Credit Card Fraud

Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots LOS ANGELES – With the surrender this morning of the final defendant, federal authorities have taken into…
Read More...

New York Man Sentenced in ID Theft, Fraud Investigations 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 of…
Read More...

Five members of credit card theft ring plead guilty 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...

Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison Used the Personal Information of Victims to Fraudulently Obtain Credit, With Losses of More Than $225,000June 23, 2017 FOR IMMEDIATE RELEASE…
Read More...

Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity TheftUsed Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica AreaSYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced today to…
Read More...

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 –…
Read More...

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERSBy 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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...

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…
Read More...