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Credit Fraud Article

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credit fraud

Sabric’s annual card fraud statistics showed that credit card fraud has decreased by 28.6% from R353.3m in 2014 to R252.2m in 2015. Debit card fraud increased by 8.3% over the last year. The banking industry attributed the overall decrease to the ...

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Watch out for these credit card scams

Drug store surveillance captured Arlinda Weaver purchasing $1,000 worth of gift cards. The problem? The credit card she was using to make that purchase did not belong to her. ‘Tis the season for credit card schemers. And they're working hard for your ...

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Holiday Credit Card Fraud Warning

A federal judge Wednesday (Dec. 9) issued a partial acquittal for a Hollywood executive and a New Orleans actor who were found guilty of defrauding a state movie tax credit program for $1.1 million. But the ruling upheld their conviction of conspiring to ...

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Judge partially acquits New Orleans actor, Hollywood producer in tax credit fraud

Sources at multiple financial institutions say they are tracking a pattern of fraud indicating that thieves have somehow compromised the credit card terminals at checkout lanes within multiple Safeway stores in California and Colorado. Safeway confirmed ...

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Krebs on Security

PONTOTOC, Miss. (WTVA) -- Crime Stoppers of Northeast Mississippi and Pontotoc police want the public's help to identify a man wanted for credit card fraud. Authorities say the man entered the back office of Flavia West Medical Center on South Main Street ...

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Public's help wanted to find suspect of credit card fraud

CONWAY, SC (WMBF) – Conway Police are asking for the public’s help in identifying a suspect wanted for credit card fraud after using a stolen credit card. At about 6 p.m. on Thursday, November 12, an unknown suspect entered the Dollar General at 1500 ...

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Conway Police seek credit card fraud suspect

Three men from Reading are behind bars on a list of felony charges in Montgomery County. Police said they busted the men with more than 40 counterfeit credit cards, approximately 100 fraudulently obtained pre-paid debit cards. a credit card making machine ...

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Reading men arrested on fraud charges

(Newsroom America) -- A Hicksville, New York, man has admitted his role in one of the largest credit card fraud schemes ever charged by the Justice Department. Ijaz Butt, 56, pleaded guilty to Count One of an indictment charging him with conspiracy to ...

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Man Admits Role In International $200 Million Credit Card Fraud Conspiracy

Mason City police are asking the public to help identify a man suspected of stealing and using a credit card. Anyone who may have information about the person in the picture is asked to contact Investigator Seth McChesney at 641-421-3636, ext. 4109.

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Mason City police investigating credit card theft, fraud

Crime Stoppers of Michigan is offering a $1,000 reward for information leading to an arrest of a man wanted in connection with a credit card fraud case from September. The man wanted in the case was seen using a victim’s credit card at the Meijer, 16300 ...

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