Posts Tagged ‘fraud’

Police Probe Credit Card Theft

Several Baltimore County residents have come forward to say they are victims of credit card fraud, according to 11 News reporter Kim Dacey.

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Be the first to comment - What do you think?  Posted by admin - August 25, 2010 at 9:18 pm

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Scammers get scammed by Scambaiters www.IDTheftSecurity.com

Scammers get scammed by Scambaiters 419 Nigerian Phishers try to lure and scam, but get scammed themselves. www.IDTheftSecurity.com

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25 comments - What do you think?  Posted by admin - August 10, 2010 at 5:17 pm

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Dallas Channel 8 & IDStronghold about RFID credit card theft

This story ran in Dallas, Houston, Austin and San Antonio about how you can protect yourself from identity theft and payment fraud if you carry RFID enabled or contactless credit cards, debit cards, transit cards, TWIC cards, CAC cards, PIV cards and passports. These cards have tiny radios in them that can be scanned through your purse or wallet without touching you. It highlights Identity Stronghold’s RFID Blocking Wallet, Secure Badgeholder, and Secure Sleeve products.

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1 comment - What do you think?  Posted by admin - July 21, 2010 at 8:53 pm

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Identity Theft is More Sophisticated

Identity theft is a complex, worldwide problem. It is defined in various ways but in essence it is the misuse of another’s individual personal identification to commit fraud. Identity thieves can act alone, but increasingly law enforcement agencies report thieves are forming networks to operate nationwide and even on other continents. In the United States alone, the Federal Trade Commission hears from over 20,000 consumers a week that have had their identity stolen or believe they are about to become victims. In this report, VOA’s Paul Sisco takes a look at some of the ways identity thieves ply their trade.

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1 comment - What do you think?  Posted by admin - July 4, 2010 at 10:17 pm

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Road To Ruin: Online Lenders Fight Regulation

Payday loan offices have been sprouting up across the country for decades. In these hard times, more people than ever are using payday loans to keep bill collectors at bay. Quick money, at interest rates of around 500% or more, for people with bad credit has been praised by some as a lifeline for the poor, but condemned by others as a trap to keep families in debt. Recently some states have passed laws limiting interest rates, but there is one marketplace that knows no borders — the Internet.

ANP visited a conference where online payday-lending lobbyists urged congress to reject reform, and then traveled to a small town near the Virginia-North Carolina border to learn about the experiences of a man who googled “bad credit loans” and found himself in more trouble than he bargained for.

Duration : 0:9:16

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16 comments - What do you think?  Posted by admin - June 24, 2010 at 6:54 am

Categories: Credit Card Interest Rates   Tags: , , , , , , , , , , , , , ,

Credit Card Fraud For Dummies

See Full Film Here: http://www.tuppashare.com/store?p=4123

Every year UK credit cards are defrauded of £400 million. The banking industry is reluctant to invest the sums required to stop it. And the police are left with a huge problem – faceless untraceable criminals. Few are convicted and the internet has made the criminal’s job easier than ever. This film illustrates the shocking simplicity of the process.

Be aware, be afraid, be secret!

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24 comments - What do you think?  Posted by admin - June 19, 2010 at 7:10 am

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The Nigerian Email Spam Scam

To Catch a con man.

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12 comments - What do you think?  Posted by admin - June 15, 2010 at 12:01 am

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Deter – Detect – Defend Against Identity Theft

In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change service providers for your cell phone, or apply for a credit card. Chances are you don’t give these everyday transactions a second thought. But an identity thief does.

Identity theft is a serious crime. People whose identities have been stolen can spend months or years and thousands of dollars cleaning up the mess the thieves have made of a good name and credit record. In the meantime, victims of identity theft may lose job opportunities, be refused loans for education, housing, or cars, and even get arrested for crimes they didn’t commit. Humiliation, anger, and frustration are among the feelings victims experience as they navigate the process of rescuing their identity.

Working with other government agencies and organizations, the Federal Trade Commission (FTC) has produced this booklet to help you remedy the effects of an identity theft. It describes what steps to take, your legal rights, how to handle specific problems you may encounter on the way to clearing your name, and what to watch for in the future.

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14 comments - What do you think?  Posted by admin - June 4, 2010 at 1:17 am

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Parents allow their son to steal $13,000

http://www.trustwho.com – No joke. Kid takes parents credit card and charges $20,000 worth of game items. Parents chargeback all purchases they can. $13,000 worth even though it was their son that did this. What kind of message are the parents sending to their kids?

Duration : 0:3:36

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13 comments - What do you think?  Posted by admin - May 19, 2010 at 10:28 am

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History of TrustWho – How we defeated fraud

http://www.trustwho.com – TrustWho was started because of fraud we were taking in online sales. TrustWho provides services for lots of stores including http://www.shatteredcrystal.com

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19 comments - What do you think?  Posted by admin - May 9, 2010 at 3:34 pm

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