CREDIT CARD FRAUD News, Sports, Shopping, Travel information

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Outsourcing Aids Many Data Thefts, Verizon Says - Wired News
new york (ap) -- the reliance of restaurant chains and retail stores on outside companies to handle credit-card processing and other information-technology functions is partly to blame for a rash of consumer data breaches over the last few years ...
news.wired.com

Man Must Pay $226g For credit Card Fraud
the former driver for new york city mayor michael bloomberg's chief of staff was sentenced yesterday to more than three years in prison for his role in a credit card fraud ring.
www.lohud.com

Man Indicted For credit Card Fraud Scheme
a man accused of running a credit card fraud scheme with two north jersey businessmen has been indicted in federal court. moustafa souda, a resident of new jersey and syria, was indicted today on one count each of credit card fraud and conspiracy to commit credit card fraud.
www.northjersey.com

More Accuracy, Less Fraud On Nov. 4 - St. Petersburg Times
there have been many misstatements and confusion over the recent implementation of the voter verification law otherwise known as the "no match-no vote" law. the division of elections' mission, along with local supervisors of elections, is to register ...
www.tampabay.com

Phishing, Malware And Online Fraud Is Booming - Silicon.com
a government report on serious criminal threats to the uk has warned of the growing danger from international gangs of online and credit card fraudsters. the uk threat assessment of serious organised crime pinpoints a surge in attempts to hijack bank ...
www.silicon.com

Stephanie Lynn, Ex-manager Of Fekkai Salon, Jailed In credit Card Fraud
palm beach police arrested a former employee of the frederic fekkai salon & spa at 301 australian ave. tuesday on charges of grand theft, organized fraud and fraudulent use of a credit card to the tune of almost $53,000.
www.palmbeachdailynews.com

Man Sentenced On Federal credit Card Fraud Charges
white plains – a man, who was part of a scheme to rack up credit card purchases with stolen numbers, was sentenced in white plains federal court thursday to three years in prison.
www.midhudsonnews.com

Audit Prompts Overhaul Of Hernando's Purchasing Card Program - St. Petersburg Times
brooksville — the county's purchasing card program is getting an overhaul after an internal audit released wednesday revealed inadequate policies to safeguard against abuse of county-owned credit cards. auditors discovered no evidence of fraud but ...
www.tampabay.com

Tips To Protect Your Child’s Identity - The State
1. teach your child not to give out personal information, particularly online. 2. shred all papers to be thrown away that contain account numbers or social security numbers. 3. store your child’s social security card in a safe place at home or in a ...
www.thestate.com

Three Brothers Held For credit Card Fraud Worth Rs 1 Crore
the south delhi police have arrested three brothers and their accomplice for allegedly hacking bank websites and fraudulently using credit cards.
in.news.yahoo.com

Card Fraud Reaches Record Pnds 300 Million In Uk
uk - crime credit and debit card fraud losses reached a record of pnds 301.7 million (dlrs 540m) in the first half of this year, up 14 per cent on the same period in 2007, according to figures released by apacs, the uk bank payments association.
www2.irna.ir

Alleged Fraudsters Used Online Chat To Discuss Credit Card Forgery ... - Ottawa Citizen
ottawa-two of four people on trial in ottawa for an elaborate alleged credit and debit card fraud scheme chatted online about problems they were having counterfeiting credit cards, crown prosecutors alleged wednesday. in the instant-messaging ...
www.canada.com

Ex-bank Executive Charged With Fraud And Tax Evasion - Minneapolis Star Tribune
gerald payne, ceo and president of first state bank minnesota until june 2007, has been charged with bank fraud and tax evasion for allegedly obtaining more than $200,000 in bank funds by using false and fraudulent pretenses. a document was filed in ...
www.startribune.com

Police: Student Charged More Than $1k On Teacher's Credit Card
leominster -- police allege a leominster high school student stole her teacher's credit card and racked up more than $1,350 in fraudulent charges at local stores, according to court documents.
www.sentinelandenterprise.com

Woman Arrested For credit Card Fraud
authorities in elbert county have arrest a woman, they say, committed credit card fraud. more
www.wneg32.com

Puerto Rico Commonwealth Senator And Political Aide Indicted For ... - Forbes
washington, oct. 2 /prnewswire-usnewswire/ -- jorge de castro font, 45, a senator in the commonwealth of puerto rico, was indicted today by a grand jury in the district of puerto rico for engaging in a scheme that deprived the people of puerto rico ...
www.forbes.com

Overseas Scams Push Card Fraud Losses To Record £301m - Guardian Unlimited
losses from credit and debit card fraud have hit a record high, driven by a surge in crimes using stolen uk card details in the united states and other countries. between january 1 and june 30, plastic card fraud losses totalled £301.7m - up 14% on ...
www.guardian.co.uk

Fraud Is Worse Since Chip And Pin As Criminal Gangs Clone British Credit Cards Abroad
criminal gangs cloning the credit and debit card details of thousands of shoppers fuelled a 14 per cent rise in fraud this year, figures have revealed.
www.dailymail.co.uk

Hakkasan Barman In £30,000 Card Skim Fraud
a barman at a michelin-starred chinese restaurant who ripped off up to a thousand diners in a credit card scam to pay for his mother's funeral was jailed for 15 months today.
www.thisislondon.co.uk

Online Fraud Rises By 185 Per Cent - Times Online
losses to online banking fraud have reached a record high, figures published today have revealed. the amount of money lost to internet fraudsters specifically targeting banking customers rose by an alarming 185 per cent in the first six months of ...
www.timesonline.co.uk