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What 284,807 Credit Card Transactions Taught Me About Fraud (And About Trusting My Own Charts) I've been building a data analytics portfolio that combines my finance and accounti...
A massive operation dubbed "DoppelCart" uses more than 119,000 domains to run a network of fake e-shops that steal payment card details. [...]
More than 700 Hongkongers were shocked to discover that their credit cards had been used to place unauthorised orders for Apple’s new iPhone 18 Pro series handsets over the weekend...
Hong Kong and mainland Chinese police have arrested 33 people in a joint crackdown on a syndicate that allegedly stole credit cards from residents who had travelled north to Shenzh...
Hong Kong police received nearly 20 more reports of unauthorised credit card transactions linked to iPhone Duo pre-orders over the weekend, bringing the total amount involved to HK...
Digital commerce faces a quiet but expensive operational crisis. Global card-not-present fraud losse...
Identity thieves are zeroing in on older Canadians, exploiting higher credit limits and infrequent credit report checks
Remember when you could make in-flight duty-free purchases that you could only settle using credit cards, and there often were flight-specific purchase limits? It turns out that so...
In a swift response, Nassau County deputies saved a resident from losing fourteen thousand dollars to a group of scammers who were pushing him to buy gift cards under a tight two-h...
The conmen performed the scam after grabbing the card machine when staff turned their back.
Hong Kong police have received reports from more than 700 people about unauthorised credit card transactions worth HK$14.7 million (US$1.87 million) linked to pre-orders of Apple’s...
The Hong Kong police have received more than 700 reports of unauthorised credit card transactions linked to Apple’s iPhone 18 Pro preorders. The charges total HK$14.7 million and w...
Polymarket faces scrutiny after WSJ reported a $10 million stolen-card fraud attempt and unusually high rejected deposits on its U.S. platform.
A man was arrested after local detectives dismantled a credit card fraud operation in Central Florida. The post Credit Card Fraud Operation Dismantled in Central Florida appeared...
Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...
A company doesn’t have to be the one directly charging your credit card to play a role in an alleged billing scam. The Federal Trade...
Недавно россиянка стала жертвой мошенничества: на ее имя оформили около 60 микрозаймов на сумму более 2,5 млн рублей. Для этого злоумышленникам оказалось достаточно фотографии ее п...
The Financial Crimes Enforcement Network is warning payment processors and financial institutions “to be vigilant” of the fraud schemes.
Card fraud is no longer a side problem for online businesses. In March 2026 the Federal Trade Commi
Fraudulent charges can derail your financial plan in more ways than you realise.
Americans are vulnerable to identification and payment frauds because the U.S. has been slow to adopt digital identification, two Congress members contend.
119,000 Fake Shops Are Mimicking Real Brands to Steal Card Details
In an era of increasingly sophisticated AI-fueled scams, a retro threat may be lurking in your mailbox.
Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
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