Card Fraud

Hi all, During yesterday's call, several hands went up when I asked who was going to Nashville for the International ...

***UPDATE: I am now seeing how that might happen---just had not seen that happen before until now. *** Learning something new ...

Our team at SentiLink has been tracking a Telegram channel with 140K members selling flights, hotels, and rental cars at half ...

Hi all, A faster way to post to the IAFCI Card Fraud Industry Group vs logging into Connected Community is to send ...

I'm interested in this as well! Thanks! ------------------------------ Lechelle Stringa Director of Compliance Pheple Federal ...

HI all, you may want to hot list this one before you get clobbered! MERCHANT NAME = DOKU*JOKUL MERCHANT XID = 100018000036 ...

We received an email from another credit union seeking out anyone having a similar experience. If anyone has any insight or a ...

Hi Lauren, What's the POS Method? What network processed it (Visa, Mastercard, NYCE, Pulse, STAR, Maestro, Cirrus, ...

I will likely not explain this correctly but I am going to try anyway! How would a debit card from another bank be linked to ...

Here's another high-risk merchant with a couple of name variations that I just hot listed. Same pattern as the one below ...