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Published on 10:03 GMT

2 Taiwanese men, aged 25 27, arrested for buying luxury goods in S'pore using fraudulent credit cards

News The police were alerted following a suspicious credit card transaction made at a luxury store. The Singapore police have arrested two Taiwanese men, aged 25 and 27, for their suspected involvement in credit card fraud. The police received a call …

Source: Mothership - Neutral
Published on 15:20 GMT

6 Best Credit Cards for Real Estate Agents in 2025

It is incredibly smart to have a business credit card as a real estate agent. Credit cards can reward you for your spending and help you track and manage cash flow. However, you have to choose the right credit card that most aligns with your business …

Source: The Close - New York - Label Pending
Published on 06:13 GMT

American Couple Freed After Settlement in Mexican Credit Card Dispute

BY COMFORT OGBONNA Prosecutors in the Mexican state of Quintana Roo accused an American couple of canceling 13 credit card payments to a hotel chain in 2022, totaling approximately $116,500. The canceled payments were deemed fraudulent by authorities. The …

Source: [your]NEWS - Right-wing
Published on 12:45 GMT

Debit and credit card fraud: Philadelphia woman learns the difference the hard way

South Philadelphia resident Barbara Ross emailed CBS News Philadelphia for help getting her money back after unauthorized charges showed up on her account, but TD Bank initially said Ross was liable for the full amount. The bank has since credited Ross …

Source: CBS 3 Philly - Pennsylvania - Neutral
Published on Apr 3, 2025

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think

Personal Finance fizkes / Shutterstock.com Key Points About This Article Don’t use a debit card to pay for anything, if possible. Be sure to monitor all of your accounts. About 56% of cardholders don’t track activity. Don’t fall for phishing or …

Source: 24/7 Wall St. - Label Pending
Published on 16:08 GMT

Debit cards top Fed’s fraud troubles list: survey

Dive Brief: Debit cards were the top payment method for fraud attempts last year, with almost three-quarters (73%) of financial institutions surveyed by the Federal Reserve Financial Services saying they experienced such attempts, according to results …

Source: Payments Dive - Label Pending
Published on 11:41 GMT

CBS Philadelphia helps woman get money back after fraudulent debit card charges

Barbara Ross learned the hard way that fighting fraud on a debit card can be very different from a credit card. The South Philadelphia woman emailed CBS News Philadelphia for help getting her money back after unauthorized charges showed up on her account. …

Source: CBS 3 Philly - Pennsylvania - Neutral
Published on 09:13 GMT

Sun, Sea, and Scammers – How to Avoid the Rising Risk of Travel Fraud This Easter

Three in five UK adults are planning an overseas holiday this year, so with millions of people across the UK planning on heading off on holiday this Easter and over the summer months, travellers offer an easy target for unscrupulous fraudsters. …

Source: Financial IT - Neutral
Published on 13:19 GMT

Michigan woman accused of obtaining fraudulent power of attorney to take elderly man off life support, steal his money

By DeJanay Booth-Singleton Click here for updates on this story CLINTON TOWNSHIP, Michigan (WWJ) — A Michigan woman is facing a murder charge for allegedly taking a 78-year-old man off life support and stealing his money after fraudulent obtaining …

Source: KVIA - Texas - Neutral
Published on 13:16 GMT

Banks to share fraud data with tech firms in cross-sector collaboration

Banks and tech firms are coming together in an initiative to share information on fraud to give them visibility of the attacks targeted at customers. The collaboration is part of Stop Scams UK’s intelligence-sharing pilots, which have brought together …

Source: Computer Weekly - Neutral
Published on 07:35 GMT

Fraud Alert: Internet Crime Complaint Center (IC3) Scam!

Please watch out for the Internet Crime Complaint Center (IC3) impersonation scam, and warn your family and friends! Internet Crime Complaint Center (IC3) Scam Alert! There are many advertisements on Facebook purportedly by the Internet Crime Complaint …

Source: Tech ARP - Uncategorized
Published on 03:53 GMT

Macomb Co. caretaker accused of murder, embezzlement and fraudulently gaining power of attorney

MOUNT CLEMENS, Mich. (WXYZ) — A Macomb County nurse is facing multiple charges including murder. She's accused of defrauding a victim she was supposed to be caring for. Fifty-two-year-old Linda Polk from Clinton Township was arraigned Thursday on eight …

Source: WXYZ - Michigan - Neutral
Published on Apr 3, 2025

Old Stripe APIs are being hijacked for credit card skimmer attacks

Researchers found more than four dozen ecommerce sites infected with a credit card skimmer The skimmer abused a deprecated Stripe API to validate the information Users are advised to migrate to the new API Legacy Stripe APIs are being hijacked to process …

Source: TechRadar Pro - Label Pending
Published on Apr 3, 2025

UPI Credit Card Payments: Fraud Risks And How To Avoid Them

"Moreover, the complexity of the transactions provides avenues for loopholes in checks, and the association of credit card details in UPI enhances the risk of data compromise. In safety matters, customers should avoid payment links from unknown …

Source: Outlook Money - Label Pending
Published on Apr 3, 2025

‘The cost of doing business’: Bills at the Capitol target credit card swipe fees

AUSTIN, Texas (KBTX) -The Texas Legislature is considering two bills aimed at increasing transparency around credit card fees, small business owners and industry leaders say those charges are taking a growing toll—and quietly driving up costs for consumers …

Source: KBTX - Texas - Label Pending
Published on Apr 3, 2025

Blotter: Man arrested for credit card fraud

Written by Bailey Wilson, Managing Editor. VSUPD’s reports for the weekend of 3/28-3/30 had three incidents that stood out among the report, which also contained five other incidents, two traffic stops and 155 building and property checks. FRAUD …

Source: Spectator - Georgia - Neutral
Published on Apr 3, 2025

Credit card frauds rising: Know how to keep your finances secure

Personal Finance News With credit boom comes a galloping rise in the use of credit cards and with a rise in credit card adoption comes the risk of credit card fraud with fraudsters devising newer and newer ways to swindle users. Credit card frauds: With …

Source: News9 Live - Uncategorized
Published on Apr 3, 2025

Celebrity-backed climate change finance company is bankrupt after Democrat-linked co-founder arrested for $145M fraud ...

A climate change finance company that was backed by big name celebrities has filed for bankruptcy. The bankruptcy follows the arrest of the company's co-founder for allegedly attempting to defraud investors of $145 million. Aspiration Inc., now known …

Source: The Blaze - Right-wing
Published on Apr 3, 2025

Bryan-College Station fast food employee accused of stealing customer’s credit card

BRYAN, Texas (KBTX) - A Bryan man is facing charges of credit card abuse after allegedly using a stolen card to make multiple fraudulent transactions at a local convenience store, according to police. Authorities identified the suspect as Christopher …

Source: KBTX - Texas - Label Pending

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Published on April 4, 2025 - 13:02 GMT

IBN Technologies Outsourced Bookkeeping Services Bring Financial Clarity to Massachusetts Small Businesses

With IBN Technologies outsourced bookkeeping solutions, you may save up to 70% on operating expenses and obtain real-time financial clarity. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business environment …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 14:00 GMT

IBN Technologies Delivers Outsourced Bookkeeping Services to Transform Delaware’s Financial Operations

Simplify your accounting processes and scale your business with IBN Technologies Outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized businesses across Delaware seek smarter …

Distribution channels: Banking, Finance & Investment Industry ...

Published on April 4, 2025 - 14:00 GMT

Enhancing Financial Stability for Alabama SMEs: IBN's Outsourced Bookkeeping Services Cut Costs by 70%

IBN Technologies helps Alabama SMEs save up to 70% in operational costs with affordable outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Businesses need to handle their finances well to succeed, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 13:00 GMT

Achieve Financial Efficiency in Connecticut with IBN Technologies' Outsourced Bookkeeping Services—Save 70%

IBN Technologies helps Connecticut SMEs save up to 70% on bookkeeping costs with affordable outsourced services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- The key element of long-term corporate performance is sound financial …

Distribution channels: Banking, Finance & Investment Industry ...

Published on April 4, 2025 - 14:23 GMT

Credit Direct Pivots to Full Digital Finance with New Suite of Fintech Products

Nigerian lender unveils innovative digital finance solutions at "This is Credit Direct" event - a product demo. LAGOS, LAGOS, NIGERIA, April 4, 2025 /⁨EINPresswire.com⁩/ -- Credit Direct, a leading Nigerian financial services company, …

Distribution channels: Business & Economy ...
Published on April 4, 2025 - 13:00 GMT

SB Financial Group, Inc. Announces Schedule for First Quarter 2025 Results

DEFIANCE, Ohio, April 04, 2025 (GLOBE NEWSWIRE) -- SB Financial Group, Inc. (NASDAQ: SBFG), a diversified financial services company providing full-service community banking, mortgage banking, wealth management, private client and title insurance services, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 4, 2025 - 15:54 GMT

ArcelorMittal announces updated financial calendar for 2025

4 April 2025, 18:00 CET ArcelorMittal today announces a revision to its financial calendar for 2025. The Q1 2025 earnings results initially scheduled for 2 May 2025 and announced by way of a press release dated 6 December 2024 will now be published on 30 …

Distribution channels: Energy Industry, Media, Advertising & PR ...
Published on April 4, 2025 - 13:00 GMT

First Western Financial, Inc. to Report First Quarter 2025 Financial Results on Thursday, April 24

DENVER, April 04, 2025 (GLOBE NEWSWIRE) -- First Western Financial, Inc. (NASDAQ: MYFW), a financial services holding company headquartered in Denver, Colorado (“First Western”), announced today that it will release financial results for its first quarter …

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Published on April 4, 2025 - 16:03 GMT

Balfour Capital Welcomes Andrei Babenko as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Andrei Babenko as Strategic Advisor, Advancing Global Leadership in FinTech and Capital Markets Innovation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 16:00 GMT

The Bold Move New York Startups Are Making with Outsourced Bookkeeping Services to Cut Costs for Good

New York SMBs can save up to 70% with IBN’s outsourced bookkeeping, driving smarter financial management in 2025. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As the financial year transitions in the United States, IBN …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:56 GMT

Balfour Capital Welcomes Jenny Le Nguyen as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Jenny Le Nguyen to Strategic Leadership Circle, Expanding Global Reach and Cultural Investment Portfolio …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:44 GMT

Balfour Capital Welcomes Ibrahim Itani as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Appoints Ibrahim Itani to Bolster Private Banking Leadership and Global Market Reach Balfour Capital Group (BCG), a premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:30 GMT

Bookkeeping Solutions Winning Tennessee Business Owners Place in Eliminating Costly Mistakes Once and For All

More than software—we provide hands-on bookkeeping support that ensures accuracy, compliance, and insight. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Tennessee businesses are taking control of their finances by addressing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:30 GMT

IBN Technologies Revolutionizes Outsourced Bookkeeping Services for Connecticut’s Small and Mid-Sized Firms

Achieve financial clarity and reduce overhead with IBN Technologies outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As Connecticut’s business landscape rapidly evolves amid economic shifts and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:30 GMT

Delaware Companies Adopt Offshore Bookkeeping Services to Tackle Compliance, Cut Costs and Save

Discover how offshore bookkeeping helps Delaware companies stay compliant, reduce overhead, and grow faste. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Managing finance effectively is a major part of running a successful …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:26 GMT

Balfour Capital Welcomes Vedant Santhosh Bekal as Senior Wealth Manager

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Vedant Santhosh Bekal as Investment Analyst, Expanding Global Talent Footprint and Innovation in Financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:25 GMT

Balfour Capital Welcomes Horácio Gila as Senior Wealth Manager Horácio Gila

Hedge Funds, Investments, Trading SWITZERLAND, SWITZERLAND, SWITZERLAND, April 4, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Strengthens International Leadership with Appointment of Horácio Gila Balfour Capital Group (BCG), a premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:15 GMT

Exploreen Revolutionizes Travel Excursions, Team-Building, and Occasional Celebrations - Rapid Global Expansion Underway

Exploreen Redefines Experiences: A One-Stop Platform for Travel Excursions, Corporate Team-Building, and Special Occasions Celebrations BELGIUM, April 4, 2025 /⁨EINPresswire.com⁩/ -- Exploreen Global Disrupts TravelTech: Bringing Unforgettable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:15 GMT

Creative Score: an AI Tool that Optimizes Marketing Assets

Transform good marketing into best-in-class with AI recommendations powered by behavioural science and decades of marketing research. CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Launched on April 4th, Creative Score – an AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 15:07 GMT

LAUNCHER.SOLUTIONS Partners with Underwrite.ai to Enhance Automated Credit Decisioning

JACKSONVILLE, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in automotive loan originations, announced today a strategic integration partnership with Underwrite.ai, a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:00 GMT

ELEVATE Welcomes Roxy Hops: A New Era of Transformation in Chile!

Roxy Hops joins ELEVATE Mastermind as Chile’s Ambassador, bringing resilience coaching and transformative strategies to empower individuals. BEVERLY HILLS, CA, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- ELEVATE Mastermind proudly …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 4, 2025 - 15:00 GMT

Bookkeeping Solutions Achieve 99.99% Accuracy, Profitable Traction Among Alabama’s Rapidly Growing Businesses

Cut bookkeeping operational costs by up to 70% while gaining expert support and real-time financial clarity with IBN. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 15:00 GMT

Businesses in New Jersey Use Virtual Bookkeeping Services to Reduce Expenses and Increase Productivity

New Jersey businesses are turning into virtual bookkeeping services to reduce expenses, improve accuracy, and streamline finances. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- As small and midsize businesses across New Jersey …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 14:30 GMT

Connecticut’s Peak New Approach to Bookkeeping Solutions Is Saving Businesses Time and Money

Cut bookkeeping operational costs by up to 70% while gaining expert support and real-time financial clarity with IBN. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 14:00 GMT

Main Street Economics Joins Thought Leaders and Experts to Address National Debt Crisis

‘Fiscal Sanity is Just an Education Away’ WASHINGTON, DC, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Main Street Economics a nonprofit, nonpartisan organization dedicated to providing economic education to the American public is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 4, 2025 - 14:00 GMT

IBN Technologies helps Tennessee SMEs save up to 70% on costs with customized outsourced bookkeeping services

IBN Technologies helps Tennessee SMEs save up to 70% on operational costs with expert outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Business success is largely dependent on efficient financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 14:00 GMT

Enhancing Financial Stability for Alabama SMEs: IBN's Outsourced Bookkeeping Services Cut Costs by 70%

IBN Technologies helps Alabama SMEs save up to 70% in operational costs with affordable outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- Businesses need to handle their finances well to succeed, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 4, 2025 - 14:00 GMT

Cost-Saving Bookkeeping Solutions Emerges for Indiana’s Growing Enterprises

From startups to established firms, IBN offers tailored bookkeeping that supports better decisions and growth. MIAMI, FL, UNITED STATES, April 4, 2025 /⁨EINPresswire.com⁩/ -- IBN Technologies, a trusted leader in outsourced bookkeeping services, …

Distribution channels: Banking, Finance & Investment Industry ...

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