Credit Card Fraud

Penalties for a Falsified Credit Application

Before you sign your name to a credit card application, make sure that you haven't intentionally included any misleading information. Credit applications require your signature as a way to confirm that the information you have given is accurate to the best of your knowledge. Creditors will forgive an honest mistake. But if you give false information for the sole purpose of obtaining credit, you could find yourself answering to the law.

All About Credit Card Fraud

How Is Credit Card Fraud Investigated?

The first investigator of credit card fraud is you. Regular, frequent surveillance of your accounts can highlight activity you don't recognize before it becomes apparent to creditors and vendors. As your own sleuth you can take...

How to Prevent Online Credit Card Fraud as a Merchant

Online merchants can lose significant amounts of money to criminals who place fraudulent purchases. They use stolen credit cards and the merchant must refund the money to the bank. Unfortunately the merchandise has usually been...

What Is a Credit Freeze?

More complaints were filed regarding identity theft than for any other reason. On average, nearly 9 million people become victims of identity theft each and every year, many of which are unaware. Credit card fraud is the top me...

How to Lock Your Credit After Fraud

You can add fraud alerts to your credit reports for up to seven years after you are a fraud victim, but this doesn't completely lock your credit. Lenders are still able to get your credit reports, although Consumers Union says ...

Types of Credit Card Frauds

There are various types of credit card fraud, all of which have the same purpose: to get your account information and use it to make unauthorized purchases. Scammers have developed ways to do this using the telephone, Internet ...

How to Eliminate Credit Card Debt Due to Fraud

Credit card debt due to fraudulent charges--those not made or authorized by you--can put you in a precarious situation of acting quickly to avoid more charges and disputing the charges already applied to your credit card accoun...

Credit Fraud Protection Ideas

Credit card fraud is an increasing problem affecting the lives of honest, hard-working people. Criminals intent on using your personal information make unauthorized purchases, open new accounts and establish new lines of credit...

Types of Credit Card Fraud

It's important to protect yourself from credit card fraud, but before you can do that, you need to know what types of credit card fraud exist, how offenders carry them out and the warning signs to look for.

The Dangers of Credit Card Fraud

Certainly people get their wallets stolen with their cards inside, but one of the more common ways credit card fraud occurs is online. In fact spyware and other such tactics are used to steal your credit card information to mak...