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Credit Card Fraud

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Criminal Charges, Volume XLVII: Hoop dreams and credit card fraud schemes
4 days ago
Credit Card Fraud Grows 4X Faster than Transactions in AU
10 days ago
Ghanaian women in credit card fraud?
32 days ago
Widespread Credit Card Fraud, Bizarre Coincidence or Concoction?
39 days ago
Four-Fold Increase in Credit Card Fraud Down Under
40 days ago
Credit Card Fraud Hitting Close to Home
46 days ago

Source: abcnews.go.com --- 30 days ago
ABC News tracks hackers in dark underworld of identity theft chatrooms. ...
Source: www.blogger.com --- 16 days ago
Credit Card Fraud is widespread. Cards being stolen and used to purchase gas. Restaurant workers stealing Credit Card information to use for personal purchases. Phony bank emails urgently requiring you to send account information. PIN and account information skimmed at ATMs. Daily news stories show that Credit Card Fraud can occur in a variety of ways and can happen to anyone. The more you know about it, the better you can protect yourself. Credit Card Fraud is theft that occurs anytime a Credit Card or a Card's information is stolen and used as a fraudulent means of payment in a transaction. It can happen without the cardholder ever realizing that the Card information has been stolen. When a Card is lost or stolen, it remains active and open until the cardholder notifies the issuer that the Card has been lost or stolen. The thief can use the Card until it has been reported and cancelled. According to the FTC, Credit Card Fraud costs cardholders and issuers billions of dollars each year. "While most issuers have technology to help identify fraudulent activity, it is the cardholder's responsibility to frequently monitor the account for fraudulent charges. Also, review your Credit reports to look for suspicious activity or accounts that were opened by someone else in your name," says Bill Hardekopf, CEO of LowCards.com and author of The Credit Card Guidebook. Credit Card Fraud has advanced beyond stealing and using real Credit cards. Her ...
Source: www.post-gazette.com --- 4 days ago
One of the most prolific computer hackers in U.S. history pleaded guilty today in federal court in Pittsburgh to stealing 1.8 million Credit Card numbers in a Fraud case that prosecutors said cost banks $86.4 million. ...
Source: www.associatedcontent.com --- 30 days ago
Credit Card Fraud is rampant and anyone can be a victim. Source: Scott Church Published: Jun 03, 2009 ...
Source: www.jacksonville.com --- 30 days ago
WOODBINE - Camden County Sheriff Tommy Gregory's administrative assistant remains on the job despite being indicted on 13 felony counts of financial transaction Card Fraud. read more ...
Source: www.modernghana.com --- 32 days ago
Two women who police said were caught on video last week using a lost Credit Card to buy two purses worth more than turned themselves in on FridayNaa Amartey of Westborough and Rosemary Cooper Badu of Worcester both went to the Natick Police Department with their lawyers police spokesman Lt Brian Grassey saidGrassey s ... ...
Source: www.thewest.com.au --- 22 days ago
Three Malaysian tourists have been charged for allegedly racking up more than $90,000 of purchases on fake Credit cards across Perth. Major Fraud squad detectives allege the trio travelled from the E ...
Source: humanresources.about.com --- 23 days ago
Credit Card Fraud and identity theft are not the same crimes. But you still need to protect yourself from Credit Card Fraud. Learn how in this article. ...
Source: www.ecommerce-journal.com --- 24 days ago
Accertify, a provider of leading-edge online Fraud prevention solutions to e-commerce merchants, today announced that it entered into a partnership with RMS, a world leader in Accounts Receivable (A/R) management and Business Process Outsourcing (BPO) of Credit Card Chargebacks. Accertify provides software and services that help merchants combat Card-not-present and other e-commerce Fraud. ...
Source: www.leadercall.com --- 19 days ago
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Source: www.getreading.co.uk --- 18 days ago
A father-of-two who claims £2,100 was stolen from his account by Credit Card fraudsters is appealing for other victims to come forward. ...
Source: www.crossville-chronicle.com --- 1 hour ago
A local woman who authorities said lived pretty good using a stolen Credit Card to order over $1,000 worth of Chinese takeout food has been arrested, according to police reports. ...
Source: www.thisisjersey.com --- 17 days ago
HUNDREDS of Islanders have been exposed to opportunist fraudsters after shops printed their full bank account details on Credit Card receipts. ...
Source: fitnessbusiness-pro.com --- 7 days ago
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Source: www.theitem.com --- 1 day ago
A 25-year-old woman was charged with financial transaction Card theft on Monday by investigators from the Sumter Police Department’s Financial Crimes Unit, a release said. ...
Source: www.wavy.com --- 14 days ago
Newport News police need your help locating and identifying a suspect they say used a stolen Credit Card to purchase goods at local convenience stores. ...
Source: www.yasstribune.com.au --- 28 days ago
Local police are warning members of the Yass Valley community to remain vigilant following a recent spate in Credit Card Fraud. ...
Source: www.cbc.ca --- 29 days ago
A Winnipeg woman has been charged with 58 counts of Fraud and theft for allegedly using Credit Card data stolen from customers at her workplace, stealing cheques stolen from her own family and forging signatures. ...
Source: www.geekzone.co.nz --- 26 days ago
EMV chip cards use technology which helps to increase speed and versatility of electronic payments for both cardholders and merchants. Chip technology also helps minimises the risk of counterfeit Card Fraud. ...
Source: blogs.creditcards.com --- 4 days ago
Hoop dreams and Credit Card Fraud schemes come together in this week's edition of Criminal Charges. We've got two stories of basketball and crime, including the foul shots allegedly taken by the girlfriend of professional basketball star and the former director of a high school b-ball tournament. NBA star's girlfriend apparently had history of lying, Credit Card abuse Having your girlfriend end up in jail can certainly spoil the relationship. However, for NBA star Dirk Nowitzki, the arrest of love interest Cristal Taylor at his Dallas home on May 6 may have been one of the best things that could have happened to him. That's because Taylor was apparently quite comfortable with lying to and stealing from the men in her life. According to news reports, Taylor had previously run up $330,000 in debt using her ex-husband's Credit cards. Based on ex-husband James Westerhaus' bankruptcy filing, Taylor had quite the shopping habit. "More than $100,000 of the $330,000 debt was Credit Card bills, including five that exceeded more than $10,000 apiece. One reached $32,000. Gas stations and stores like Victoria's Secret, Dillard's and JCPenney were also owed," the Dallas Morning News reports. An unnamed source tells the paper that German-born Nowitzki may have become a victim. "The source said indications are that Taylor gained unauthorized access to Nowitzki's Credit cards. The source said it is unknown if, or how much, she was able to use th ...
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