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California Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about California Banking.
Latest California Credit Card Fraud News
- Man charged in gambling chip fraud in NV 7 Nov 2009 15:14 GMT
... Man charged in gambling chip fraud in NV Associated Press - November 7, ... arrested on suspicion of using a forged California driver's license and a stolen credit card to access another man's home equity line ...
- Continental Prison Systems, Inc. (CPSI) Recently Completed Installation and Staff Training for All EZ Card & Kiosk Services at Mendocino County Jail, California 6 Nov 2009 17:24 GMT
... & Kiosk Services at Mendocino County Jail, California FRESNO, Calif., Oct. 29, 2009 (GLOBE NEWSWIRE) ... inmates to bail themselves out using cash, credit card or debit card; and a third kiosk ... cash, further reducing personnel time, errors and fraud. The Continental Prison Systems, dba EZ Card ...
- Continental Prison Systems, Inc. (CPSI) Signs Contract With Smith County, Texas Jail for EZ Card & Kiosk services 6 Nov 2009 11:31 GMT
... FRESNO, Calif., Nov. 6, 2009 (GLOBE NEWSWIRE) -- Continental ... inmates to bail themselves out using cash, credit card or debit card; and a second kiosk ... and expense, as well as errors and fraud. The Continental Prison Systems, dba EZ Card & ...
- Continental Prison Systems, Inc. (CPSI) Signs Contract With Smith County, Texas Jail for EZ Card & K 6 Nov 2009 11:35 GMT
... for EZ Card & Kiosk services FRESNO, Calif., Nov. 6, 2009 (GLOBE NEWSWIRE) -- Continental ... inmates to bail themselves out using cash, credit card or debit card; and a second kiosk ... and expense, as well as errors and fraud. The Continental Prison Systems, dba EZ Card & ...
- What's old is new again 6 Nov 2009 22:13 GMT
... to tap into a perpetual cycle of fraud and identity theft, reports Deb Radcliff. Back ... at the Lawrence Berkeley National Laboratory in California, had uncovered an intrusion into defense department ... enough to use a fraudulent or prepaid credit card to mask your tracks and pay for ...
- Industry pioneers 6 Nov 2009 22:41 GMT
... cooperation between agencies and nations or deterring fraudulent activity on the web, Kovacic has been ... Gonzalez and co-conspirators on charges of hacking credit card networks of major retailers. She was co-lead ... the governor's veto...” – Simitian referring to California Governor Arnold Schwarzenegger's veto of SB 20 ...
- U.S.Attorney Mary Beth Buchanan to Step Down 1 Nov 2009 03:31 GMT
... reducing drug and gun violence, battling corporate fraud, the enforcement of civil rights and the ... massive scale. Butler hacked into financial institutions, credit card processing centers and other secure computers to ... Ms. Buchanan is a graduate of the California University of Pennsylvania (B.S. 1984) and the ...
- Famous Scams: ZZZZ Best 2 Nov 2009 14:53 GMT
... Insurance scams, credit card fraud, money-laundering -- ZZZZ Best tried the lot. ... expand and open several offices across Southern California. Still needing money, and still not really ...
- Eye on Earnings: Heartland vs. VeriFone; MasterCard Is Cautious 4 Nov 2009 01:51 GMT
... with Heartland customers after the San Jose, Calif.-based terminal company said it will terminate its ... an irresponsible way,” Carr said. “With these fraudulent claims, VeriFone is pursuing its own agenda ... 3.48 billion a year earlier. While U.S. credit card spending continued to decline, debit card spending ...
- Regulatory Agencies Need to Adopt a New Modus Operandi for Surveillance 2 Nov 2009 20:33 GMT
... was reported recently by Steve Kroft, Medicare fraud is easy to commit and plentiful because ... and assign them to Georgia, Illinois and California. Heres an example of how a computer ... Citibank and told them it could detect credit card fraud before cardholders were approved for the ...
- CashStar snags $5M, Home Depot retailing; plans new engineering hires 2 Nov 2009 22:56 GMT
... in order to sell a customer a credit card, which makes the company a target for credit-card fraud and other kinds of digital-goods-related fraud, Stone ... Portland in March 2009, after incubating with California-based digital coupons provider Coupons Inc. since January, ...
- White Sky Unveils New, Enhanced Free Version of Flagship ID Vault Online Identity Theft Protection Software 5 Nov 2009 17:50 GMT
... Attacks; Premier Edition Also Available SAN MATEO, Calif.--(BUSINESS WIRE)-- White Sky, Inc., today unveiled an ... to financial sites, eliminating exposure to online fraud through its end-to-end, continuous protection - regardless of ... to 5 accounts (4 online and 1 credit card), with regular upgrades provided at no additional ...
- Heartland Expects its Merchants to Contact VeriFone for Direct Support 5 Nov 2009 15:36 GMT
... for problems with the POS terminals and credit card processing. Heartland provides troubleshooting and systems integration ... Heartland Merchants, our ability to protect against fraud, the status of our relationship with and ... 2009, NewsBlaze, Tags: Business wire, High Tech, california, new jersey, PDAs, Printers, Computer, Hardware, Medical, ...
- SmartMetric, Inc. Retains Redwood Consultants, LLC to Assist in Shareholder Relations and Strategic 3 Nov 2009 14:51 GMT
... announce today that the Company has retained California-based Redwood Consultants, LLC to assist in shareholder ... while protecting you against identity theft and fraud. It is one of the most advanced ... and is smaller and thinner than a credit card. The SmartMetric card is ideal for a ...
- Census may created identity theft opportunities 2 Nov 2009 20:30 GMT
... may provide criminals with opportunities to attempt fraud and identity theft. Census workers are already ... your Social Security number, bank account and credit card information, or anything pertaining to finances. The ... fraudsters posing as census workers in Northern California this year, but other parts of the ...
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