20 Apr
More Terrorist Funding by Credit Card Fraud
More terrorist funding by credit card fraud has been uncovered in Scotland. No arrests reported.
Archive for the 'fraud' Category
16 Apr
Credit Card Fraud Funds Terrorist Activity
The Australian press is currently reporting the ongoing trial of numerous terrorist suspects in a credit card fraud ring. According to the testimony of one of the suspects, Izzydeen Atik, the stolen credit card information was used to fund terrorist activities; primarily cell phone SIM cards and airline tickets.
This is nothing new, of […]
14 Apr
Merchant911 member uncovers a big scam
One of our Merchant911 members filed a fraud report that once again shows us that banks just don’t have a clue about fraud prevention. We’re not talking about a little bank here, folks. We’re talking about Washington Mutual - WaMu - one of the largest credit card issuers in the country.
