https://www.theepochtimes.com/china/chinese-national-pleads-guilty-in-florida-to-gift-card-fraud-scheme-5950738
Nov 28, 2025 - ‘Gift card fraud schemes like this prey on unsuspecting consumers and erode trust in our everyday retail systems,’ a U.S. attorney said.
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https://ekata.com/resource/card-testing-fraud-explained-how-merchants-can-respond/
Oct 24, 2024 - Card testing fraud can be extremely difficult for merchants to detect. Here’s how you can use behavioral tools to gain an edge.
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https://extraditionlawyers.net/crimes/financial-crime/payment-card-fraud/
Sep 26, 2025 - Legal Advice on Business Email Compromise Fraud | Protect with Extradition Lawyers ✔Interpol crimes ✔Extradition help ✔Credit Card Fraud Solicitors.
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https://www.brill-legal.com/our-services/criminal-defense/internet-cyber-crime/credit-card-fraud/
Nov 30, 2022 - In the state of New York, credit card fraud is a felony. If you are charged with or under investigation for credit card fraud, you need an experienced defense...
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https://simplilife.com/sim-card-misuse-accountability-telecom-act-2023/
Nov 25, 2025 - SIM Card Misuse Alert: खुद को बचाएँ सिम कार्ड के दुरुपयोग पर जवाबदेही से...
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https://www.wcnc.com/video/news/crime/york-county-woman-wanted-for-credit-card-theft-fraud/275-db817309-ac4f-47f3-9c03-446863827317
The York County Sheriff's Office is seeking Summer Nicole Foster, who is wanted for theft and fraud. She is believed to be in the Gaston County area.
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https://www.fraudtoday.io/cops-cuff-18-suspects-over-345m-credit-card-fraud-scheme-a-29935
Police have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3...
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https://wpmailsmtp.com/card-testing-fraud-email-deliverability/
Nov 7, 2025 - Card testing fraud doesn't just cost you money—it can damage your email sender reputation in hours. Learn how to protect your WordPress site's...
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https://merchantspaymentscoalition.com/fed-report-shows-visa-mastercard-shift-more-debit-card-fraud-merchants
A biennial report just released by the Federal Reserve shows that Visa and Mastercard shifted more of the burden of debit card fraud onto the merchants, while...
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https://www.which.co.uk/news/article/why-cancelling-your-card-might-not-stop-fraud-az1qL6z0080w
Fraudsters could receive your replacement card details without you knowing. Here’s what happened when Which? senior researcher Faye had her card compromised.
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https://verafin.com/solution/card-fraud/?internal-source=menu
Jul 10, 2024 - Verafin’s real-time card fraud detection alerts you to abnormal activity involving your customers’ debit and credit cards.
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https://www.bankwithunited.com/learning/safety-security/prevent-fraud-and-monitor-spending-on-the-go-with-card-controls.html
Financial fraud is becoming increasingly sophisticated in the digital age, but you can stay one step ahead and protect your finances with Card Controls in the...
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https://dailycaller.com/2025/12/04/ilhan-omar-trump-rhetoric-somalians-minnesota-fraud-al-shabaab/
Calling all Patriots!
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https://www.wcnc.com/article/news/crime/york-county-woman-wanted-for-credit-card-theft-and-fraud-ycso/275-38836a1d-8fbb-42ce-971f-a2d4ba749969
The York County Sheriff's Office is seeking Summer Nicole Foster, who is wanted for theft and fraud. She is believed to be in the Gaston County area.
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https://www.americanexpress.com/en-us/credit-cards/credit-intel/fraud-alerts/?linknav=us-creditintel-click-article_link-HowAmexProtectsYouAgainstCreditCardFraud
Oct 31, 2023 - American Express helps protect you from credit card fraud with its advanced fraud protection methods. Here are a few simple steps to keep you safe and alert.
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https://www.featurespace.com/newsroom/card-not-present-how-to-protect-yourself-from-fraud
Mar 22, 2022 - It’s hard to wrap your mind around the scope of global payment card fraud. For 2021, it is expected that financial losses from payment card
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https://www.americanexpress.com/en-us/credit-cards/credit-intel/fraud-detection/?linknav=us-creditintel-click-article_link-MasteringCreditCardFraudDetection
Mar 31, 2025 - Learn how to protect yourself from credit card fraud, including website security, and warning signs to look out for. See what to do if you suspect fraud.
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https://www.connectionmodel.com/click-fraud
Learn about Click Fraud, and how it is a larger problem facing businesses than credit card fraud.
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https://www.futurismtechnologies.com/blog/why-credit-card-companies-must-deploy-ai-for-fraud-prevention/
Mar 6, 2025 - Learn why AI is essential for credit card fraud prevention. Discover its role in real-time threat detection and safeguarding consumer trust.
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https://www.business.com/articles/fraud-is-now-a-5-5b-business-are-you-at-risk/
Jan 15, 2026 - In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take to avoid fraud.
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https://www.vox.com/culture/478976/winter-olympics-2026-weird-controversies-penis-injection-minions-credit-card-theft
Feb 11, 2026 - Athletes’ messy personal drama and cheating threatens to eclipse the sports in Milan and Cortina
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https://www.bryantbank.com/how-to-help-prevent-debit-card-fraud/
Sep 13, 2019 - Greetings from our North River branch in Tuscaloosa! As part of International Fraud Awareness Week we want to remind you of a few important factors to help...
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https://www.signifyd.com/resources/fraud-101/merchant-liability-in-credit-card-fraud/
Oct 22, 2025 - When credit card fraud happens, who is liable? Merchants often end up paying for losses due to credit card fraud and here's why
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https://www.node-magazine.com/podcasts/a-new-solution-for-card-not-present-fraud
Apr 29, 2025 - Safecypher’s new approach to dynamic CVV technology has eliminated card-not-present fraud in Ireland. Now, the world awaits.
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https://www.prepaidgiftbalance.com.co/how-to-avoid-gift-card-fraud
May 12, 2024 - Gift cards are a popular choice for gift-giving and personal use, but they have also become a target for fraudsters. Understanding how gift card fraud occurs
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https://www.trustage.com/business-solutions/business-protection/plastic-card
Plastic Card Insurance from TruStage™ protects your credit union’s worldwide payment card program.
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https://www.oklahomacentral.creditunion/blog/debit-card-fraud
Learn the essential steps to take if you suspect fraud on your account from reporting suspicious activity to protecting your identity & securing your...
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https://bionic.co.uk/business-finance/guides/protect-your-small-business-against-card-fraud/
Own a business and worry about how to protect it against scams and card fraud? Bionic has put together a useful guide about keeping your business safe.
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