Credit Fraud Protection From LifeLock

Credit Fraud Protection From LifeLock January 15th, 2009 by paule Subscribe To Our Feed Today, ... on your credit bureau report. So if somebody goes to open up a new financial account with your personal [more...]

Date: 2009-01-15 13:12:48

Blog posts (12) | Videos (8)
 

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. But they have two very useful links. Instead, file a dispute with your credit card company ... I closed it, got my money back too, and reported it to the three credit bureaus, stuff to do first [more...]

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

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

Roosevelt Island Public Safety Reports For 12/31/08 - 1/13/09 - Mailbox Credit Card Theft, Robbery/Assault, Stuck in Subway Elevator & Egg Throwing

Image of stolen mail from AARPDuring the January 7 RIRA Common Council Meeting it was disclosed that there is a problem on Roosevelt Island with new ... observing our mail and to call the credit card company and have the fraud alert lifted on two separate ... and I. Through mere accident, my husband became aware that a new credit card had been stolen from [more...]

Date: 2009-01-13 18:57:00

Headline News - September 29, 2009

New Javelin Report: Multi-Channel Authentication Via Mobile Banking US News and World Report: Credit Card Fees: 5 Things You Should Know Alaska Option Joins Acculynk Internet PIN Debit Pilot Transaction Wireless Signs AMC Entertainment for wGift Mobile Solutions South African Airways Adds CyberSource to Its Anti-fraud Arsenal CGAP: Why M-PESA should offer savings accounts Note: Throughout the day, as Payments News happens, this post is updated. [more...]

Date: 2009-09-29 11:31:08

Shocked that my credit card number was stolen

Wow, this is one of things you never expect to happen to you ... the victim of credit card fraud. I presume it was skimmed by the same guys who had impersonated repair men and modified credit card machines around the country that was widely reported last week. The card [more...]

Date: 2008-09-04 12:41:09

Credit card scheme lands former N.C. State player with fraud charges

Gavin Grant in Hot Water RALEIGH — A former N.C. State basketball standout turned himself in to police this week after he was charged with participating in a credit card scheme at a Triangle Town Center store. Gavin Grant, who played ... to some credit card transactions and stems from a report we received from Saks Fifth Avenue [more...]

Date: 2009-01-15 20:12:39

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

Rating cannot be construed as a substitute for an exhaustive audit or a fraud detection

Sep 26, 2009Accounting, Audit The credit crisis has exposed weaknesses in many financial intermediaries. How can rating agencies ensure their views are more accurate and unbiased?  Despite due diligence, there is always scope for improvement. Credit rating agencies (CRA) do not carry out a separate audit but takes cognisance of the information available from annual reports, submissions from management, secondary sources and opinions from lenders/ investors. [more...]

Date: 2009-09-26 05:31:47

MortgageNewsClips: Catching Fraud, HSH on Fixed Rate, Super Human, Stephanie Pomboy, Reverses Go Live, Tom Brown, Mod Section 6 links, FDIC Highlights, Accounting

Discussing Loan Reviews with Andy Hall  - John Clapp - MortgageOrb chats with Andy Hall, ... that it will take consumers at least five years - and probably more - to recover from the credit crisis ... Oversight Panel’s First Report: Unfortunately, Just What We Expected  Elizabeth Warren seems determined [more...]

Date: 2008-12-20 12:53:02

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

Comprehending a Credit Report

Obtaining a credit report is an excellent way to begin taking control of your financial future. It’s recommended that you review your credit report once a year, not only to be aware of your standing with creditors but to also keep abreast of errors and fraud. However, once your report arrives you may have trouble making sense of it [more...]

Date: 2008-12-21 13:08:07

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