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Credit Card Fraud Newsletter
  • Biometric payments and cybersecurity: Are fingerprints the new credit card numbers? 08 Sep 2025 17:39 GMT

    … poses significant challenges. Unlike traditional credit cards, stolen biometric data cannot be … nature of biometric credentials. Unlike credit card numbers, which can be easily … protect their infrastructure against potential fraud. To ensure the integrity of …

  • OSC Powers Kent State Study Aiming to Cut False Positives in Fraud Detection 08 Sep 2025 18:15 GMT

    … was inexplicably declined. Credit card fraud has become such a … (right) presenting their Credit Card Fraud Classification Using Applied Marchine Learning … than half a million credit card transactions—running dozens … 12.5 billion to scams and fraud in 2024— an …

  • Siddhartha Choudhury, Booking.com: Fighting online fraud with AI 08 Sep 2025 19:40 GMT

    … AI. Countering modern online fraud requires AI assistance The … someone from using a stolen credit card; the platform has to … hotel reviews and marketing scams to phishing attacks and … together to identify and mitigate fraudulent attacks,” Choudhury adds. In …

  • Pensacola pair indicted for multi-million-dollar fraud scheme 08 Sep 2025 17:31 GMT

    … is where the allegedly fraudulently obtained money ended up. … money was rapidly depleted by credit card payments, loan payments, … previously imprisoned for bank fraud crimes The investigator in … that he could obtain fraudulent financial instruments with large …

  • New scam leads to an arrest in Prentiss Co. 08 Sep 2025 17:38 GMT

    … into a Publishers Clearinghouse Sweepstakes scam in June 2024, when an … had been scammed. In these scams, the con man convinces the … form of loadable gift or credit cards, to cover fees and costs … County Grand Jury for Mail Fraud and 2 counts of False …

  • Serial fraudster Craig Thomson faces jail after the ex-MP’s guilty plea 08 Sep 2025 19:58 GMT

    Serial fraudster Craig Thomson, a former federal … Union, had used his union credit card to pay $6000 for the … number and signature were on credit card vouchers issued by a Surry … against Thomson for rorting his credit card. In April 2011, while on …

  • Former Colorado executives sentenced to more than 4 years combined in $1.9 million fraud scheme 08 Sep 2025 20:42 GMT

    … Optimization, LLC (OPTO), submitted 21 fraudulent contracts and invoices to the … the funds for luxury vehicles, credit card payments, retirement accounts, and rent … States Attorney Peter McNeilly. “Corporate fraud of this magnitude undermines confidence …

  • Check scam arrest may hold key clue in the unsolved killing of 12-year-old Kade Lewin 08 Sep 2025 20:10 GMT

    … in a federal Treasury check scam may bring investigators closer to … theft as the kind of scam members of ICG Babiiez and … allege. He also had two credit cards in someone else’s name …

  • Former executives sentenced in $1.9 million fraud scheme 08 Sep 2025 19:43 GMT

    … Electronics, and Perlstein ran a fraud scheme. Vergato created a shell … the money for luxury vehicles, credit card payments, retirement accounts, and rent … States Attorney Peter McNeilly. “Corporate fraud of this magnitude undermines confidence …

  • Petersburg woman sentenced in wire fraud case 08 Sep 2025 20:38 GMT

    … to five counts of wire fraud. Corn has also been ordered … access to the organization’s credit card. × Javascript is required for you …

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