Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

Local authorities say there’s been a recent uptick in scam text messages targeting bank customers.

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

Newport News Police seek a suspect in what it says is a case of credit card fraud. Link: https://wavy.com Bank of America ...

The tactics used to fight credit card scams are getting more sophisticated all the time. Unfortunately, so are the tactics used by credit card scammers. More than 2.3 million cases of fraud and ...

Several local residents have reportedly seen recent credit card charges from "Wingstop 728" on their accounts—even if they've never eaten there.

Police in New Jersey are warning residents about a scam involving phony bank fraud investigators who arrange for in-person ...

Retail workers know the strangest things happen right before closing. One such employee didn’t expect to spend his final minutes at work outsmarting an entire family running a credit card scam. But ...

This article discusses how debit and credit cards work, including their pros and cons. It ends with some helpful tips and ...