Inside the Chinese fraud rings stealing billions from banks and retailers

Chinese organized crime groups are making as much as $1 billion annually in tap-to-pay fraud schemes targeting retailers and ...

Inside the Search for "Clean" Residential Proxies for Carding

Residential proxies are no longer the silver bullet they once were for carding. Flare explains why cybercriminals ...
Biometric Update

Mastercard, Identomat, TrueDoc pitch layered IDV to detect synthetic identity fraud

Synthetic identity fraud is driving demand for layered identity verification that goes beyond voice, face, documents and live ...
Michigan Capitol Confidential

Michigan’s Bridge card system was hacked, police say

An Oakland County law enforcement officer reported in 2024 that Michigan’s Bridge Card system had been hacked. The report, ...

Credit Card Holders Are Using ‘Friendly Fraud’ to Get Back at Retailers

Line items on your credit card statement from merchants you don’t recognize. A few bucks in inscrutable fees tucked into the ...
Yahoo

Costco Employees Flagged Them At Self-Checkout. Police Say 28 Credit Cards Were In The Car

Add Yahoo as a preferred source to see more of our stories on Google. Two New York residents were arrested in Connecticut after police said Costco employees reported an attempted self-checkout credit ...
U.S. News & World Report

Now AI Can Use Your Credit Card. Here's How to Be Careful.

As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can make them more vulnerable to fraud and scams. When using AI assistants and ...
Task & Purpose

Army recruiter stole identities of recruits to apply for loans, credit cards

We have updated our Privacy Policy. Please review to learn more. By continuing to use our services, you agree to these updates. By Matt White Published Jun 10, 2026 2 ...
Slate

Someone Tried to Spend $2,500 at Lululemon on My Credit Card. The Culprit’s Identity Means Trouble for My Relationship.

Last week, I went to use my credit card only to find that it had been shut off. I had just paid my bill, so I knew I wasn’t over my balance. When I called my bank, I learned they had canceled the card ...
WPLG

City Furniture credit card fraud probe nets arrests in Miami-Dade and Broward

MIAMI — After a City Furniture credit card with the stolen identity of a man in Torrance, California, was approved, a woman in Miami went shopping, according to deputies. The purchases at a City ...
WGAL

Police seek public’s help in $1,600 Home Depot credit card fraud

IMMEDIATELY AND STOP AND TALK TO SOMEONE YOU TRUST. AND IN LANCASTER COUNTY, POLICE ARE LOOKING FOR THIS PERSON IN CONNECTION TO CREDIT CARD THEFT. MANHEIM TOWNSHIP POLICE SAY A VICTIM GOT A FRAUD ...