Criminal Charges: Volume XV -- Recession-proof crimes

Some items are purchased regardless of the state of the economy ... assortment of credit card crime and fraud items shows that thieves may also focus on staple items in hard ... ) reports that on Oct. 28, the Tops shopper had her purse, containing a checkbook and credit card [more...]

Date: 2008-11-10 20:07:14

Blog posts (4) | Videos (5)
 

MVP- PAUL PIERCE a FRAUD?

EMAIL: Nik I used to own a ticket Agency in Gardena, California called Caffey Entertainment ... with the credit card when the bill arrived). When I got the charge back letter, it said the card belonged ... .  So in March, I filed a police report with the Gardena Police Department.  Please note: Paul Pierce [more...]

Date: 2008-06-19 16:20:40

Bank Fraud: What If You Find Fraud in Your Checking Account?

You opened up your checking account statement for this month, and tons of weird charges are looking back at you ... .  Report the fraud to the FTC at 1-877-ID-THEFT or on their website http://www.ftc.gov/bcp/edu ... they will probably not do much, but they should file a police report.   Call your bank or credit card [more...]

Date: 2008-09-07 13:41:08

Top 10 Scams: How to Avoid Being Victimized

1. Internet fraud The hottest medium for scams, as it is for conducting legitimate business and consumer purchases ... ). For purchases, use only credit cards as a charge back is possible on phoney transactions but make sure ... and call your bank and credit card issuers.  Have a fraud alert placed on your file including a victim [more...]

Date: 2008-12-17 19:19:02

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