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Articles in Home | Credit Card | Credit Card Fraud

  • Taking A Stand Against Refund Scam  By : TheWicker
    Many of us may think that returning goods from a store is not illegal, but apparently if one returns goods one too many times then it may be considered a crime. This crime has been known as refund scam, refund theft or refund fraud. One may consider it as related to shoplifting.
  • How is Wire Fraud Committed?  By : TheWicker
    Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud.
  • Can Anyone Spell "Bank Fraud" with a Capital FBI?  By : TheWicker
    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around, there are going to be people trying to figure out ways to get to it.
  • What To Do If You Think You Have Been A Victim Of Identity Theft?  By : Bernard Pragides
    If you believe you have been a victim of identity theft, then your first priority will be to act fast, very fast! It only takes a few minutes for somebody with your details to apply for a loan in your name, or to purchase something with your credit cards. The people you should first report to very much depends on the object that you think has been stolen to be used in a case of identity theft.

    The faster you act, the higher the chances you have of minimizing the thief’s d...
  • How Can Identity Theft Destroy A Life?  By : Bernard Pragides
    If you have been a victim of identity theft, then you can understand how this crime can seriously ruin your life. If you haven’t, then you either have no idea, or only have a faint clue to what it feels like.

    The consequences of identity theft are very real and are very distressing. It doesn’t matter for what purposes your identity has been stolen, serious damage can be caused. If somebody has found your details, they can use them for a number of things. For example, next ...
  • Easy ID Theft Prevention  By : Jay Peters
    Chances are you or someone you know have experienced some form of identity theft. The Federal Trade Commission estimates that as many as 9 million Americans have their identities stolen each year. The crime takes many forms. Identity thieves may rent an apartment, obtain a credit card, or establish a telephone account in your name. You may not find out about the theft until you review your credit report or a credit card statement and notice charges you didn't make-or worse y...
  • Identity Theft Prevention Tactics  By : Jay Peters
    We've all heard the horror stories about identity theft, but is it really likely to happen to you? According to the non-profit Identity Theft Resource Center, everyone has a chance of becoming a victim. You can greatly decrease the risks by following a few simple tactics to make yourself virtually identity theft proof.

    It's just common sense that you shouldn't carry around your social security card or bank PIN number in your wallet, and that you should lock up or shred any...
  • Identity Theft Solutions For Families  By : Bernard Pragides
    People who become victims of identity theft often have to bear a lot of problems that results from the theft; therefore it is better to avoid theft altogether when possible. And luckily there are several identity theft solutions for families that are very useful for the prevention of these identity thefts among the family members.

    Identity theft solutions for families start with the family members themselves. Points to consider include:

    1) Many identity theft solutions ...
  • What To Do If You Are A Victim Of Identify Theft  By : Jay Peters
    You were living a comfortable life. All your monthly bills were paid on time. You just bought a second home on the water. Then it hit. Your most recent credit card bill contained thousands of dollars of charges you don't remember making. You ask your wife, "Did you buy a new HDTV last month to surprise me?" No, it wasn't your wife, it was a criminal who hijacked your credit. You were just the latest victim of identify theft.

    In almost half of the cases of identity theft, c...
  • Ten Tips To Protect Yourself From Identity Theft  By : L. Edward
    In the world today, there are many unscrupulous people who are more than willing to take advantage and steal your identity. There are steps that you can take to make it more difficult for these people to steal what belongs to you. If you make it difficult, it is less likely that you will become a victim.

    It is important that you keep your mail safe. Stealing mail is the number one way that thieves get their information. It is important that you lock your mailbox or even be...
  • Identity Theft – With 9,000,000 Victims Each Year, Are You Next?  By : Jaime S. Hershman
    Credit Identity Theft has topped the list of consumer fraud complaints submitted to the FTC for several years in a row. 9 million Americans report having their identities stolen each year. Are you the next victim?

    The crime of credit identity theft takes many forms. Identity thieves may rent an apartment, obtain a credit card, or establish a telephone or utility account in your name. Most consumers do not discover the theft until they review a credit report or a credit car...
  • Fraud Prevention Tips For The Elderly  By : lar
    Fraud artists target the elderly more often than you might think.
  • Identity Thieves Target the Deceased  By : lar
    Criminals scour obituaries and other sources for personal information that can be used to commit fraud.
  • Protecting Yourself From Identity Theft  By : Tom Tessin
    If you’re young or you’re old, protecting your identity is very important. If you don’t already know, if someone steals your identity, they can cause serious damage to your credit report without you knowing. While you’re not responsible for actions thieves make, it can take hundreds of hours just to patch everything up. This is why it’s extremely important that you prevent this from happening.

    There are many ways that thieves can get your identity. Some techniques it’s ver...
  • Why Wait To Be The Victim Of Identity Thieves?  By : Bradlley Mckoy
    Identity theft is not limited to credit card fraud. This nasty cyber crime can steal your Social Security Number, your name, and even your retirement claims. Billions of Americans and Britons have been victimized by cyber thieves who prey on the unwary. So don't wait to wake up to a pile of credit card purchases you did not make or to the horrors of a cleaned-out bank account. Do something now.

    What is Identity Theft?

    For every positive innovation, there's always a sini...
  • What Do You Do If Your Identity's Been Stolen?  By : lar
    Do you have any unusual charges on your monthly credit card statement? Someone may be posing as you.
  • How Do You Know If Your Identity Has Been Stolen?  By : lar
    What do you do if someone has stolen your identity? How do you get your life back?
  • In The Identity Thieves' Shoes  By : Puripong Koomsin
    One of the fastest growing crimes in the US today is identity theft. It happens when another individual uses your personal information without your permission. The most common information stolen are names, credit card numbers and social security numbers. With this info, any fraudsters can apply for a credit line and use it for his own purpose.

    One will not find out right away that their information has been stolen. Usually, a victim finds out of the crime when he notices s...
  • What You Need To Know - 5 Types Of Identity Theft  By : Bernard Pragides
    Many people do not realize that there are different types of identity theft. There are indeed several ways in which the identity thief can take advantage of your personal information, while leaving you to deal with the repercussions. Here's what you need to know about the 5 types of identity theft.

    The type of identity theft you are probably most familiar with is Financial Identity Theft. It is when the thief uses your information to set up financial accounts in your name ...
  • How To Restore Your Credit Rating Following Credit Card Identity Theft  By : Wade Robins
    If you have been the victim of credit card identity theft and you need to restore your credit rating because you have had your credit card or credit card details actually stolen, or because someone has applied for and received a credit card using your name and social security number, you may be at a loss as to where to begin.

    First, you can take pre-emptive measures against identity theft as soon as you receive a new credit card. You should photocopy both sides of all your...
  • How To Avoid Credit And Charge Card Fraud  By : lar
    A thief goes through trash to find discarded receipts or carbons, and then uses your account numbers illegally.
  • Do You Know What To Do If Your Identity Is Stolen?  By : lar
    It is something that every consumer fears. Identity theft can happen to anyone and you need to know what to do if it does happen.
  • Identity Theft Issues - Essential Things To Know In Order To Avoid Identity Theft Or Fraud  By : Bernard Pragides
    Today, Identity fraud has become one of the most common thefts of the decade – It has been featured in different kinds of magazines and Television shows. It seems like each year the amount of cases being published increase drastically.

    In America alone, over 27 million cases are being filed each year and it is still constantly increasing. In fact this past year of 2007, a record number of cases of identity was reported, and that is even with people more aware of this type ...
  • What Is Identity Theft And Can It Happen To You?  By : lar
    Identity theft occurs when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes.
  • Is The Government Doing Anything To Protect You From Identity Theft?  By : lar
    Identity theft costs consumers billions of dollars every year. You need to do your part to protect yourself and the government needs to do its part too.
  • How Damaging Stolen Identity Can Be  By : Puripong Koomsin
    Just recently, I received an email from a priest stating that his email address has been accessed by a different person. He added that the person who stole his email address uses it to solicit money from friends. The person even created stories like he had been abducted and is now trapped in an unknown island and needs money in order to survive. He ended his message by saying that he is safe and all right and there is nothing to worry about. He has no idea how it happened and...
  • Phishing Filter - How To Use Phishing Filters To Prevent Any Information Theft  By : Bernard Pragides
    A lot of people are actually still afraid of using computers due to the fact that they can have viruses and people can manipulate them in order to serve their purposes.

    This argument actually holds true but there are actually different types of “manipulations” that people can do. This is where anti-viruses and viruses come into play and one of the most recent developments is creating phishing filters.

    Phishing is the act of “fishing” information via the internet, there ...
  • What You Should Know Before Subscribing To An Identity Theft Protection Company  By : Bernard Pragides
    Are you thinking of subscribing to an Identity Theft Protection company? Given the growing crime rate of identity theft, it is definitely wise to take this particular action in protecting yourself from identity theft. Here’s what you should know before subscribing to an Identity Theft Protection company.

    An Identity Theft Protection company usually offers the following services:

    1. Tracking of credit report, police report and medical records. Whenever your credit card i...
  • Identity Theft And The Hidden Culprit  By : Puripong Koomsin
    A lot of people trust the internet but a lot especially those who have fallen prey to identity theft have learned the hard way that it doesn’t pay to place your credit card number on the internet. Well, not just yet anyway. Credit cards are the convenient answer of upwardly mobile people who want to get their purchases done in the most comfortable, time saving way. And e-commerce is the idea that lets enterprising people set up their products and services over the World Wide ...
  • Tips On Preventing Identity Theft  By : Puripong Koomsin
    The number of people that have been victimized by identity theft and credit card fraud is on the rise. Each year, the losses from these cases amount to hundred of thousands, if not millions of dollars. Because of the alarming costs and the steady increase in number of cases; firms that offer protection against the crime are also multiplying. These firms offer protection and assistance in the unfortunate event that a client does get entangled in an Identity theft and credit fr...
  • ReservationRewards.com Credit Card Fraud Protection  By : Adam Taisch
    To qualify for ReservationRewards.com Credit Card Fraud Protection coverage, you must notify us promptly upon loss or illegal use of your credit or debit card(s). We will accept full responsibility for your liability for all fraudulent charges to your lost cards from the moment you notify us of the loss/theft of your cards.
  • Credit Card Fraud: How To Protect Yourself  By :
    As technology has increased, so has credit card fraud. There are some simple steps that you can take to help protect yourself from credit card fraud. Let's look at these more closely.

    Keep It Close: You should never let your credit card out of sight unless it cannot be helped.

    Tight Lips: Never give your credit card number out over the phone unless you are certain you know who you are talking to or ordering from. The best advice for phone orders is that you make the ca...
  • Identity Theft Statistics  By :
    Identity theft is a serious crime that we all need to be aware of. In this article we look at a number of statistics representing this crime in order to give you a better idea of this crime and how important it is to protect yourself against it.

    Identity theft was first mentioned in literature in the 1990’s, studies showed that between 2001 and 2002 there was an 11-20% increase in this crime, while between 2002 and 2003 this figure had increased to 80%.

    The Javelin/Bett...
  • 5 Tips On Wising Up To Fraudulent Credit Card Offers  By :
    If it’s your first time to apply for a credit card, be careful with accepting any unsolicited offer that comes your way. If you don’t take care, you just might find yourself a victim of credit card fraud.

    5 Tips on Wising Up to Fraudulent Credit Card Offers

    Tip #1 Apply Directly to the Credit Card Issuer.
    You might find yourself encountering an offer that says you’ll have an easier time applying and getting approved for a credit card through their help. Unless they wor...
  • Stopping Credit Card Identity Theft  By : Peter Kenny
    Credit card identity theft is on the rise, and if you are not careful you could become a victim and lose hundreds or even thousands of pounds. Your identity is your most precious thing, and if someone gets hold of it they can make it look like you have spent vast sums and got yourself into debt. By the time you know the money has been spent, the thieves might have racked up many different credit card debts, as well as other loans and financial products. It pays to know how to...
  • Credit Card Fraud And What Can You Do  By : Jason Bauder
    This day and age, credit card fraud is very common. Victims of credit card fraud often experience a lot of hassle and stress. If you have a credit card, you should always be aware of the security features that is included with the card. If you are looking to get a credit card, you should always make sure that it offers plenty of security.

    With credit card companies all over the United States, credit card fraud is becoming more and more common. Consumers are becoming more ...
  • Credit Card Fraud  By : Debbie Dragon
    How do people obtain your credit card information to make purchases that you might have to pay for? Some of the common ways include:

    Paying for dinner at a restaurant. Your waitress or waiter takes your credit card with the check for your dinner, brings it to the register and processes the transaction and returns your card with a receipt to be signed. What you didn’t notice when the card was given back to you was it wasn’t even your credit card! Some waiters and waitre...
  • Taking A Stand Against Identity Theft  By : Debbie Dragon
    The first and most important thing you can do to become better prepared and protected against identity theft is to lose the attitude that “it could never happen to you”. Identity theft is much more common than most people believe, and the belief that it won’t happen to you leaves you much more vulnerable than someone who actively takes steps to protect themselves against the crime. Identity thieves are able to obtain information they need to assume someone else’s identity- of...
  • Increasing Your Risk Of Identity Theft  By : Roy London
    What do you have in your wallet? This is a serious question you need to ask yourself, unless you want to unintentionally contribute to your own case of identity theft. If you’re interested in learning why, please, read on.

    For anyone when it comes to identity theft, it’s important that you don’t lug around every important personal document in your purse or wallet. Way too many consumers make the mistake of carrying unnecessary personal documents with them on a regular basi...
  • Identity Theft - The Uk’s Fastest Growing Crime  By : Jason Hulott1
    Over 100,000 Britons every year become victims of identity fraud – and the figure is set to double by 2010. And no wonder. Your identity is among your biggest assets, valued at around £85,000.

    The Government estimates that the UK economy loses £1.7billion every year due to identity theft. No wonder it is reckoned to be the UK’s fastest growing crime.

    And while it makes shocking reading, those of us who haven’t been victims of this scam probably think “it won’t happen to...
  • Identity Theft On Your Credit Card Will Spell Disaster  By : Mario Churchill
    Credit cards have been very commonplace that identity theft has also become one of the most common crimes being done today. The severity of this problem has blown out of proportion and hundreds of millions to billions of dollars each year are being stolen because of this.

    The US Congress has put up laws to curb the rise of identity theft but it hasn’t made a major dent yet. While we have laws that help us in becoming victims and also punish those caught committing them, i...
  • Top 5 Facts On Credit Card Identity Theft  By : Amanda Fain
    What exactly is credit card identity theft, how is it used and how can you prevent it? In this article we will look at ten facts you need to know about credit card identity theft in order to better protect yourself and prevent the loss of substantial amounts of money.

    The first fact that we want to look at is that for credit card identity theft to occur someone does not necessarily need to steal your credit card. Credit card identity theft occurs in one of three ways ̵...
  • Identity Theft Prevention Tactics: Proactive Tips For A Safer Identity  By : Dan Riffle
    This whole identity theft thing gives you the creeps, right? You’re not only infuriated by, but terrified of the thought of somebody sifting through your trash, brazenly stealing your mail, or hijacking your wallet not for your money so much as your social security number. You may even feel helpless.

    While identity theft is a serious issue, there are things you can do to reduce your risk of being an identity theft victim. The following is a list of just a few things you ca...
  • Tj Maxx's Theft Among The Largest Hack-jobs Ever  By : Debbie Dragon
    At least 45 million shoppers using credit and debit cards at TJ Maxx and Marshalls have had their card details stolen from hackers, over a period of 4 or more years. This is believed to be the largest breach of consumer information in history.

    The theft was disclosed about two months ago, and the parent company of TJ Maxx and Marshalls (owners of over 2,500 discount stores) have released that figure of 45 million cards being compromised- and has even acknowledged the numb...
  • How Identity Thieves Steal Your Identity  By : Dan Riffle
    While identity thieves will use any data possible to assume the identity of another, their bread and butter revolves around your name, social security number, account numbers and credit card numbers. With this information, an identity thief’s next vacation is right around the corner. That is why these items should be your most guarded.

    Identity thieves have come up with many inventive ways to steal your identity. Some are very technical, some not so much:

    • Do you have...
  • Credit Card Theft Hurts Retailers And Credit Card Consumers  By : Debbie Dragon
    Thanks to the zero liability policy offered by most credit card issuers, if your credit card is stolen you’re typically only liable for a very small portion of the unauthorized purchases- if any. Even if a thief charges thousands of dollars on your credit card, a zero liability policy means you don’t pay for it.

    You’re not the only one affected by your stolen credit card, though. The retailers who accepted the stolen credit card (not knowing it was stolen, of course) los...
  • Seven Simple Identity Theft Protection Tips  By : Gerri Stone
    Identity theft is quickly becoming a worldwide epidemic. The latest statistics reveal that the largest majority of victims are aware of the crime within 30 days; over 25% don't discover it for six to twenty four months. It is up to all of us to become aware and use identity protection tips to prevent the spread of this crime.

    Some of these tips seem to be common sense, and might be things that you are already doing. Others might be tips that you have heard already, and th...
  • The Optional Identity Theft Solutions We All Should Be Using  By : Ann Marier
    There are so many identity theft solutions that you have to choose from, and so if you are intelligent and you are worried about identity theft – as it is one of the biggest problems in the world today – then you can really rest assured in knowing that there are many different identity theft solutions that are available for you to use.

    More About Identity Theft Solutions

    If you are wondering about identity theft solutions, then you are going to want to know that there a...
  • The Best Identity Theft Solution  By : Gerri Stone
    Due to the current increase in identity theft, solutions and prevention tips are becoming a necessity for everyone. Many victims of identity theft are unaware that they have been targeted until months after the original crime. Your credit card bills could be missing for a month, and when you contact the financial institution, they tell you that there has been an address change that you did not authorize. You might be applying for a mortgage renewal, and discover that your gre...
  • Are You An Identity Theft Victim?  By : David Tanguay
    Have you fell victim to identity theft? If you have your not alone as identity theft is now the number one crime in the U.S. There is an array of different forms of identity theft, but internet identity theft is by far the biggest problem. With hundreds of thousands of credit card transactions going through the internet on a daily basis and hackers becoming increasingly knowledgeable, it is getting to the point where it is risky to shop online.

    There are several ways yo...
  • With The Increase In Identity Theft Cases We All Have To Be More Aware  By : Ann Marier
    There has been such an increase in identity theft cases, especially over the past few years, and so obviously you have to protect yourself against something such as identity theft that much more in these days. However, if you take the proper precautions then you will lessen your odds of becoming just another one of the many identity theft cases, and so obviously this will be well worth it in the end.

    More About Identity Theft Cases
    There is really so much that needs to be...
  • How To Combat Credit Card Fraud  By : Debbie Dragon
    Mail Order companies and E-Commerce Web operators are constantly faced with a higher chance of incurring a fraudulent credit card transaction than are merchants who operate physical storefronts.

    Because neither the Cardholder nor the card is physically present during the transaction, the merchant has no real way of easily determining whether or not they are dealing with a legitimate customer.

    According to a report recently issued by the U.S. Federal Bureau of Investigat...
  • 10 Easy Ways To Stop Identity Theft  By : George Knight
    Lately, there had been plenty of news and stories circulated all over the country regarding Identity Theft. Many shared their real experiences on unauthorized usage of their credit accounts, bank accounts and other services which involve money. At least 5 out of 100 people experience this kind of unwanted fraudulent activity.

    Thieves will never be after your identity if they will not get any benefit from it. They need your information such as name, birth date, address, etc...
  • How To Avoid Credit Card Fraud?  By : Elizabeth Harfleet
    Wedding loans are also a type of personal loans. Wedding day is the most important day in everyone's life. A wedding loan can make it very special. If you are calling all your friends and relatives, then you have to throw a big party.

    Loan market in the UK is swamped with enormous number of loan options. Different loans have been designed keeping in mind the diverse needs and expectations of the UK residents. Cash advance loan and no fax payday loans are some of the class...
  • How To Keep Your Pin Secure  By : Peter Kenny
    Banking and card security is becoming more and more of an issue as identity thieves and fraudsters find new ways to get hold of our money. If you are concerned about your credit card security, then the best thing you can do is to keep your PIN secure. Keeping your PIN secure will limit the ways in which a thief can use your card. Here are some useful tips on how to keep your PIN secure.

    Take care at ATMs

    One of the most common ways that people can get hold of your PIN i...
  • Credit Card Fraud – Be One Less Statistic  By : Judy Howard
    When it comes to credit cards, an ideal world would be where you didn’t have to worry about your credit card information getting into the wrong hands. But in reality, credit card fraud is a real concern. By taking a few simple steps you can be one less statistic as a victim.

    Thieves are getting smarter and you need to take the necessary steps to outsmart them.

    1)Always know where your cards are at all times so that they don’t get into the wrong hands. Any statements sho...
  • Securing Online Payments  By : Debbie Dragon
    A study by TNS Research in August of 2006 shows that 87% of online shoppers are concerned with credit card fraud and 85% of online shoppers are concerned about identity theft when providing their credit information online. As an online retailer, you must work to gain trust of your customers in order to enable success of your e-commerce business. It certainly won't do if 65% of your site shoppers discontinue their orders before paying because of the check-out process!

    How d...
  • Credit Card Fraud: Ways To Avoid It  By : Mario Churchill
    Credit card fraud is one of the most common ways to steal from another person. You should be always aware of this crime in order for you to avoid it. Committing credit card fraud is very common because it is very easy to do and can be very hard to trace. The reason why credit card fraud is so easy to do is simply because almost everyone has a credit card and more than half of all the credit card holders use them everyday.

    By just letting someone know about your credit card...
  • Tips For Avoiding Credit Fraud  By : Debbie Dragon
    There are a variety of ways that thieves can get your information and use your cards to make purchases. Here are a few of the more common ways:

    You pay for dinner at the restaurant with your credit card. Your waitress takes the card to the register, processes the transaction and returns it. What you didn't see was the copy of your card details that she made, and later used it to make purchases online and by phone!

    You can't believe your luck when you get a mailing that ...
  • Coping With Identity Theft  By : Joseph Kenny
    Lock your doors, hide your money in the safe, hire security guards to protect your prized possessions, but what can you do if someone stole your identity? If something valuable is stolen, you can call the police and hope to get your stolen property back. Rightly termed as the crime of the 21st century, victimizing millions of Americans, you can do very little if you find your identity stolen. Identity theft is on the rise, and nearly everyone is vulnerable to this new-age for...
  • Simple Steps to Prevent Credit Card Fraud  By : Michael D. Strauss
    Credit card fraud costs hundreds of millions every year, and is a distressing and damaging experience for the victims. Fortunately, there are some simple ways of vastly reducing the chances of it happening to you.
  • Protecting Against Identity Theft  By : Jonathon Hardcastle
    Identity theft is a horrible problem. Those whose identities are stolen must go through so much legwork just to get their lives back on track. The worst part about identity theft is the fact that so many people believe that it could never happen to them. In all honesty, they could be no further from the truth. More than 500,000 American citizens' identities are stolen per year, and we've written this article to provide some tips when it comes to protecting your identity.

    -...
  • It’s Not Me! Preventing And Dealing With Identity Theft  By : Joseph Kenny
    It’s one of the fastest growing crimes in the country, and most victims are unaware they’ve become a target until long after the crime is committed. We’re talking about identity theft. In today’s world, information travels faster than ever, and that includes your personal information. If it falls into the wrong hands, your personal info could be used to acquire credit cards, loans, or to open accounts.

    Unknown to you, somewhere, someone could be using your good name for th...
  • Identity Theft - Who Is Using Your Credit Card?  By : Joseph Kenny
    Sometimes you get a shock when you open your credit card statement, and it's not just because of the phenomenal amount you spent on clothes last month. Occasionally there may be transactions on your credit card statement that don't look familiar. Sometimes this is a simple banking error, but it's worth paying attention, because you may be a victim of identity theft.

    What Is Identity Theft?

    Identity theft is the theft of personal information that can be used to identify ...
  • Put Your Credit On Lock Down! How To Stop Identity Thieves Dead In Their Tracks!  By : Liz Roberts
    Credit card and Identity theft are a great cause for concern for anyone who has a good credit rating and credit cards that they use regularly. Often thieves will steal someone’s identity and then go on to run up a host of bills in that person’s name. By the time a person realizes what has taken place, it is often too late to do much about it. So the real question is how can you fight back against these criminals and keep your good name intact as well as your credit and money....
  • Protecting Yourself From Identity Fraud  By : Benedict Rohan
    Your identity is extremely valuable. You need it to prove who you are for various purposes in your day-to-day life, such as opening a bank account, obtaining a loan, getting a credit card, purchasing goods or services, applying for a passport or driving licence, or claiming benefits. If a criminal gets hold of your personal details, they can do exactly the same things in your name without your knowledge. And it’s not rare for this to happen – the problem of identity theft is ...
  • Ultra Sales Secrets Newsletter - In This Issue: Identity Theft - Defending Against Internet & Email Threats  By : Chris McKay
    This is a shortened copy of an issue of Ultra Sales Secrets, a business and marketing newsletter. This issue discusses email fraud & how to protect yourself and your business from frauds and con artists, and what to do if you're already a victim.

    If you own an online business, you are at much higher risk than the average person, and will need to know how to protect your business and your credit from con artists and fraudulent business ventures.

    Why is it that we say this threat is more frightening than a case
    of simple fraud? Well, most cases of fraud are quick "hit and
    run" schemes th
  • Plastic Protection  By : Debbie Dragon
    There are many people who still fear buying items or services on the internet because they worry about identity theft or credit card fraud. While these are natural concerns, it's important to note that there have been many advancements in credit card security, and in particular, protection for online purchases. Shopping online is not all that much different from shopping in person as far as security is concerned. Certain cards have special security features intended just for ...
  • Credit Card Fraud: An Idiots Guide To Prevention  By : Robert Michael
    Modern society has created a monster known as credit card fraud. With the considerable use of credit cards, the world has become a playground for the common credit larcenist. But, if you educate yourself on the issue at hand, and learn the steps to take, you can combat this momentous problem.

    Some credit card perpetrators have started combing through garbage cans searching for your credit card data. If they discover credit card receipts or credit card account statements, t...
  • Avoiding Credit Card Fraud.  By : Peter Kenny
    Credit card fraud is becoming more and more of a problem, and if you are not careful then you could lose money to fraudsters. If you are worried about fraud but are unsure how you can protect yourself and your credit cards, then this article could help you. Here are some useful tips and advice about how to protect yourself from credit card fraud:

    Methods of fraud

    The methods and types of fraud are increasing as criminals learn new techniques and get improved technology....
  • Avoiding Credit Card Scams  By : Peter Kenny
    If you are a first time credit card user or have had credit cards for years, it is important to know about possible scams that you can be exposed to. Although many credit card companies are perfectly honest, there are also many dishonest ones who want to rip you off. If you are unaware of the ways in which you can be conned or misled then you could end up losing a lot of money. Here are some of the worst credit card scams around and how to avoid them:

    Debt suspension

    De...
  • Secure Your Credit Card Right Now  By : Peter Kenny
    Many people will have heard about identity theft in the media lately. Identity theft is a growing problem in the UK, having originated in the US. It involves stealing the personal information of an unsuspecting person and using this information to get access to their bank account or other funds such as their credit card. These days, so much of our financial system is computerised that it is very possible to get away with thousands of pounds of someone else’s money, especially...
  • Prevent Identity Fraud When Using Credit Cards  By : Jeremy Zongker
    Don't wait until your identity has been "stolen" to worry about it. Identity fraud is a severe crime with serious repercussions that can take months or even years for victims to repair, not to mention hundreds to thousands of dollars. If someone has stolen a credit card, or has obtained enough information about you to start applying for new loans and credit cards, your credit score is going to be adversely effected. You will likely have difficulty obtaining a job (employer...
  • Credit Card Fraud Prevention  By : Joseph Kenny
    Globally credit card fraud costs card issuers billions of dollars a year in fraudulent use of their cards. Some of this loss is passed back to retailers who failed to comply with the normal processing method for the card. Another part of the loss is insured. Nonetheless, as a cardholder you are potentially liable for any fraudulent use of your credit card. It is, therefore, imperative that you make yourself aware of what the current fraud scams are and how you can help to in ...
  • Phishing Scams And Credit Cards  By : Tim Renolds
    When it comes to new technology all have come with various drawbacks and credit cards have been no different. One of the specific drawbacks come in form of phishing. Phishing is done when a person uses a fake email or fake online shopping websites in order to gain information about you, your bank, or your credit card. This has become extremely common and something to be extra careful and mindful about.

    The interest has made phishing extremely easy and has become a very pop...
  • Credit Cards And Identity Fraud  By : James Mahony
    It is estimated that each day a number of individuals will have their identity stolen. Identity theft is a horrific problem that is sweeping the world. Identity theft is a crime, but in many cases it is hard to find a person to punish. For this reason, there are many lives that are turned upside down due to identity theft. While it may be difficult to associate good news with identity theft, there is some. Identity theft can often be prevented and if it should occur there are...




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