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Experian Adds Anti-fraud Tool - Silicon.com
financial risk management specialist experian has launched an account-checking service in an effort to cut direct debit and credit fraud. the organisation has implemented a system, which automatically confirms the existence and status of a uk bank ...
www.silicon.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

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

Stopping credit Fraud Cold - Salt Lake Tribune
utah's new "security freeze" law has gone into effect, and it has never been easier to keep identity thieves out of your credit files. when you lock your file, you are effectively shutting out criminals from tapping your credit without your knowledge ...
www.sltrib.com

New Method May Reduce Credit Card Fraud - Financial Times
new detection methods may reduce the levels of fraud involving credit and debit cards while reducing the number of false alarms. david hand, president of the royal statistical society, discussed the new approach at the ba festival of science in ...
www.ft.com

Death Records Released In Anti-fraud Bid
death records are to be released for the first time in a bid to stop fraudsters stealing the identity of the deceased. encrypted files containing details of everyone who has died in the uk will be sent out every week to vetted organisations including credit-checking agencies under the initiative.
www.theherald.co.uk

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

13 Indicted In $3m Credit Card Fraud - Msnbc
new york - the diners didn’t know it, but their credit cards were going to pay for more than their meals, prosecutors said. waiters in about 40 restaurants, in new york and elsewhere, quietly recorded customers’ credit card information and passed ...
www.msnbc.msn.com

Former Credit Suisse Brokers Accused Of Securities Fraud - International Herald Tribune
the broker said the securities were as safe as cash. after all, he claimed, the outfit that issued them, glacier education loan, bought student loans guaranteed by the u.s. government. the problem: there is no such thing as glacier education loan ...
www.iht.com

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

Fraud Is A Hang-up For Prepaid Calling Card Market
rosalba posada can tick off a list of problems she has encountered trying to use prepaid calling cards to stay in touch with family back in colombia.
www.usatoday.com

Ex-credit Suisse Brokers Accused In Fraud Scheme - Washington Post
new york (reuters) - two former credit suisse brokers were charged on wednesday with fraud and conspiracy over deceptive sales of subprime-related auction-rate debt, government officials said, part of an industrywide probe of the securities. the u.s ...
www.washingtonpost.com

Ex-credit Suisse Brokers Accused Of Subprime Fraud - Times Online
two former credit suisse brokers each face a $5 million fine and up to 20 years in jail after being charged with fraudulently selling complex us securities to clients in order to boost their commissions. julian tzolov, 35, and eric butler, 36, were ...
business.timesonline.co.uk

Credit Crunch Could Hurt Local Economy
on monday, congress will start to investigate how the financial mess on wall street happened. while the financial industry waits for the government to implement the $700 billion bailout plan, the lack of credit is not only hurting the national economy, it could impact rochester's economy.
www.rnews.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

Met Police Anti-terrorist Detective Jailed Over Credit Card Fraud - Guardian Unlimited
one of scotland yard's most experienced anti-terrorist officers was jailed for 10 months today after admitting credit card fraud involving tens of thousands of pounds. detective sergeant richard de cadenet, 39, who worked on high-profile ...
www.guardian.co.uk

Elderly Couple Warn About Credit Card Fraud - Largo Leader
diana and john stewart of largo examine their credit card statements. it can take days of work to clean up credit fraud. largo – an elderly couple warned others about fraud after they were themselves victimized by thieves who ran up a $20,049 bill ...
www.tbnweekly.com

Pricewaterhousecoopers Out For Damages
provincial finance receiver pricewaterhousecoopers is chasing credit guarantor veda advantage for damages over an alleged multimillion-dollar fraud conspiracy that, if successful, could return more cash to investors.
www.stuff.co.nz

$90,000 In Charges Rung Up On Credit Cards
a houseguest who helped himself to his roommates' identities faces a likely prison sentence after admitting in federal court friday that he obtained 17 credit cards in the names of two people he lived with and ran up charges of nearly $90,000.
www.buffalonews.com

credit Fraud Suspect Seemed To Live Too Well - Athens Banner-herald
neighbors wondered how a young university of georgia grad student from india could afford to live in their upscale sagewood equestrian community in winterville. they got answers to their questions about 29-year-old vikas yadav after athens-clarke ...
onlineathens.com