Category: Credit card fraudAugust 11, 2008 Making your ebusiness fraud proofI know a business that had its website hacked: its entire customer database was hijacked and thousands of customer credit card numbers were stolen at the same time. In the following months, the hackers did their best to steal … Popularity: 24% [?] February 20, 2007 Ten ways to reduce charge back and fraudsMerchant concern about online credit card fraud and chargebacks is rising at a significant rate. According to the 2001 Online Fraud Report, conducted by Mindwave Research, it revealed that, “41% of merchants say the issue of online credit … Popularity: 17% [?] February 8, 2007 Victim of small business crimeEvery now and then you stumble across something on the internet whilst surfing that takes your breath away. No I don’t mean illegal or suspicious content but one of those sites that has committed a business marketing crime by publishing … Popularity: 13% [?] Safe and secure ecommerceOne of the most attractive aspects of ecommerce from a buyer’s perspective is that of convenience; total armchair shopping with little or no stress involved and the majority of online payment transactions processed quickly, efficiently and generally trouble free. The … Popularity: 19% [?] February 7, 2007 Identity Theft and EcommerceWe have been hearing a lot lately about identity theft. Recently, CardSystems, an Atlanta based credit card processor, exposed 40 Visa, Discover, MasterCard and American Express card numbers and security codes to hackers. A recent statistic from Gartner Group speculates … Popularity: 14% [?] Men nabbed for Internet fraud on YahooTwo men who used online “phishing” tactics to steal the user IDs of Internet users and defraud people on Yahoo Japan’s auction site have been arrested, police said. Sadafumi Inoue, 34, an unemployed man from Kimitsu, Chiba Prefecture, and Mitsuteru Ishida, … Popularity: 15% [?] February 6, 2007 Debit-card fraud underscores legal loopholesConsumers have noted a large increase in the amount of debit-card fraud since the beginning of 2006, as well as a wide recall of cards by banks and financial institutions. Three major incidents are likely fueling the fraud, according to … Popularity: 17% [?] Digital fraudsNumerous reports of credit card fraud have been pouring into DSLReports and other forums. The vast majority of complaints involve a fraudulent charge of $24.99 posted to the credit card as DIGITAL AGE 888-529-98 CYPRUS. The victims of the Digital Age … Popularity: 16% [?] |
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