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 […]
LCSO: Atlanta man suspected in million-dollar debit card fraud scheme
06/14/2017 by Leave a Comment
Fraud Alert: US Army Guardsmen Convicted For Bitcoin Credit Card Fraud
06/09/2017 by Leave a Comment
Fraud Alert: 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 […]
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Card fraud costs SA over R600m a year
05/16/2017 by Leave a Comment
Fraud Alert: 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
05/07/2017 by Leave a Comment
Fraud Alert: 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
04/25/2017 by Leave a Comment
Fraud Alert: 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
01/10/2017 by Leave a Comment
Fraud Alert: 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
01/06/2017 by Leave a Comment
Fraud Alert: 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 […]
ATM MASTER EXPRESS CARD !!! !!! !!
09/08/2014 by Leave a Comment
Fraud Alert: Email Fraud Alert received from: Mark I recently received an email with this subject line: ATM MASTER EXPRESS CARD !!! !!! !! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / […]
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