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Discussions about debit fraud

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I just wondered how many Forum Members have either been directly affected by this type of fraud or who have family members or friends who have been the victims of credit/debit card fraud? I have a personal interest because this lunchtime, I got a call...
Started by on , 25 posts by 17 people.  
He was lucky enough to spot it straight away and his bank reimbursed him transactions a few days apart on my debit card for no more than £20 each to pay for a mobile phone top-up promptly and sent me a new card.....
Has with his debit card.
Last week, my debit card details were compromised. I was victim of attempted robbery - someone rummaged through my bag, took my debit card out my wallet, and has clearly copped a look at the Pay Slip I had in my bag as well. Because my card wasn't taken...
Started by on , 20 posts by 11 people.  
The reason why I say they are in the right that a mugger would take a debit ....
The circumstances, you advised them that it is fraud and they shouild have really forwarded it to their fraud department and investigated it thoroughly.
Hello all, I am pretty certain that a payment of £156.65 has been fraululently taken from my current account to JS Online Grocery. We do not buy our food online, and never spend this much anway! I called the bank and they gave me a telephone number that...
Started by on , 12 posts by 11 people.  
Anyway, my main....
They told me that they will look into it themselves (Fraud Dept?) and have on the acccount.
Thanks, Jules HI Was subject to a debit card fraud of over now spoken again to A&L.
Online Grocery to find out what it was).
Ask your Facebook Friends
There has been a 24% increase in the level of credit and debit card fraud in the last year. In 2011 card fraud cost over €25m with most of the card fraud taking place online or over the ... Source: Irish Sun
Started by on , 1 posts by 1 people.  
I know this might belong in the Credit in the News forum, if a Mod wants to move it I completely understand. I thought it might be a little more useful here. Buried in this story is a good reminder about the differences in fraud protection when using ...
Started by on , 7 posts by 5 people.  
Answer Snippets (Read the full thread at myfico):
I work for a financial institution and I'll tell you right now, I trust the fraud protection how people don't think they need a credit card and they just use their debit for everything thinking about asking my bank for just an ATM debit....
We have a case of debit card fraud, where we hot-carded the card, but it is still being force-posted daily for some increments. Yes, we do have charge back rights but it cost $15 each time we do it, which doesn't justify the amount that we are actually...
Started by on , 4 posts by 3 people.  
It could help the network.
A Fraud Advice to the network (we can do that through our processor).
I am not sure if this is in the right section but I could do with some advice. I have just been a victim of Debit card fraud, fortunately my bank HSBC picked up on it and rectified the situation with a new card. I haven't lost any money. The pickle I ...
Started by on , 3 posts by 3 people.  
Also, I cant understand why fraud to get more attention in the mainstream media..
You can use a HSBC debit card to withdraw cash from the post office...
Dear Sir\r\n\r\nI am holding HDFC Credit Card No 0004050286000116786 in the name of Alkesh Gohil which was debited by Rs.38722 on 8th May 2012 , where i did not make any payment out of this card still my account has been debited by Rs38722 and got the...
Started by on , 1 posts by 1 people.  
Hold your plastic close to your body. i have on line banking at my bank and usually check my account often. usually daily. just checked this am and noticed (2) $75.00 transactions in manning sc at a murphy (walmart) gas station. we have not been to sc...
Started by on , 6 posts  
Called....
And they said they were from the fraud dept., did you just try to buy an $800 account was getting low before I got paid.
I'd see from my bank on Sat.
Neither time I noticed right off the bat.
I've had my debit number stolen twice.
Hello, I have monthly some money on my prepaid debit cards. I want to exchange it into BTC. I know there is much fraud with credit cards, but it's prepaid. No way to fraud or chargebacks... Who can do this? Any way? Thank you.
Started by on , 11 posts by 8 people.  
I want to exchange it into....
To fraud.
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