Game cards

business consulting services, namely, advising businesses with respect to the detection of fraudulent sales transactions conducted over a global computer network

printed publications, namely, reference manuals relating to health care claim compliance requirements and penalties, with periodic updates

Publications, namely, manuals in the field of credit card and check fraud control and loss prevention

publications, namely, manuals in the field of credit card and check fraud control and loss prevention

-Computer software and services for use in fraud detection in the insurance industry

Financial information and advisory services; financial, merchant, and fintech advisory and consultancy services, namely, providing payment and financial transaction analysis and fraud detection services to financial institutions, merchants, and fintechs

Consulting services about education

Monitoring consumer credit reports and providing an alert as to any changes therein

Providing information in the field of fraud prevention, namely information related to counterfeit and bad checks, closed bank accounts, new account fraud, and persons identified in connection with fraud schemes, including providing such information over a global computer network

PAPER PRODUCT USED TO DETER FROM PHOTOCOPYING OR FRAUDULENTLY ALTERING PROPRIETARY COPYRIGHTED LEGAL OR OTHERWISE CONFIDENTIAL INFORMATION

PROGRAM USING TELECOPY EQUIPMENT TO INFORM PARTICIPATING BANKS OF CONSUMER FRAUD PERPETRATED ON OTHER BANKS

Financial services, namely credit and debit card, social security card, drivers license and other identification card registration services

financial services namely, card registration services

Software for use in detecting and preventing online fraud, namely, identifying potential patterns of online fraudulent activity, attempts to use stolen usernames and passwords for unauthorized access to online accounts or other information accessible online, attempts to complete fraudulent transactions within an online account session, attempts to use stolen credit cards or stolen credit card information to make unauthorized purchases, and attempts to impersonate the identity of another perso...

Computer software for use in insurance claims administration for detection and handling of insurance claims fraud

Pre-recorded training films for the mortgage industry featuring information on mortgage fraud

Software as a service (SAAS) services featuring software for estimating the risk of fraudulent telephone calls

Fraud resolution assistance, namely, providing advice and consultation in the field of identity theft; support services provided by e-mail and on-line via the Internet, in the field of identity theft recovery, namely, step-by-step instructions and guidance for resolution of identity theft claims, non-downloadable sample correspondence for resolution of identity theft claims; providing a Website featuring information about identity theft recovery and recovery from identity fraud and identity m...

bank checks and paper

security products, namely, paper, printed blank security paper, printed security documents, non-magnetically encoded cards for security purposes, viewing lenses sold therewith as a unit for verifying the foregoing

Fraud Consultation Services for Financial Institutions and their members and customers

Software as a service (SAAS) services featuring software for use in online marketing and advertising; Software as a service (SAAS) services featuring software for use in helping marketers generate a more efficient advertising spend and higher quality web traffic; Software as a service (SAAS) services featuring software for use in helping marketers to better optimize their advertising spend

RFID signal jamming card

Software as a service (SAAS) featuring software for use in protection, prevention, detection, monitoring, validation and blocking of ad clicks; including invalid ad clicks, malicious ad clicks, accidental ad clicks, clicks from automated robots or non-human devices and clicks from vengeful competitors or customers that intentionally target companies for the purpose of diminishing their advertising budget or to falsely increase their publishing revenues

Fraud detection and prevention services in the field of commercial and consumer financial services

Fraud detection and prevention services in the field of commercial and consumer financial services

Entertainment services, namely, providing podcasts in the field of technology and law enforcement; Entertainment services, namely, providing video podcasts in the field of technology and law enforcement

Hats; Shirts; Sweat pants; Sweat shirts

Computerized fraud detection services for detecting or preventing fraud by customers obtaining telecommunications services, banking services, and transactions for online purchasing via a global telecommunications network

Computer software for detecting or preventing fraud by customers obtaining telecommunications services, banking services, retail goods and other goods and services via a global telecommunication network

Workers compensation fraud investigation services

Computer software for impeding attempts at data theft and identity theft that may be downloaded from a global computer network

INSURANCE SERVICES, NAMELY AUTOMOBILE INSURANCE UNDERWRITING, INSURANCE CLAIM UNDERWRITING AND CLAIMS ADJUSTMENT SERVICES

PRINTED REPORTS RELATING TO ETHICAL COMPLIANCE AND HEALTH

Educational services, namely, conducting workshops and seminars in fraud prevention; Providing a website featuring blogs concerning fraud prevention and risk management; Providing non-downloadable publications in the nature of books, pamphlets, newsletters, articles in the fields of fraud prevention and risk management

Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the mortgage industry

computer software for detecting customer fraud in the communications field and user manuals sold as a unit therewith

consulting services regarding the detection of customer fraud in the communications field; computerized fraud detection services for detecting fraud by telecommunications services customers

Check verification and account validation for the prevention of fraud

Restaurants

Educational services, namely, conducting classes, workshops, seminars, internet instruction, and training in connection with fraud prevention and informed investment strategies

Providing temporary use of non-downloadable computer software for transactional fraud detection, analysis, tracking and reporting to help organizations prevent fraud

Monitoring of credit reports, the Internet, and public records to facilitate the detection and prevention of identity theft and fraud

Fraud Protection, Investigation and Information Services to Banks, Financial Institutions, and Other Such Organizations

Fraud Protection, Investigation and Information Services to Banks, Financial Institutions, and Other Such Organizations

telecommunications services, namely, detecting and monitoring fraudulent uses of calling cards and credit cards for long distance telephone calls

telecommunications services for monitoring and detecting unauthorized use of long distance calling credit cards

Software as a service (SAAS) services featuring software for use in indetification verification for merchants

Computer software for detection, prevention, deterrence and remediation of fraudulent activity related to authorized and unauthorized credit card, electronic and/or alternate payments transactions