NEW DELHI: 3 persons, including former direct selling agent from multi-national bank, had been arrested in a case of credit card fraud assuming Rs 2.5 crore. The accused identified by the name Gurmeet Singh Randhawa (28), Jai Narain (34) and…
Archive for March, 2009
Credit card fraud worths Rs 2.5cr busted with 3 held
Australian paying more bank fees than US and Britain
AUSTRALIANS pay more in bank fees than customers in Britain and US annually, according to a new report from Fujitsu Consulting bank surveys. The Fujitsu Consulting bank fee survey of 2009 reported that Australian households are paying about $1000 a…
Late payments hit UK firms
Around 46 per cent of UK firms have reported a sharp slowdown in the speed of debtors’ payments for goods and services, a new survey claims.
Creditsafe’s study on the problem of late payment found that these firms saw payments slow…
An Inside Look at Credit Card Fraud
Since 2005, hackers and thieves have stolen more that 140 million credit card numbers, which resulted in $67 billion in annual losses. Credit card fraud and identity theft are running rampant and will probably only get worse with the troubled…
FBI tips for avoiding internet fraud
Chicago’s one from the finest lawyers, Peter S. Lubin & Fraud Consumer lawyer, Vincent Ditomasso had wrote a very good articles regarding FBI tips for consumers to avoid internet fraud.
The FBI maintains a number from web pages on fraud &…
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