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RBC CEO McKay says AI helping to curb credit card fraud

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Today’s Fraud News from around the world: RBC CEO McKay says AI helping to curb credit card fraud: TO) chief executive, Dave McKay, said on Thursday that artificial intelligence (AI) is helping the bank reduce credit card fraud, and he said the bank …: Google Alert – Fraud DEM Voter Fraud in GOP election: Most heavy […]




It takes around six seconds to hack a credit or debit card

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By Brian Richardson, CEO and Co-Founder, WIZZIT International A study released in December 2016 estimated it takes around six seconds to hack a credit or debit card. That means working out the card number, expiry date and security code of any debit or credit in the same time it takes to click ‘complete purchase’. The […]




LCSO: Atlanta man suspected in million-dollar debit card fraud scheme

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Today’s Fraud News from around the world: LCSO: Atlanta man suspected in million-dollar debit card fraud scheme: A 26-year-old Atlanta man has been arrested in connection with a debit card fraud scheme that involved a Tallahassee Wal-Mart cashier and could be …: Google Alert – Fraud Enterprise CarShare halts service in Chicago, citing 'theft, vandalism and […]




US Army Guardsmen Convicted For Bitcoin Credit Card Fraud

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Today’s Fraud News from around the world: US Army Guardsmen Convicted For Bitcoin Credit Card Fraud: Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin. According to the US …: Google Alert – Fraud New York-Based Chinese Billionaire Accused of Multi-Million-Dollar Fraud: Exiled billionaire businessman […]




Card fraud costs SA over R600m a year

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Today’s Fraud News from around the world: Card fraud costs SA over R600m a year: This is according to the latest card fraud statistics released by the South African Banking Risk Information Centre (SABRIC) which shows that credit …: Google Alert – Fraud What Researchers of Voter Fraud See in Trump's New Commission: President Trump (left) […]




Debit card fraud: customers lose over Rs. 1.8 lakh

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Today’s Fraud News from around the world: Debit card fraud: customers lose over Rs. 1.8 lakh: About four customers of a nationalised bank in the city have lodged complaints about fraudulent transactions through ATM cards in April.: Google Alert – Fraud Mark Geragos Talks Fyre Lawsuit in Exclusive Interview: Festival Was 'a Petri Dish of […]




Gauteng residents lose the most to credit card fraud

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Today’s Fraud News from around the world: Gauteng residents lose the most to credit card fraud: While Gauteng is the most affected province when it comes to card fraud, Sabric's latest Card Fraud report highlights how rampant the crime is …: Google Alert – Fraud 3 things to know about Huber Heights 'large-scale' credit fraud: Huber […]




Police looking for man in credit card fraud case

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Today’s Fraud News from around the world: Police looking for man in credit card fraud case: It released photos of a man who's a suspect in a credit card fraud case. Sheriff's deputies said he fraudulently used a credit card to make purchases …: Google Alert – Fraud Michigan bars adjudicating fraud cases without human OK: […]




Man duped of Rs 1.68 lakh in debit card fraud

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Today’s Fraud News from around the world: Man duped of Rs 1.68 lakh in debit card fraud: Man duped of Rs 1.68 lakh in debit card fraud. The complainant listed the 17 debits made from his card, including transactions purported to have been …: Google Alert – Fraud France scrutinises cash-strapped FN over alleged fraud: French […]