Is Credit Card Fraud a Serious Crime – Dallas Criminal Defense Lawyers for Credit Card Fraud Defense Explain: News

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Today’s Fraud News from around the world: Is Credit Card Fraud a Serious Crime – Dallas Criminal Defense Lawyers for Credit Card Fraud Defense Explain: In recent years, the instances of credit card fraud have continued to increase. As a result, prosecutors take credit card fraud very seriously, and the penalties for a conviction can […]


How to protect credit card, debit card, ATM data – top 5 tips for businesses: News

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Today’s Fraud News from around the world: How to protect credit card, debit card, ATM data – top 5 tips for businesses: The rapidly changing scenarios caused by the pandemic outbreak of COVID-19 in India, has increased our reliance on technology, wherein data security has become more important now than ever. More and …: “Phishing” […]


Jamtara’s Credit Card Scammers | Netflix India [Video]

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A Phishing video production – Jamtara’s Credit Card Scammers | Netflix India: Jamtara has been the centre for credit card scams in India. In just 2019, 107 phishing scammers were arrested from Jamtara for stealing from unsuspecting victims. Here’s the fascinating (true!) story of the brewing cyber crime from the people of Jamtara themselves. Catch […]


India- #FinancialBytes: Five types of credit card frauds to know about: News

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Today’s Fraud News from around the world: India- #FinancialBytes: Five types of credit card frauds to know about: Online fraudsters or keystroke loggers might trick credit card holders into unintentionally installing malicious software through emails containing …: Google Alert – fraudsters OTP no more effective security against cyber criminals: AS MANY as 109 Nagpurians have lost […]


Received call, SMS, e-mail seeking your credit card's information? You might lose your money: News

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Today’s Fraud News from around the world: Received call, SMS, e-mail seeking your credit card's information? You might lose your money: These activities include card cloning, skimming, phishing and vishing. In most the cases, fraudsters get access to your mobile phone which leads to a …: Google Alert – fraudsters PayThink Consumer frustration with breaches is […]


A deceitful gran, a Universal Credit fraudster and other shocking North East benefit cheats: News

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Today’s Fraud News from around the world: A deceitful gran, a Universal Credit fraudster and other shocking North East benefit cheats: These benefit fraudsters have all faced justice after illegally claiming tens of thousands of pounds. A mum-of-two, a grandad who failed to declare he …: Google Alert – fraudsters For grandparents day: Talk to seniors […]


Vacationer returns home to find extensive credit card fraud

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Today’s Fraud News from around the world: Vacationer returns home to find extensive credit card fraud: A Niagara Falls resident returned home from a lengthy vacation to discover that someone had committed extensive fraud on her credit card account, …: Google Alert – Fraud West Virginia Business Owner Sentenced For Tax Fraud: PITTSBURGH (KDKA) — The […]


Floridian pleads guilty in credit card fraud scheme

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Today’s Fraud News from around the world: Floridian pleads guilty in credit card fraud scheme: A Florida man pleaded guilty in U.S. District Court in Pittsburgh to conspiracy to commit bank, wire and mail fraud in an illegal credit card payment …: Google Alert – Fraud Two suspects in Tulsa fraud ring arrested after home security […]


Woodway police search for men suspected of credit, debit card fraud

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Today’s Fraud News from around the world: Woodway police search for men suspected of credit, debit card fraud: WOODWAY, Texas — Woodway police asked for the public's help finding two men they said be behind a string of credit and debit card fraud. Officials …: Google Alert – Fraud Mondli Gungubele rules out state assistance after […]


Reducing false positives in credit card fraud detection

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Today’s Fraud News from around the world: Reducing false positives in credit card fraud detection: One cause is that fraud-detecting technologies used by a consumer's bank have incorrectly flagged the sale as suspicious. Now MIT researchers have …: Google Alert – Fraud Dodgy Westpac doc reveals 'fraud': "This is how the banks do fraud," Mr David […]