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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
- Eddie Price fined $5,500 for campaign finance violations 21 Nov 2009 02:54 GMT
... who in October in federal court to fraud and tax evasion. He is scheduled to be sentenced ... golf tournament." The reference was to Price's credit card issued by banking company MBNA, according to ... to a golf tournament in Pebble Beach, Calif. He also used campaign funds to pay ...
- Police Beat and Community Briefs for Nov. 21, 2009 21 Nov 2009 13:35 GMT
... a.m. Ocala’s service office says calls are fraudulent The city’s Customer Service Office has received ... disconnected.” Novak said customers should not provide credit card numbers if they are contacted under such ... was suspicious, Crumm said he asked the California-based company, Re-Specs Restoration and Recycling, for a ...
- Beware of work-at-home schemes 21 Nov 2009 01:57 GMT
... making some Work-at-Home ads very tempting but fraud experts say beware. "Complaints are very common. ... a startup kit for $79 using her credit card. "They told me you could cancel at ... she called Brook Standard Data Group in California to cancel and says she was told ...
- Calif. Woman Arraigned On Credit Fraud Charges 20 Nov 2009 01:33 GMT
... Calif. Woman Arraigned On Credit Fraud Charges Woman Wanted In 3 States Arrained ... 7:08 pm CST November 19, 2009 A California woman wanted in at least three other ... for allegedly trying to use a stolen credit card at two businesses in the Jackson area. ...
- Experian Prevails in Lawsuit Brought by FICO 20 Nov 2009 19:11 GMT
... The jury also found that FICO committed fraud on the Patent and Trademark Office in ... institutions and eight of the top 10 credit card issuers. The PLUS Score model, developed by ... operational headquarters in Nottingham, UK; Costa Mesa, California; and São Paulo, Brazil. Experian and the ...
- The Quaid Saga: Weirder and Weirder 20 Nov 2009 04:35 GMT
... be present to face charges of burglary, fraud and conspiracy after they'd skipped out on ... home in remote Marfa, Texas, back to California to face the music. The Quaids then ... that the Quaids knowingly presented a bogus credit card at the San Ysidro Ranch -- instead ...
- Investigators Crack Credit Card Scheme 17 Nov 2009 03:31 GMT
... Men Allegedly Carried Out Fraud Across States POSTED: 6:29 pm PST November ... Sacramento men allegedly carried out a multi-state credit card fraud scheme, investigators said. Joseph Hatfield, 27, ... contained counterfeited credit cards and a fraudulent California driver's license in the name of Adam ...
- Seniors a prime target for fraud 18 Nov 2009 23:55 GMT
... trouble or simply an unattended checkbook or credit card in the wrong hands. When the dust ... County are seeing an increase in elder fraud, recounting heart wrenching stories of seniors duped ... seniors? Prescott Close, a staff attorney for California Advocates for Nursing Home Reform, points to ...
- Identity thieves targeting job seekers 15 Nov 2009 07:37 GMT
... second highest rate in the nation. Employment-related fraud ranked first in occurrence, beating out credit-card ... cooperate," said Joanne McNabb, chief of the California Office of Privacy Protection. Kelly Matsushima of ... McNabb said. "Crooks will open a secure credit card to create credit history and pay it ...
- McAfee, Inc. Warns Consumers about "The Twelve Scams of Christmas," or Popular Online Attacks This Holiday Season 19 Nov 2009 15:55 GMT
... during the holidays to steal people’s money, credit card information, social security number and identity,” said ... Gucci, and Tag Heuer. Cybercriminals even use fraudulent logos of the Better Business Bureau to ... at McAfee, Inc., headquartered in Santa Clara, California, is the world’s largest dedicated security technology ...
- McAfee, Inc. Warns Consumers about 'The Twelve Scams of Christmas,' or Popular Online Attacks This Holiday Season 19 Nov 2009 16:41 GMT
... during the holidays to steal people's money, credit card information, social security number and identity," said ... Gucci, and Tag Heuer. Cybercriminals even use fraudulent logos of the Better Business Bureau to ... Inc. McAfee, Inc., headquartered in Santa Clara, California, is the world's largest dedicated security technology ...
- Holiday Shopping Safety Tips From Universal Services of America 18 Nov 2009 23:51 GMT
... the commercial real estate market in Arizona, California, Colorado and Washington, is offering tips to ... the potential for crime, theft and other fraud. Millions of Americans will be hitting the ... credit cards you carry -- Pay by credit card, rather than check/debit card, to reduce the ...
- 5 words never to say to your lender 16 Nov 2009 19:57 GMT
... Getting a loan or a credit card can be a difficult task in this ... can come back to haunt you.Lying is fraud, pure and simple, and if you don't ... The top 10 mortgage fraud areas are California, Florida, Georgia, Illinois, Indiana, Michigan, New York, ...
- Online surveillance photos help ID El Cajon criminals 17 Nov 2009 06:16 GMT
... EL CAJON, Calif. (CBS 8) - The News 8 CrimeFighters ... help to identify a handful of suspected credit card thieves. El Cajon police have posted surveillance ... like a couple accused of opening a fraudulent credit card account and using the fake ...
- Holiday Shopping Safety Tips From Universal Services of America 18 Nov 2009 23:51 GMT
... the commercial real estate market in Arizona, California, Colorado and Washington, is offering tips to ... the potential for crime, theft and other fraud. Millions of Americans will be hitting the ... or credit cards you carry Pay by credit card, rather than check/debit card, to reduce the ...
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