Tag: debit card fraud
You WILL Become a Victim of a Credit Card Fraud Scam
Experian has noted that credit card fraud is the most common form of personal financial fraud. Statistics say that 47 percent of adults in the United States have reported being victimized by a fraudulent purchase on their credit or debit card, and that percentage is predicted to rise.
LPM Insider’s Top 5 Retail Fraud Articles of 2018
Popular retail fraud topics in 2018 included the latest update for credit card fraud news, the side effects of chip technology, and fraudulent returns during the holiday season.
Fraud Still Retailers’ Top Payment Issue Despite EMV
Three years after the switch to new chip-based credit and debit cards, a study released recently by the National Retail Federation and Forrester says...
Gift Card Cloning
Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.
How Much Do You Know about Credit Card Fraud Protection?
According to online statistics database Statista, the value of payment fraud losses in the United States rose from $5.6 billion in 2012 to an estimated $9.1 billion in 2018.
Romanian Nationals Indicted in Skimming Scheme; Accused of Stealing $42k
Two Romanian nationals were indicted by a federal grand jury in Virginia Wednesday and charged with bank fraud, debit card fraud, and aggravated identity...
