fraud credit card
Credit card fraud plans labelled 'incomplete'
News Details of how the Commission will tackle the massive increase in credit card fraud in the EU were released yesterday. The Commission hopes to use the plan to tackle... [20 Feb 2001]
Credit card fraud 'ten times more likely online'
News Online retailers are ten times more likely to be victims of a credit card fraud than their bricks and mortar counterparts. The villains are mainly fraudulent card users... [17 Jul 2000]
£2m credit card fraud masterminded by IT worker
News The UK's largest ever credit card fraud was masterminded by an IT expert who downloaded details of cards used by passengers to purchase tickets for London's Heathrow Express rail link.... [08 Sep 2003]
Zotob author linked to credit card fraud ring
News Turkish authorities have linked one of the suspects in the Zotob worm case to individuals thought to be part of a credit card fraud ring, according to the FBI. Atilla Ekici, a... [31 Aug 2005]
Bank Employs SMS Messaging System to Protect Customers From Credit-Card Fraud
White Paper Its reputation depends on its ability to protect clients from fraud - particularly credit-card fraud. Raiffeisenbank needed a solution that would reduce the cost of... [19 Dec 2007]
The Bloor Perspective: Credit card fraud, Big player results, and SANs
Comment The solution has to be to improve the fraud detection capabilities of the card authorisation process. This makes fraud a great deal easier, predictions of a fourfold growth in... [29 Oct 2001]
Handheld credit card readers to cut fraud
News A new payments system aimed at reducing 'card not present' fraud is to be trialled by UK payments association Apacs. It is designed for online and telephone transactions which are potentially vulnerable... [15 Feb 2007]
£400m card-fraud fight aided by intelligence systems
News UK credit card fraud has dropped for the first time in eight years to £402.4m for 2003, largely due to the increased use of fraud intelligence systems to spot unusual... [09 Mar 2004]
£1.1bn anti-fraud card scheme still on track
News The Chip and PIN project, which is backed by payment clearing body APACS, banks, card issuers and the British Retail Consortium, aims to issue 42 million people with 120 million of the new cards by 2005 as part of plans... [26 Jan 2004]
£2m card fraud IT man gets nine years
News These were then sold back in the UK for a large profit.m was stolen by the gang but detectives, who labelled it the biggest card fraud investigation in the UK, said it could have totalled almost £20m if... [09 Sep 2003]
M&S spends £4m on fraud-fighting card tech
News Marks and Spencer will be one of the first retailers to complete the rollout of new technology to its stores in a £4m project to help cut bank card fraud. The main one is [fraud]... [06 Oct 2003]
High Street card fraud falls
News High Street fruadsters have been forced to change tactics as Chip and PIN appears to be making some card fraud more difficult. According to card fraud detection firm... [17 Jan 2006]
Debit card fraud spree linked to security breach
News The Leonminster Police Department has received 29 complaints of debit-card fraud since last week, said detective Scott Wolferseder. A representative of the FBI's Charlotte bureau, which is overseeing... [08 Mar 2006]
MasterCard claims end to card fraud
News Credit card giant MasterCard has unveiled a technology which it claims will help banks, consumers and retailers protect themselves against card-not-present fraud. While... [20 Nov 2003]
£110m internet card fraud down to shoppers
News Careless shoppers are contributing to an annual £110m fraud bill from criminals who use stolen credit card details to purchase high-value goods over the internet and phone. The move by... [10 Nov 2003]