Credit Card Fraud

WNS, Accertify To Provide Fraud Prevention Solutions

This partnership brings together Accertify's Intercepta, which sorts through suspicious transactions, with WNS' process expertise necessary for manual verification.

To combat fraud, Visa wants to track your smartphone

The payment processing company Visa will roll out a new feature this spring that will allow its cardholders to inform their banks where they are automatically, using the location function found in nearly every smartphone.

Here's the latest type of credit card fraud

Given the increase in credit credits and the proportionate rise in types of frauds attached to them, there is no harm in assuming that credit cards are the mother of greed. Here is an addition to the list.

Five Indians charged with credit card fraud in US

US federal prosecutors have charged 18 people, including at least five Indians, in one of the largest credit card fraud schemes spanning 28 states and eight countries, including India.

13 Indians charged in biggest credit card fraud in US

13 persons of Indian origin have been charged by federal authorities for stealing credit card data of thousands of customers to buy high-end products worth over $13 million, including Apple gadgets and Gucci bags.

Now, industrialist Birla falls victim to credit card fraud

According to an FIR filed with the Mumbai Police, Birla's credit card was cloned and used to buy goods worth Rs 2.68 lakh in Bangalore.

US: Indian pleads guilty in $200 mn credit card fraud scheme

An Indian businessman, involved in $200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison.

Virus targets the social network in new fraud twist

As social media has become increasingly influential in shaping reputations, hackers have used their computer skills to create and sell false endorsements...

Scam Alert: Indian-American couple face jail for fraud

Two Indian-Americans Baljit Singh and Sharanjit Kaur were sentenced for 20 years in federal prison and a USD 500,000 fine in an international money laundering case