Online Credit Card Fraud

 



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."


Online Credit Card Fraud News and Information


 

Online Credit Card Fraud News

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Hoover police arrest man accused of credit card fraud
al.com, AL - 4 hours ago
Crocker is charged with fraudulent use of a credit card and illegal possession of a credit card, with a $500000 bond on each charge. ...


To quash payment frauds, Yatra.com goes online in the US, UK
Sify, India - 1 hour ago
He said a lot of fraud was happening when a payment was made on their Indian URL with an international card as the company was unable to authenticate such ...


COURT WATCH: Insurance agent arrested for credit card fraud
MyWebTimes.com, IL - 21 hours ago
Joseph D. Highland, 23, of Manville, was arrested on a warrant for credit card fraud Aug. 14. The charge is a Class 4 felony punishable by up to three years ...


Call to curb credit card fraud
Arab Times, Kuwait - Aug 27, 2008
KUWAIT CITY : A well-known Kuwaiti lawyer has expressed concern over the rise in credit card fraud cases in Kuwait and has called for enacting tough laws to ...


Social insecurity
Clovis News Journal, NM - 9 hours ago
That way credit card companies and banks believe they are simply sending money to a family member.” When it comes to protecting yourself from identity theft ...


Pleasant Grove police crack theft and credit-card-fraud ring
Deseret News, UT - Aug 28, 2008
By Sara Israelsen-Hartley PLEASANT GROVE — Police officers have cracked a theft and credit-card fraud ring, leading to the recovery of thousands of dollars ...


Be careful givingafter a disaster
Sun-Sentinel.com, FL - 5 hours ago
"I would only donate through a legitimate charity and I would never give out my credit card number over the phone to anyone," said Lt. Marc Woods, ...


Credit card scammers seek to swipe account numbers
VillageSoup Belfast,  USA - 5 hours ago
By Tanya Mitchell PALERMO (Aug 30): A credit card scam that the Maine Attorney General's Office has warned Maine residents about has worked its way into ...
PHONE SCAM HITS AREA Central Maine Morning Sentinel
all 4 news articles


3 News NZ

Kiwis caught in UK credit card scam
Stuff.co.nz, New Zealand - Aug 27, 2008
The banks will reimburse all cases of fraud, Campbell said. ASB had applied an "at risk" measure - based on the size of a card limit and the number of ...
Credit card scammers hit Kiwis visiting UK Newstalk ZB
Credit card scam Taranaki Daily News
all 22 news articles


Hackers gear up for huge credit card scam in UK supermarkets
ComputerworldUK, UK - 19 hours ago
Andrew Moloney, a security expert at software supplier RSA, said cloning the magnetic stripe on the card is “one of the simplest ways to commit fraud. ...
Hackers Prepare Supermarket Sweep webhostdir.com
Cloned US ATM cards: Can they fool Brit self-service checkouts? Register
US ATM Crooks Target the UK I.T. Vibe
SC Magazine UK
all 5 news articles

online credit card fraud - Google News



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