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Tuesday November 24, 2009
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Balkans Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about Balkans Banking.
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Latest Balkans Credit Card Fraud News

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  • BitDefender Offers Tips for Safe Online HolidayShopping; What Every Savvy Shopper in Pursuit of Online Deals Should Know Before Entering a Credit Card Number 23 Nov 2009 20:22 GMT
    ... BUCHAREST, Romania -- It's that time of year again. ... in case you are the victim of fraud. -- Check for security seals on all shopping ...

  • What's Driving Spam and Domain Fraud? Illicit Drug Traffic 20 Nov 2009 04:30 GMT
    ... information, like the reveal of a password, credit card, or bank account information. It could mean ... follow a link charges and advertising account, click-fraud. Or, a transaction could simply be that ... these websites the pills come from Turkey, Serbia, Moldova, and India. The medicine may be ...

  • Paypoint plc Half-yearly report 19 Nov 2009 07:56 GMT
    ... to 22,669. * Processed over 1.8 million Romanian bill payment transactions with 2,260 branded PayPoint ... (now offered through 2,300 sites), debit and credit card acceptance through the PayPoint terminal (offered through ... differentiation through specialisation in risk management and fraud screening, both highly regarded services provided by PayPoint.net. ...

  • A growing problem 23 Nov 2009 11:52 GMT
    ... technologies could help in the fight against credit card theft Credit card fraud, a well-entrenched problem in Western markets, is a ... their clients. A case in point: four Bulgarians were arrested by Warsaw police earlier this ...

  • County auditor laments lack of better oversight 21 Nov 2009 06:35 GMT
    ... either misused, misappropriated or sometimes stolen in fraudulent schemes, said Mr. Flaherty. Marc Cherna, director ... and spent $47,608 in checks, cash and credit card payments of "unsupportable and unallowable expenditures," among ... ineligible expenditures." A 2007 report showed that Macedonia Family and Community Enrichment Center -- a ...

  • BitDefender Offers Tips for Safe Online Holiday Shopping 23 Nov 2009 16:31 GMT
    ... Online Deals Should Know Before Entering a Credit Card Number BUCHAREST, ROMANIA -- (Marketwire) -- 11/23/09 -- It's that ... in case you are the victim of fraud. -- Check for security seals on all shopping ...


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