Credit Card Fraud On The Increase
Bernama, Malaysia
More than 30 per cent of the complaints were on credit cards which were fraudulently used mainly at petrol stations and some errant merchants, Muhammad told Bernama Friday. In view of this, he said, Bank Negara should direct all commercial banks and …

Source:Credit Card Fraud On The Increase – Bernama

Randall Toone Arraigned on Credit Card Fraud; No Tie Claimed to …
KPVI-TV, ID
Randall Toone, who was arrested in Las Vegas, is charged with using Barret's credit card fraudulently in Bonneville County. Toone's son, Mark, says the two men have been friends for 30 years, and that his father had permission to use the card. …

Source:Randall Toone Arraigned on Credit Card Fraud; No Tie Claimed to … – KPVI-TV

Lehigh Acres Citizen

Two sought in North Fort Myers credit card fraud case
The News-Press, FL
Crime Stoppers is asking for the public's help in identifying two suspects who charged up several hundred dollars worth of cigarettes and other items using credit card information belonging to someone else. According to detectives with the Lee County …
Police Trying to ID Staunton Credit Card Fraud Suspects WHSV
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Source:Two sought in North Fort Myers credit card fraud case – The News-Press

Business Briefs: Madoff trustee getting claims
NewsOK.com, OK
The ring was based in New York with roots in Nigeria, and suspects were accused of shipping stolen or illegally-obtained credit cards to buyers around the world. More than 35 people have been indicted on enterprise corruption charge. …

Source:Business Briefs: Madoff trustee getting claims – NewsOK.com

Carey mail carrier indicted for credit card fraud
1330 WFIN, OH
A Carey mail,carrier has been indicted on eleven counts, after she was accused of stealing credit-cards, pre-approved applications and credit care convenience checks and using them for herself. 48-year-old Marsha Billock-Strahm is accused of taking the …

Source:Carey mail carrier indicted for credit card fraud – 1330 WFIN

CompareAndSave.com

Credit card fraud still rife on UK petrol forecourts
FinancialAdvice.co.uk, UK
In another disturbing case of organised credit card fraud in the UK, a number of credit card details have been traced to Indian criminals who have been making substantial withdrawals across the world using these stolen card details. …
Compare credit card deals 'on fraud prevention' CompareAndSave.com
all 15 news articles

Source:Credit card fraud still rife on UK petrol forecourts – FinancialAdvice.co.uk

Securities, Futures Firms Report Doubling of Fraud
Washington Post, United States
Financial institutions in the securities and futures industries last year reported a huge spike in the number of suspicious transactions attributed to debit and credit card fraud — nearly double the number reported in 2007, figures released today show …

Source:Securities, Futures Firms Report Doubling of Fraud – Washington Post

myfoxny.com

International Forged Credit Card, ID Theft Ring Dismantled
North Country Gazette, NY
The account preparer would also change a PIN number, change the mailing address, add a secondary card user and/or increase the account's credit limit; • Account maintainers – responsible for paying off accounts in order to avoid fraud detection and …
Credit Card, ID Theft Ring Busted myfoxny.com
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Source:International Forged Credit Card, ID Theft Ring Dismantled – North Country Gazette

San Diego street gang charged in credit union scam
Los Angeles Times, CA
As part of the scheme, credit union members would report their cards stolen. The casino was targeted because it has a point-of-sale ATM that allows for larger withdrawals than most ATMs, officials said.
Bank Fraud Sweep Results in 60 Arrests San Diego Business Journal
Authorities Break Up Alleged Local Fraud Ring KGTV, 10News.com
all 36 news articles

Source:San Diego street gang charged in credit union scam – Los Angeles Times

CompareAndSave.com

Credit card fraud 'expected to rise'
CompareAndSave.com, UK
Financial services firms expect an increase in credit card fraud this year, according to a new survey. Actimize, a risk management software provider, found that more than four out of five respondents believe that credit card, debit card and cash …
Mass network compromise cause of most online fraud Computerworld
New Actimize ATM-Debit Research Finds That 45 Percent of Financial … SYS-CON Media (press release)
all 16 news articles

Source:Credit card fraud 'expected to rise' – CompareAndSave.com