Archive for the ‘Credit Card Fraud’ Category.

Kidnapping investigation reveals alleged credit card fraud as well

Kidnapping investigation reveals alleged credit card fraud as well
The investigation which led to the arrest Sunday of Tomothy Joey Anderson, 33, 110 Winegar Hollow Road, Rogersville, also uncovered an alleged $ 3,500 dollar shopping spree with two female accomplices Saturday in Sneedville using a stolen credit card.
Read more on Kingsport Times News

Police arrest Bronx woman for credit card fraud
The Southington Police Department announced the arrest of Maribel Hidalgo, 19, of the Bronx, N.Y. for fraudulent credit card purchases at Simply Wireless (Verizon) in Southington. Officers were called to the store at 750 Queen St. just before 3 p.m …
Read more on The Southington Observer

Latest Credit Card Fraud News

Bandman Kevo Pleads Guilty to Credit Card Fraud
Chicago rapper Bandman Kevo will plead guilty to one count of conspiracy to commit bank fraud. According to the Chicago Tribune, the 27-year-old and his co-defendant Cortez Stevens filed plea agreements on Tuesday, Jan. 5. The two men will pay …
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2 sophisticated, unrelated cases of credit card fraud occur within year
Guerra, who was arrested with Simon in February, has pleaded guilty to money laundering, conspiracy to commit wire fraud and three other counts involving illegal credit card transactions and could get as much as 90 years in prison when he is sentenced …
Read more on Bowling Green Daily News

American Jewelry Stores Cited as Complicit in Multimillion Dollar Credit Card
A number of New Jersey jewelry stores have been cited as complicit businesses in a US$ 200 million credit card fraud scam. The complicit businesses would allow conspirators to conduct fake transactions on phony credit cards and would then split the …
Read more on Israel Diamond Portal

Latest Credit Card Fraud News

Public’s help desired to discover suspect of charge card fraud
TUPELO, Skip. (WTVA) — criminal activity Stoppers of Northeast Mississippi and Tupelo authorities tend to be asking the public for assist to identify ladies wanted for charge card fraudulence. Authorities say the scenario goes back to December 7 when several charge cards had been taken …
Find out more on WTVA

Zicolello faced with credit card fraudulence at Applebee’s
PARSIPPANY — Parsippany-Troy Hills Detective M. Czajka arrested and charged Nicholas Zicolello, 25, Lake Hiawatha, with Fraudulent usage of credit cards (Third Degree) and Theft of Movable home (Third Degree). The examination began may 27 …
Find out more on Parsippany Focus

GET: Guard against credit card fraud
Question: an other vendor recently said he previously been the victim of thousands of dollars in credit card fraudulence. It has already been a blow for him. Today I’m worried about my personal protection. Can SCORE provide me personally with a few a few ideas on the best way to protect my …
Read more on Arizona Day-to-day Sun

New York couple accused of credit card fraud in region

Image from page 80 of “The chemist and druggist [electronic resource]” (1859)
credit card fraud
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Identifier: b19974760M6165
Title: The chemist and druggist [electronic resource]
Year: 1859 (1850s)
Authors: UBM
Subjects: Pharmacy Drug Industry
Publisher: London : Morgan Brothers UBM
Contributing Library: Wellcome Library
Digitizing Sponsor: Wellcome Library

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Text Appearing Before Image:
^^^^^^^^^^mBUJB^^B W Consumer 90 **>M SoleS Stop thief! Fraud and theft are facts of life in retailing, whether its dodgy cheques, counterfeitoank notes or even staff on the fiddle. Training consultant Diane Bailey looks at what assistants can do to help reduce the problem

Text Appearing After Image:
:raud and theft are on thencrease. In 1991, £165nillion was lost by banksmd building societies onplastic fraud — up by ahird on 1990 figures. Much of this is committedn shops where goods can bebought on stolen orraudulent cards, or whereitolen goods are returnedor cash or a refund which is:redited to the thiefs credit:ard, As there are now 59nillion credit and debit:ards in the UK, not:ounting charge cards, thejroblem is likely to grow. Fraud happens throughhe misuse of chegues, credit:ards, charge cards,rounterfeit bank notes androins. As the problem grows;o the banks, buildingiocieties and credit and:harge card companies arebecoming tougher andhanding the problem backo retailers rather thanaking the loss themselves. Its therefore very importanthat everyone in youraharmacy is alert and doessverything they can to help reduce the problem. Only you will knowwhether fraud is a particularproblem in your pharmacy.You and your colleagues canhelp prevent fraud by beingon the look out and

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New York couple accused of credit card fraud in region
Brooklyn resident Khaleeq Taariq Fisher, 22, and Staten Island resident Maranda Nicole Cooper, 21, both face two counts of credit card forgery, one count of credit card fraud and one count of credit card larceny in the incidents that stretched from Nov …
Read more on The Daily Progress

Cybercrime shocker: Credit card fraud almost doubles in Jan-Sept, 2015, in Mumbai
Mumbai: Credit and debit card fraud cases shot up by 90% in the first three-quarters of this year as compared to the corresponding period last year, cybercrime statistics with the city police show. Another offence that showed a fairly large spike in …
Read more on Times of India

Look familiar? Fishers police seek men wanted in credit card fraud case

Look familiar? Fishers authorities look for guys wished in bank card fraud instance
FISHERS, Ind. (November 23, 2015) – The Fishers Police Department is requesting assistance pinpointing a pair of males wanted regarding the a credit card fraudulence case. On October 30, between 1:30 a.m. and 2:00 a.m., these unidentified topics visited the …
Read more on Fox 59

He Says K Bank Card Fraud “Was Perhaps Not Used for Heroin”
Sheboygan, WI (WHBL) – whenever 49-year-old Dean J Crimmins came back credit cards to its rightful owner on Summer 6, 2015, he informed Michalene Hirschfield which he “accidentally” selected it, and wished to send it back to this lady. Hirschfield immediately became …
Read more on WHBL Sheboygan

Police: Suspects wished on a number of cases of charge card fraudulence, theft across
Fort Smith authorities would like to determine two suspects wished in credit/debit card theft. Detectives stated the person and woman pictured have yet to be identified. These are generally suspected of several other breaking and entering to automobiles, theft of property and …
Find out more on 4029tv

Latest Credit Card Fraud News

Santa Claws: Will You Be a Credit Card Fraud Victim This Holiday Season?
Three letters may spell trouble for you in the frantic shopping season that is about to explode: CNP, which stands for Card Not Present. That – obviously – is how online merchants process payments (unlike, say, a local pizzeria, they never see or touch …

Police trying to identify two suspects in credit card fraud
Edmonton police are asking for the public’s help in identifying two suspects believed to have been involved in a credit card fraud over the summer. EPS said on June 13, 2015, a male and female suspect bought a large amount of clothing from a store in …
Read more on CTV News

Cocoa Police Investigators Seek Identity of Theft, Credit Card Fraud Suspect
Detectives with the Cocoa Police Criminal Investigations Division are seeking information that will help identify a woman wanted in connection with theft and fraudulent use of a credit card. The woman, which is seen on surveillance video, is a black …

Consumer, law enforcement leaders warn of gift card fraud

Consumer, law enforcement frontrunners warn of gift card fraudulence
Using the formal begin to the vacation shopping period just times away, local officials are caution customers is safety of the credit information, and caution merchants become cautious about gift card fraudulence.
Read more on WBFO

Bolingbrook authorities reports: charge card fraud, theft
Quinica Blaylock, 23, of 800 block of North Lawndale Drive, Chicago, was faced with four counts of credit card fraud that took place from the 300 block of Southern Bolingbrook Drive at 1:11 a.m. Nov. 17. A landscaping stone had been regularly break a rear …
Find out more on Chicago Tribune

Dispelling fraud myths

Every year, thousands of Canadians fall victim to credit card and debit card fraud, telemarketing scams, identity theft and online fraud. While Canadians may be aware of fraud, many don’t know how to protect themselves from it. Justin Hwang, Associate Vice President, Fraud Management, TD Canada Trust dispels three of the most common fraud myths:

1. Myth: Your bank needs to know your Personal Identification Number (PIN)

Your bank will never ask you for your PIN. Do not give out your PIN to anyone whether over the phone, on the Internet or by mail. No one except you should know your PIN—not even your financial institution. Avoid writing it down or carrying it in your wallet, and be sure to shield the keypad whenever you enter your PIN for transactions.

2. Myth: You are not responsible for preventing fraud

While it’s true that banks and credit card companies have security measures in place to help protect you and will reimburse you if you are a victim of fraud, remember you are the first line of defence. The majority of fraud can be avoided if you remain vigilant and take simple steps like always shielding your PIN, monitoring your account activity regularly and reporting any suspicious activity to your financial institution immediately.

3. Myth: The anti-virus and anti-spyware software on your computer is sufficient to protect your personal information

Anti-virus and internet security software only helps protect your personal information if it is up-to-date, and if it has the latest firewall installed. Fraudsters are always developing new ways to obtain your personal information online. For example, if malicious software gets uploaded onto your device it can track what you do online, tap into your personal information and even create spam that comes under the identity of a friend. Always be cautious when downloading apps.

More information about fraud prevention is available online at

Credit card fraud, identity thefts net 4 arrests

Credit card fraud, identity thefts net 4 arrests
Calgary police have arrested and charged four people with credit card fraud and identity theft after some people allegedly tried to rent a car with a stolen card. OTHER CALGARY NEWS| Hi-Ball Restaurant fire prompts major response, rescue of cats from …

Credit card fraud hearings continued
SHENANDOAH — Preliminary hearings for a borough man and woman charged with running a credit card fraud operation that resulted in over $ 140,000 in illegal purchases were continued. State police at both Wyoming and Bethlehem charged Carrie F.
Read more on Republican & Herald

Card fraud levels ‘lowest in a decade’

According to the banking industry, card fraud losses were at their lowest level for 10 years for the first half of 2010, at just £187m.

The UK Cards Association said that online banking fraud was down 36% compared to the same period last year, at £25m.

And despite telephone banking fraud being up 9% to £6m, cheque fraud losses fell by 13% to £14m.

These half-year figures follow the 2009 figures which saw a 28% drop in reported credit card fraud, which marked the most significant annual fall since statistics first started being published in 1999.

Melanie Johnson of the UK Cards Association said: “These figures are testament to the importance that the UK’s card companies place on driving down card fraud losses and reducing any inconvenience to customers”.

The huge rise in card use, together with the growth of telephone and internet banking over the past 10 years have given fraudsters more and more opportunity to work.

Between 1999 and 2009, the UK banking industry and retailers lost a reported £4.7bn to card fraud, which includes debit cards, credit cards and store cards.

But you will be pleased to learn that security measures promoted by the industry have been having some effect.

Chip-and-pin technology is now being used both in the UK and abroad and banks are heightening online verification security by adding software that requests secret passwords when using plastic cards to shop online.

The UK Cards Association also added that card fraud abroad has halved in the past two years.

“One of the factors causing this is the fraud detection systems used by the banks and card companies, which monitor for unusual spending – meaning that potential fraud is stopped before it happens,” it said.

“The increasing rollout of chip-and-pin in more and more countries around the world also makes it harder for criminals to commit counterfeit card fraud.”

There are several ways in which card fraud can take place, such as card details being stolen and used to pay for things by phone, online and by mail order, or the use of fake cards, all of which continue to thrive, produceing significant losses to banks and retailers.

Card losses peaked in 2008 at £610m, but have since been falling.

However, the number of reported phishing attacks, where victims are sent fraudulent emails that appear to be a trusted bank or company, in an attempt to trick them into revealing their bank account details, are on the rise, with over 31,000 reported cases in the first half of 2010 alone.

Cheque fraud has been falling, but this is hardly surprising as the use of cheques is rapidly falling.

“The overwhelming majority of attempted cheque fraud gets stopped before the cheque is paid,” the UK Cards Association said.

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Inside Visa: Preventing Card Fraud

“Nightline” was granted exclusive access inside Visa’s top secret data facility.