Credit Card Fraud

2 Cases of Credit Card Fraud

January 4, 2016 FraudsWatch 0

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club оn Ken Bale Boulevard – thаt describes twо unrelated investigations thаt occurred 10 […]

Credit Card Chips

New Credit Cards Its Not Safe 100%

December 12, 2015 FraudsWatch 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored on magnetic strips, with new payment cards containing a microchip known as an […]

Internet Fraud - Tips And Descriptions

Internet Fraud – Tips And Descriptions

November 18, 2015 FraudsWatch 0

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes if a problem occurs and consider insuring the […]

Credit Card Fraud

Credit Card Fraud: Avoid When Paying Online

July 6, 2015 FraudsWatch 0

  Credit Card Internet Fraud is one of the most common crimes in cyber space today. It can be as simple as being charged for a dollar online purchase and then the merchant using the card to charge other purchases. This is much easier for a thief than […]

Credit Card Fraud

Credit Card Fraud: How To Prevent?

July 6, 2015 FraudsWatch 0

  Credit Card Fraud Prevention Credit card fraud has recently grown at an alarming rate around the globe, with online transactions accounting for a high percentage of fraudulent purchases. In fact, online credit card fraud is expected to increase to an estimated $190 billion by 2014, according to […]

Credit Card Fraud

Different Types of Credit Card Fraud

July 6, 2015 FraudsWatch 0

  Credit card fraud is one of the biggest loss concerns in a bank. The frauds are usually performed by a group of people either using counterfeit credit cards to cheat unsuspecting merchants or in collaboration with the merchants to cheat the banks. This group of people who […]