Posts about
Credit Card Fraud (3)
Retail Fraud: Confessions of a Counterfeit Credit Card Maker
It is always a treat to hear from actual identity thieves: understandably they are not often forthcoming on their criminal activities. Dan DeFelippi...
Fraud Fighter's QuickGuide to Detecting Counterfeit Money
Go into any of tens of thousands of restaurants, bars or retail stores these days, and chances are next to the register you will see a small, black...
How a Teenager Caused $16 Million in Counterfeit Fraud
On the heels of last week's story about Australian airline tickets bought with counterfeit credit cards comes a new story out of UK about a...
Retailers in Danger of Losing Millions to Fraud
Out of the three groups affected by retail
fraud – consumers,
financial institutions and merchants – the latter suffer the biggest losses: $100...