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Central America Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about Central America Banking.
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Latest Central America Credit Card Fraud News

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  • Smart Card Alliance Study on EMV/Chip in Brazil and Mexico Finds That Payments Fraud Reduction Is Top Driver for Adoption 17 Nov 2009 07:30 GMT
    ... -- Cartes & Identification -- Reducing payments fraud is the top driver for issuers and acquirers to adopt ... channels for Visa Latin America and the Caribbean. "In the markets where issuers, acquirers, merchants, ... with specialties in merchant acquiring, electronic commerce, credit card issuing, commercial card and private label card ...

  • Smart Card Alliance Study on EMV/Chip in Brazil and Mexico Finds That Payments Fraud Reduction Is To 17 Nov 2009 07:33 GMT
    ... in Brazil and Mexico Finds That Payments Fraud Reduction Is Top Driver for Adoption Smart Card Alliance ... channels for Visa Latin America and the Caribbean. "In the markets where issuers, acquirers, merchants, ... with specialties in merchant acquiring, electronic commerce, credit card issuing, commercial card and private label card ...

  • Smart Card Alliance Study on EMV/Chip in Brazil and Mexico Finds That Payments Fraud Reduction Is Top Driver for Adoptio 17 Nov 2009 07:51 GMT
    ... Cartes & Identification -- Reducing payments fraud is the top driver for issuers and acquirers to adopt ... channels for Visa Latin America and the Caribbean. "In the markets where issuers, acquirers, merchants, ... with specialties in merchant acquiring, electronic commerce, credit card issuing, commercial card and private label card ...

  • Smart Card Alliance Study on EMV/Chip in Brazil and Mexico Finds That Payments Fraud Reduction 17 Nov 2009 07:52 GMT
    ... -- Cartes & Identification -- Reducing payments fraud is the top driver for issuers and acquirers to adopt ... channels for Visa Latin America and the Caribbean. "In the markets where issuers, acquirers, merchants, ... with specialties in merchant acquiring, electronic commerce, credit card issuing, commercial card and private label card ...

  • Mexican banks to fight economic crisis by lending to gray economy 21 Nov 2009 03:32 GMT
    ... Mexico's private banks will aim to lend to ... calculation that is used when offering a credit card," Luis Robles, the president of the Mexican ... ABM members do not intend to target fraud makers or tax dodgers. Mexico's economy was ...

  • EMV Chip Cards Expected for Upscale U.S. Cardholders 16 Nov 2009 09:44 GMT
    ... cardholder and comprise nearly 4% of overall credit card spending[3]. The number of international travelers needing ... cards will grow as Canada and Latin America continue their rollout of EMV. Story continues ... refusing magnetic stripe cards from fear of fraud or confusion on the part of the ...

  • The Accomplishiments of President Obama - It's More than You Would Think 18 Nov 2009 04:32 GMT
    ... 39. Announced plans to purchase fuel efficient American-made fleet for the federal government 40. Expanded ... 49. Ended the previous practice of protecting credit card companies; in place of it are new ... 68. Instituted a new focus on mortgage fraud 69. The FDA is now regulating tobacco ...

  • Power broker dropped as defendant from Blago trial 16 Nov 2009 23:50 GMT
    ... no 2009 trial GUANTANAMO BAY NAVY BASE, Cuba -- In one of the quickest ever ... Senate Democrats. Miami hacker accused of record credit card theft Albert Gonzalez, the Miami cyberthief and ... last year in the largest credit card fraud case in U.S. history, shattered his own mark ...

  • Greg Meffert, wife ask to delay arraignment on federal corruption charges 24 Nov 2009 01:23 GMT
    ... city tech vendor Mark St. Pierre to defraud taxpayers and accept kickbacks from St. Pierre. They ... St. Pierre gave Greg Meffert a corporate credit card to use during Meffert's last two years ... on lavish family vacations to Hawaii and Jamaica. Greg Meffert's lawyer Randy Smith and Linda ...

  • 2 charged with running $190M Ponzi scheme 25 Nov 2009 03:12 GMT
    ... personality with running a Ponzi scheme that defrauded at least 1,000 people out of more than ... Cook and Kiley transferred to accounts in Panama, purportedly to finance construction of a casino; ... and $1 million went to pay personal credit card and bank debts, it says. "Cook and ...

  • Google's Mortgage Comparison Tool; Bank Rankings; GMAC, US Bank, FHA Updates 17 Nov 2009 16:56 GMT
    ... required to pay for appraisals using a credit card beginning this Friday . "Prior to placing ... Home Mortgage Wholesale Division is "enhancing" their Fraud Detection & Misrepresentation Protection Process . They ... many of the names: 1. Bank of America Corporation 2,252 2. JPMorgan Chase & Co. ...

  • Former identity thief speaks on Nov. 26 20 Nov 2009 19:14 GMT
    ... and police and ICBC accused her of fraud. “Knowledge is power and this is firsthand ... she decided to take a trip to Mexico two years later, she went to take ... your ID. “Even those blank cheques your credit card sends in the mail with your statement ...


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