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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
- 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 ...
- SonicWALL Identifies Top Ten Online Threats, Scams and Frauds This Holiday Season 23 Nov 2009 14:50 GMT
... Identifies Top Ten Online Threats, Scams and Frauds This Holiday Season Copyright 2009 PR Newswire. All ... to avoid an unpleasant surprise SAN JOSE, Calif., Nov. 23 /PRNewswire-FirstCall/ -- SonicWALL, Inc. (Nasdaq: ... If you receive an email that your "Credit Card was Denied" the best course of action ...
- 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. ...
- 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 ...
- Debit the halls? 24 Nov 2009 08:50 GMT
... and a response to the changes in credit card accounts. About 65 percent of all credit ... is trying to minimize the impact of fraud — consulting firm Javelin Research estimated that in 2008, ... of Meriwest Credit Union in San Jose, Calif. Cover your hand if you must. Guarding ...
- 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 ...
- 3 arrested in identity theft investigation 24 Nov 2009 18:21 GMT
... used to make checks bank-compliant. Neil was jailed on charges of identity theft, forgery, fraudulent use of credit card, theft, mail theft and a fugitive warrant out of California. Mclaren was arrested for identity theft, fraudulent use of credit card, theft and mail ...
- 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 ...
- InfoSpace CEO aims for new IPO with Intelius 23 Nov 2009 23:44 GMT
... Berkeley’s law school at the University of California. “People are very upset about this kind ... But in 2006, Lateef Oyewo, a convicted fraudster, admitted obtaining birth dates, prior addresses and ... of a scheme to take control of credit card accounts. Mr Oyewo pleaded guilty to conspiracy, ...
- McAfee, Inc. Warns Consumers about 'The Twelve Scams of Christmas,' or Popular Online Attacks This Holiday Season 19 Nov 2009 13:34 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 ...
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