
Credit Card Fraud News Monitoring
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Published on Apr 5, 2025Source: The Advocate - Neutral
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Published on Apr 5, 2025
RCMP warns of fraud and scams; what to watch out for
RCMP NL says a number of various online and telephone scams remain in circulation, as well as local scams on buy and sell sites and reports of fraudulent credit card use. What to watch out for: Police will never ask for money Courts may ask for money, but …
Source: NTV - Neutral -
Published on Apr 5, 2025
US to Nigeria via India: How Nigerian cartel used fake romances, stolen US IDs and forex fraud to launder drug money ...
HYDERABAD: In a high-stakes bust that spans continents and crosses the murky worlds of romance scams, forex fraud, and narcotics trade, Telangana Anti Narcotics Bureau on Saturday unearthed a sophisticated drug money laundering racket involving over Rs 6. …
Source: The Times of India - Center-right -
Published on Apr 5, 2025
Best rewards credit cards for 2025: Earn top cash back, points, and miles
Chase Sapphire Preferred® Card Best overall Capital One Savor Cash Rewards Credit Card Best for everyday and travel cash back Capital One Venture Rewards Credit Card Best for simple travel rewards Chase Freedom Unlimited® Best for combining rewards U.S. …
Source: Yahoo Finance - Label Pending -
Published on Apr 4, 2025
Credit card fraud targets Sault business
Goods valued at more than $17,000 were ordered over the phone from a Sault Ste. Marie business by someone using another person’s credit card. Article content A second person picked up the items from a store in the 0 to 100 block of Second Line East between …
Source: The Sault Star - Neutral -
Published on Apr 4, 2025
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 Apr 5, 2025
Prosecutors seek 7 years in prison for disgraced former Rep. George Santos in federal fraud case
Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal fraud and identity theft charges. The U.S. Attorney for the Eastern District of New York argued in a court filing Friday …
Source: NBC News - Center-left -
Published on Apr 5, 2025
54 cyber fraud victims get refunds totaling Rs 3.27 crore
-Advertisement- Hyderabad: The Cyber Crime Unit in Hyderabad helped 54 people get their money back after they were cheated by online fraudsters in March 2025. A total of Rs 3.27 crore was refunded after the police froze the bank accounts used by the …
Source: Telangana Tribune - Label Pending -
Published on Apr 4, 2025
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 Apr 4, 2025
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 4, 2025
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 Apr 5, 2025
54 cyber fraud victims receive Rs 3.27-crore refunds
Hyderabad: The Hyderabad cyber crime unit refunded Rs 3.27 crore to 54 victims who lost the amounts to cyber fraudsters in March 2025, after freezing accounts of the accused. According to cyber crime police, the victims lost amounts in cases, including …
Source: The Hans India - Neutral -
Published on Apr 5, 2025
Justice Department seeks 87-month sentence for former GOP Rep. George Santos: ‘Pathological liar and fraudster’
Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …
Source: The Independent - Label Pending -
Published on Apr 4, 2025
Justice Department seeks 87-month sentence for former GOP Rep. George Santos: ‘Pathological liar and fraudster’
Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …
Source: The Independent - Center-left -
Published on Apr 5, 2025
Prosecutors seek 7 years in prison for disgraced ex-Congressman George Santos in federal fraud case
NEW YORK -- Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal fraud and identity theft charges. The U.S. Attorney for the Eastern District of New York argued in a court …
Source: WABC ABC 7 - New York - 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 Apr 5, 2025
George Santos should serve more than 7 years in prison for fraud scheme, US prosecutors say
By Jack Queen (Reuters) - Former U.S. Representative George Santos, who was expelled from Congress after a brief and scandal-plagued tenure, should be sentenced to more than seven years in prison for fraud and identity theft, federal prosecutors in …
Source: The Gazette - Colorado - Neutral -
Published on Apr 5, 2025
BREAKING: DOJ seeks 87-month prison sentence for George Santos in sweeping fraud case
Federal prosecutors are urging a judge to sentence disgraced gay former New York Congressman George Santos to more than seven years in prison, calling him a “pathological liar and fraudster” who “made a mockery of our election system.” Keep up with the …
Source: The Advocate - Left-wing -
Published on Apr 5, 2025
Prosecutors seek 7 years in prison for disgraced ex-US Rep. George Santos in federal fraud case
NEW YORK (AP) — Prosecutors are seeking more than seven years in prison for disgraced former congressman George Santos after he pleaded guilty to federal fraud and identity theft charges. The U.S. Attorney for the Eastern District of New York argued in a …
Source: Associated Press - Neutral
Featured Releases
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Published on April 5, 2025 - 13:01 GMT
The Link Builder Publishes New Indepth article Covering Link Building Outreach Best Practices in The Finance Sector
New best practices for successful link building outreach for authority growth. UNITED KINGDOM, April 5, 2025 /EINPresswire.com/ -- We are excited to announce the release of a new article on the Link Builder Blog titled "Best Practices for …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 6, 2025 - 06:09 GMT
B2i Digital Named Marketing Partner for Centri Capital Conference
B2i Digital to Amplify Emerging Growth Innovators Ahead of April 22, 2025 Event at Nasdaq in New York City NEW YORK, NY, UNITED STATES, April 6, 2025 /EINPresswire.com/ -- B2i Digital, Inc., a leader in digital marketing and investor engagement, …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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Published on April 5, 2025 - 17:30 GMT
The Great Mortgage Pivot: Bank Statement Mortgages Unlock New Doors for America's Emerging Workforce
Self-employed Americans can now get home loans using bank statements instead of W-2s, with comparable performance to traditional loans despite higher rates. LADERA RANCH, CA, UNITED STATES, April 5, 2025 /EINPresswire.com/ -- Remember when …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 21:25 GMT
Revolutionizing Real Estate Investment with Layer Finance
ZURICH, SWITZERLAND, April 4, 2025 /EINPresswire.com/ -- In a recent feature with Xraised, Marc Clapasson shared insights into how Layer Finance is reshaping the real estate investment landscape. Layer Finance (Layer Finance) is paving the way …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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Published on April 4, 2025 - 18:00 GMT
Texas Companies Boost Financial Efficiency with IBN Technologies' Offshore Bookkeeping Services and Save Up to 70%
Texas businesses cut costs by up to 70% with IBN Technologies' offshore bookkeeping services, boosting efficiency and compliance. MIAMI, FL, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- Effective financial management is essential for …
Distribution channels: Banking, Finance & Investment Industry ... -
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 - 14:23 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 - 17:00 GMT
Financial Relief for Connecticut Companies: Offshore Bookkeeping Delivers Big Savings
Discover how IBN Technologies helps Connecticut companies cut costs by 70% and improve efficiency through expert offshore bookkeeping services. MIAMI, FL, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- As operating expenses continue to rise …
Distribution channels: Business & Economy ...
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Banking, Finance & Investment Industry Press Releases
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Published on April 6, 2025 - 06:18 GMT
Mortgage Marketing Vault Launches, Providing Compliance-Friendly Content for Reverse and Traditional Loan Officers
Making social media fast and easy for loan officers ROCKLIN, CA, UNITED STATES, April 5, 2025 /EINPresswire.com/ -- Mortgage Marketing Vault (www.mortgagemarketingvault.com) officially launches today, offering a comprehensive membership platform …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 6, 2025 - 06:09 GMT
B2i Digital Named Marketing Partner for Centri Capital Conference
B2i Digital to Amplify Emerging Growth Innovators Ahead of April 22, 2025 Event at Nasdaq in New York City NEW YORK, NY, UNITED STATES, April 6, 2025 /EINPresswire.com/ -- B2i Digital, Inc., a leader in digital marketing and investor engagement, …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 6, 2025 - 04:15 GMT
Timeless Diamond Heirloom Gifts for Mother’s Day
A handpicked selection of natural fancy color diamond jewelry, celebrating the enduring appeal of heirloom-quality pieces and meaningful gifting. NEW YORK CITY, NY, UNITED STATES, April 6, 2025 /EINPresswire.com/ -- This Mother’s Day, luxury …
Distribution channels: Banking, Finance & Investment Industry, Companies ... -
Published on April 5, 2025 - 17:30 GMT
The Great Mortgage Pivot: Bank Statement Mortgages Unlock New Doors for America's Emerging Workforce
Self-employed Americans can now get home loans using bank statements instead of W-2s, with comparable performance to traditional loans despite higher rates. LADERA RANCH, CA, UNITED STATES, April 5, 2025 /EINPresswire.com/ -- Remember when …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 6, 2025 - 02:27 GMT
2025年3月のハット8 (Hut 8) 運営アップデート
2025年2月の平均4.6 EH/sから、2025年3月末時点で9.3 EH/sへと稼働中のハッシュレートが102%増加 2025年2月の平均29.3 J/THから、2025年3月末時点で20.1 J/THへとフリート効率が31%改善 エリック・トランプ (Eric Trump) との提携によるアメリカン・ビットコイン (American Bitcoin) の立ち上げも実施 マイアミ発, April 06, 2025 (GLOBE NEWSWIRE) -- …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 5, 2025 - 13:03 GMT
Cyber Risk Goes Public: Rankiteo Opens the First Transparent Global Cybersecurity Score Database
Disrupting closed models from giants like SecurityScorecard and BitSight, Rankiteo leads a new era of open cyber intelligence. LONDON, ENGLAND, UNITED KINGDOM, April 5, 2025 /EINPresswire.com/ -- Rankiteo, a pioneering cybersecurity intelligence …
Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ... -
Published on April 5, 2025 - 13:01 GMT
The Link Builder Publishes New Indepth article Covering Link Building Outreach Best Practices in The Finance Sector
New best practices for successful link building outreach for authority growth. UNITED KINGDOM, April 5, 2025 /EINPresswire.com/ -- We are excited to announce the release of a new article on the Link Builder Blog titled "Best Practices for …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 5, 2025 - 12:58 GMT
NCRF and Ambassador Kel Mitchell Present 8th Annual Chicago Black College Expo™ Saturday, April 5th
Expanded access to access to college opportunities, workshops and millions $$$ in scholarships to empower area youth! CHICAGO, IL, UNITED STATES, April 5, 2025 /EINPresswire.com/ -- National College Resources Foundation (NCRF) and Chicago-born …
Distribution channels: Automotive Industry, Aviation & Aerospace Industry ... -
Published on April 5, 2025 - 15:30 GMT
BexBack Launches No KYC, 100x Leverage, $50 Welcome Bonus, and Double Deposit – Start Trading Today!
SINGAPORE, April 05, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …
Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ... -
Published on April 4, 2025 - 23:56 GMT
Mining Royalty & Streaming Companies Offer A Low-Risk Path to Commodities Exposure
Industry Insights, Financial Trends, and Key Players Shaping the Royalty & Streaming Sector Sailfish Royalty Corp. (TSXV:FISH) TORONTO, ONTARIO, CANADA, April 4, 2025 /EINPresswire.com/ -- eResearch Corporation (www.eresearch.com) has …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 23:28 GMT
Partner Real Estate Launches “Listings Sales Boosters” Lunch & Learn, Equips Agents With Cash Offers PLUS+ Solutions
LOS ANGELES, CA, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- As the real estate landscape continues to shift, Partner Real Estate hosted a high-impact Lunch & Learn event today titled “Listings Sales Boosters”, arming its agents with …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 23:27 GMT
Credit One Bank and Boys & Girls Clubs of Southern Nevada Team Up for Number One Fan Initiative
LAS VEGAS, NV, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- Las Vegas-based credit card company Credit One Bank surprised 10 students from the Boys & Girls Clubs of Southern Nevada with an unforgettable experience at the Vegas Golden …
Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ... -
Published on April 4, 2025 - 23:22 GMT
California Intercontinental University Introduces the Canada Scholarship to Support Doctorate Students
The Canada Scholarship joins CIU’s growing list of financial aid options, designed to support students on their path to academic and career success. CA, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- California Intercontinental University ( …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 21:40 GMT
Xraised Interview with Dan Gladding, Senior Business Development Manager at Questco
Sheds Light on Transforming HR and Workforce Management Solutions ATLANTA , GA, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- Xraised recently had the privilege of speaking with Dan Gladding, Senior Business Development Manager at Questco, …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 5, 2025 - 09:25 GMT
ForexRova Debuts at International Forex Conference, Promises Smarter Gold Trading Solutions
DUBAI, UAE, April 05, 2025 (GLOBE NEWSWIRE) -- ForexRova announces the launch of its platform at an international forex conference, which promises smarter gold trading solutions. In the fast-moving world of forex trading, staying ahead means embracing …
Distribution channels: -
Published on April 4, 2025 - 21:25 GMT
Revolutionizing Real Estate Investment with Layer Finance
ZURICH, SWITZERLAND, April 4, 2025 /EINPresswire.com/ -- In a recent feature with Xraised, Marc Clapasson shared insights into how Layer Finance is reshaping the real estate investment landscape. Layer Finance (Layer Finance) is paving the way …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 21:21 GMT
Cardsmiths Launches SPACE: Galactic Edition Trading Card Series, a Bold Leap Into the Cosmos and Beyond
GILBERTS, IL, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- Cardsmiths is reaching for the stars with its latest and most visually ambitious release, SPACE: Galactic Edition, now available for preorder at www.cardsmiths.com. This expansive …
Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ... -
Published on April 4, 2025 - 20:00 GMT
Capital Q Ventures announces strategic investment into Capsure.io
Capsure.io, the leading innovator in automated social media marketing for real estate professionals, has secured a strategic investment from Capital Q Ventures. MAITLAND, FL, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- With its advanced …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 18:41 GMT
National Tax Lien Association Announces Florida Tax Certificate Auctions, Projecting $1.5 Billion for Local Budgets
Florida tax certificate auctions to raise $1.5B for local services, offering fair returns for investors and flexible repayment options for taxpayers. JUPITER, FL, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- The National Tax Lien …
Distribution channels: Banking, Finance & Investment Industry, Business & Economy ... -
Published on April 4, 2025 - 18:01 GMT
Eltropy Named Winner in 2025 Inc. Regionals and FinTech Breakthrough Awards
Leading AI-powered conversations platform recognized for exceptional growth and innovation in digital financial services SANTA CLARA, CA, UNITED STATES, April 4, 2025 /EINPresswire.com/ -- Eltropy, the pioneering AI-powered conversations …
Distribution channels: Banking, Finance & Investment Industry, Companies ...
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