Credit Fraud News

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FICO Awarded 17 New Patents For Innovations In Predictive Analytics, Credit ... - MarketWatch (press release)

FICO Awarded 17 New Patents For Innovations In Predictive Analytics, Credit ...
MarketWatch (press release)
These patents were awarded to members of the FICO Labs team for inventions underlying FICO offerings in predictive analytics, credit scoring and fraud detection. "Advances in predicting customer behavior quickly become competitive assets for businesses ...
Fair Isaac Receives 17 New PatentsNASDAQ

all 8 news articles »

Ameren warns Ill. customers or presidential scam - Chicago Tribune

Ameren warns Ill. customers or presidential scam
Chicago Tribune
Here's a news flash: President Barack Obama is not going to hand you a credit of up to $1500 to pay your utility bill. But scammers claiming that have been targeting dozens of customers in the Ameren Illinois service territory, the utility's parent ...

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Experian provides fraud prevention services to the US Social Security ... - MarketWatch (press release)

Experian provides fraud prevention services to the US Social Security ...
MarketWatch (press release)
"As the trend for consumers to access more information online increases, the ability to confidently verify identities is critical for an agency like the SSA," said Kerry Williams, group president, Experian Credit Services and Decision Analytics.
Experian provides fraud prevention services to the U.S. Social Security ...Sacramento Bee
How The Social Security Administration Making Online Access To Earnings Secure ...Dark Reading

all 18 news articles »

Scores of Teaneck Residents Claim to be Victims of Credit Card Fraud - Patch.com

Scores of Teaneck Residents Claim to be Victims of Credit Card Fraud
Patch.com
By Noah Cohen Nearly a hundred Teaneck residents have claimed fraudulent charges on their credit cards since Wednesday, leading township police to urge residents to officially report the alleged activity. Councilman Elie Y. Katz said he received a ...

Police Find Link in Spate of Credit Card Fraud Cases that Included Johnston - Patch.com

Police Find Link in Spate of Credit Card Fraud Cases that Included Johnston
Patch.com
Have you ever been a victim of credit card fraud? Tell us what happened. Police also don't know yet how many people may have access to the numbers and other account information. After paying electronically for their meals, residents of West Des Moines ...

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Casino scam suspect held - Las Vegas Review - Journal

Sports Interaction

Casino scam suspect held
Las Vegas Review - Journal
The Chinese-born Shang, 50, a Southern California man convicted earlier this year of defrauding Station Casinos out of $1 million in a baccarat credit scheme, has become a key figure in a new FBI investigation into a similar, larger scam on the Strip.
California Man Faces Stiff Sentence for Casino FraudSports Interaction
Las Vegas Casino Cheat Facing 360 Year Prison SentenceOnline Poker.net

all 4 news articles »

Credit card fraud affects dozens, seems to center in North Chattanooga ... - Nooga.com

Nooga.com

Credit card fraud affects dozens, seems to center in North Chattanooga ...
Nooga.com
By ChloÃ© Morrison Area residents have been the victims of debit card fraud lately, which has cost area banks hundreds of thousands of dollars. (Photo: MGNOnline) Area banks and residents are combating a credit card scam that seems to have originated in ...

Do You Know These Credit Card Fraud Suspects? - Patch.com

Do You Know These Credit Card Fraud Suspects?
Patch.com
Mount Pleasant Police are asking the public to look at the photos of two people suspected of stealing a woman's purse and using one of the victim's credit cards at Walmart. By Heather Asiyanbi Mount Pleasant Police want to know if anyone recognizes the ...

Credit card investigation shows art market open to international fraud - Art Newspaper

Art Newspaper

Credit card investigation shows art market open to international fraud
Art Newspaper
Market, Issue 235, May 2012 A criminal network is believed to have targeted more than 30 auction houses across the UK, using fake credit cards to steal works of art. While initial reports claimed that the suspects only approached regional auction ...

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Credit Card Fraud Strikes Customers of Numerous Metro Businesses, Ankeny ... - Patch.com

Credit Card Fraud Strikes Customers of Numerous Metro Businesses, Ankeny ...
Patch.com
As many as 14 people from West Des Moines and surrounding suburbs, including Ankeny, have reported to police that they've been notified by their banks and credit card companies of suspected fraudulent activity on their cards.

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