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19 crooks 7 000 false identities 1 800 drop addresses and 200 million in credit card fraud - Search

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19 crooks, 7,000 false identities, 1,800 drop addresses, and $200 million in cre


the new jersey da's office just announced that it had arrested new york's habib chaudhry in connection with a $200m credit-card fraud; mr chaudhry joins 19 others who've pleaded guilty to the frauds. (more…)






the one-card solution can swipe away credit card overload


credit card maximizers make carrying multiple cards their hobby, using this one for groceries and that one for travel, juggling due dates and rewards categories. but most people prefer to spend their time on other things. if the idea of chasing credit card rewards as a pastime doesn’t appeal to you, using just one credit […]






fact check: stephen miller's false talking points on alleged voter fraud


white house senior policy adviser stephen miller appeared on abc's "the week" on feb. 12, spouting a bunch of false talking points on alleged voter fraud. (he also repeated similar claims on other sunday interview shows.) to his credit, host george stephanopoulus repeatedly challenged miller, noting...






pair steal $12k diamond from maplewood jeweler using bogus credit card


two still are at large with the loose, $12k stone after using fake credit card.






breaking down the best credit cards for travelers


if you're not obsessed with your credit card's travel perks, chances are you're not carrying the right plastic. last august, chase raised eyebrows (and sent travelers scrambling for applications) by launching what many have called the best travel reward credit card ever. the sapphire reserve has...






4 credit card trends for 2017 and what they mean for you


in 2016, high-end credit cards attracted a lot of attention with generous rewards and perks. but this year, issuers are going back to basics — and perhaps charging you more in the process. here are four credit card industry trends taking shape for 2017. 1. more bread-and-butter rewards instead...






did artificial intelligence deny you credit?


people who apply for a loan from a bank or credit card company, and are turned down, are owed an explanation of why that happened. it’s a good idea – because it can help teach people how to repair their damaged credit – and it’s a federal law, the equal credit opportunity act. getting an answer wasn...






cooph reveals new leather accessory collection


$(document).ready(function() { samplegalleryv2({"containerid":"embeddedsamplegallery_8095115313","galleryid":"8095115313","isembeddedwidget":true,"standalone":false,"selectedimageindex":0,"startincommentsview":false,"ismobile":false}) }); p og hy accessory and apparel maker cooph has launched its latest collection of leather accessories. the era st , memory card holder and wrist st are all handmade in hungary from vegetable-tanned italian leather and available in a range of colors and sizes. the leather st is available in lengths of 98, 108 or 120cm (38.5, 42.5 or 47.2in) and comes with an attached sd-card holder. it retails for €59 ($64). the wrist st is made from padded, natural materials and is built for durability. it will set you back €69 ($75). the leather card holders offer space fo






us credit card debt shrinks in january


consumers pulled back on credit card debt in january, leading to the smallest increase in consumer borrowing in more than four years.






fact check: stephen miller talks about alleged voter fraud


white house senior policy adviser stephen miller appeared on abc's "the week" on feb. 12, spouting a bunch of false talking points on alleged voter fraud. (he also repeated similar claims on other sunday interview shows.) to his credit, host george stephanopoulus repeatedly challenged miller, noting...






consumers have a powerful tool in credit card chargebacks


credit card users who feel helpless when dealing with merchants that provide shoddy goods and services should know they have a powerful tool available to them: chargebacks.






consumers have a powerful tool in credit card chargebacks


credit card users who feel helpless when dealing with merchants that provide shoddy goods and services should know they have a powerful tool available to them: chargebacks.






time is not on your side when it comes to credit debt


the decorations have been put away and mailboxes are filling with credit card bills instead of holiday cards.






why won't american airlines refund my son's airfare?


i recently booked a flight through american airlines' website for my son to fly from los angeles to madrid. within 24 hours, i canceled the flight. my son spoke to american on the phone, and was told that the refund would be credited to my credit card "soon." it's been more than a month. my credit-card...






coming soon, paying your tab without giving your credit card


new york (ap) — it’s 1 a.m. you’ve had a few too many at a crowded bar and walk out without paying the tab. your credit card and driver’s license sit behind the cash register, leaving your personal info widely accessible while you sleep off those vodka tonics. there’s a new option that might lessen […]






coming soon: paying your tab without giving your credit card


new york — it’s 1 a.m. you’ve had a few too many at a crowded bar and walk out without paying the tab. your credit card and driver’s license sit behind the cash register, leaving your personal info widely accessible while you sleep off those vodka tonics. there’s a new option that might lessen the […]






roseville assisted-living worker flees state, accused of ripping off $13k-plus f


police are looking in other states for a former employee at a roseville assisted-living facility accused of making more than $11,300 in charges on one resident’s credit card and ripping off several other residents by forging checks and misusing a credit card.






roseville assisted-living worker flees state, accused of ripping off $13k-plus f


police are looking in other states for a former employee at a roseville assisted-living facility who is accused of making more than $11,300 in charges on one resident’s credit card and ripping off several other residents by forging checks and misusing a second credit card.






migos spread some trap love with their custom valentine’s day card collection


"rain drop, drop top. you really makes my heart go pop pop"






court sends ex-imf chief to prison in credit card scandal


madrid (ap) — spain’s national court has sentenced rodrigo rato, a former head of the international monetary fund, to 4 ½ years in prison for misusing a spanish bank’s corporate credit card. the court convicted rato of unlawful misappropriation of funds during his 2010-12 leadership of bankia, a bank that later had to be bailed […]






us credit card debt shrinks in january


washington (ap) — consumers pulled back on credit card debt in january, leading to the smallest increase in consumer borrowing in more than four years. the federal reserve says total borrowing rose $8.8 billion in january compared to an increase of $14.8 billion in december. it was the smallest monthly gain since borrowing only went […]






ap fact check: trump aide pushes false story of vote fraud


presidential adviser stephen miller peddled discredited theories about voter fraud during a round of tv appearances sunday that won praise from his boss but brought no new evidence to light.






ap fact check: trump aide peddles false vote fraud charge


presidential adviser stephen miller peddled discredited theories about voter fraud during a round of tv appearances sunday that won praise from his boss but brought no new evidence to light.






make less than $54k? consider this underused tax break


you work hard, so why not take some credit for it? the earned income tax credit is one of the most overlooked tax credits around, according to many experts. but it is also one of the more generous. the irs estimates that 26 million people received about $65.6 billion under this tax credit last year. […]






former toronto symphony ceo is ‘broke’ but spending $20,000 per month on credit


jeff melanson wants his estranged wife to help pay for their court battle, while spending more than $520,000 on his credit card expenditures in the last two years






rei reports climbing sales and a hike in membership


the outdoor-gear consumer co-op says members are getting back more than $197 million in dividends and credit-card rebates.






rei reports climbing sales and a hike in membership


the outdoor gear consumer co-op says members are getting back more than $197 million in dividends and credit card rebates.






fact check: donald trump aide pushes false story of voter fraud


presidential adviser stephen miller peddled discredited theories about voter fraud during a round of tv appearances sunday that won praise from his boss but brought no new evidence to light.






facing new competition, amex polishes up the platinum card


new york (ap) — facing intense competition for its higher-spending customers, american express is expanding the benefits it offers its high-end platinum card members, like a $200 credit on uber. but those benefits will come with a higher annual fee. in addition to the uber benefit, platinum card holders will also now be able to […]






credit union sues eddie bauer for failing to prevent data breach


veridian credit union says eddie bauer should compensate financial institutions for their costs after a hack of the retailer’s point-of-sale system stole consumer payment-card information.






eu orders fine for austria over region's false debt data


the european union's budget watchdog is seeking a 29.8 million-euro ($31.3 million) fine for austria after accusing one of its regions of providing false debt data over two years.






bellevue investment adviser charged with fraud in alleged ponzi scheme


chris young yoo, a former investment advisor in bellevue, was charged monday by the u.s. attorney’s office with wire fraud and making false statements related to his operation of summit asset strategies and related companies.






facing new competition, amex polishes up the platinum card


facing intense competition for its higher-spending customers, american express is expanding the benefits it offers its high-end platinum card members, like a $200 credit on uber. but those benefits will come with a higher annual fee.






facing new competition, amex polishes up the platinum card


facing intense competition for its higher-spending customers, american express is expanding the benefits it offers its high-end platinum card members, like a $200 credit on uber. but those benefits will come with a higher annual fee.






former investment adviser in bellevue charged with fraud


chris young yoo, a former investment adviser in bellevue, was charged monday by the u.s. attorney’s office with wire fraud and making false statements related to his operation of summit asset strategies and related companies.