Tag: stolen credit card
LP101: Credit Card Fraud
Credit card fraud is a common type of criminal activity in the retail setting that involves the use of credit cards as the form...
Credit Card Skimming: A Crime against the Brand
Editor’s Note: The following article provides an excellent narrative regarding the ongoing concerns associated with credit card skimming. As retailers and companies issuing credit...
“Russian Language” Cyber-Crime Growing at an Alarming Rate
The Russian-language cyber-crime market is growing at an alarming rate, according to a new report released by Kaspersky Labs.
According to the report, Russian Financial Cyber-Crime:...
Risk Management Solutions for e-Commerce
Editor's Note: Many of the subjects discussed in this article are as valid today as they were when the content was originally presented, while other...
Identity Theft Suspect Arrested for $1 Million Worth of Cloned Credit Cards
A 29-year-old Florida man was recently arrested after a traffic stop when police discovered marijuana and counterfeit cloned credit cards in his vehicle. According...
Cuban National Convicted in Huge Retail Credit Card Fraud Case
On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...
Credit Card Skimming Ring Arrested in Michigan
Eight suspects who were allegedly involved in credit card skimming operations in western Michigan are now being charged in federal court. The suspects face...
eBay Celebrates Twenty Years, Prepares Future Asset Protection Strategies
Originally called “Auction Web,” the site launched with the listing of a broken laser pointer on Labor Day in 1995. Our founder, software programmer...
eBay Celebrates Twenty Years
Originally called "Auction Web," the site launched with the listing of a broken laser pointer on Labor Day in 1995. Our founder, software programmer...