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Police Arrest 178 linked to £17 million Fake Credit Card Scam

Police across 12 European countries and the US and Australia have arrested 178 people believed to be linked to a network producing fake credit cards in an international scam worth more than £17 million. Read the full story...

Huge Rise in Credit Card Crime

The number of victims of the “hidden crime” of card fraud has leapt by 40 per cent in a year to more than 2.4 million people.

Credit and debit card fraud, which cost the banks £440 million last year, is rising fast at a time when figures for other types of crime indicate that the feared recession crimewave has failed to materialise.

Read the full story from the Times.

Mobile Users at Risk of Identity Theft

The BBC have reported that a recent survey suggests that 4.2 million Britons store data on their mobiles that could be used in identity theft if they are stolen.

Read the full story.

Digital Criminal Report

Insurer Legal & General warns that users of social networking sites are posting personal details like their address online - and then updating the sites with details of when they are holiday.  Read the full PDF report.

US Man Stole 130 Million Card Numbers

The BBC report that US prosecutors have charged a man with stealing data relating to 130 million credit and debit cards.

Officials say it is the biggest case of identity theft in American history. Read the full story.

Online Fraudsters Steal £3.3 Billion

The BBC report that Hi-tech thieves who specialise in card fraud have a credit line in excess of $5bn (£3.35bn), research suggests. Read the full story.

Conmen Abuse Web Address Checks

The BBC report that Loopholes in the way addresses are checked by online stores are helping fraudsters cash in, say experts.

The flaw means goods bought with stolen credit cards do not trigger security systems that check addresses. Read the full story.

Card Details Stolen in Web Hack

The credit card details of up to 38,000 customers of clothing firm Cotton Traders were stolen following a hack of its website, BBC News has learned.

Read the full story.

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