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Fraud Resource Center
CREDIT AND DEBIT CARD FRAUD RESOURCES
Customer Service Data Breach QA -1/23/09
Account Compromise Tips - 1/22/09
Heartland Payment Systems Uncovers Malicious Software In Its Processing System - 1/20/09
ICBA Fraud Quarterly Newsletter Archive
VISA Account Data Compromise Recovery Data
2008 Data Breach Investigations Report
Affidavit of Fraud
Article: Practical advice for protecting customers after bank card data breaches-Source: ICBA
VISA-Generated Sample Letters:
Customer notification of debit card fraud
Press release regarding possible card fraud
Customer notification to reissue credit card
Customer notification to reissue debit card
Other Press Releases:
Fraud Education Helps Protect Cardholders
FRAUD ALERT - BANKS NOTIFIED OF ADDITIONAL ACCOUNT NUMBERS AT RISK
Fraud Alert – Heartland Payment Systems Breach May Affect Community Banks!
Heartland Payment Systems Uncovers Malicious Software In Its Processing System
Fraud Alert: Reduce the Daily Withdrawal Limit and Reduce Exposure to Debit Fraud Losses! - December 12, 2008
Fraud Alert Update - December 3, 2008
FRAUD ALERT – INCREASED FRAUD ACTIVITY DETECTED - October 29, 2008
Beware of New E-Mail Scam Spreading Storm Worm Virus - July 30, 2008
Fourth Quarter Bank Robbery Statistics Show Slight Uptick - July 28, 2008
GONE PHISHING: Global Ring Gets Rather Slick - May 20, 2008
'Crime Server' Found with Thousands of Bank Customer Records - May 7, 2008
FRAUDULENT GRAND JURY SUMMONS CONTAINING MALWARE - April 17, 2008
Identity Theft and Identity Fraud Links:
SHAZAM R.A.D.A.R. Protects Debit Cards From Fraud - November 25, 2008
Welcome to the Federal Trade Commission: Your National Resource for Identity Theft
Privacy Rights Clearinghouse
Identity Theft IQ Test
United States Department of Justice - Identity Theft and Identity Fraud
WARNING IT'S A SCAM: Fake Check Scams Could Cost You Thousands of Dollars
FBI - Internet Crime Complaint Center
Anti-Phishing Working Group
Privacy Guard
SANS - Internet Storm Center
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