FRAUDBLOG

A call center employee working in the UK was arrested after copying credit card information provided to him by customers over the phone...

A former employee at Saks Fifth Avenue faces felony credit card abuse charges after using fraudulent credit cards opened in the names of...

CIFAS, a fraud prevention membership association in the UK, reported that internal fraud in the United Kingdom increased 14.5 percent in...

A computer programmer working for the Federal Reserve Bank of New York recently pleaded guilty to theft of government property after...

A recent survey and report from the Association of Certified Fraud Examiners focused on fraud occurring at the workplace. The study...

Former New Hampshire Department of Motor Vehicle employee Donna Rockholt was sentenced to eight to twenty-eight years in prison on...

Two Louisiana residents were arrested and charged with multiple accounts of fraud and identity theft after a retail clerk used stolen...

In late May the Consumer Financial Protection Bureau announced they will soon formalize regulations for prepaid cards to better protect...

Sarasota, FL, May 16, 2012 / Internal Release - Since the onset of the Internet in the early nineteen-nineties governments have adapted...

In recent years it has become more common for employers to require job applicants and current employees to provide their passwords for...

On May 9 the U.S. Senate held a discussion on the proposed Consumer Privacy Bill of Rights which seeks to establish the framework for...

The Federal Trade Commission has accused the social networking website Myspace of providing user data to third parties without user...

The Netherlands recently passed net neutrality legislation becoming the first country in the European Union to do so and only the second...

The European Union’s Cookie Directive was adopted by member states in late May of 2011, but allowing up to a year to implement the...

While recently announcing their quarterly profits Visa also disclosed that the U.S. Department of Justice has requested more information...

An ongoing investigation conducted by the UK’s Serious Organized Crime Agency (SOCA), working with the FBI and the U.S. Department of...

According to Symantec’s annual Internet Security Threat Report, malicious attacks increased 81 percent from last year while social...

The European Central Bank has drafted a set of recommendations to increase the security of online transactions in the European Union. The...

Identity thieves filing fraudulent tax returns to claim refund checks have caused headaches for hundreds of thousands of tax payers and...

In recent years consumers have been using their debit cards more often while relying less on paper checks, meanwhile fraud rates on these...