Total Merchants – Merchant Account Info & Credit Card Processing Blog
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Police search for two in credit card fraud (KOAA Colorado Springs – Pueblo)

March 29, 2010 by admin · Leave a Comment 

The Colorado Springs Police Department Financial Crimes Unit is asking for help in identifying two suspects in several credit card fraud cases. Banks in the Denver area have experienced a pattern of theft involving two women in their mid-20s.  Now one of the suspects has been seen at three Colorado Springs banks.  They are known to drive a late model Ford Edge with temporary tags.  They may also …

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Police search for two in credit card fraud (KOAA Colorado Springs – Pueblo)

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New credit card laws more stringent for those under 21 (Colorado Daily)

January 21, 2010 by admin · Leave a Comment 

University of Colorado student Leah Sankey uses plastic to buy books from Hart Shouldice at the Boulder Book Store on Thursday. New laws taking effect next month will make it harder for people under the age of 21 to get approved for their own credit card.

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New credit card laws more stringent for those under 21 (Colorado Daily)

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Credit card ’scam’ in Spain could affect you – even if you haven’t been there (Daily Telegraph)

November 19, 2009 by admin · Leave a Comment 

Consumers have been warned to check their credit card statements after a suspected card fraud was uncovered in Spain.

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Credit card ’scam’ in Spain could affect you – even if you haven’t been there (Daily Telegraph)

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Credit card scam in Spain being investigated (MalaysiaNews.net)

November 19, 2009 by admin · Leave a Comment 

A major credit card scam may have emerged in Spain.

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Credit card scam in Spain being investigated (MalaysiaNews.net)

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Credit and debit card code of conduct proposed (Toronto Star)

November 19, 2009 by admin · Leave a Comment 

Finance Minister Jim Flaherty is expected to unveil on Thursday a proposed voluntary code of conduct for Canada’s multibillion-dollar credit- and debit-card industries that includes a number of measures to tackle merchants’ complaints they are being gouged, the Star has learned.

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Credit and debit card code of conduct proposed (Toronto Star)

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Stolen credit card used to buy Buffaloes tickets (Denver Post)

November 19, 2009 by admin · Leave a Comment 

University of Colorado police say stolen credit-card numbers were used to buy more than 110 tickets to the Buffaloes’ season-opener. Police say they want to talk to anyone who bought a ticket to the Sept.

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Stolen credit card used to buy Buffaloes tickets (Denver Post)