By Ripoffs Scams, on September 9th, 2010%
Business Owner Warns Others About A Scam
A Grand Junction business wants to warn others that credit cards are opening your doors to fraud. KJCT spoke to a business owner who says he was the victim of a scam.
Read more on KJCT 8 . . . → Read More: Business Owner Warns Others About A Scam
By Ripoffs Scams, on August 24th, 2010%
Former B.C. conservation officer charged with credit card fraud
A former provincial conservation officer faces criminal charges following an RCMP investigation into the improper use of government credit cards.
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By Ripoffs Scams, on August 16th, 2010%
Hard times trigger spike in consumer fraud
A California woman deep in credit card debt turned to a debt settlement company that immediately began deducting money from her bank account for its promised services.
Read more on The . . . → Read More: Hard times trigger spike in consumer fraud
By Ripoffs Scams, on August 14th, 2010%
Alleged credit card trafficker arrested in France
A suspect considered to be a major international trafficker in stolen credit card information has been arrested in France and will be extradited to the United States, the Justice Department announced Wednesday.
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By Ripoffs Scams, on August 8th, 2010%
Steve Fonyo charged in credit card scheme
Former cross-Canada charity runner Steve Fonyo has been charged in B.C. with unauthorized use of a credit card.
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By Ripoffs Scams, on August 6th, 2010%
New York man charged with fraud in casino credit card scam
A New York City man was indicted Wednesday in West Virginia on charges of conspiring to commit fraud with counterfeit credit cards at the Wheeling Island casino.
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By Ripoffs Scams, on July 31st, 2010%
FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES
WEST ATLANTIC CITY–The FBI is investigating an $800,000 fraud scheme involving the owner of a West Atlantic City gas station and a Pleasantville cell phone company.
Read more on NBC40 . . . → Read More: FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES
By Ripoffs Scams, on July 25th, 2010%
New Credit Card Safety Measures
Companies considering texting or calling customers before transaction clears. Credit card – Business – Financial Services – Merchant Services – Personal Finance
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By Ripoffs Scams, on July 19th, 2010%
Utah electric utility warning of credit card fraud
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By Ripoffs Scams, on July 9th, 2010%
Hidden credit card skimmer found in local gas pump
An alert technician this week found a device on a gas pump apparently designed to capture credit card information.
Read more on The . . . → Read More: Hidden credit card skimmer found in local gas pump
By Ripoffs Scams, on July 3rd, 2010%
Long Hill Police — $800 in purchases made with stolen info
LONG HILL TWP. — A resident of Vickie’s Place, Millington, reported being the victim of credit card fraud at 5:24 p.m., Thursday, Sept. 4, police said.
Read more . . . → Read More: Long Hill Police — $800 in purchases made with stolen info
By Ripoffs Scams, on July 1st, 2010%
Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose
GILBERT — The Gilbert Police Department is asking the public’s help to track down a man suspected of committing credit-card fraud, but without ever stealing an actual credit card. According to police, the man used a skimming device to steal a woman’s credit-card number, and . . . → Read More: Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose
By Ripoffs Scams, on June 27th, 2010%
Credit card con uncovered after torture and kidnapping
TWO gangs who masterminded the international cash card fraud were jailed in 2008 for a total of more than 50 years.
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By Ripoffs Scams, on June 25th, 2010%
New software to beat credit card fraud
The Bank of New Zealand’s novel software-based technology for reducing credit-card fraud is being rolled out in Australia by the National Australia Bank.
Read more on . . . → Read More: New software to beat credit card fraud
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