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credit card fraud Links

• BBC - Support for You - Card Fraud
  Fraud on UK credit and debit cards costs over £1 million every day, and you would hope never to become part of that
• Avoid becoming a victim of credit card fraud
  But it's also important to know that credit card fraud runs rampant on the ... Here in Colorado, as in many states, credit card fraud is c
• Merchant Credit Card Fraud
  Merchant Credit Card Fraud - 31 ways to minimize
• American Express | Fraud Protection Center
  Protect yourself with free Identity Theft Assistance. Help prevent credit card fraud at the Fraud Protect
• Digital Age Credit Card Fraud
  Numerous reports of credit card fraud have been pouring into DSLReports and other forums. The vast majority of complaints involve a fraudulent charge of $24.99 posted to the credit card as DIGITAL AGE ...
• Bogus email picks up credit card numbers
  - [CNN]
• White Collar Crime
  - Articles and resources on Corporate crime waves, business scams, workplace ethics, identity theft, fraud, and credit card crimes.
• Plastic
  - Feature about credit card fraud. Synopsis, cast and crew, forum, and links.
• Avoiding Credit and Charge Card Fraud
  - FTC advice on how to protect yourself from fraud.

credit card fraud News

credit card fraud

Reported incidents of mortgage fraud jumped 42 percent nationwide, with Florida reporting the highest number of cases, according to industry data released Monday. Properties in the Sunshine State accounted for nearly a quarter of all mortgage fraud ...

Florida tops 1Q mortgage fraud list - Kansas City Star

Self-checkout systems in UK supermarkets are being targeted by hi-tech criminals with stolen credit card details. A BBC investigation has unearthed a plan hatching online to loot US bank accounts via the checkout systems.

Hackers prepare supermarket sweep - BBC News

Saskatoon police are warning the public about a fraudster, or frausters, who are making expensive purchases with fake or stolen credit card numbers. Police say they have received a number of complaints from merchants who took Visa or Mastercard ...

Police warn of credit card fraud - Saskatoon Star Phoenix

The last of a half dozen defendants charged with stealing diners' credit card numbers with cell phone cameras at three restaurants in Midland and Odessa was sentenced to two years in federal prison Wednesday in U.S. District Court. Gonzalo Nicolas ...

Man gets two years in credit card scam - My West Texas

If what's in your wallet is a Capital One card, you should have received an alert letter in your mailbox. Many of the bank's customers received fraud alerts in the mail on Tuesday. According to the letter, the fraud alert applies to a specific series ...

Capital One Fraud Alert - KLFY.com

CINCINNATI — A business owner convicted of defrauding customers seeking male sexual enhancement products and a variety of herbal supplements was sentenced Wednesday to 25 years in prison. Steve Warshak, 42, founder of Berkeley Premium ...

Exec behind male supplement Enzyte gets 25 years for fraud - USA Today

A business owner convicted of defrauding customers seeking male sexual enhancement products and a variety of herbal supplements was sentenced Wednesday to 25 years in prison. Steve Warshak, 42, founder of Berkeley Premium Nutraceuticals was convicted ...

Sex Supplement Maker Guilty of Fraud - ABC News

CINCINNATI : A business owner convicted of defrauding customers seeking male sexual enhancement products and a variety of herbal supplements was sentenced Wednesday to 25 years in prison. Steve Warshak, 42, founder of Berkeley Premium Nutraceuticals ...

US company owner gets 25 years in fraud case - International Herald Tribune

MIAMI, Aug. 28 /PRNewswire/ -- Ivan Ochoa and Daniel Davila, executive members of the newly-created company C.N.S.C. (Charge Notification Services Corp.) are launching their proprietary and patented credit, debit card and ATM transaction security ...

Former Financial Services Executives Launch Innovative Patented Credit ... - PR Newswire

ANDERSON — An alert security guard might have prevented the escalation of an Anderson couple’s nightmare from credit card theft and identity fraud. About 3:30 p.m. Monday, a security officer at Anderson Mall tried to return a dropped credit card ...