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Credit Card Fraud

Posted: 15 Sep 2004, 14:17
by Loki
Anyone out there been stung via the web?

Just had my company purchasing card statement in and some bastard has been very naughty. £344.10 through lastminute.com, £414.49 through Meridiana Airlines in Olbia, £24.49 through National Express in Birmingham :urff: and £67.86 through www.markenschuhe.de (nice shoes :wink: ).

:evil:

Posted: 15 Sep 2004, 14:19
by hallucienate
Someone used my friend's account to buy leather jackets in Tokyo...

Posted: 15 Sep 2004, 14:42
by rian
Sara just used my card to get 2 tickets for the cimema tomorrow :evil:

Posted: 15 Sep 2004, 15:49
by Quiff Boy
blimey! what card is it? are you covered against card fraud and internet fraud? :urff:

Posted: 15 Sep 2004, 15:52
by lazarus corporation
Top Tip #22: Prevent all incidences of credit card fraud by keeping your credit cards permanently maxed out, and being unable to repay them. :innocent:

Posted: 15 Sep 2004, 16:24
by Loki
Quiff Boy wrote:blimey! what card is it? are you covered against card fraud and internet fraud? :urff:
Yep, but it's just a pain in the arse. It's purely used for internet bookings when we can't book via our GDS or don't have credit facilities with the supplier. Whoever's being using it won't have had the three digit security code or the billing address so VISA will just reverse everything (eventually) and the suppliers will be hit for the loss as they haven't carried out the correct security checks.

First time it's happened and funny how when I sent an email to all staff along the lines of ' ...we can tell which PC has been hacked ...disciplinary action etc' everyone suddenly takes an active interest in running scans and keeping their spyware/ad-aware up to date. :innocent:

I also checked everyones shoes. :lol:

Posted: 15 Sep 2004, 16:27
by Loki
lazarus corporation wrote:Top Tip #22: Prevent all incidences of credit card fraud by keeping your credit cards permanently maxed out, and being unable to repay them. :innocent:
From a personal financial perspective I follow Top Tip 22 religiously. ;D

Posted: 15 Sep 2004, 18:24
by James Blast
JB wrote:I also checked everyones shoes. :lol:
not so much BB is watching you as JB is!