Banks hiding online fraud, say police Guardian Unlimited
Banks and other financial institutions are deliberately failing to report incidents of online fraud to the police, possibly because they are worried about the potential damage to their reputations, a senior police officer said yesterday.
Credit card skimmer rigged to ATM Naples Daily News
Sgt. Dave White of the Collier County Economic Crimes Unit goes online and checks the activity on his credit cards twice a day — once in the morning and once before bed.
Banks hiding online fraud, say police Guardian Unlimited
· Crimes going deliberately unreported, MPs told · True cost could be much higher than official £1.7bn
Banks hiding online fraud, say police Guardian Unlimited
Crimes going deliberately unreported, MPs told.
Two Are Sentenced in Credit-Card Theft RedNova
By MICHAEL ARTZ Two Baltimore men won't be able to pretend to be someone else in a prison cell.
Pair safeguard seniors from financial abuse The Reporter
A new multidisciplinary team, combining the expertise of law enforcement officers, bankers, real estate professionals, physicians and attorneys, recently formed in Solano County to help combat financial elder abuse. The Financial Abuse Specialist Team (FAST) was founded by Vacaville attorney David G.
Talk About Travel Washington Post
Post travel editors and writers field questions and comments every Monday at 2 p.m. ET.
Blotters for 12/02/2006 Jacksonville Daily News
Financial card fraudRandy Robin Kilgore, 40, of Lanier Drive in Jacksonville, was charged Wednesday by the Jacksonville Police Department with financial card fraud.
Pa. announces anti-identity theft Web site BizJournals
Pennsylvania Gov. Ed Rendell announced the launch of a new state Web site Monday to help residents combat identity theft.
Scams a plenty Wapakoneta Daily News
As the holiday season approaches, residents in Auglaize County should expect to see an increase in philanthropic activity - something a consumer advocate and law enforcement officials say is not always charitable.

Credit Card Fraud
21 tips to protect yourself from being a victim of credit card fraud: According to US law, once you have reported the loss or theft of your credit card,
United States Secret Service: Financial Crimes Division
Title 18 United States Code, Section 514 was enacted into law in 1996 to Industry sources estimate that losses associated with credit card fraud are in
Plastic Fraud: Getting a Handle on Debit and Credit Cards by
What is the Law? The Credit Card Fraud Act imposes prison sentences and stiff fines on persons convicted of unauthorized or counterfeit use of credit cards
Credit Card Fraud Page
International Net-Based Credit Card/Check Card Fraud with Small Charges Consent judgments have the force of law when signed by the judge.
Credit Card Fraud - TheSite.org
Drugs, Home, Law & Money, Work & Study, Travel & Free Time, Community Credit card fraud. Card fraud cost the UK over 400 million pounds in 2001,
BBC NEWS | Business | Q&A: Preventing card fraud
What happens if I do fall victim to credit or debit card fraud? The law states that cardholders are not liable for fraudulent actions as long as the
Credit Card Loss Protection Offers: They're the Real Steal
I thought there was a law that limited my liability to $50 for To learn more about protecting yourself against credit card fraud and identity theft,
Credit Card Fraud
The cost of credit and charge card fraud--to card holders and to card companies In any event, your maximum liability under federal law is $50.
Credit card fraud up 50% in EU | OUT-LAW.COM
OUT-LAW News,. The European Commission yesterday reported that credit card fraud in the EU increased by 50% to over £379 million, a large proportion of the
Debit-card fraud underscores legal loopholes
Despite security-breach notification laws on the books in 23 states, credit-card companies and financial institutions have not named the sources of the card+credit+fraud+law: card+credit+fraud+law