Update on Fraud

Last month/year I reported on a fraudulent scheme to separate $0.25 from me. Today I got a link to a news item about said fraud. News is slow here ... I closed it, got my money back too, and reported it to the three credit bureaus, stuff to do first ... . But they have two very useful links. Instead, file a dispute with your credit card company [more...]

Date: 2009-01-14 17:49:24

Blog posts (6) | Videos (5)
 

I-Card Movement Gets Boost From Equifax

081113_infocard Credit rating giant Equifax released an digital information card for verifying age Thursday, ... go a long way towards eliminating the potential for fraud or identity theft in online transactions ... the Information Card Foundation, a consortium of tech companies including big names like Google, Microsoft [more...]

Date: 2008-11-13 21:26:24

Institutional Identity Theft

Learn how the identity theft of your customers leads to the erosion of your company’s profits and good name. According to the Better Business Bureau, “The vast majority of identity fraud victims (68 ... , and more across 34 industry sectors. No credit cards, coupons, or promo codes required. Try it today! [more...]

Date: 2009-01-08 17:07:42

Beware of “Fishy” Emails…. Protect Yourself Against Identity Theft

By:  LINDSEY O’NEILL, ESQ. I get them all the time - those pesky emails that appear to come from my bank, credit card company, ... confidential information so they can run up bills on your credit cards, take out loans, obtain new credit ... fraud alerts on your credit files. Monitor your credit files and account statements closely. • Report [more...]

Date: 2009-01-02 13:42:02

“FINANCIAL FRAUD”

Credit Card it’s just plastic, but when your credit card falls into the wrong hands, it may do more harm than you can imagine ... process.” 3.Know you credit card company’s 24 hours hot line 0 in case you need to report a lost ... of the card) and other account information to anybody. “Your credit card issuer will not call [more...]

Date: 2009-01-16 05:22:37

Obama Campaign Finance Fraud Gains Traction UPDATE: MEDIA REFUSING TO REPORT, INSISTS CONTRIBUTIONS ARE REAL-- DESPITE OCT. 9 NYT REPORT NOTING FICTITIOUS CONTRIBUTORS

—Ace Bumped; Sticky. Will remain top story for an hour. Updates linked at post's end. Fresh posts follow this one. Rebumped ... this fraud: Having worked for companies that process credit cards online, it is necessary to go through ... like to play by the rules that credit card companies have put in place. What if, for some kooky reason [more...]

Date: 2008-10-23 17:16:24

6 Results