Category Archives: News

Police charge man over alleged credit fraud Guildford West

Posted on October 29, 2010 by admin

TheNSWPolice asked: Police have arrested and charged a man over an alleged credit fraud scam operating in Sydneys west. Detectives from the Holroyd Local Area Command established an investigation in 2007 after inquiries by a leading financial institution into allegedly … Continue reading →

Posted in News | Tagged 20 January, Application Forms, Benefit, Bowden, Credit Application, Credit Card Application, Credit Fraud, Financial Institutions, Financier, Inquiries, Leading Financial Institution, Misleading Statements, Police Station, Search Warrant, Third Parties | Leave a comment

CNBC Steals & Deals ATM out of order scam

Posted on October 26, 2010 by admin

elpablo69 asked: Scam artist posing as security guard tells you ATM is out of order, and “processes” your transaction for you manually, thereby getting your card # and PIN. This was 1995. Can you imagine any scam artist bothering to … Continue reading →

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Feds Warn Of Credit Fraud

Posted on August 30, 2010 by admin

kocotv asked: Federal agents are warning customers about fraud with mini credit cards. Eyewitness News 5′s Jordan Williams reports.Beverly

Posted in News | Tagged Credit Cards, Credit Fraud, Eyewitness News, Federal Agents, Feds, Jordan Williams | Leave a comment

Threat Of Credit Fraud Spikes

Posted on August 30, 2010 by admin

CBSNewsOnline asked: A major processor of credit card transactions just disclosed that its system was hacked. The threat of fraud could affect hundred of millions of cardholders. Armen Keteyian reports.Joe

Posted in News | Tagged Armen Keteyian, Cardholders, Credit Card Transactions, Credit Fraud, Spikes | Leave a comment

Grandma Talks to Texas Attorney General

Posted on July 4, 2010 by admin

warizac asked: Learn how to protect yourself, visit my blog today~It’s Free! identitylawresources.blogspot.com Elderly women are increasingly becoming the “new” face of Identity Theft and Credit Fraud Victims – Here “grandma” talks with the Texas Attorney General about her unexpected … Continue reading →

Posted in News | Tagged Commercial Nature, Consumer Education, Copyrights, Credit Fraud, Education Purposes, Elderly Women, Fraud Victims, Grandma, Identity Theft, Infringement Of Copyright, Multimedia Materials, New Face, Nonprofit Educational Purposes, Provisions, Reproduction | Leave a comment

Identity Theft Victims and Stories: Dana

Posted on June 27, 2010 by admin

trustedid asked: A computer consultant has her data compromised and explains how she had to clean things upTyler

Posted in News | Tagged Computer Consultant, Dana, Identity Theft | 2 Comments

Credit card sales still the safest way to pay

Posted on June 22, 2010 by admin

ReutersVideo asked: 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 … Continue reading →

Posted in News | Tagged Bargains, Checks, Consumer Advocates, Credit Card Information, Credit Card Sales, Credit Information, Debit Cards, Fraud, Shoppers | 16 Comments

Medical Identity Theft: Special Report 1

Posted on June 17, 2010 by admin

warizac asked: Learn how to protect yourself, visit my blog today~It’s Free! identitylawresources.blogspot.com The new unexpected dangers of Identity Theft beyond the usual credit fraud. A special report uncovers Medical ID Theft and more surprising scams in the ever expanding … Continue reading →

Posted in News | Tagged Blogspot, Commercial Nature, Consumer Education, Credit Fraud, Credit Report, Id Theft, Identity Theft, Medical Id, Multimedia Materials, Nonprofit Educational Purposes, Potential Market, Provisions, Reproduction, Scams, Scholarship | Leave a comment

Identity Theft Victims and Stories: Brian

Posted on June 13, 2010 by admin

trustedid asked: Identity fraud during his divorce causes huge problemsBeth

Posted in News | Tagged Divorce, Identity Fraud, Identity Theft | 3 Comments

Living to pay off another man’s debt

Posted on June 9, 2010 by admin

RussiaToday asked: Russian banks are losing up to $US 4 billion in bad debt partly due to fraud and identity theft. More and more consumers are using credit cards to make the purchase of big ticket items that much easier. … Continue reading →

Posted in News | Tagged Bad Debt, Big Ticket Items, Consumers, Convenience, Criminals, Fraud, Identity Theft, Prey, Risk, Russian Banks, Using Credit Cards | Leave a comment