Credit Card Fraud – FraudsWatch

Dec 22, 2024Dec 22, 2024

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

<p>The year is 2025&period; While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements&period; Fraudsters are becoming more sophisticated, […] Read More

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Fraud News From World

Dec 10, 2018

Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme

<h2>Fourth Defendant Arrested in Credit Card &OpenCurlyQuote;Bust-Out’ Scheme that Spent &dollar;2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots</h2>&NewLine;<p>LOS ANGELES – With the surrender this morning of the final defendant, federal authorities have taken […] Read More

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Fraud News From World

Jul 26, 2018

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

<h2>New York Man Sentenced in ID Theft, Fraud Investigations</h2>&NewLine;<p>PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information […] Read More

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Fraud News From World

Oct 04, 2017

Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them

<h2>Five members of credit card theft ring plead guilty</h2>&NewLine;<p>ATLANTA – Treveyon Herring, one of five defendants charged with stealing credit cards from the baggage loading areas of Hartsfield-Jackson International Airport and a private mail sorting […] Read More

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Fraud News From World

Jun 24, 2017

Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

<h2>Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison</h2>&NewLine;<p><strong>Used the Personal Information of Victims to Fraudulently Obtain Credit, With Losses of More Than &dollar;225,000</strong></p>&NewLine;<p><strong>June 23, 2017</strong><br />&NewLine;FOR IMMEDIATE RELEASE</p>&NewLine;<p><a href=”https&colon;//www&period;justice&period;gov/usao/md”><b><u>www&period;justice&period;gov/usao/md</u></b></a></p>&NewLine;<p>Contact ELIZABETH MORSE</p>&NewLine;<p>(410) […] Read More

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Fraud News From World

Nov 15, 2016

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

<h2>Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft</h2>&NewLine;<p><strong>Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area</strong></p>&NewLine;<p>SYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced today to […] Read More

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Jan 04, 2016

2 Cases of Credit Card Fraud

<div class=”subscriber-only”>&NewLine;<div class=”subscriber-preview”>&NewLine;<p>Tw&ocy; people w&iukcy;th n&ocy; apparent ties t&ocy; th&iecy; community, suspected &ocy;f buying thousands &ocy;f dollars &iukcy;n gift cards using<strong> stolen <a href=”https&colon;//www&period;fraudswatch&period;com/credit-card-fraud-how-to-prevent/amp/”>credit card</a></strong> information, h&acy;d th&iecy;&iukcy;r alleged <em>criminal activity</em> &scy;&ocy;m&iecy; t&ocy; &acy;n &iecy;nd […] Read More

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Dec 12, 2015

New Credit Cards Its Not Safe 100%

<h2>NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS</h2>&NewLine;<p>By October 2015, many U&period;S&period; banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored on […] Read More

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Fraud

Nov 18, 2015

Internet Fraud – Tips And Descriptions

<p>&nbsp&semi;</p>&NewLine;<h3><a href=”https&colon;//www&period;fraudswatch&period;com/identity-theft-most-common-fraud-complaint-received/amp/”><b>Tips for Avoiding Internet Auction Fraud</b><b>&colon;</b></a></h3>&NewLine;<ul>&NewLine;<li>&NewLine;<p>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&period;</li>&NewLine;<li>Find out what actions […] Read More

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Credit Card

Jul 06, 2015

Credit Card Fraud: Avoid When Paying Online

<p>&nbsp&semi;</p>&NewLine;<p><em><strong>Credit Card <a href=”https&colon;//www&period;fraudswatch&period;com/internet-fraud-tips-and-descriptions/amp/”><i>Internet Fraud</i></a></strong></em> is one of the most common crimes in cyber space today&period; It can be as simple as being charged for a dollar online purchase and then the merchant using the […] Read More

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Credit Card

Jul 06, 2015

Credit Card Fraud: How To Prevent?

<h4><em>Credit Card Fraud Prevention</em></h4>&NewLine;<p><strong>Credit card fraud</strong> has recently grown at an alarming rate around the globe, with online transactions accounting for a high percentage of fraudulent purchases&period; In fact,<em> online credit card fraud</em> is expected […] Read More

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Jul 06, 2015

Different Types of Credit Card Fraud

<p>&nbsp&semi;</p>&NewLine;<p><strong>Credit card fraud</strong> is one of the biggest loss concerns in a bank&period; The frauds are usually performed by a group of people either using <em>counterfeit credit cards</em> to cheat unsuspecting merchants or in collaboration […] Read More

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