Results for the tag, card scam.

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Register | Login FBI probes major credit card scam Wednesday 18 September 2002 11:21 The US Federal...of Investigation (FBI) is investigating a major credit card scam involving 140,000 fraudulent credit card transactions... http://www.computerweekly.com/Articles/2002/09/18/189728/FBI-probes-major-credit-card-scam.htm
Risk Management Dubai police arrest four in £40m online credit card scam Online banking Dubai police have arrested a gang of four men who allegedly swindled more than Dh223m (£40m) by stealing... http://www.computerweekly.com/Articles/2008/12/16/233936/dubai-police-arrest-four-in-40m-online-credit-card.htm
... News in brief Short takes from this week's news Citibank hit by global debit card scam Citibank was hit last week by a massive debit card scam that has led to the theft of millions of pounds from accounts held in the UK, Canada... http://www.computerweekly.com/Articles/2006/03/14/214768/news-in-brief.htm
...beaten by Egg Specialist software has allowed online bank Egg to close the net on the gang behind an Internet credit card scam. Electronic evidence gathered by Egg during a six-month investigation led to the arrest of three people during raids... http://www.computerweekly.com/Articles/2000/08/31/177028/online-fraudsters-get-beaten-by-egg.htm

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...a FREE subscription to CIO Magazine! Subscription Services » Reprints » News FBI Warns of Child-Support Card Scam The U.S. Federal Bureau of Investigation warned Friday that online scammers are now targeting single parents who... http://www.cio.com/article/395413/FBI_Warns_of_Child_Support_Card_Scam

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