Library

Fraud Related Articles

Below is a compiled list of links related to various types of fraud:

Net card fraud 'underestimated' (PDF), BBCNews.com (Link), April 23, 2008

Payment Fraud Widespread, companies say (PDF), FinancialWeek.com (Link), April 14, 2008

Mortgage fraud reports up 42% in 2007 (PDF), CNNMoney.com (Link), April 3, 2008

Payment Fraud on the rise (PDF), CFO.com (Link), March 14, 2008

Fraud abroad pushes up losses on UK cards following two-year fall (PDF), APACS.com (Link), March 12, 2008

Heavy debit card use raises fraud alerts (PDF), boston.com (Link), November 13, 2007

Credit card Fraud keeps growing on the net (PDF), International Herald Tribune (Link), May 11, 2007

Fraud Techniques Evolve in Parallel with Bank Products and Defenses (PDF), Banktech.com (Link), May 5, 2007

Debit card thieves get around PIN obstacle (PDF), MSNBC.com (Link), March 9, 2006

The new risk in Pin Debit (PDF), by Jim Daly

Signature Debit Fraud Runs 15 Times Higher Thank on PIN Debit (PDF), MerchantService.com (Link)

 

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