Credit Card Fraud Now Main Concern of NZers Scoop.co.nz
Credit and debit card fraud is now the leading concern of New Zealanders according to the December Unisys Security Index released today.
Fleming's Steak House Credit Card Fraud CBS 4 Miami
Federal agents say two staffers at a high-end Coral Gables steak house were in cahoots, compromising the credit card accounts of more than two dozen customers who charged their tabs on them in recent months. CBS4 has learned that other area restaurants have been also targeted lately.
Man bailed over cash card 'scam' BBC News
A man is released on bail as part of an investigation into credit card fraud involving 70 customers.
Bishopville woman charged with fraud over use of employer's credit cards The Times and Democrat
SUMTER, S.C. - A former doctor's office manager suspected of charging $287,000 to her employer's credit card was arrested and charged with breach of trust with fraudulent intent, according to police.
Spanish Police Arrest 23 Over Global Credit Card Conspiracy Bloomberg.com
Nov. 29 (Bloomberg) -- Spanish police arrested 23 people as they broke up an international conspiracy to make faked credit cards that targeted customer information held in the U.S.
2 charged in fine-payment scheme Jim McElhatton / THE WASHINGTON TIMES The Washington Times
The D.C. Office of Inspector General is investigating a reported scheme in which stolen credit cards were used to pay fines for parking and moving violations in the District, court records show.
SAN JOSE / 5 arrested, another sought in fraud case San Francisco Chronicle
An alleged identity thief has been arrested on charges he defrauded retailers and credit card companies of more than $2 million in a scheme with five other people, prosecutors said Wednesday. Charles Merrit-Osborne, 36, was booked on multiple felonies
Defendants OK in-court request The Herald News
JOLIET -- In court Friday morning, the hotel owners and employees who were accused last month of stealing guests' credit card numbers agreed to a request made by the Will County State's Attorney's office.
Bishopville woman charged with fraud over use of employer's credit cards WIS News 10 Columbia
A 53-year-old Bishopville woman has been charged with breach of trust after an investigation revealed she charged $287,000 to her employer's credit cards without permission.
Woman caring for elderly man charged with stealing his ID Pottstown Mercury
POTTSTOWN -- After a credit card and checkbook went missing, a credit report revealed nearly $15,000 worth of fraudulent charges against an elderly man’s name.

Real Time Internet Consumer Fraud Investigations
Consumer Fraud Investigations. by Terry Gardiner. March 5, 1998 Peter gave the company his credit card number online at a secure website and waited for
Fraud Investigation Software to Combat Insurance Fraud, Credit
Fraud Investigation Software to Combat Insurance and Claims Fraud, Credit Card Fraud, Identity Theft, Money Laundering and Other Types of Financial Fraud.
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has an immediate opening for a Credit Card Fraud Investigator. Responsibilities include:. Investigating credit card accounts in order to detect and stop
Zotob worm linked to credit card fraud ring | CNET News.com
Zotob worm linked to credit card fraud ring | Authorities have linked one of the suspects in the Zotob investigation to individuals thought to be part of a
Web of intrigue widens in debit-card theft case | CNET News.com
"The investigation began when the credit card issuers reported that some Cauthen said Friday the FBI is working on a debit-card fraud case that was
Internet Merchant Accounts: How to Reduce Fraud
Suggestions from our readers on how to reduce credit card fraud for Internet merchant To this day, there is a pending fraud investigation in Southern
Utah Department of Public Safety - State Bureau of Investigation
State Bureau of Investigations PO Box 18654 Kearns, UT 84118 Credit card fraud is a serious problem in Utah, especially stolen credit card account
Cheque and Credit Card Fraud Investigation Policy - FOI
Cheque and Credit Card Fraud Investigation Policy. - 3 -. A.1.1.2. Screening. It is recognised that not all Cheque and Credit Card offences can be
RCMP Frauds and Scams - Counterfeiting and Credit Card Fraud
Canadian Bankers Association Credit Card Fraud; Internet Crime Complaint Center - Federal Bureau of Investigation and National White Collar Crime Center
Fighting Fraud and Corruption
ChargebackPrevention.com: A service for reducing credit card fraud and offers a wide range of services and does fraud investigations all over the world. card+credit+fraud+investigation: card+credit+fraud+investigation