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News

13/8/2008
Device 'steals chip-and-pin data'

Device 'steals chip-and-pin data' Victims of card fraud should be refunded by their bank...

23/7/2008
Card crime exposed:The true identity of card fraud in the UK

Card crime exposed: The true identity of card fraud in the UK Fraud specialists reveal UK...

11/6/2008
Fraudsters exploit multi-million pound crack in card fraud protection system

Fraudsters exploit multi-million pound crack in card fraud protection system A system designed...

13/2/2008
Impressive year for unique police unit

The Dedicated Cheque and Plastic Crime Unit DCPCU the special police unit that tackles cheque...

10/12/2007
Entire village robbed as crooks clone credit cards and withdraw thousands of pounds overseas

An entire village has fallen victim to a worldwide credit-card scam. Hundreds of residents of...

27/11/2007
Make sure you can count on Christmas this year.

Internet fraud specialists the 3rd man group issued an Early Warning to all retailers and eBay...

20/11/2007
BANKING INDUSTRY RESPONSE TO HMRC POTENTIAL DATA COMPROMISE

HMRC informed the banking industry on Friday 16th November that they had mislaid information...

20/11/2007
Discs with 15m bank details lost

Confidential details of 15 million child benefit recipients are on a computer disc lost by HM...

8/11/2007
Days numbered for fraudsters as The 3rd Man gets Early Warning.

Ecommerce figures suggest that 95% of all online fraud detected involves more than one...

29/10/2007
UK's Worst ID Fraud Hotspots Named

London - the UK's financial capital - is also the country's number one location for identity fraud,...

29/10/2007
Online raiders fool banks into handing over customers’ details

A gang of online bank robbers that has taken over the accounts of at least ten people and stolen...

3/10/2007
Fraud abroad drives up card fraud losses

Half year figures (Jan to June 2007) show Online, phone and mail order (CNP) fraud Up 44%...

10/9/2007
SURGE IN CREDIT FRAUD ON THE NET

CREDIT card fraud over the internet has boomed since the introduction of chip and pin...

4/9/2007
It’s official: London remains the Internet fraud capital of Britain.


Post-codes confirm London as UK’s hottest card fraud Hot Spot Local evidence...

31/8/2007
Consumers urged to support fight against online shopping fraud


- Ten million credit and debit cards now signed up to secure online payment systems - Home...

20/8/2007
Visa warns of PCI security deadline

Visa has warned large merchants that they will face fines and higher credit card transaction fees...

10/8/2007
Internet security - Toffs call for action

The House of Lords Science and Technology Committee has highlighted the threat to the future of the...

27/7/2007
South-east is 'hotspot for crime fraud'

Consumers in London and the south-east are more likely to fall victim to card fraud than elsewhere...

26/7/2007
Security shock: Credit card details hacked into

Thousands of debit and credit card holders in Newcastle could be hit by a breach of security in a...

13/7/2007
Tax letter scam

Kingston Council's trading standards department has warned of bogus information demands coming from...

12/7/2007
Government defends e-crime reporting change

Informing banks rather than police about cyber crime will help detect patterns of criminal...

12/7/2007
Fraudsters test credit cards with charity donations

Fraudsters test credit cards for validity by making donations to charities and similar...

12/7/2007
Major US scam gang caught red-handed

Four members of a south Florida-based criminal gang believed to have been responsible for more than...

21/6/2007
Card fraud is not investigated

The government has been accused of "effectively decriminalising" routine credit card fraud, after...

11/6/2007
Top website puts public at risk with money mule scams

Visitors to the popular Adzooks free ads website are urged by anti-Internet Fraud experts Early...

4/6/2007
Warning to tourists as holiday card fraud doubles in a year

Chip and PIN technology has led to an explosion in the number of British tourists falling victim to...

4/6/2007
Britons hit by credit card fraud

The number of British tourists falling victim to credit and debit card fraud overseas is on the...

30/5/2007
Bulldog fingers sacked employee for credit card scam

Cable and Wireless, the former owner of ISP Bulldog, has blamed a sacked employee for the illegal...

22/5/2007
APACS marks 10th anniversary of online banking

This week APACS, the UK payments association, marks the 10th anniversary of online banking in the...

15/5/2007
Bogus website steals card details to fund huge restaurant orders

London Restaurants Warning of Massive credit card scam Bogus website steals card details to fund...

15/5/2007
Cyber Fraud Hitting Online Retailers Hard

The rising tide of cyber crime is hitting the income of Britain’s burgeoning e-commerce sector by...

14/5/2007
UK shoppers lose thousands in latest online scam

Police are investigating what could turn out to be a massive scam, which has drained thousands of...

14/5/2007
HSBC opts out of home Chip and PIN

HSBC’s decision not to supply customers with Chip and PIN systems they can use at home could make...

14/5/2007
Banks impose home chip and pin to fight internet accounts fraud

All the big banks - except HSBC, which also controls First Direct - are to demand that online...

3/5/2007
ID Fraud Fears

There are fears fraudsters could get hold of Cornish hospital staff bank details. It is after an...

26/4/2007
Early Warning congratulates the DCPCU as it celebrates its five-year anniversary

Happy Birthday DCPCU This Sunday (29 April 2007) marks the fifth anniversary of the Dedicated...

21/4/2007
Verified by Visa scheme confuses thousands of internet shoppers

The bank and credit card company Visa has defended the way it has introduced an online security...

21/4/2007
Motorists hit by card clone scam

Thousands of motorists who use a bank card to buy petrol are thought to have lost millions of...

10/4/2007
Customers should not be put off online shopping

THE recent revelation that a significant number of customers of fashion retail chain, TK Maxx...

5/4/2007
Early Warning to petition the Prime Minister

Everyone knows credit card fraud is a mushrooming problem in Britain .Yet, in effect, from April...

30/3/2007
Fraud victims told: Go to the bank, NOT the police

Hundreds of thousands of people who fall victim to credit or debit card fraud have been told to no...

29/3/2007
Online fraud is all YOUR fault

Or at least, that's what a UK government campaign supported by eBay, BT and Microsoft is...

22/3/2007
Stolen credit cards going cheap on the Web

Fraudsters are selling stolen credit card details over the Internet for as little as $1, according...

22/3/2007
Online shoppers look for the S in secure

But new poll shows that some internet users just don't know what secure...

8/3/2007
It`s Good news for plastic cheats as police stop dealing with card fraud

Everyone knows credit card fraud is a mushrooming problem in Britain .Yet, in effect, from April...

29/1/2007
Ebay auction-fixing exposed

Users of the internet auction site eBay are being defrauded by unscrupulous dealers who secretly...

27/1/2007
Met call for cybercrime-busting unit

The Metropolitan Police have warned that the UK's local police forces "can no longer cope" with...

27/1/2007
Warning on 'Millionaire' email scam

Security experts are warning of a new email scam based on the TV show Who wants to be a...

24/1/2007
UK consumers at risk from online credit card fraud

British consumers take little responsibility for protecting themselves when shopping on e-commerce...

22/1/2007
The UK should consider a centre to deal with cyber crime

The UK public faces real difficulties when it comes to reporting cyber crimes a committee...

18/1/2007
UK consumers not careful enough with credit card details

Amidst growing concerns over the sophistication of credit card and financial fraud in the UK,...

11/1/2007
Police join DTI in dawn raids

The biggest raid by Department of Trade & Industry investigators and police on organised fraud was...

9/1/2007
Surprise fall in internet card fraud as on-line buying rockets

With Christmas shopping on the web up by a massive 40%,the corresponding level of card fraud...

8/1/2007
Experts crack chip and pin security

Experts claimed last night to have found a way of doctoring chip and pin machines to collect...

8/1/2007
WOMAN IN CARD FRAUD

A Woman used bank card details she found on a computer to order a £4,413 TV and 10,000 of...

2/1/2007
'Secret shopper' scam could cost £1,500

The mailing from a business called 'Paid Surveys', states that it is a customer employment firm...

2/1/2007
Thousands have credit cards refused as Visa hits meltdown

Thousand of people found their credit cards were refused on New Year's Eve after the Visa...

28/12/2006
Barclays hit by Xmas email scam

Conmen have targeted Barclays customers over Christmas by trying to persuade them to hand over...

28/12/2006
Email scam on tax rebates

HM Revenue & Customs (HMRC) has warned tax payers to be aware of an email scam offering a tax...

22/12/2006
CREDIT CARD STING LEAVES COUNCIL LEADER WITH £4,000 BILL

The leader of Bath and North East Somerset Council has spoken of his horror after discovering he...

20/12/2006
Consumers warned over "secret shopper" scam

People hoping to make some extra money before Christmas have been warned to watch out for a scam...

15/12/2006
Apacs and Visa grilled over online crime

The House of Lords Science and Technology Committee has questioned representatives of Apacs and...

15/12/2006
INTERNET URBAN MYTH

A recent email circular claims that entering your PIN number in reverse at a cash machine will...

15/12/2006
Security tightened after store receipts found at depot

A BAG of supermarket receipts listing full credit card details of customers has been found dumped...

21/11/2006
Britain branded 'card fraud capital'

Card fraud has affected more than seven million people in the UK, figures show. Research from...

20/11/2006
Nationwide reveals data theft to customers

Nationwide building society customers learned over the weekend that they could be at risk of...

15/11/2006
Online Christmas shoppers at risk

Fraudsters are preparing to launch organised, large-scale attacks on online Christmas shoppers,...

9/11/2006
Don't spend This Christmas in prison

A Warning of the resurgence of a homeworking scam has been issued by specialist fraud protection...

6/11/2006
Christmas bonanza ahead for Internet card cheats

1 -On-line retailers to get free fraud protection 2 -Extra power to fight data theft by...

4/11/2006
Early Warning launch Fraud Forum Board

Online credit card fraud specialist Early Warning have today launched a online forum board called...

3/11/2006
Hundreds fall victim to card scam

Credit card holders in Sussex have been told to check their bills after police uncovered a huge...

27/10/2006
Staff Alert ... Employee Fraudsters Exposed

New power to expose employee fraudsters Amongst rising concern about call centre security and...

24/10/2006
1 in 3 UK businesses Approached by Fraudsters

Hot on the heels of National Identity Fraud Prevention Week, which ran between the 16th and 22nd...

19/10/2006
Credit card firms shun MP3 site

Visa and Mastercard have stopped accepting credit card transactions for music downloading site...

18/10/2006
Banks put customers at risk of ID theft

BANKS and building societies place customers at risk of identity theft by leaving confidential...

15/10/2006
Police unit will tackle online crime

Police are creating a unit to tackle the escalating problem of internet crime. The E-crime...

15/10/2006
FIRMS DOING NOTHING ABOUT IDENTITY FEARS

Firms are being warned to protect themselves against the dangers of identity fraud, which is set to...

10/10/2006
Store bans cheques in fraud worry

WH Smith has stopped accepting cheques in its stores across Scotland. The company says it has...

5/10/2006
Demand for call centre’s to return to UK as foreign fraud hits British businesses.

UK Internet traders are paying dearly for credit card Fraud as off-shore call-centres workers sell...

5/10/2006
Indian call centre worker arrested for HSBC fraud

A worker at HSBC's Bangalore call centre has been arrested on suspicion of selling the confidential...

5/10/2006
Tesco labelled 'irresponsible' over credit card scam

Thieves are fleecing shoppers out of thousands of pounds by exploiting a 'scandalous' security...

3/10/2006
FLIGHT ROW FRAUDSTER

AN Asian man thrown off a holiday flight because passengers wrongly thought he was a terrorist is...

2/10/2006
Stolen bank details on sale for £5

Credit card and bank details stolen from hundreds of thousands of Britons are on sale in India for...

22/9/2006
£17,000 credit card scam at curryhouse

TWO waiters in a village restaurant have admitted spending £17,000 on luxury goods using...

13/9/2006
Chip and Pin spells the end of cheques

The use of the chip and pin credit card has been an overwhelming success in the fight against...

6/9/2006
LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT

London is the capital of credit card fraud – and that’s official! The latest figures...

5/9/2006
Free CNP Fraud Postcode Assessment tool

Early Warning thought its CardAware service have today launched a FREE postcode assessment tool....

24/8/2006
PC users stung by credit card chargeback Trojan horse

Experts at SophosLabs™, Sophos's global network of virus, spyware and spam analysis centers, have...

21/8/2006
Bank data breaches probed by info commissioner

Several high street banks could be investigated by the government following reports they dumped...

18/8/2006
Charities beware of donation scam

Charity regulator issues warning A new scam could cheat charities out of thousands of...

16/8/2006
Banks seek new fraud solutions

Banking industry body Apacs is examining new technology options to combat the growing threat of...

14/8/2006
Small firms face identity threat

Small businesses across the UK are being targeted by a new wave of identity theft crimes, the...

14/8/2006
Brit bank details for sale in Lagos

Account details from thousands of British citizens are being sold in Nigeria, fuelling the 419 scam...

11/8/2006
Millions of HSBC customers told online accounts at risk

MILLIONS of people who bank with HSBC have been told their online accounts are vulnerable to fraud....

22/7/2006
Credit Card Fraud Scam Targets Sky TV Customers

Early Warning the online fraud prevention company have just discovered a new type of scam which...

17/7/2006
Early Warning identifies Yahoo as fraudsters preferred email service provider

Early Warning - specialists in Card Not Present fraud protection for Internet retailers - has today...

8/7/2006
Teenage internet fraudster jailed

A man who bought electrical items on other people's credit cards before selling them on eBay has...

7/7/2006
New PayPal scam uses voice recording to trick recipients

Experts at SophosLabs™, Sophos's global network of virus, spyware and spam analysis centers, have...

6/7/2006
Take-away credit card fraudsters jailed

A gang of Sri Lankan restaurateurs involved in a £250,000 credit card scam across the borough have...

4/7/2006
DNSChanger.eg Trojan redirects users to spoofed websites of banks, credit card firms and online shops

DNSChanger.eg is a high risk potential Trojan that can redirect users to spoofed websites of...

3/7/2006
Early Warning Launches New Credit Card Fraud Magazine

The Cardaware magazine. Published on the 1st Monday every month is full of credit card fraud news...

28/6/2006
HSBC hit by Indian fraud scam

POLICE in India have arrested an HSBC employee in connection with a scam believed to have taken...

14/6/2006
JAILED FOR £870,000 CARD SCAM

A "Mr Big" criminal who masterminded an £870,000 Royal Mail credit card scam has been jailed for...

12/6/2006
Chip and PIN scams highlighted

Alarming security holes have been found at the heart of the Chip and PIN system. The UK's...

5/6/2006
Millions in danger from chip and pin fraudsters

The chip and pin bank card system is so seriously flawed that millions of customers are dangerously...

3/6/2006
FRAUDSTERS BOUGHT GOODS WITH STOLEN RECEIPT DETAILS

Credit card details found on receipts stolen from a petrol station bin were used to buy about...

2/6/2006
Fraudsters Target Landlords And Council Websites

There's no escape: if your tenants don't get you, the information published online by local...

2/6/2006
Ernst & Young lose quarter of a million CC numbers

A NOTEBOOK nicked from an employee of Ernst & Young contained 243,000 name and credit card numbers...

30/5/2006
Credit card scam revealed

Tens of thousands of pounds has been stolen from more than 100 motorists using a Solihull petrol...

30/5/2006
Fraudsters turn up the heat

BUSINESS scams are on the increase and small firms have been warned to be especially vigilant over...

25/5/2006
Carders scam spammers

Fraudsters who deal in stolen credit card data have devised a means to extract money from sponsors...

24/5/2006
Barclays fights online fraud with free anti-virus software and text message updates

Barclays is launching a new online anti-fraud initiative and becoming the first bank to offer free...

23/5/2006
Chip and PIN diverting fraudsters online

Fraudsters are increasingly turning to telephones and the internet since the introduction of Chip...

23/5/2006
Fraud warning

Recent figures from the UK payments association Apacs (Association for Payment Clearing Services)...

22/5/2006
Bank customer left open to fraud

A BRADFORD & Bingley customer fears she has been left at risk of identity fraud after the bank...

22/5/2006
Online scams create "Yahoo! millionaires"

In Lagos, where scamming is an art, the quickest path to wealth for the cyber-generation runs...

19/5/2006
ID fraud fear after card details dumped

WH SMITH customers are angry after personal credit card details of their transactions were left...

19/5/2006
Hungarians jailed for credit card cloning scam

Two Hungarian men have been jailed for three years for running a credit card-cloning...

12/5/2006
Chip and pin pushes card fraud abroad

The new "chip and pin" payment system intended to eradicate credit card fraud in Britain has...

11/5/2006
Bank says overseas card fraud on the rise

Lloyds TSB has reported a leap in the number of fraudulent withdrawals from overseas cash machines....

8/5/2006
Chip and PIN boasts 31% drop in counterfeit card fraud

Lost and stolen and counterfeit card fraud in the UK has fallen almost 30% in the first six...

8/5/2006
£1m chip and pin fraud highlights flaws in system

Shoppers have been urged to scrutinise their bank statements carefully after a £1 million chip and...

7/5/2006
Petrol firm suspends chip-and-pin

Petrol giant Shell has suspended chip-and-pin payments in 600 UK petrol stations after more than...

6/5/2006
Customers warned that shops can access their accounts

THE honesty of one customer in a Clarina petrol station has sparked off security doubts over the...

4/5/2006
Ring of swindlers stole £900,000

Three conspiracies misused bank and credit card details TWO call centre employees working for a...

3/5/2006
UK retail security flap exposes 2,000 credit cards

An estimated 2,000 credit card details have been exposed by a security breach at a UK retailer....

30/4/2006
Students in money laundering scam

SCOTTISH STUDENTS are acting as clandestine brokers for an international money laundering...

27/4/2006
MasterCard security breach hits Morgan Stanley

But company still refuses to reveal scale or source of the credit card hack... Morgan Stanley...

27/4/2006
Fraudsters steal 2,000 credit card details

Fraudsters stole the credit card details of 2,000 MasterCard holders in a major security breach...

25/4/2006
Barclaycard to by-pass fraud checks for holidaymakers

In a bid to prevent legitimate cardholders being rejected when using their plastic abroad...

25/4/2006
Small firms bear brunt as cost of cybercrime soars

Small businesses are bearing the brunt of a sharp increase in the cost of computer crime, figures...

22/4/2006
Beware of PayPal Email.

Mebers of the public are being warned by internet fraud specialist Early Warning UK not to fall for...

19/4/2006
Small businesses vulnerable to online crime

Many small businesses are failing to adequately protect their customer data, leaving themselves...

17/4/2006
Virtual cards stay ahead of the fraudsters

CUSTOMERS concerned that their credit card details might be compromised when they shop online can...

17/4/2006
Web Merchants Fighting Costs of Fraud

BETHLEHEM, Pa. -- Talk about buyer's remorse: A man who had purchased a $4,500 custom-made...

16/4/2006
Revealed: how credit cards are plundered on the Net

THE credit card details of thousands of Britons are being sold in internet chat rooms by criminals...

6/4/2006
eBay bans cash payments in bid to tackle fraud

Leading internet auction site eBay has banned cash transactions from its listings to help combat...

6/4/2006
CHEQUE FRAUD COST ME £8,600

CHEQUE FRAUD COST ME £8,600 SHEFFIELD MP David Blunkett told today how he fell victim of a gang of...

4/4/2006
Barclays to increase security with card readers for online customers

Barclays is to offer its banking customers an interoperable card reader by the end of this year or...

24/3/2006
Attorney general gets tough on fraud

The government is to launch a national anti-fraud strategy, as its legal advisors have said a more...

16/3/2006
Rising net fraud hits small firms

FRAUDSTERS are being forced to look for victims online by the success of chip and Pin - and their...

15/3/2006
Credit card fraud in U.S. led cops to child porn stash

AN internet entrepreneur's child porn stash was discovered after bogus credit card transactions led...

14/3/2006
CNP next on the cards

Cardholder not present (CNP) fraud continued to soar in 2005, but resellers have been given a...

13/3/2006
RI staff victims of credit fraud

An investigation is under way after nine staff in one department of Oxford's Radcliffe Infirmary...

8/3/2006
Chip and pin drives online card fraud boom

Criminals' attempts to beat chip and pin have driven the number of cases of online and telephone...

3/3/2006
Insider fraud is rising problem for British banks

Bank staff pressured by criminal gangs to commit large-scale fraud against customers pose a rising...

3/3/2006
Identity theft on increase

CARDIFF has been named as the most dangerous place in Wales for the worsening problem of identity...

2/3/2006
PayPal is no friend to us!

READERS of the Daily Mail and This is Money are furious with eBay payment system PayPal. Two weeks...

1/3/2006
Card fraud set to fall

CARD fraud at tills and cash machines has been brought under control by the introduction of chip &...

28/2/2006
Public Could face prison in new Email Scam

A Warning of a new kind of scam has been issued by specialist fraud protection company Early...

27/2/2006
Small firms must improve anti-fraud strategy

Small firms must analyse their vulnerability to fraud attack and consider the threats to their...

27/2/2006
Tesco's call centre staff sacked for massive online fraud

FOURTEEN staff at Tesco's main UK call centre in Dundee have been sacked or suspended after...

23/2/2006
Thirteen held in banking fraud swoops

POLICE investigating a suspected multi-million-pound banking fraud arrested 13 people yesterday –...

23/2/2006
Police nab $2m Nigerian 419 scammers

Dutch authorities have arrested 12 individuals in Amsterdam and Zaandam for their alleged...

20/2/2006
Chip and PIN to guard e-commerce at home

Following the chip and PIN deadline for high street stores, Apacs last week said that it is now...

20/2/2006
Latest Trojans raid bank accounts

A new type of malware waits until a user visits their online bank and then steals their money,...

20/2/2006
Ten per cent of firms at risk after missing chip-and-PIN deadline

The ten per cent of businesses who missed last week’s chip-and-PIN deadline risk losing their...

20/2/2006
Cyber bank robbers threaten ecommerce

Cyber criminals are surfing into online banks with you to steal your money. Password-stealing...

13/2/2006
St Valentine`s day cards increase online fraud

As a result of the banks’ insistence on Chip and Pin verification for all retail credit card...

7/2/2006
VISA/MasterCard telephone credit card scam

A recent e-mail to the Business Money office read as follows... One of our employees was called...

7/2/2006
Pay Pal and Ebay Users Targeted by Email Scam

Members of The Early Warning online fraud prevention scheme have just discovered a new email Scam...

4/2/2006
Woman admits cards scam

THOUSANDS of pounds worth of goods were ordered by a woman using other people's credit card...

26/1/2006
Credit card firm targets teens

MASTERCARD was accused yesterday of encouraging teenagers to go into debt with the launch of a...

23/1/2006
Banks 'must tackle online fraud'

Lloyds is trying out new measures to beat online fraud Banks must do more to promote...

19/1/2006
New Counterfeit Standing Order Fraud Targets British Companies

Early Warning the online fraud prevention company have just discovered a new type of scam...

12/1/2006
SMEs not taking security seriously

Security experts at a roundtable event have warned that many retailers are still not deploying...

3/1/2006
Combating the threat of online fraud

The online market in the UK is expected to treble in size within the next five years, reaching a...

28/12/2005
People using the internet should beware of fraudsters

Police have issued a fresh warning to people using the internet to beware of fraudsters....

28/12/2005
BT alert over phone bill fraudsters

FRAUDSTERS conned a businessman out of more than £100 when they struck with a new phone scam. A...

12/12/2005
Police investigate charity credit card data hack

Police at Scotland Yard's computer crime squad are investigating the hacking of a UK charity...

12/12/2005
Phishers attack eBay using new technique

Scammers have found a new way to try to trick eBay members into giving them their personal...

11/12/2005
CARD GANG SKIMS £5K FROM TOP COP

Special Branch chief's bill shock She's victim of restaurant scam SPECIAL Branch chief Janet...

9/12/2005
Antiquated" laws helping online fraudsters escape

Banks and retailers need to be able to share more information so they can fight back against...

9/12/2005
Is fraud frightening online shoppers this Christmas?

There could be some good news for those of us who dread battling through the crowds to complete...

8/12/2005
Scheme to pin down internet fraudsters

An online version of chip and pin was launched yesterday in an attempt to crack down on internet...

4/12/2005
Lenders to pool credit card data

A new deal has been signed allowing credit card lenders to pool their data, to try and identify...

28/11/2005
NHCTU Alerts Public To Fake E-Mail Scam

The UK's National Hi-Tech Crime Unit (NHTCU) today warned the public to avoid falling victim to an...

15/11/2005
‘Honest’ card scam hits on-line traders

Warning of a new kind of credit card crime that confounds all the usual verification methods is...

9/11/2005
Card fraud via the internet, home and mail order has leapt 29% over the past year

Card fraud via the internet, home and mail order has leapt 29% over the past year, the Association...

8/11/2005
Credit-card fraudsters target internet

Credit-card fraudsters are increasingly turning to the internet now that the "chip and pin" system...

8/11/2005
Internet fraudsters enjoy boom in UK

Internet fraudsters have had another good year, according to the UK’s Association for Payment...

27/10/2005
NATIONAL CAMPAIGN LAUNCHED TO HELP UK GET SAFE ONLINE

'Get Safe Online' Report Highlights Public Confusion Over Online Safety Millions of UK...

25/10/2005
How ATM fraud nearly brought down British banking

This is the story of how the UK banking system could have collapsed in the early 1990s, but for the...

17/10/2005
Cracking down on the credit card fraudsters

RUTHLESS criminals who cheat thousands of pounds out of unsuspecting members of the public...

17/10/2005
Chip cards fail to pin down fraudsters

People are still vulnerable at cash machines despite new seurity measures Anyone using a chip and...

17/10/2005
Internet bank's new number on fraud

Lloyds TSB has announced plans to trial a new security device in an effort to combat the growing...

11/10/2005
Credit card fraud falls by a third

Fraud on bank cards has fallen nearly a third since the introduction of chip and pin security,...

7/10/2005
Visa to spend $200m fighting fraud

Credit card giant Visa is to spend $200m on what it calls 'anti-fraud measures', as criminal...

5/10/2005
Bank card scam pair jailed

TWO Romanians who were involved in a scam to clone bank cards by fitting a false front to a cash...

3/10/2005
Why a credit card can't always insure against scams

CONSUMERS who use their credit cards online have been warned of a possible loophole in consumer...

28/9/2005
Bogus FIFA lottery scam hits the net

Fraudsters have launched a phishing campaign thattries to dupe football fans into believing they've...

27/9/2005
Chip and PIN heads for cyberspace

Chip and PIN debit and credit cards have all but conquered the high street and will soon be taking...

20/9/2005
Card companies losing fight against cyber criminals

The battle against cyber thieves has reached a "stalemate" and card companies will have to spend...

5/9/2005
Chip and Pin 'makes ID theft easier'

A study revealed today that the new Chip and Pin service - in which customers enter a pin number...

26/8/2005
LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT

LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT London is the capital of credit card fraud –...

24/8/2005
Card scam man gets jail term

A conman framed customers buying spectacles in order to steal more than £135,000 in a credit card...

16/8/2005
Two jailed for scam costing travel companies thousands

TWO men who ran a holiday scam that cost travel companies around £20,000 were jailed last...

12/8/2005
Fax-back phishing scam targets PayPal

Phishers have gone retro with a scam that tries to dupe victims into faxing their banking details...

1/8/2005
Mum left out of pocket by card fraudster

Mum left out of pocket by card fraudster A WOMAN who had her debit card stolen and was tricked...

18/7/2005
High-street fraudsters switch to the internet to beat chip and PIN

Attempted online fraud has almost doubled since chip and PIN technology, intended to make credit...

27/6/2005
UNIQUE WEBSITE WILL HELP COMBAT GROWING PROBLEM OF ONLINE AUCTION FRAUD

Beat the cheat by checking out your buyer or seller for just 50p A new web-based service...

27/6/2005
MAJOR STEP FORWARD IN FIGHTING ONLINE FRAUD

In a significant step forward in the fight against online credit card fraud, leading Payment...

27/6/2005
Fraud Causing One-Third of Online Shoppers to Buy Less

Due to concerns about online fraud, 33 percent of online shoppers are buying less and 75 percent...

27/6/2005
Don't pay up for card fraud

CREDIT card providers have been warned they must not make fraud victims liable for all of their...

24/6/2005
SHOCKED High Street banks

SHOCKED High Street banks yesterday launched an urgent enquiry after The Sun’s probe into crooked...

20/6/2005
MasterCard fingers partner in 40m card security breach

MasterCard has blamed a single individual for compromising up to 40m credit card accounts - a total...

14/6/2005
Fraudsters targeted by operation

Ten people were arrested during a week-long police operation to fight credit card fraud in...

27/5/2005
Fraud expert becomes victim of credit card crime

The founder of an anti-fraud website has himself become the victim of credit card fraud. Andrew...

24/5/2005
UK banks hope to send phishing mules packing

UK banks plan to delay transfers between account holders of the same group by up to a day in order...

24/5/2005
Public worried by online ID theft

Concerns about identity theft are beginning to put people off shopping and banking online. In a...

28/4/2005
Men jailed for credit card scam

Three men using bogus credit cards to earn themselves more than £174,000 in an "elaborate fraud"...

19/4/2005
Bank will face action on fraud

A FIRM in Huddersfield selling computers via the internet is taking legal action against its bank...

14/4/2005
Banks lag behind shops on chip and pin

Banks are lagging behind the retail industry in the roll-out of chip and pin, despite putting...

7/4/2005
High-tech crime costing UK billions

High-tech crime cost the UK £2.45bn last year according to new figures from the National Hi-Tech...

15/3/2005
Report Auction Fraud By Early Warning Goes LIVE

New Website Offers Fraud Screening For Auction Site Users A new website is launched today which...

8/3/2005
“Chip & SPIN”

Chip & Pin launch has less to do with reducing fraud and more to do with reducing the...

7/3/2005
Londoners suffer card fraud boom

THE CAPITAL is in the grip of a credit-and-cash-card fraud boom, with losses soaring 27% to £3m a...

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