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credit card fraud

  • CIBC Fined $3 Million for Billing Irregularities Related to Lost or Stolen Credit Cards
    CIBC Fined $3 Million for Billing Irregularities Related to Lost or Stolen Credit Cards
    The Canadian Imperial Bank of Commerce (CIBC) has been fined $3 million for billing irregularities affecting more than 130,000 credit card accounts over an 18-year period, according to a decision ...
    June 23, 2023BY Isaac Teo
  • Spending: Credit Cards Offering Security Perks
    Spending: Credit Cards Offering Security Perks
    By Rivan V. Stinson From Kiplinger's Personal Finance Credit card issuers offer many perks for their customers, but ...
    January 6, 2023BY Tribune News Service
  • Qld Ex-chief Scientist Remanded in Custody
    Qld Ex-chief Scientist Remanded in Custody
    Queensland's ex-chief scientist and convicted fraudster Suzanne Miller has surrendered herself into custody in a bid to get ...
    April 13, 2020BY The Associated Press
  • Upset Girlfriend Leaves $5K Tip for Waitress Using Boyfriend’s Credit Card
    Upset Girlfriend Leaves $5K Tip for Waitress Using Boyfriend’s Credit Card
    A woman was arrested after giving a waitress a $5,000 tip using a credit card that belonged to ...
    July 3, 2019BY Justin Morgan
  • Students Arrested for Stealing Australian, US Credit Cards to Pay Their Tuition
    Students Arrested for Stealing Australian, US Credit Cards to Pay Their Tuition
    U.S. authorities have arrested two students accused of attempting to pay their tuition at the University of New ...
    June 6, 2019BY AAP
  • Shameless Thief Goes on Shopping Spree Using Lost Bankcard
    Shameless Thief Goes on Shopping Spree Using Lost Bankcard
    A woman in the UK has brazenly filmed herself going on a shopping spree using a bank card ...
    February 26, 2018BY Janita Kan
  • Fraudsters Coordinate 14,000 ATM Withdrawals in 3 Hours to Steal $13 Million
    Fraudsters Coordinate 14,000 ATM Withdrawals in 3 Hours to Steal $13 Million
    At least 100 suspects stole over $13 million in three hours on Sunday, withdrawing money from hundreds of ...
    May 23, 2016BY Petr Svab
  • Man Reportedly Buys $9,000 in Chick-Fil’A Gift Cards With Stolen Credit Cards
    Man Reportedly Buys $9,000 in Chick-Fil’A Gift Cards With Stolen Credit Cards
    A Texas man allegedly stole credit cards to buy thousands of dollars worth of Chick-Fil'A gift cards. Austin ...
    May 11, 2016BY Sherley Boursiquot
  • Street Gangs Migrate From Drugs to White-Collar Crimes
    Street Gangs Migrate From Drugs to White-Collar Crimes
    The Van Dyke Money Gang in New York made off with more than $1.5 million this year—but it ...
    December 21, 2015BY The Associated Press
  • New Technology Prevents Counterfeiting Credit Cards
    New Technology Prevents Counterfeiting Credit Cards
    WASHINGTON—The EMV chip card technology is a great leap forward in credit card security. Many of us consumers ...
    October 11, 2015BY Gary Feuerberg
  • Why Americans Are Getting New Credit Cards
    Why Americans Are Getting New Credit Cards
    A big change is happening inside your wallet.
    June 10, 2015BY The Associated Press
  • Two Former Pret A Manger Staff Charged With Identity Theft
    Two Former Pret A Manger Staff Charged With Identity Theft
    Two former Pret A Manger staff allegedly skimmed customers’ credit card details to forge cards with their own ...
    August 15, 2013BY Sarah Matheson
  • $30 Million Credit Card Scam Busted in Romania
    $30 Million Credit Card Scam Busted in Romania
    Australian authorities Thursday said seven people were arrested in Romania in connection with the largest credit card scam ...
    November 29, 2012BY Alex Johnston
  • Federal Agency to Monitor Credit Bureaus
    Federal Agency to Monitor Credit Bureaus
    Credit bureaus monitor nearly every American adult, and the information they collect and share affects people’s lives.
    July 17, 2012BY Mary Silver
TOP NEWS
  • Supreme Court Takes Up Robinhood Investor Lawsuit
    NEW By Stacy Robinson
    Supreme Court Takes Up Robinhood Investor Lawsuit
  • Supreme Court to Consider Trump’s Asylum Restrictions at Southern Border
    NEW By Jack Phillips
    Supreme Court to Consider Trump’s Asylum Restrictions at Southern Border
  • Cisco Sued in California Over Alleged Link to Human Rights Abuses
    NEW By Eva Fu
    Cisco Sued in California Over Alleged Link to Human Rights Abuses
  • DOJ Says Agencies Should Prioritize English Over Other Languages
    2hr By Jack Phillips
    DOJ Says Agencies Should Prioritize English Over Other Languages
  • Kremlin Says Europe Must Show Readiness to Contribute to Peace Process Before Joining Talks
    2hr By Victoria Friedman
    Kremlin Says Europe Must Show Readiness to Contribute to Peace Process Before Joining Talks
  • New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
    4hr By Zachary Stieber
    New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
  • Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
    4hr By Jack Phillips
    Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
  • Trump-Ordered Vaccine Safety Report Delayed Past Deadline
    4hr By Zachary Stieber
    Trump-Ordered Vaccine Safety Report Delayed Past Deadline
  • Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
    4hr By Evgenia Filimianova
    Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
  • Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
    6hr By Frank Fang
    Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
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