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eCommerce Fraud

eCommerce Fraud

The Fraud Practice eCommerce blog offers discussions, information and training to merchants and individuals selling items thru the internet. Excerpts used in the blog are taken from our Fraud Library at www.fraudpractice.com... [more]

The Fraud Practice eCommerce blog offers discussions, information and training to merchants and individuals selling items thru the internet. Excerpts used in the blog are taken from our Fraud Library at www.fraudpractice.com/fraudlibrary.html. We have attempted to keep information non-vendor specific. Just sold something on eBay, and want to know if the buyer is legitimate? Are you a high volume eCommerce merchant looking to prevent fraud? This is the place to learn how eCommerce payments and fraud really work!

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A 17-year-old former Taco Bell employee was arrested Wednesday in Clovis, charged with 27 counts of credit card fraud for using customers' credit card numbers and pocketing the cash.  
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Arjun Rampal talks about his upcoming flick, EMI Bollywood actor Arjun Rampal spoke about his latest flick EMI that deals with bank loan and credit card fraud in Mumbai.  
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Codiac RCMP are warning local businesses not to fall victim to credit card fraud after arresting a man with a truckload of materials on Thursday.  
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San Diego Police Financial Crimes detectives need assistance from the public in identifying three suspects who used stolen credit cards to purchase merchandise.  
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Police in Cottonwood Heights are looking for a pair of suspects in a burglary and credit card fraud.  
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Police allege a Leominster High School student stole her teacher's credit card and racked up more than $1,350 in fraudulent charges at local stores, according to court documents.  
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When Newport News police officers chased Terrance Rainey down a flight of internal stairs at the police station in April they had little idea the trail would lead them to a credit card scheme stretching across ...  
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Codiac RCMP are warning local businesses not to fall victim to credit card fraud after arresting a man with a man with a truckload of ill-gotten property on Thursday.  
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August 11th is marked with the biggest credit card fraud in History. A major Credit Card parent company and a number of other US retailers lost huge chunk of data regarding credit card details to a well planned ...  
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Police didn't have much trouble finding a man accused of using a stolen credit card -- he signed his own name on one of the receipts.  
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A Turlock woman is headed to jail for stealing a Stanislaus County supervisor's Social Security number to open credit cards and ring up more than $9,000 in charges.  
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PhoneFactor helps West protect its clients' customers from potential identify theft and credit card fraud.  
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A former Palm Bay elementary school principal was arrested today after police carried out a raid on two homes in connection with a credit card fraud investigation.  
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Child porn, identity theft, credit card fraud. They're all cyber crimes, and officers say they're happening more and more every year.  
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Top Food & Drug in Edmonds wants customers to know about the investigation into one of its former employees and warn about expired drugs and possible credit card fraud.  
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