Estimated savings for our customers currently using the CardAware Service stands at £6,939,569.44
Help
Site Map
Contact Us
Privacy Policy
Join Now
Login
13/2/2008Impressive year for unique police unit The Dedicated Cheque and Plastic Crime Unit DCPCU the special police unit that tackles cheque...
10/12/2007Entire village robbed as crooks clone credit cards and withdraw thousands of pounds overseas An entire village has fallen victim to a worldwide credit-card scam. Hundreds of residents of...
27/11/2007Make sure you can count on Christmas this year. Internet fraud specialists the 3rd man group issued an Early Warning to all retailers and eBay...
20/11/2007BANKING INDUSTRY RESPONSE TO HMRC POTENTIAL DATA COMPROMISE HMRC informed the banking industry on Friday 16th November that they had mislaid information...
20/11/2007Discs with 15m bank details lost Confidential details of 15 million child benefit recipients are on a computer disc lost by HM...
8/11/2007Days numbered for fraudsters as The 3rd Man gets Early Warning. Ecommerce figures suggest that 95% of all online fraud detected involves more than one...
29/10/2007UK's Worst ID Fraud Hotspots Named London - the UK's financial capital - is also the country's number one location for identity fraud,...
29/10/2007Online raiders fool banks into handing over customers’ details A gang of online bank robbers that has taken over the accounts of at least ten people and stolen...
3/10/2007Fraud abroad drives up card fraud losses Half year figures (Jan to June 2007) show Online, phone and mail order (CNP) fraud Up 44%...
10/9/2007SURGE IN CREDIT FRAUD ON THE NET CREDIT card fraud over the internet has boomed since the introduction of chip and pin...
4/9/2007It’s official: London remains the Internet fraud capital of Britain. Post-codes confirm London as UK’s hottest card fraud Hot Spot Local evidence...
31/8/2007Consumers urged to support fight against online shopping fraud - Ten million credit and debit cards now signed up to secure online payment systems - Home...
20/8/2007Visa warns of PCI security deadline Visa has warned large merchants that they will face fines and higher credit card transaction fees...
10/8/2007Internet security - Toffs call for action The House of Lords Science and Technology Committee has highlighted the threat to the future of the...
27/7/2007South-east is 'hotspot for crime fraud' Consumers in London and the south-east are more likely to fall victim to card fraud than elsewhere...
26/7/2007Security shock: Credit card details hacked into Thousands of debit and credit card holders in Newcastle could be hit by a breach of security in a...
13/7/2007Tax letter scam Kingston Council's trading standards department has warned of bogus information demands coming from...
12/7/2007Government defends e-crime reporting change Informing banks rather than police about cyber crime will help detect patterns of criminal...
12/7/2007Fraudsters test credit cards with charity donations Fraudsters test credit cards for validity by making donations to charities and similar...
12/7/2007Major US scam gang caught red-handed Four members of a south Florida-based criminal gang believed to have been responsible for more than...
21/6/2007Card fraud is not investigated The government has been accused of "effectively decriminalising" routine credit card fraud, after...
11/6/2007Top website puts public at risk with money mule scams Visitors to the popular Adzooks free ads website are urged by anti-Internet Fraud experts Early...
4/6/2007Warning to tourists as holiday card fraud doubles in a year Chip and PIN technology has led to an explosion in the number of British tourists falling victim to...
4/6/2007Britons hit by credit card fraud The number of British tourists falling victim to credit and debit card fraud overseas is on the...
30/5/2007Bulldog fingers sacked employee for credit card scam Cable and Wireless, the former owner of ISP Bulldog, has blamed a sacked employee for the illegal...
22/5/2007APACS marks 10th anniversary of online banking This week APACS, the UK payments association, marks the 10th anniversary of online banking in the...
15/5/2007Bogus website steals card details to fund huge restaurant orders London Restaurants Warning of Massive credit card scam Bogus website steals card details to fund...
15/5/2007Cyber Fraud Hitting Online Retailers Hard The rising tide of cyber crime is hitting the income of Britain’s burgeoning e-commerce sector by...
14/5/2007UK shoppers lose thousands in latest online scam Police are investigating what could turn out to be a massive scam, which has drained thousands of...
14/5/2007HSBC opts out of home Chip and PIN HSBC’s decision not to supply customers with Chip and PIN systems they can use at home could make...
14/5/2007Banks impose home chip and pin to fight internet accounts fraud All the big banks - except HSBC, which also controls First Direct - are to demand that online...
3/5/2007ID Fraud Fears There are fears fraudsters could get hold of Cornish hospital staff bank details. It is after an...
26/4/2007Early Warning congratulates the DCPCU as it celebrates its five-year anniversary Happy Birthday DCPCU This Sunday (29 April 2007) marks the fifth anniversary of the Dedicated...
21/4/2007Verified by Visa scheme confuses thousands of internet shoppers The bank and credit card company Visa has defended the way it has introduced an online security...
21/4/2007Motorists hit by card clone scam Thousands of motorists who use a bank card to buy petrol are thought to have lost millions of...
10/4/2007Customers should not be put off online shopping THE recent revelation that a significant number of customers of fashion retail chain, TK Maxx...
5/4/2007Early Warning to petition the Prime Minister Everyone knows credit card fraud is a mushrooming problem in Britain .Yet, in effect, from April...
30/3/2007Fraud victims told: Go to the bank, NOT the police Hundreds of thousands of people who fall victim to credit or debit card fraud have been told to no...
29/3/2007Online fraud is all YOUR fault Or at least, that's what a UK government campaign supported by eBay, BT and Microsoft is...
22/3/2007Stolen credit cards going cheap on the Web Fraudsters are selling stolen credit card details over the Internet for as little as $1, according...
22/3/2007Online shoppers look for the S in secure But new poll shows that some internet users just don't know what secure...
8/3/2007It`s Good news for plastic cheats as police stop dealing with card fraud Everyone knows credit card fraud is a mushrooming problem in Britain .Yet, in effect, from April...
29/1/2007Ebay auction-fixing exposed Users of the internet auction site eBay are being defrauded by unscrupulous dealers who secretly...
27/1/2007Met call for cybercrime-busting unit The Metropolitan Police have warned that the UK's local police forces "can no longer cope" with...
27/1/2007Warning on 'Millionaire' email scam Security experts are warning of a new email scam based on the TV show Who wants to be a...
24/1/2007UK consumers at risk from online credit card fraud British consumers take little responsibility for protecting themselves when shopping on e-commerce...
22/1/2007The UK should consider a centre to deal with cyber crime The UK public faces real difficulties when it comes to reporting cyber crimes a committee...
18/1/2007UK consumers not careful enough with credit card details Amidst growing concerns over the sophistication of credit card and financial fraud in the UK,...
11/1/2007Police join DTI in dawn raids The biggest raid by Department of Trade & Industry investigators and police on organised fraud was...
9/1/2007Surprise fall in internet card fraud as on-line buying rockets With Christmas shopping on the web up by a massive 40%,the corresponding level of card fraud...
8/1/2007Experts crack chip and pin security Experts claimed last night to have found a way of doctoring chip and pin machines to collect...
8/1/2007WOMAN IN CARD FRAUD A Woman used bank card details she found on a computer to order a £4,413 TV and 10,000 of...
2/1/2007'Secret shopper' scam could cost £1,500 The mailing from a business called 'Paid Surveys', states that it is a customer employment firm...
2/1/2007Thousands have credit cards refused as Visa hits meltdown Thousand of people found their credit cards were refused on New Year's Eve after the Visa...
28/12/2006Barclays hit by Xmas email scam Conmen have targeted Barclays customers over Christmas by trying to persuade them to hand over...
28/12/2006Email scam on tax rebates HM Revenue & Customs (HMRC) has warned tax payers to be aware of an email scam offering a tax...
22/12/2006CREDIT CARD STING LEAVES COUNCIL LEADER WITH £4,000 BILL The leader of Bath and North East Somerset Council has spoken of his horror after discovering he...
20/12/2006Consumers warned over "secret shopper" scam People hoping to make some extra money before Christmas have been warned to watch out for a scam...
15/12/2006Apacs and Visa grilled over online crime The House of Lords Science and Technology Committee has questioned representatives of Apacs and...
15/12/2006INTERNET URBAN MYTH A recent email circular claims that entering your PIN number in reverse at a cash machine will...
15/12/2006Security tightened after store receipts found at depot A BAG of supermarket receipts listing full credit card details of customers has been found dumped...
21/11/2006Britain branded 'card fraud capital' Card fraud has affected more than seven million people in the UK, figures show. Research from...
20/11/2006Nationwide reveals data theft to customers Nationwide building society customers learned over the weekend that they could be at risk of...
15/11/2006Online Christmas shoppers at risk Fraudsters are preparing to launch organised, large-scale attacks on online Christmas shoppers,...
9/11/2006Don't spend This Christmas in prison A Warning of the resurgence of a homeworking scam has been issued by specialist fraud protection...
6/11/2006Christmas bonanza ahead for Internet card cheats 1 -On-line retailers to get free fraud protection 2 -Extra power to fight data theft by...
4/11/2006Early Warning launch Fraud Forum Board Online credit card fraud specialist Early Warning have today launched a online forum board called...
3/11/2006Hundreds fall victim to card scam Credit card holders in Sussex have been told to check their bills after police uncovered a huge...
27/10/2006Staff Alert ... Employee Fraudsters Exposed New power to expose employee fraudsters Amongst rising concern about call centre security and...
24/10/20061 in 3 UK businesses Approached by Fraudsters Hot on the heels of National Identity Fraud Prevention Week, which ran between the 16th and 22nd...
19/10/2006Credit card firms shun MP3 site Visa and Mastercard have stopped accepting credit card transactions for music downloading site...
18/10/2006Banks put customers at risk of ID theft BANKS and building societies place customers at risk of identity theft by leaving confidential...
15/10/2006Police unit will tackle online crime Police are creating a unit to tackle the escalating problem of internet crime. The E-crime...
15/10/2006FIRMS DOING NOTHING ABOUT IDENTITY FEARS Firms are being warned to protect themselves against the dangers of identity fraud, which is set to...
10/10/2006Store bans cheques in fraud worry WH Smith has stopped accepting cheques in its stores across Scotland. The company says it has...
5/10/2006Demand for call centre’s to return to UK as foreign fraud hits British businesses. UK Internet traders are paying dearly for credit card Fraud as off-shore call-centres workers sell...
5/10/2006Indian call centre worker arrested for HSBC fraud A worker at HSBC's Bangalore call centre has been arrested on suspicion of selling the confidential...
5/10/2006Tesco labelled 'irresponsible' over credit card scam Thieves are fleecing shoppers out of thousands of pounds by exploiting a 'scandalous' security...
3/10/2006FLIGHT ROW FRAUDSTER AN Asian man thrown off a holiday flight because passengers wrongly thought he was a terrorist is...
2/10/2006Stolen bank details on sale for £5 Credit card and bank details stolen from hundreds of thousands of Britons are on sale in India for...
22/9/2006£17,000 credit card scam at curryhouse TWO waiters in a village restaurant have admitted spending £17,000 on luxury goods using...
13/9/2006Chip and Pin spells the end of cheques The use of the chip and pin credit card has been an overwhelming success in the fight against...
6/9/2006LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT London is the capital of credit card fraud – and that’s official! The latest figures...
5/9/2006Free CNP Fraud Postcode Assessment tool Early Warning thought its CardAware service have today launched a FREE postcode assessment tool....
24/8/2006PC users stung by credit card chargeback Trojan horse Experts at SophosLabs™, Sophos's global network of virus, spyware and spam analysis centers, have...
21/8/2006Bank data breaches probed by info commissioner Several high street banks could be investigated by the government following reports they dumped...
18/8/2006Charities beware of donation scam Charity regulator issues warning A new scam could cheat charities out of thousands of...
16/8/2006Banks seek new fraud solutions Banking industry body Apacs is examining new technology options to combat the growing threat of...
14/8/2006Small firms face identity threat Small businesses across the UK are being targeted by a new wave of identity theft crimes, the...
14/8/2006Brit bank details for sale in Lagos Account details from thousands of British citizens are being sold in Nigeria, fuelling the 419 scam...
11/8/2006Millions of HSBC customers told online accounts at risk MILLIONS of people who bank with HSBC have been told their online accounts are vulnerable to fraud....
22/7/2006Credit Card Fraud Scam Targets Sky TV Customers Early Warning the online fraud prevention company have just discovered a new type of scam which...
17/7/2006Early Warning identifies Yahoo as fraudsters preferred email service provider Early Warning - specialists in Card Not Present fraud protection for Internet retailers - has today...
8/7/2006Teenage internet fraudster jailed A man who bought electrical items on other people's credit cards before selling them on eBay has...
7/7/2006New PayPal scam uses voice recording to trick recipients Experts at SophosLabs™, Sophos's global network of virus, spyware and spam analysis centers, have...
6/7/2006Take-away credit card fraudsters jailed A gang of Sri Lankan restaurateurs involved in a £250,000 credit card scam across the borough have...
4/7/2006DNSChanger.eg Trojan redirects users to spoofed websites of banks, credit card firms and online shops DNSChanger.eg is a high risk potential Trojan that can redirect users to spoofed websites of...
3/7/2006Early Warning Launches New Credit Card Fraud Magazine The Cardaware magazine. Published on the 1st Monday every month is full of credit card fraud news...
28/6/2006HSBC hit by Indian fraud scam POLICE in India have arrested an HSBC employee in connection with a scam believed to have taken...
14/6/2006JAILED FOR £870,000 CARD SCAM A "Mr Big" criminal who masterminded an £870,000 Royal Mail credit card scam has been jailed for...
12/6/2006Chip and PIN scams highlighted Alarming security holes have been found at the heart of the Chip and PIN system. The UK's...
5/6/2006Millions in danger from chip and pin fraudsters The chip and pin bank card system is so seriously flawed that millions of customers are dangerously...
3/6/2006FRAUDSTERS BOUGHT GOODS WITH STOLEN RECEIPT DETAILS Credit card details found on receipts stolen from a petrol station bin were used to buy about...
2/6/2006Fraudsters Target Landlords And Council Websites There's no escape: if your tenants don't get you, the information published online by local...
2/6/2006Ernst & Young lose quarter of a million CC numbers A NOTEBOOK nicked from an employee of Ernst & Young contained 243,000 name and credit card numbers...
30/5/2006Credit card scam revealed Tens of thousands of pounds has been stolen from more than 100 motorists using a Solihull petrol...
30/5/2006Fraudsters turn up the heat BUSINESS scams are on the increase and small firms have been warned to be especially vigilant over...
25/5/2006Carders scam spammers Fraudsters who deal in stolen credit card data have devised a means to extract money from sponsors...
24/5/2006Barclays fights online fraud with free anti-virus software and text message updates Barclays is launching a new online anti-fraud initiative and becoming the first bank to offer free...
23/5/2006Chip and PIN diverting fraudsters online Fraudsters are increasingly turning to telephones and the internet since the introduction of Chip...
23/5/2006Fraud warning Recent figures from the UK payments association Apacs (Association for Payment Clearing Services)...
22/5/2006Bank customer left open to fraud A BRADFORD & Bingley customer fears she has been left at risk of identity fraud after the bank...
22/5/2006Online scams create "Yahoo! millionaires" In Lagos, where scamming is an art, the quickest path to wealth for the cyber-generation runs...
19/5/2006ID fraud fear after card details dumped WH SMITH customers are angry after personal credit card details of their transactions were left...
19/5/2006Hungarians jailed for credit card cloning scam Two Hungarian men have been jailed for three years for running a credit card-cloning...
12/5/2006Chip and pin pushes card fraud abroad The new "chip and pin" payment system intended to eradicate credit card fraud in Britain has...
11/5/2006Bank says overseas card fraud on the rise Lloyds TSB has reported a leap in the number of fraudulent withdrawals from overseas cash machines....
8/5/2006Chip and PIN boasts 31% drop in counterfeit card fraud Lost and stolen and counterfeit card fraud in the UK has fallen almost 30% in the first six...
8/5/2006£1m chip and pin fraud highlights flaws in system Shoppers have been urged to scrutinise their bank statements carefully after a £1 million chip and...
7/5/2006Petrol firm suspends chip-and-pin Petrol giant Shell has suspended chip-and-pin payments in 600 UK petrol stations after more than...
6/5/2006Customers warned that shops can access their accounts THE honesty of one customer in a Clarina petrol station has sparked off security doubts over the...
4/5/2006Ring of swindlers stole £900,000 Three conspiracies misused bank and credit card details TWO call centre employees working for a...
3/5/2006UK retail security flap exposes 2,000 credit cards An estimated 2,000 credit card details have been exposed by a security breach at a UK retailer....
30/4/2006Students in money laundering scam SCOTTISH STUDENTS are acting as clandestine brokers for an international money laundering...
27/4/2006MasterCard security breach hits Morgan Stanley But company still refuses to reveal scale or source of the credit card hack... Morgan Stanley...
27/4/2006Fraudsters steal 2,000 credit card details Fraudsters stole the credit card details of 2,000 MasterCard holders in a major security breach...
25/4/2006Barclaycard to by-pass fraud checks for holidaymakers In a bid to prevent legitimate cardholders being rejected when using their plastic abroad...
25/4/2006Small firms bear brunt as cost of cybercrime soars Small businesses are bearing the brunt of a sharp increase in the cost of computer crime, figures...
22/4/2006Beware of PayPal Email. Mebers of the public are being warned by internet fraud specialist Early Warning UK not to fall for...
19/4/2006Small businesses vulnerable to online crime Many small businesses are failing to adequately protect their customer data, leaving themselves...
17/4/2006Virtual cards stay ahead of the fraudsters CUSTOMERS concerned that their credit card details might be compromised when they shop online can...
17/4/2006Web Merchants Fighting Costs of Fraud BETHLEHEM, Pa. -- Talk about buyer's remorse: A man who had purchased a $4,500 custom-made...
16/4/2006Revealed: how credit cards are plundered on the Net THE credit card details of thousands of Britons are being sold in internet chat rooms by criminals...
6/4/2006eBay bans cash payments in bid to tackle fraud Leading internet auction site eBay has banned cash transactions from its listings to help combat...
6/4/2006CHEQUE FRAUD COST ME £8,600 CHEQUE FRAUD COST ME £8,600 SHEFFIELD MP David Blunkett told today how he fell victim of a gang of...
4/4/2006Barclays to increase security with card readers for online customers Barclays is to offer its banking customers an interoperable card reader by the end of this year or...
24/3/2006Attorney general gets tough on fraud The government is to launch a national anti-fraud strategy, as its legal advisors have said a more...
16/3/2006Rising net fraud hits small firms FRAUDSTERS are being forced to look for victims online by the success of chip and Pin - and their...
15/3/2006Credit card fraud in U.S. led cops to child porn stash AN internet entrepreneur's child porn stash was discovered after bogus credit card transactions led...
14/3/2006CNP next on the cards Cardholder not present (CNP) fraud continued to soar in 2005, but resellers have been given a...
13/3/2006RI staff victims of credit fraud An investigation is under way after nine staff in one department of Oxford's Radcliffe Infirmary...
8/3/2006Chip and pin drives online card fraud boom Criminals' attempts to beat chip and pin have driven the number of cases of online and telephone...
3/3/2006Insider fraud is rising problem for British banks Bank staff pressured by criminal gangs to commit large-scale fraud against customers pose a rising...
3/3/2006Identity theft on increase CARDIFF has been named as the most dangerous place in Wales for the worsening problem of identity...
2/3/2006PayPal is no friend to us! READERS of the Daily Mail and This is Money are furious with eBay payment system PayPal. Two weeks...
1/3/2006Card fraud set to fall CARD fraud at tills and cash machines has been brought under control by the introduction of chip &...
28/2/2006Public Could face prison in new Email Scam A Warning of a new kind of scam has been issued by specialist fraud protection company Early...
27/2/2006Small firms must improve anti-fraud strategy Small firms must analyse their vulnerability to fraud attack and consider the threats to their...
27/2/2006Tesco's call centre staff sacked for massive online fraud FOURTEEN staff at Tesco's main UK call centre in Dundee have been sacked or suspended after...
23/2/2006Thirteen held in banking fraud swoops POLICE investigating a suspected multi-million-pound banking fraud arrested 13 people yesterday –...
23/2/2006Police nab $2m Nigerian 419 scammers Dutch authorities have arrested 12 individuals in Amsterdam and Zaandam for their alleged...
20/2/2006Chip and PIN to guard e-commerce at home Following the chip and PIN deadline for high street stores, Apacs last week said that it is now...
20/2/2006Latest Trojans raid bank accounts A new type of malware waits until a user visits their online bank and then steals their money,...
20/2/2006Ten per cent of firms at risk after missing chip-and-PIN deadline The ten per cent of businesses who missed last week’s chip-and-PIN deadline risk losing their...
20/2/2006Cyber bank robbers threaten ecommerce Cyber criminals are surfing into online banks with you to steal your money. Password-stealing...
13/2/2006St Valentine`s day cards increase online fraud As a result of the banks’ insistence on Chip and Pin verification for all retail credit card...
7/2/2006VISA/MasterCard telephone credit card scam A recent e-mail to the Business Money office read as follows... One of our employees was called...
7/2/2006Pay Pal and Ebay Users Targeted by Email Scam Members of The Early Warning online fraud prevention scheme have just discovered a new email Scam...
4/2/2006Woman admits cards scam THOUSANDS of pounds worth of goods were ordered by a woman using other people's credit card...
26/1/2006Credit card firm targets teens MASTERCARD was accused yesterday of encouraging teenagers to go into debt with the launch of a...
23/1/2006Banks 'must tackle online fraud' Lloyds is trying out new measures to beat online fraud Banks must do more to promote...
19/1/2006New Counterfeit Standing Order Fraud Targets British Companies Early Warning the online fraud prevention company have just discovered a new type of scam...
12/1/2006SMEs not taking security seriously Security experts at a roundtable event have warned that many retailers are still not deploying...
3/1/2006Combating the threat of online fraud The online market in the UK is expected to treble in size within the next five years, reaching a...
28/12/2005People using the internet should beware of fraudsters Police have issued a fresh warning to people using the internet to beware of fraudsters....
28/12/2005BT alert over phone bill fraudsters FRAUDSTERS conned a businessman out of more than £100 when they struck with a new phone scam. A...
12/12/2005Police investigate charity credit card data hack Police at Scotland Yard's computer crime squad are investigating the hacking of a UK charity...
12/12/2005Phishers attack eBay using new technique Scammers have found a new way to try to trick eBay members into giving them their personal...
11/12/2005CARD GANG SKIMS £5K FROM TOP COP Special Branch chief's bill shock She's victim of restaurant scam SPECIAL Branch chief Janet...
9/12/2005Antiquated" laws helping online fraudsters escape Banks and retailers need to be able to share more information so they can fight back against...
9/12/2005Is fraud frightening online shoppers this Christmas? There could be some good news for those of us who dread battling through the crowds to complete...
8/12/2005Scheme to pin down internet fraudsters An online version of chip and pin was launched yesterday in an attempt to crack down on internet...
4/12/2005Lenders to pool credit card data A new deal has been signed allowing credit card lenders to pool their data, to try and identify...
28/11/2005NHCTU Alerts Public To Fake E-Mail Scam The UK's National Hi-Tech Crime Unit (NHTCU) today warned the public to avoid falling victim to an...
15/11/2005‘Honest’ card scam hits on-line traders Warning of a new kind of credit card crime that confounds all the usual verification methods is...
9/11/2005Card fraud via the internet, home and mail order has leapt 29% over the past year Card fraud via the internet, home and mail order has leapt 29% over the past year, the Association...
8/11/2005Credit-card fraudsters target internet Credit-card fraudsters are increasingly turning to the internet now that the "chip and pin" system...
8/11/2005Internet fraudsters enjoy boom in UK Internet fraudsters have had another good year, according to the UK’s Association for Payment...
27/10/2005NATIONAL CAMPAIGN LAUNCHED TO HELP UK GET SAFE ONLINE 'Get Safe Online' Report Highlights Public Confusion Over Online Safety Millions of UK...
25/10/2005How ATM fraud nearly brought down British banking This is the story of how the UK banking system could have collapsed in the early 1990s, but for the...
17/10/2005Cracking down on the credit card fraudsters RUTHLESS criminals who cheat thousands of pounds out of unsuspecting members of the public...
17/10/2005Chip cards fail to pin down fraudsters People are still vulnerable at cash machines despite new seurity measures Anyone using a chip and...
17/10/2005Internet bank's new number on fraud Lloyds TSB has announced plans to trial a new security device in an effort to combat the growing...
11/10/2005Credit card fraud falls by a third Fraud on bank cards has fallen nearly a third since the introduction of chip and pin security,...
7/10/2005Visa to spend $200m fighting fraud Credit card giant Visa is to spend $200m on what it calls 'anti-fraud measures', as criminal...
5/10/2005Bank card scam pair jailed TWO Romanians who were involved in a scam to clone bank cards by fitting a false front to a cash...
3/10/2005Why a credit card can't always insure against scams CONSUMERS who use their credit cards online have been warned of a possible loophole in consumer...
28/9/2005Bogus FIFA lottery scam hits the net Fraudsters have launched a phishing campaign thattries to dupe football fans into believing they've...
27/9/2005Chip and PIN heads for cyberspace Chip and PIN debit and credit cards have all but conquered the high street and will soon be taking...
20/9/2005Card companies losing fight against cyber criminals The battle against cyber thieves has reached a "stalemate" and card companies will have to spend...
5/9/2005Chip and Pin 'makes ID theft easier' A study revealed today that the new Chip and Pin service - in which customers enter a pin number...
26/8/2005LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT LONDON: THE NATION’S NO.1 CREDIT CARD FRAUD HOTSPOT London is the capital of credit card fraud –...
24/8/2005Card scam man gets jail term A conman framed customers buying spectacles in order to steal more than £135,000 in a credit card...
16/8/2005Two jailed for scam costing travel companies thousands TWO men who ran a holiday scam that cost travel companies around £20,000 were jailed last...
12/8/2005Fax-back phishing scam targets PayPal Phishers have gone retro with a scam that tries to dupe victims into faxing their banking details...
1/8/2005Mum left out of pocket by card fraudster Mum left out of pocket by card fraudster A WOMAN who had her debit card stolen and was tricked...
18/7/2005High-street fraudsters switch to the internet to beat chip and PIN Attempted online fraud has almost doubled since chip and PIN technology, intended to make credit...
27/6/2005UNIQUE WEBSITE WILL HELP COMBAT GROWING PROBLEM OF ONLINE AUCTION FRAUD Beat the cheat by checking out your buyer or seller for just 50p A new web-based service...
27/6/2005MAJOR STEP FORWARD IN FIGHTING ONLINE FRAUD In a significant step forward in the fight against online credit card fraud, leading Payment...
27/6/2005Fraud Causing One-Third of Online Shoppers to Buy Less Due to concerns about online fraud, 33 percent of online shoppers are buying less and 75 percent...
27/6/2005Don't pay up for card fraud CREDIT card providers have been warned they must not make fraud victims liable for all of their...
24/6/2005SHOCKED High Street banks SHOCKED High Street banks yesterday launched an urgent enquiry after The Sun’s probe into crooked...
20/6/2005MasterCard fingers partner in 40m card security breach MasterCard has blamed a single individual for compromising up to 40m credit card accounts - a total...
14/6/2005Fraudsters targeted by operation Ten people were arrested during a week-long police operation to fight credit card fraud in...
27/5/2005Fraud expert becomes victim of credit card crime The founder of an anti-fraud website has himself become the victim of credit card fraud. Andrew...
24/5/2005UK banks hope to send phishing mules packing UK banks plan to delay transfers between account holders of the same group by up to a day in order...
24/5/2005Public worried by online ID theft Concerns about identity theft are beginning to put people off shopping and banking online. In a...
28/4/2005Men jailed for credit card scam Three men using bogus credit cards to earn themselves more than £174,000 in an "elaborate fraud"...
19/4/2005Bank will face action on fraud A FIRM in Huddersfield selling computers via the internet is taking legal action against its bank...
14/4/2005Banks lag behind shops on chip and pin Banks are lagging behind the retail industry in the roll-out of chip and pin, despite putting...
7/4/2005High-tech crime costing UK billions High-tech crime cost the UK £2.45bn last year according to new figures from the National Hi-Tech...
15/3/2005Report Auction Fraud By Early Warning Goes LIVE New Website Offers Fraud Screening For Auction Site Users A new website is launched today which...
8/3/2005“Chip & SPIN” Chip & Pin launch has less to do with reducing fraud and more to do with reducing the...
7/3/2005Londoners suffer card fraud boom THE CAPITAL is in the grip of a credit-and-cash-card fraud boom, with losses soaring 27% to £3m a...
CNP Fraud Explained
EW In The News Industry News & Events Latest Scams Press Release Archive CNP Horror Stories!
Company History The Team Contact Information
CardAware FAQ's Privacy Policy Terms and Conditions Downloads
Useful Resources Links
