Credit Cards Fraud. Legal news and articles for March 30 - 31, 2012

Stolen credit cards belonged to customers of two Indian restaurants in ...Hermiston Residents Report Credit Card FraudTwo charged after card-fraud raidHow to save yourself from credit card fraudsTwo Marietta residents convicted of identity fraudSecurity breach may have compromised millions of debit and credit cardsSecurity breach may have compromised millions of debit and credit cardsHow Credit Card Companies Detect FraudLexington man who owns Medford magic shop charged with $500000 credit card fraudTips to keep your credit cards safe from fraudCredit card fraud tops list of magistrate court hearingsDouglasville Business Involved in Identity Theft SchemeIdentities sought in Lehigh credit card fraudWhat to do if you fear your credit card's hackedITunes Scammers Raked In Hundreds Of Thousands Using Stolen Credit Cards

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Suspects sought after allegedly using stolen credit cards
Aiken StandardMarch 7, 2012

Police are looking to identify these suspects in an alleged credit card fraud case. The Aiken Department of Public Safety is looking for suspects allegedly involved in a financial transaction card fraud case. The suspects allegedly used credit cards at ...more »

3 New York women face credit card fraud charges in Shelton
New Haven RegisterMarch 8, 2012

By Patricia Villers, Register Staff SHELTON — Three women from the Bronx, NY, were arrested late Tuesday afternoon on credit card fraud charges, police said Wednesday. At about 5 pm Tuesday, police responded to TJ Maxx, 865 Bridgeport Ave., ...more »

Credit Cards Fraud. News and Stories

Stolen credit cards belonged to customers of two Indian restaurants in ...
New York Daily NewsMarch 31, 2012

The disclosure came at a bail hearing in Manhattan Federal Court for Rana Khandakar and his girlfriend, Usawan Saelim, who are charged with scamming E-ZPass as part of a larger $6 million online credit card fraud involving hundreds of stolen credit ...more »

Hermiston Residents Report Credit Card Fraud
OPB NewsMarch 31, 2012

Rather, national reports said a possible security breach of a third-party card processor may have compromised as many as 10 million accounts. "I want to make sure that it is very well-known that it wasn't our system that was compromised," ABC Federal ...more »

Two charged after card-fraud raid
Victoria Times ColonistMarch 31, 2012

Victoria police have busted a credit-card fraud operation, seizing credit-card skimmers as well as drugs and stolen property after a raid on a downtown hotel. An investigation led police to search a hotel room at the Vacation Inn at 3020 Douglas St.more »

How to save yourself from credit card frauds
Business TodayMarch 31, 2012

In India, according to a provision in credit card contracts, the card-issuing company isn't liable for any fraudulent transaction unless the customer files a report immediately. Once reported, the card holder is no longer liable.more »

Two Marietta residents convicted of identity fraud
Marietta Daily JournalMarch 31, 2012

The jury returned guilty verdicts on all 44 counts it considered, including conspiracy, access device or credit card fraud, and passport fraud. Adigun was also convicted of immigration, Social Security and passport fraud. “The jury's verdict brings ...more »

Security breach may have compromised millions of debit and credit cards
Washington PostMarch 31, 2012

Avivah Litan, a Maryland-based fraud analyst at the information-technology-research firm Gartner, also said Friday that she had spoken with contacts in the card business “who are seeing signs of this breach mushroom” and also believe the number of ...more »

Security breach may have compromised millions of debit and credit cards
Washington PostMarch 31, 2012

Avivah Litan, a Maryland-based fraud analyst at the information-technology-research firm Gartner, also said Friday that she had spoken with contacts in the card business “who are seeing signs of this breach mushroom” and also believe the number of ...more »

How Credit Card Companies Detect Fraud
CNBC.comMarch 30, 2012

Here's what happens: Credit card companies detect fraud by flagging several different kinds of transactions. Among them are large purchases made just after small ones, online purchases and purchases that don't fit a cardholder's profile.more »

Lexington man who owns Medford magic shop charged with $500000 credit card fraud
Boston.comMarch 30, 2012

A 61-year-old Lexington man faces federal charges that he made more than $500000 in unauthorized charges on the credit card of a man who was a longtime customer at his Medford magic shop. Harry P. Levy, 61, was charged with credit card fraud and making ...more »

Tips to keep your credit cards safe from fraud
Burns Lake District NewsMarch 30, 2012

By Contributed - Burns Lake Lakes District News Credit cards make our lives convenient, but fraudulent charges can be racked up if you do not use your credit card safely. This example is just one way that consumers can be tricked; Donald gets an email ...more »

Credit card fraud tops list of magistrate court hearings
Williamson Daily NewsMarch 30, 2012

While in the courtroom, the defendant was served with five additional felonies warrants for two counts of computer fraud, one count of credit card fraud, one count of forgery, one count of uttering and was also charged with one misdemeanor count of ...more »

Douglasville Business Involved in Identity Theft Scheme
Patch.comMarch 30, 2012

Opeoluwa Adigun and Chukwuka Onyekaba deposited fraudulent loan proceeds into bank accounts opened under victims' names and then wrote checks from those accounts to their two fraudulent businesses, one of which is GMO Auto Services in Douglasville.more »

Identities sought in Lehigh credit card fraud
The News-PressMarch 30, 2012

13, a victim met with deputies at Lee County Sheriff's Office Headquarters to report the fraudulent use of her credit card. The victim advised deputies she last used her card at the Wells Fargo ATM Lehigh Acres on Feb. 11. When she discovered the card ...more »

What to do if you fear your credit card's hacked
MarketWatchMarch 30, 2012

By Jennifer Waters, MarketWatch CHICAGO (MarketWatch) — A “massive” security breach of potentially more than 10 million Visa and MasterCard credit cards could leave you exposed to fraud, and means you will have to be on guard over your accounts and ...more »

ITunes Scammers Raked In Hundreds Of Thousands Using Stolen Credit Cards
Huffington PostMarch 30, 2012

According to the BBC, the scam gang then attempted to keep their hustle under wraps by limiting each of their downloaded purchases to £10, or about $16, which they made with stolen credit card information on 24 identical laptops.more »

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