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  2. How the feds caught a notorious credit card fraudster

    techcrunch.com/2023/05/04/try2check-credit-card...

    In 2006, for example, a user named Kreenjo offered credit card checking services on an online cybercrime forum. The signature of the message contained the URL “check.just-buy.it,” which was a ...

  3. 35 strangers fraudulently added to California woman's Chase ...

    www.aol.com/finance/35-strangers-fraudulently...

    When Jodi Hayes went on a cruise in August, she didn’t expect to discover that 35 strangers were added onto her Marriott Bonvoy Chase Bank credit card account while she was away. But that’s ...

  4. Pentagon Federal Credit Union - Wikipedia

    en.wikipedia.org/wiki/Pentagon_Federal_Credit_Union

    Total assets. $34,823,233,611 (2023) [1] Website. penfed.org. Pentagon Federal Credit Union, widely known by its abbreviated name PenFed, is a United States federal credit union headquartered in McLean, Virginia, chartered and regulated under the authority of the National Credit Union Administration (NCUA). PenFed is the nation's third largest ...

  5. Department of Justice sues Visa, alleges the card issuer ...

    www.aol.com/department-justice-sues-visa-saying...

    The U.S. Justice Department has filed an antitrust lawsuit against Visa, alleging that the financial services behemoth uses its size and dominance to stifle competition in the debit card market ...

  6. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

  7. US Justice Department hits Visa with antitrust lawsuit over ...

    www.aol.com/us-justice-department-hits-visa...

    Visa is in the antitrust crosshairs. The US Department of Justice filed a lawsuit on Tuesday arguing that the payment-processing giant illegally maintained a monopoly with anticompetitive behavior ...

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  9. U.S. Justice Dept Joins The Target Credit Card Data Breach ...

    techcrunch.com/2014/01/29/u-s-justice-dept-joins...

    The U.S. Justice Department has joined the hunt for the perpetrator, which already includes the FBI and the Secret Service, which usually oversees the federal government’s credit card fraud cases.