Credit Cards Fraud. Legal news and articles for August 30 - 31, 2011

Dayton woman arrested, charged with credit card fraudFIR lodged in 2009 credit card fraudCanton police seek credit card fraud suspectMajor credit card fraud unearthed2 women sought in separate fraud casesAuburn police investigate credit card fraudiovation Again Named to Inc. 5000 Fastest-Growing Private CompaniesViableware raises $1M to curb credit card fraud in bars, eateriesPolice search for local woman suspected of credit card fraudBluff City woman charged with 77 counts of credit card fraudMontreal men charged in Sask. fraud caseNine Steps to Take if Your Credit Card Data is Hacked7 Tips to Avoid Online Scams and SwindlesTime Share Fraud and Unfair Credit Card Lending Practices - Class Action ...Troubleshooter: About 25 percent of identity fraud victims are students

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Resident Loses $550 in Credit Card Fraud
Patch.comAugust 24, 2011

A resident of the 6200 block of Grant Street reported Aug. 19 losing $550 through a fraudulent charge on a credit card. Someone shattered the passenger side window of a car parked in the driveway of a home on the 8400 block of Omaha Drive ...more »

Troubleshooter: About 25 percent of identity fraud victims are students
Corpus Christi Caller TimesAugust 30, 2011

And you can search identity theft crimes by ZIP code at http://www.caller.com/data/crime/id_theft/. Secure your mail by using a permanent address such as your parents' home or get a post office box. Campus mailboxes are often easily accessed. ...more »

Credit Cards Fraud. News and Stories

Dayton woman arrested, charged with credit card fraud
MyCentralJersey.comAugust 31, 2011

NEWARK — Razia Bibi of the Dayton section of South Brunswick and a second person were arrested on Wednesday and charged with participating in a credit card “bust-out” conspiracy by, among other things, creating hundreds of fraudulent identities to ...more »

FIR lodged in 2009 credit card fraud
Times of IndiaAugust 31, 2011

PUNE: A multinational bank on Tuesday registered a police complaint against unknown suspects in a credit card fraud which happened in 2009 when 13 credit cards were misused to withdraw Rs 3.73 lakh. Roshan Raut, the concerned multinational bank's ...more »

Canton police seek credit card fraud suspect
Hometownlife.comAugust 31, 2011

Canton police are asking for help identifying a suspect wanted for credit card fraud in Canton and around the metro Detroit area. Police have released a photo captured from a local retail outlet's surveillance camera. Anyone who has information on the ...more »

Major credit card fraud unearthed
The HinduAugust 31, 2011

They accessed details of several Indian and international credit cards from various websites after the cardholders made online payments. “The gang used skimmer machines to steal the credit card data,” a senior officer said. ...more »

2 women sought in separate fraud cases
Roanoke Rapids Daily HeraldAugust 31, 2011

“(The suspect) apparently obtained her credit card information while living with this person. She used the credit card information to obtain cell phone minutes and Domino's pizza.” The victim, Jackson said, noticed the discrepancies on her bank ...more »

Auburn police investigate credit card fraud
WLTZ 38 NBCAugust 31, 2011

On August 28, police say someone went into an area business and attempted to use a stolen debit card to make a purchase. Police are asking for the public's assistance identifying the individual in the photograph for questioning. ...more »

iovation Again Named to Inc. 5000 Fastest-Growing Private Companies
MarketWatch (press release)August 31, 2011

Fraud, abuse and other online crimes (such as credit card fraud, identity theft and account takeovers) are reported by iovation's finance, retail, gaming and dating clients, and shared with other customers around the globe. The fraud analysts who ...more »

Viableware raises $1M to curb credit card fraud in bars, eateries
TechFlashAugust 31, 2011

A Kirkland startup working on technology to prevent credit card fraud in restaurants and bars has raised $1 million in equity funds from angel investors. Viableware designs hardware and software products to eliminate credit and debit card information ...more »

Police search for local woman suspected of credit card fraud
TriCities.comAugust 30, 2011

According to reports from the Sullivan County Sheriff's Office, officers were called to Lyon's Roofing at 485 Industrial Park Road in Piney Flats, Tenn. in reference to credit card fraud. At that time, the owner reported that her company credit card ...more »

Bluff City woman charged with 77 counts of credit card fraud
Kingsport Times NewsAugust 30, 2011

By staff report A warrant has been issued for the arrest of a Bluff City woman on 77 counts of credit card fraud. Police say the card was owned by Lyon's Roofing in Piney Flats and stolen by an employee's girlfriend, Cassandra Smith, 20. ...more »

Montreal men charged in Sask. fraud case
CBC.caAugust 30, 2011

Police say a search of a Regina home the following day turned up a card-forging lab, computer devices and tools and equipment used to produce cards. The suspects, who are all in their early 30s, face charges that include possession of credit card data ...more »

Nine Steps to Take if Your Credit Card Data is Hacked
Fox BusinessAugust 30, 2011

"Card-not-present fraud is now higher than card-present fraud," says Philip Blank, managing director, security, risk and fraud for Pleasanton, Calif.-based Javelin. Credit card holders shouldn't feel powerless if their information gets hacked. ...more »

7 Tips to Avoid Online Scams and Swindles
San Francisco ChronicleAugust 30, 2011

Shop around for the most comprehensive credit card fraud protection. The offers are attractive and competitive because credit card companies want your business. Online shopping is easy and convenient, and more people worldwide are being attracted to ...more »

Time Share Fraud and Unfair Credit Card Lending Practices - Class Action ...
MarketWatch (press release)August 30, 2011

The Delta Law Firm filed class action litigation against three major credit card-issuing banks alleging that the banks misrepresented the rights of cardholders with the intent to induce them to pay for charges that they were not responsible for. ...more »

Troubleshooter: About 25 percent of identity fraud victims are students
Corpus Christi Caller TimesAugust 30, 2011

And you can search identity theft crimes by ZIP code at http://www.caller.com/data/crime/id_theft/. Secure your mail by using a permanent address such as your parents' home or get a post office box. Campus mailboxes are often easily accessed. ...more »

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