Popular Tags, Blogs, and Videos about credit card fraud

Paintball fraudster got tax cash helping hand

By Michael MacLeod SCOTTISH Enterprise has come under fire for dishing out £30,000 to help a Scots paintball company run by a convicted fraudster. Edinburgh-based Bedlam Paintball got taxpayer-funded help to develop its “brand strategy” in 2007. But there are calls for the quango to review its background checks after it emerged Bedlam’s owner Roman Rock, 49, was jailed for three years in 1997 for his part in a £100,000 credit card fraud . [more...]

Date: 2009-09-27 16:15:02

Blog posts (4) | Videos (6)
 


10 Ways Your Identity Can Be Stolen

Who’s in your wallet? It might be more than a some dead presidents and a few bank logos ... and how.  Check your card statements and immediately report any fraud. Going Phishing - Nearly everyone has gotten an email from X bank or Y credit card claiming there’s a problem, and if you could [more...]

Date: 2009-01-14 16:04:47


56,000 More Victims of Heartland Breach

About 56,000 members of Suncoast Schools Federal Credit Union have been notified that their debit card accounts were exposed to fraud. It is the latest casualty of last year's breach of Heartland Payment Systems, one of the country's largest credit card processors, where information from more than 100 million credit and debit card transactions was exposed. Not until the end of May did Suncoast discover that some of its customers who use Visa Check Cards could be in danger. [more...]

Date: 2009-06-18 23:04:00


ONE Tip for 2009 - Identity Theft Still Rampant so Sign up for Lifelock.com

I got this email from some very close friends yesterday who were asking to spread the word about their identity thefts: ... in custody. We have had credit card fraud, checks cashed, new accounts opened on line and in stores ... more issues on my credit report before it is over. I am going to have to testify against the woman [more...]

Date: 2009-01-01 19:51:24



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