The IAFCI Card Fraud Industry Group is a platform for sharing real-time insights into global debit/credit card fraud trends and to encourage collaboration among issuers, acquirers, processors, and networks to combat card fraud.
This ANI is the newest # associated with an ongoing event we are experiencing as follows: Card Member (CM) email is hacked ...
Does anyone have a fraud contact at Publix grocery stores? We have a customer disputing several chip & pin ATM withdrawals and ...
This is what I have and have seen others mention as well for a contact. Hope it helps. Joseph (Joe) Aiello, lead investigator, ...
I have had success working with Candy from CITI. Her contact information is 605-373-7741. Good luck. Michael ...
Hello everyone, I am looking for a contact with Citibank in reference to an investigation I am working in which ...
Hi all, Disregard the message from yesterday about Chapter President training on Higher Logic. That was a form letter ...
Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform! We're excited to have you here as we continue ...
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