PYMNTS

SEPTEMBER 23, 2019

As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. Check Fraud, Too. In another example of decidedly low-tech fraud, in Oklahoma, a woman recently sentenced to prison stole $400,000 from her employer through signed paper checks.

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PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The family lived in eastern Kentucky, an area Johnson describes as “fraud central.”

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MyBankTracker

JUNE 27, 2020

First we’ll look at a room at the Hyatt Place Cincinnati Airport, in Florence Kentucky, on a random July night. after all taxes and fees. You can book this flight using 60,000 Alaska Airlines MileagePlan miles (and $19 in taxes). What to Do If You Detect Fraud on Your Chase Credit Card.

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