Orson Scott Card | Credit Suisse | fraud | credit card | Consumer Credit Act 1974 | Credit Suisse First Boston | Crédit Lyonnais | card game | Discover Card | smart card | punched card | credit union | Social Credit Party of Canada | securities fraud | QSL card | Port Credit | Japan Credit Bureau | Crédit Agricole | Christmas card | Alberta Social Credit Party | VISA (credit card) | Port Credit, Ontario | Penalty card | Maestro (debit card) | Credit risk | Crédit Foncier de France | United Bank Card | Pokémon Trading Card Game | Fraud | debit card |
In addition, stories about common financial crimes that affect scores of everyday citizens (Ponzi schemes; real estate and other investment frauds; bank robbery; identity theft; medical fraud; embezzlement; insurance fraud; murder-for-hire; art theft; credit card fraud; and, money laundering) are also featured.
Clough has written several books and articles dealing with phreakers, hackers and computer virus writers; credit card fraud; banking; and the activities of MI5 during World War II, specifically the Tyler Kent - Anna Wolkoff Affair (2005).
According to Detective John Hubbard of the Bentonville, Arkansas Police Department, on July 17, 2001, the Police went to Hatfield's house to arrest him on charges of credit card fraud but they were unable to locate him.
All payments made via Nochex support the 3D Secure XML standard designed to reduce the risk of fraudulent card holder not present transactions, and are PCI compliant.
On March 12, 2001, then Gold Age owner Parker Bradley was detained at his place of business in Syracuse, New York by US Secret Service agents investigating credit card fraud.