Gilbert Fiorentino, CEO TigerDirect on Fighting Credit-Card Fraud
TigerDirect talks about why they are a member of The Global Fraud-Fighting Community, and how they collaborate with other retailers using a social networking approach to fraud management. TigerDirect CEO, Fiorentino, encourages competitors and non-competitors alike to join the community because he knows that if all merchants participated, they'd have near perfect information and know who is a fraudster, who is a legitimate customer, and who is a potential risk, once and for all bringing a ...
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: 31/10/08 11:06
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Credit Card Skimming Operation
See how easy it is for a person to copy the information from your credit Card, make a counterfeit card and obtain credit in your name. Your counterfeited credit card can be used to make purchases within minutes after you lose control of the information.
PREVENTATIVE ADVICE:
Never lose sight of your credit card. Always watch the transaction being processed.
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: 2 min
09
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: 12/02/08 04:30
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General Credit & Loan Information : How to Monitor Credit
An important part of monitoring credit is asking credit bureaus to put a fraud alert on a credit report to keep someone from stealing a social security number and the credit history associated with it. Sign up with an online credit monitoring service to get monthly e-mails in order monitor a credit report with the tips in this free video on personal finance from a licensed mortgage broker.
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: 30/10/08 20:19
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Credit card sales still the safest way to pay
Shoppers need not panic in the wake of one of the world's largest credit card information thefts. Some shoppers got more than just bargains at TJ Maxx- they became the victims of fraud.
But consumer advocates say that using a credit card protects customers much better than debit cards, checks, or cash...both online and in stores.
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12
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: 31/03/07 04:00
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Legal Information : How to Report Credit Card Fraud
When reporting credit card fraud, contact the issuer of each credit card immediately or notify the Federal Trade Commission. Retain money and avoid fraudulent credit card spending with advice from a certified family mediator in this free video on legal information.
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: 17/10/08 20:25
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Underground Fraud Market posted by onlineguards.com
Identity thieves trade the stolen credit card information and bank account details obtained by Phishing scams and other scams in these forums. These underground markets are also known as carding forums. For more information about fraudsters and innovative scams, check the topics on our website.
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: 25/02/08 10:03
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Criminal credit card skimming - www.insideIDtheft.info
We demonstrate the credit card skimming equipment crooks use to steal your credit card number, how they use your credit card numbers and what to look out for in order to protect yourself.
Visit http://www.InsideIDTheft.info, "The" identity theft information site for more comprehensive articles, news and videos.
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: 08/09/08 09:23
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Lesson 145 - Card Fraud
Professor Cardworthy explains what credit card fraud is. For more information or to ask a question, visit CardTrak.com . Play "Test Your Card Smarts" for a daily gift card giveaway and a chance to win $5,000.
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22
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: 26/10/07 13:19
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Police ID Fraud Suspect
Police have identified the woman who used stolen credit cards to buy thousands of dollars worth of gift cards.
Rebecca Zolnay faces 40 criminal charges of grand theft, fraudulent use of a credit card, organized scheme to defraud, possession of a lost or stolen credit card and exploitation of the elderly.
If you have information about Zolany's whereabouts, call Crime Stoppers of Palm Beach County at (800) 458-TIPS.
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31
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: 24/04/08 19:48
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Franklin Police suspects identified
The two subjects wanted for questioning about the vehicle breaks ins, and subsequent credit card fraud have been identified. If you have any information about where to locate these two suspects please call the Franklin Police at 508-528-1212. Do not attempt to approach or apprehend. Notify the police. Warrants are currently outstanding for both suspects.
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26
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: 27/12/06 00:26
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