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2. Credit Cards - Federal Trade Commission

   www.ftc.gov/news-events/topics/consumer-finance/credit-cards

   FTC and State of Florida Sue Payment Processing Operation for Credit Card Laundering and Assisting Debt Relief Scam (January 8, 2016) FTC Sends Out More Redress Checks to Victims of the J.K. Publications Credit Card Fraud (April 9, 2010) FTC Issues Redress Checks to Victims of the J.K. Publications Credit Card Fraud (June 18, 2009)

3. FTC Announces New Fraud Reporting Platform for Consumers:...

   www.ftc.gov/news-events/news/press-releases/2020/10/ftc-announces-new-fraud...

   The Federal Trade Commission has launched a new website, ReportFraud.ftc.gov, where consumers can easily report fraud and all other consumer issues directly to the FTC. At ReportFraud.ftc.gov, consumers will find a streamlined and user-friendly way to submit reports to the FTC about scams, frauds, and bad business practices.

4. As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up...

   www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses...

   Confronting Emerging Forms of Fraud: The FTC has taken steps to listen to consumers and build knowledge and tools to fight emerging frauds. For example, the FTC announced a challenge in 2023 to help promote the development of ideas to protect consumers from the misuse of artificial intelligence-enabled voice cloning for fraud and other harms.

5. New Data Shows FTC Received 2.8 Million Fraud Reports from...

   www.ftc.gov/news-events/news/press-releases/2022/02/new-data-shows-ftc...

   Sentinel received more than 5.7 million reports in 2021; these include the fraud reports detailed above, as well as identity theft reports and complaints related to other consumer issues, such as problems with credit bureaus and banks and lenders. In 2021, there were nearly 1.4 million reports of identity theft received by the FTC.

6. Repeated credit card fraud after multiple replacements

   www.reddit.com/r/CreditCards/comments/oxpb4t/repeated_credit_card_fraud_after...

   Or buy gift cards to swipe at the pumps as well. Or apply for a gas credit card, which isn’t the best solution but it will free up your true funds. I rarely ever use my debit card anywhere because credit cards have more security and protection for the user. If my credit card ever gets stolen, I at least have access to cash.

7. I am a credit card fraudster. : r/confession - Reddit

   www.reddit.com/r/confession/comments/56qjhx/i_am_a_credit_card_fraudster

   Also, credit card fraud is the easiest thing in the world to get away with if you are somewhat mindful of security. Throw the card away before hitting 1K and the credit card companies will dismiss it and write it off. Use drops and burn them after a purchase. You'd be surprised how little any country cares about fraud.

8. Credit Card Accountability Responsibility and Disclosure Act of...

   www.ftc.gov/legal-library/browse/statutes/credit-card-accountability...

   This Act (a) amends the Truth in Lending Act to prescribe open-end credit lending procedures and enhanced disclosures to consumers, limit related fees and charges to consumers, increase related penalties, and establish constraints and protections for issuance of credit cards to minors and students (numerous sections); (b) amends the Electronic ...

9. Credit card fraud - how do they do it? : r/CreditCards - Reddit

   www.reddit.com/r/CreditCards/comments/1b4e7z9/credit_card_fraud_how_do_they_do_it

   I recently received a text from my credit card asking if I made a specific charge. I didn’t. So I opened up my account and called them. They spent 400$ at a lululemon and took a 350$ cash advance. While on the phone they asked if I had the card. I checked and yes I had the card. Then they asked if I ordered a replacement card ten days prior ...

10. New FTC Data Show Consumers Reported Losing Nearly $8.8 Billion...

    www.ftc.gov/news-events/news/press-releases/2023/02/new-ftc-data-show...

    Newly released Federal Trade Commission data shows that consumers reported losing nearly $8.8 billion to fraud in 2022, an increase of more than 30 percent over the previous year. Consumers reported losing more money to investment scams—more than $3.8 billion—than any other category in 2022.

11. Scammers prefer gift cards, but not just any card will do

    www.ftc.gov/.../2021/12/scammers-prefer-gift-cards-not-just-any-card-will-do

    About one in four people who report losing money to fraud say it happened when a scammer tricked them into giving the numbers on the back of a gift card. 1 Gift cards are far more frequently reported than any other payment method for fraud, 2 and the numbers have reached staggering new highs compared to past years. 3 In the first nine months of ...