10 Tips to Keep Identity Theft from Ruining Holiday Travel Plans

From Brian Lapidus, Chief Operating Officer for Kroll Fraud Solutions Attention Holiday Travelers: ... the house key. Don’t leave out tax returns, credit card statements, utility bills and the like. It’ ... with identifiable bank or credit card information. Not even your online personal bill-paying [more...]

Date: 2008-12-16 06:24:11

Blog posts (5) | Videos (13)
 

Scammer/Fraudster calling from 806-828-1264 (Slaton, TX)

Mike Patterson reported a Scammer/Fraudster (8068281264 from Slaton area, TX) . The following comments were posted: Number was used as a fraud number who stole my credit card information and used it online to make purchases. Permalink: http://www.numberinvestigator.com/phone/806-828-1264.html [more...]

Date: 2009-09-28 16:34:05

Beware of phony delivery credit card scam

Con artists are continually coming up with new ways to steal information, cash and property ... and I have been the victims of a credit card fraud and felt I should warn you all about this clever scam [more...]

Date: 2008-12-31 16:29:55

Alert: AdWords Phishing Email

phishing is the criminally fraudulent process of attempting to acquire sensitive information such as usernames, passwords and credit card details by masquerading as a trustworthy entity in an electronic ... have trust of a business vendor, when we don’t have clues to discover these fraud. For example [more...]

Date: 2009-01-11 09:34:01

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

5 Results