Posts Tagged ‘credit card’

California’s new identity theft law went into effect last week.  Senate Bill 24 gives consumers access to information to prevent identity theft.  Previously, Governor Schwarzenegger vetoed versions of the bill in 2008, 09 and ’10. The new law amends California’s data breach notification law and mandates the type of information that must be included in [...]

GALLATIN, Tennesee – The Secret Service said more than 100 cases of credit card fraud reported in Gallatin was the work of a criminal enterprise that hacked into a local business computer. Gallatin Credit Card Fraud Linked To Computer Hacking – NewsChannel5.com | Nashville News, Weather & Sports.

A San Diego has been accused of “skimming” personal identifying information (PII) from bank customers’ ATM cards.  According to authorities, a skimmer was placed on a bank door and allowed an identity thief to take thousands of ATM users’ personal identifying numbers (PINs).  The alleged identity thief, Daniel Axinte, was charged with over 40 counts [...]

What is a skimmer?  Skimming devices are used by identity thieves to steal credit or debit card personal identifying information (PII).  Identity theft from skimmers is becoming a major problem for consumers.  Skimmers can be installed easily and quickly on ATM machines.  Handheld skimmers can also be used to record restaurant patrons’ credit or debit [...]

According to Stacy Graning at the Troy Messenger, Ramona Watson, the former executive director of the Child Advocacy Center was arrested this past week on two felony counts of identity theft.  Watson was being held in the Pike County Jail on $5,000 bond.  Watson resigned from the Advocacy Center on May 13. Court documents demonstrate [...]

Have you discovered an error on your credit card statement?  Common errors include duplicate charges for the same product or charges for a product you never received or returned to the merchant. How do you dispute these types of credit card billing errors? Under the Fair Credit Billing Act, consumers have the right to dispute [...]

A Lexington, Kentucky Italian restaurant, Smashing Tomato, has announced that it has suffered a data breach.  The Smashing Tomato’s customers are complaining of unauthorized charges on their credit and debit cards as far away as Texas and Ohio.  The restaurant learned of the data breach after being contacted by the US Secret Service. The restaurant’s [...]

Michaels, the arts and crafts store, recently experienced a major data breach. The Michaels debit card breach is now believed to have affected stores in 20 states. Michaels customers were put at risk for identity theft when hackers switched PIN pads with skimmers. Brian Riley, senior research director of bank cards at TowerGroup, says financial [...]

How do hackers sell stolen credit card data?  The recent Sony PlayStation data breach has hackers worried about the price of credit card numbers and identity information on the black market.  According to a European hacker, the Sony data breach could reduce the sales price for credit card numbers and personal identifying information.   Kevin Stevens, senior threat researcher [...]

I recently came across a consumer’s complaint about Equifax’s business practices.  The consumer complains that he authorized Equifax to run a one time credit check on a potential tenant, but Equifax has continued to charge his credit card $12.95 a month for over a year and a half.  The consumer complains Equifax has refused to reverse the charges. Click HERE for the [...]