credit card

NatWest Credit Card Services Banking Phishing Scam

An extremely legitimate looking phishing scam aimed at NatWest credit card holders.




credit card

Police Investigating Credit Card Fraud Incidents

The Bermuda Police Service’s Financial Crime Unit is investigating credit card fraud, with at least three establishments reporting that goods...




credit card

HSBC’s Credit Card Alerts Offer Fraud Protection

HSBC is introducing credit card alerts to assist in protecting customers against fraud. A spokesperson said, “With over $5 billion in card related fraud losses being reported globally in 2019, every card holder should be aware of the importance of keeping their card data safe. “One of HSBC’s top priorities is to find ways to […]

(Click to read the full article)




credit card

Court: Man Admits False Credit Card Offences

Appearing in Magistrates Court this morning [Nov 19], Canadian national Christopher Gosselin McMeel was charged with multiple offenses related to making false credit cards, and was remanded in custody. A police spokesperson said, “Canadian National, Christopher Gosselin McMeel, appeared in Magistrates Court this morning faced with eight [8] fraud related charges. “Mr. McMeel was charged with one […]

(Click to read the full article)




credit card

Police Investigating Credit Card Fraud Incidents

The Bermuda Police Service’s Financial Crime Unit is investigating credit card fraud, with at least three establishments reporting that goods were purchased locally using stolen credit card information, resulting in losses of approximately $15,000. A police spokesperson said, “Financial Crime Unit is currently investigating credit card fraud that occurred earlier this year, prior to shelter […]

(Click to read the full article)




credit card

My Best Buy® Credit Card Review

A great card offering big rewards for Best Buy lovers. Best Buy is one of the largest retailers of consumer electronics in the world and sells computers, smartphones, gaming systems and more. The company offers several store credit cards to reward customers for purchases, including the My Best Buy® Credit Card. If you sign up, you’ll be able to earn 5% rewards on everything you buy at the store, which you can redeem for Best Buy gift cards. Once you […]

The post My Best Buy® Credit Card Review appeared first on The Simple Dollar.




credit card

What Are Secured Credit Cards?

How to establish credit is a common concern for younger individuals. While they may be ready to make their first significant purchases, the lack of any credit often presents a major hurdle. Similar obstacles confront those with the task of rebuilding poor credit history. Thankfully for both groups, a secured credit card allows each to start (or restart) their credit journey with the goal of financial independence. How do secured credit cards work? Let’s take a closer look. What is […]

The post What Are Secured Credit Cards? appeared first on The Simple Dollar.




credit card

What is Credit Card Pre-approval?

If you’re like most adults in the U.S., there’s little doubt your mailbox — the snail-mail version — is regularly inundated with credit card offers. The vast majority of the offers declare your pre-selection, or pre-qualification, for its credit card. Even better, some note you have actually been pre-approved for its best offers and rates. But what exactly does this mean, to be pre-approved? And what does it mean for you specifically? Are these prefixed words simply a marketing ploy […]

The post What is Credit Card Pre-approval? appeared first on The Simple Dollar.




credit card

'Despicable human being’: NYC nurse arrested for gassing up car with credit card stolen from dying coronavirus patient — cops

Danielle Conti, 43, used the pandemic as her personal piggy bank after allegedly stealing the charge card from 70-year-old widower Anthony Catapano while making her daily rounds at hard-hit Staten Island University Hospital North sometime in early April, authorities charge.




credit card

Having trouble getting a vacation refund? Try a credit card chargeback. Here's how

Your credit card company can help when goods and services are not received. Be careful though.




credit card

ADA Member Advantage ends Chase endorsement for credit card processing

ADA Member Advantage announced April 1 it ended its endorsement relationship with Chase for credit card processing.




credit card

ADA Member Advantage endorses Best Card for credit card processing

ADA Member Advantage announced May 1 that it has selected Best Card as its exclusively endorsed credit card processing solution for Association members.




credit card

Credit when it's due : timely reminders help consumers reduce their credit card debt / Behavioural Economics Team of the Australian Government, Commonwealth of Australia, Department of the Prime Minister and Cabinet.

Consumers who only make the minimum repayment on their credit card could be paying hundreds of dollars a year in high interest payments. To help, BETA partnered with the Treasury and Westpac to see if reminders could encourage consumers to pay earlier and save money. We found any type of SMS reminder resulted in a $134 (28 per cent) increase in repayments in the following month, compared to those who received no message. However, different SMS messages all had a similar impact and we were unable to detect an effect from sending email reminders. Overall, the findings suggest that sending an SMS reminder to credit card consumers before their payment due date is a simple, cost-effective way to improve their financial wellbeing.




credit card

Fin24.com | Credit card fraud spikes at 'alarming' rate in just 3 months – Banking Services Ombud

Credit card fraud increased to 19.47% as at the end of March 2019, compared to 12.2% reported at the beginning of January 2019.




credit card

Fin24.com | Credit card fraud is getting worse. Here's how you can protect yourself

With credit card fraud rising at an alarming rate in the first quarter of the year, the Ombudsman for Banking Services has provided 10 tips to avoid becoming a victim of scammers.




credit card

Fin24.com | Microlenders 'no threat to credit cards'

Standard Bank says microlenders such as African Bank or Capitec Bank Holdings will not challenge its dominance in the credit market.




credit card

Cred Will Offer Credit To Credit Card Users; Enables House Rent Payment Using Credit Card At 1.75% Fees

Cred, a credit card payment app founded by ace entrepreneur Kunal Shah in late 2018, is now all set to foray into digital lending niche. Two very interesting fintech products have been launched by Cred for their million+ loyal users, which will help them to cope with the financial crisis unleashed by the coronavirus. Now, […]

The post Cred Will Offer Credit To Credit Card Users; Enables House Rent Payment Using Credit Card At 1.75% Fees first appeared on Trak.in . Trak.in Mobile Apps: Android | iOS.




credit card

Mythbusters RFID Episode Axed After Pressure From Credit Card Firms




credit card

Steel-Woven Wallet Pledges To Keep RFID Credit Cards Safe











credit card

Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information

Juan Javier Cardenas was charged in a three-count indictment returned today by a federal grand jury in Miami with conspiracy to buy, sell and use stolen credit card information.



  • OPA Press Releases

credit card

Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data

Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft.



  • OPA Press Releases

credit card

Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information

Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and possess unauthorized credit card numbers with intent to defraud, and one count of trafficking in unauthorized credit card numbers, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida; Special Agent in Charge Michael K. Fithen of the U.S. Secret Service, Miami Field Office; and Special Agent in Charge Kenneth T. Jenkins Jr., of the U.S. Secret Service, Criminal Investigative Division.



  • OPA Press Releases

credit card

California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information

Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes.



  • OPA Press Releases

credit card

Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information

Juan Javier Cardenas of Miami was sentenced today in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information.



  • OPA Press Releases

credit card

Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million

Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft.



  • OPA Press Releases

credit card

Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses

Rogelio Hackett Jr., 25, of Lithonia, Ga., was sentenced today to 120 months in prison by U.S. District Judge Anthony J. Trenga in Alexandria, Va., for trafficking in counterfeit credit cards and aggravated identity theft.



  • OPA Press Releases

credit card

Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.



  • OPA Press Releases

credit card

Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants

Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of Rimnicu Vilcea, Romania, were charged in a four-count indictment filed in the District of New Hampshire with conspiracy to commit computer fraud, wire fraud and access device fraud.



  • OPA Press Releases

credit card

Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring

A Brooklyn, N.Y., man was sentenced today in U.S. District Court in Alexandria, Va., to 12 years in prison for operating a credit card fraud ring that used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States.



  • OPA Press Releases

credit card

Federal Courts Order Seizure of 36 Website Domains Involved in Selling Stolen Credit Card Numbers

The seizures are the result of Operation Wreaking hAVoC, an FBI and Justice Department operation targeting the sale of stolen credit card numbers via the Internet.



  • OPA Press Releases

credit card

Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants

Adrian-Tiberiu Oprea, 28, of Constanta, Romania, was extradited to the United States and appeared in federal court in New Hampshire today, to face federal charges relating to his alleged participation in an international multimillion dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ “point of sale” computer systems.



  • OPA Press Releases

credit card

Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States

Vladislav Anatolievich Horohorin, aka “BadB” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia.



  • OPA Press Releases

credit card

Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers

Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers.



  • OPA Press Releases

credit card

Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses

Peter Borgia Jr., 22, was sentenced by U.S. District Judge Leonie M. Brinkema.



  • OPA Press Releases

credit card

International Credit Card Trafficker Sentenced to 88 Months in Prison

Vladislav Anatolievich Horohorin, aka “BadB,” was sentenced today to serve 88 months in prison for trafficking in millions of stolen credit and debit cards and for his role in the theft of more than $9 million dollars from an Atlanta-based credit card processor.



  • OPA Press Releases

credit card

Massachusetts Man Charged with Computer Hacking and Credit Card Theft

A Massachusetts man was charged today with allegedly hacking into computer networks around the country – including networks belonging to law enforcement agencies, a local police department and a local college – to obtain highly sensitive law enforcement data and alter academic records.



  • OPA Press Releases

credit card

Justice Department and Consumer Financial Protection Bureau Reach $169 Million Settlement to Resolve Allegations of Credit Card Lending Discrimination by GE Capital Retail Bank

The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced a settlement to resolve allegations that GE Capital Retail Bank, known as of this month as Synchrony Bank, engaged in a nationwide pattern or practice of discrimination by excluding Hispanic borrowers from two of its credit card debt-repayment programs



  • OPA Press Releases

credit card

Massachusetts Man Pleads Guilty to Computer Hacking and Credit Card Theft

A Massachusetts man pleaded guilty today to hacking into computer networks around the country – including networks belonging to law enforcement agencies, a local police department and a local college – to obtain highly sensitive law enforcement data and alter academic records



  • OPA Press Releases

credit card

Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders

A Russian national indicted for hacking into point of sale systems at retailers throughout the United States and operating websites that distributed credit card data of thousands of credit card holders appeared today for arraignment in U.S. federal court, announced U.S. Attorney Jenny A. Durkan of the Western District of Washington and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division



  • OPA Press Releases

credit card

Three Men Sentenced to Prison for Credit Card Fraud Scheme

RICHMOND, Va



  • OPA Press Releases

credit card

Credit card-sized unit claims to be world's smallest solar charger

Sunslice is a small folding solar charger that can fit into a pocket, while still producing enough electricity to compete with much larger offerings.




credit card

Picking the best credit card for you

CNBC's Landon Dowdy highlights four guidelines to help you pick the best credit card.




credit card

Call for credit card freeze on porn sites

More than 10 leading bodies say porn sites stream content featuring child sexual abuse and sex trafficking.