News

Authorities uncovered a credit card skimmer factory in Dallas, which they suspect is part of a larger international criminal ...
Three men are facing several charges after officers uncovered a credit card skimmer operation inside a Dallas home, the Texas ...
Texas Financial Crimes Intelligence Center officers arrested three men for a multi-million dollar card skimmer scheme.
Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card ...
Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.
Familiar fraud.College students are four times more likely to fall victim to familiar fraud, according to Javelin Strategy & Research. This happens when someone you know steals your credit card ...
Credit Cardholders. If you own a credit card, you can usually rest easy, knowing that you are protected from paying for fraud. Congress enacted the Fair Credit Billing Act, or FCBA, which says if ...
Credit card fraud scope and trends. Card issuers have boosted the security of their physical cards through the use of EMV PIN and chip technology.. “EMV was a big leap forward,” says Greg ...
Card-Not-Present (CNP) Fraud. A CNP works by cybercriminals stealing a cardholder’s credit card & personal information and then using that information to make online purchases.
Fraud involving existing credit cards jumped 69% in 2021 from the year before, resulting in $9 billion in costs, according to Javelin Strategy & Research, which tracks financial and identity fraud.
Credit card fraud isn’t always a one-time occurrence — sometimes, an instance of fraud is part of a repeated fraud pattern. As credit card fraud continues to rise, ...
Credit card fraud exposes you to identity theft. Sometimes, credit card fraud is confused with identity theft. In fact, credit card fraud covers only unauthorized charges on an existing account.