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A service for technology industry professionals · Friday, May 9, 2025 · 811,091,926 Articles · 3+ Million Readers
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Credit Card Fraud News Monitoring

  • Published on 10:14 GMT

    DOGE Cancels 500,000+ Federal Credit Cards in Sweeping Anti-Fraud Initiative

    Trump-Musk effort to slash waste targets 30+ agencies, aims to audit $39.7B in annual government charge card spending By yourNEWS Media Newsroom The Department of Government Efficiency (DOGE), acting under direct orders from Elon Musk, has deactivated more …

    Source: [your]NEWS - Right-wing
  • Published on May 8, 2025

    Fall River Man Arrested for Stoughton Break-In and Using Stolen Credit Card

    STOUGHTON (WBSM) — A Fall River man was arrested Wednesday on charges of breaking and entering, identity fraud and credit card fraud related to an April break-in at a business in Stoughton. According to Stoughton Police Chief Donna McNamara, Mark Smith, 40 …

    Source: Fun 107 - Massachusetts - Pending
  • Published on 06:17 GMT

    Bank of Israel warns of rising AI financial fraud

    Financial fraud is becoming a global epidemic that’s expected to intensify in 2025, according to a stark warning from the Bank of Israel. With artificial intelligence and deepfake technologies accelerating the scope and sophistication of scams, the central …

    Source: Ynet - Indeterminate
  • Published on 12:45 GMT

    That Online Joann Fabric and Crafts Sale Is a Scam

    When a big-box store files for bankruptcy and goes out of business, there's often an opportunity to buy its products at rock-bottom prices. But scammers are taking advantage of our love of a good deal: The Federal Trade Commission (FTC) is warning …

    Source: Lifehacker - Massachusetts - Neutral
  • Published on 09:35 GMT

    The Geek Squad scam is back. Here's what you need to know.

    Have you received an urgent email from tech support company Geek Squad, charging you an exorbitant amount of money for a subscription renewal? It's a scam. The email is not really from Geek Squad, which is a legitimate business owned by the electronics …

    Source: Mashable SE Asia - Left-wing
  • Published on 06:43 GMT

    FBI warns of new insurance scam. Could NJ be next?

    With so many scams going on all at once here in this country, it’s sometimes hard to believe that New Jerseyans would fall for them. After all, we tend to be such skeptics and tend not to be very gullible. But we are ripe for the picking with as many …

    Source: New Jersey 101.5 - Pending
  • Published on 10:56 GMT

    Nicosia municipality warns of fraudulent parking QR code stickers

    Nicosia municipality has issued a public warning about illegal “SCAN TO PAY” stickers with QR codes being placed on ticket machines in municipal car parks. In a statement released today, officials clarified that the municipality has not installed any such …

    Source: Philenews In-Cyprus - Neutral
  • Published on 06:47 GMT

    Kentucky couple loses phone access, personal info in scam

    (WKYT) - A Franklin County couple is able to take a deep breath after falling victim to a phone scam. Mary Branham and her husband, Wayne Dominic, say their phone numbers were switched to another provider without their knowledge in a matter of minutes. …

    Source: WKYT - Kentucky - Pending
  • Published on May 8, 2025

    Fall River man accused of breaking and entering, identity and credit card fraud

    STOUGHTON, Mass. (WJAR) — A Fall River man was arrested in Stoughton Wednesday on charges of credit card fraud, identity fraud, and breaking and entering. Police accuse Mark Smith, 40, of Fall River, of breaking into a business on Sharon Street in …

    Source: WJAR - Rhode Island - Center-right
  • Published on May 8, 2025

    West Monroe police arrest suspects accused of credit card skimming

    WEST MONROE, La. (KNOE) - The West Monroe Police Department arrested two suspects accused of using stolen/skimmed credit card information from multiple victims in West Monroe since January 2024. WMPD said Omar Menendes-Mendez and Michel Perez-Menendez …

    Source: KNOE - Arkansas - Pending
  • Published on May 8, 2025

    Brooklyn man busted in Boca attempting to buy $11.5k Rolex with fake ID, credit card

    BOCA RATON, Fla. (CBS12) — A Brooklyn, New York, man was arrested after allegedly attempting to purchase a $11,500 Rolex with a counterfeit driver’s license and credit card at a Boca Raton pawn shop. The Boca Raton Police Department (BRPD) said that on …

    Source: CBS 12 - Florida - Center-right
  • Published on 02:51 GMT

    While AI arms fraudsters, transparent AI stops them

    By Armen Najarian, CMO of Sift Generative AI has become a defining force in today’s tech landscape, making everything from customer service to content creation faster and more dynamic. But the same technologies are also arming cybercriminals with scalable, …

    Source: Biometric Update - Pending
  • Published on May 8, 2025

    Credit card fraud comes knocking in Bancroft

    May 6, 2025 By Bill Kilpatrick When most people think of credit card fraud, they often think of some key board warrior with a head set in another country stealing your information and using it to make online purchases or purchases in another country. …

    Source: Bancroft this Week - Pending
  • Published on 00:42 GMT

    Tehama County District Attorney warns public of new social media scam

    TEHAMA COUNTY, Calif. — The Tehama County District Attorney's Office is warning residents about ongoing scams targeting the community. Officials say the scams are through phone, email and social media. Tehama County District Attorney Matt Rogers said …

    Source: KNVN - California - Pending
  • Published on May 8, 2025

    Duo's $387K Bank Scam Of Port Washington Victim Ends In Crash With Police Car, Cops Say

    Port Washington Police arrested Dominique Jones, 24, and Jean Saint Fort, 22, both of Chelsea, Massachusetts, following an undercover operation on Friday, May 2, in Greenvale. Investigators determined that the pair called the victim in February, claiming …

    Source: Daily Voice - Pending
  • Published on May 8, 2025

    Teary-eyed fraud George Santos begs president for pardon on TV

    Gay pathological liar and financial fraudster, former Rep. George Santos (R-NY), cried and begged the president for a pardon in a recent episode of Piers Morgan Uncensored. Santos, who previously said that he wouldn’t ask the president for a pardon, said …

    Source: LGBTQ Nation - California - Left-wing
  • Published on May 8, 2025

    HDFC Regalia Credit Card lost? Helpline numbers and online options to block instantly

    Losing your HDFC Bank Regalia Credit Card can be an emotionally draining experience for cardholders. Still, with swift action and prompt sharing of information with the concerned authorities potential misuse can be prevented. To meet such emergency …

    Source: Mint - Neutral
  • Published on May 8, 2025

    Giesecke+Devrient Unveils Convego SecureCode Payment Card to Combat Card-Not-Present Fraud

    Giesecke+Devrient (G+D), the global securitytech company, has launched its new ‘Convego SecureCode’ payment card, equipping banks and financial institutions with a tool to combat fraudulent transactions. Recognising the increasing prevalence of card-not- …

    Source: The Fintech Times - Neutral
  • Published on May 8, 2025

    DOGE Deactivates 500K+ Govt.-Issued Credit Cards as Audit Expands

    The Department of Government Efficiency (DOGE) has acted on Elon Musk’s orders and deactivated over 500,000 government-issued unused/unneeded credit cards with the promise of more to come. The push to curb fraud and slash federal spending marks the …

    Source: Breitbart - Right-wing

03 days 13:34:18

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