Credit Card Fraud Statistics

 



Example of Ebay Phishing Scheme


[There are many versions of the following email floating around the web...]

"Dear eBay customer:

We've recently noticed that someone has made [5] suspicious attemps to login into your online account from this address 72.122.18.131, our security commitment forces us to block your account temporarily until you verify your identity on our systems

Verify your identity at this form:

https://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ru=http%3A//www.ebay.com/&_trksid=m37

[Clicking on this link takes you to an inoperable "file not found" page on the timberlineduckclub server.]

We apologize for the inconvinience this may cause, but security is one of our top goals in eBay Inc. You have 72 hours to verify the information on our systems, if you do not verify yourself, your account will be suspended, and have to contact us by phone or fax in order to unlock your account."


Credit Card Fraud Statistics News and Information


 

Credit Card Fraud Statistics News

Canadians continue to use their debit and credit cards with confidence ... - Trading Markets (press release)


Canadians continue to use their debit and credit cards with confidence ...
Trading Markets (press release)
(2) Source: Canadian Bankers Association. "Credit Card Statistics." http://www.cba.ca/contents/files/statistics/stat_cc_db038_en.pdf. >>

and more »

Read more...


FTC: New Yorkers Unlikely To Fall For Fraud - NY1


New York Daily News

FTC: New Yorkers Unlikely To Fall For Fraud
NY1
"In October I received a letter from a Movado store and a credit card by mail saying that I opened a credit card and I bought merchandise for $5000 and I ...
Federal Trade Commission statistics show New Yorkers among least likely to be ...New York Daily News

all 4 news articles »

Read more...


Credit card fraud out of control - magistrate - Legalbrief (subscription)


Credit card fraud out of control - magistrate
Legalbrief (subscription)
... card of a man living in Australia. He said statistics produced by prosecutor Juan Agulhas showed credit card theft and fraud were out of control in SA.

and more »

Read more...


Protecting yourself from identity theft - Vernon County Broadcaster


Protecting yourself from identity theft
Vernon County Broadcaster
With stolen identities, identity thieves commit credit card fraud, telephone or utility fraud, employment fraud, Internet fraud, bank fraud and evade ...

and more »

Read more...


Identity theft protection is a waste of money - Tampa Tribune


Identity theft protection is a waste of money
Tampa Tribune
"Dumpster diving" is still a very popular method of obtaining credit card applications and supporting documentation. Purchase a cross-cut shredder that cuts ...

Read more...


ID theft reports down, fraud up, says FTC - Richmond Times Dispatch


ID theft reports down, fraud up, says FTC
Richmond Times Dispatch
In the ID theft category, most residents complained about credit-card fraud. Responding to the national decrease in ID theft complaints, Corrine Vaughan, ...

Read more...




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