{"id":84,"date":"2017-01-13T06:57:11","date_gmt":"2017-01-13T06:57:11","guid":{"rendered":"http:\/\/www.radiantpay.com\/blog\/?p=84"},"modified":"2025-09-29T18:06:55","modified_gmt":"2025-09-29T12:36:55","slug":"what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds","status":"publish","type":"post","link":"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/","title":{"rendered":"What are the New Techniques used for Credit and Debit Cards Frauds?"},"content":{"rendered":"<p><a href=\"http:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/Credit-Card-Processings.jpg\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-86 size-full\" src=\"https:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/2017\/01\/Credit-Card-Processings.jpg\" alt=\"Credit Card Processings\" width=\"318\" height=\"159\" srcset=\"https:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/2017\/01\/Credit-Card-Processings.jpg 318w, https:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/2017\/01\/Credit-Card-Processings-300x150.jpg 300w\" sizes=\"(max-width: 318px) 100vw, 318px\" \/><\/a><\/p>\n<p>Now- a-days Credit and Debit Cards Frauds are increased. It\u2019s the threads that is growing and surfacing by every business persons. Although some years ago, many banks and credit unions were enforced to cancel and redistribute thousands of cards as a result of the TJX breach. A recent incident analyses that, banks located in Indiana saw accounts breached from ATM or debit card transactions. Indiana Law enforcement and the FBI are investigating breaches from at least 10 banks, after more than 100 customers reported money missing from bank accounts at the start of June 14. The foremost withdrawals of money from few hundred dollars to a few thousand dollars were dispatched in Nigeria, UK, Russia and Spain.<\/p>\n<p>This year, there are more cases of larger losses of frauds: An Investigation by FBI cyber- crime agent Mr. Albert Murray shows 2 persons, who made hundreds of fraudulent withdrawals from New York City ATM\u2019s, of this year of getting $ 750,000. Although the Industry has made great advances steps in lowering the Credit\/ and Debit Cards Frauds. A data called, \u201cConsumers Frauds and Identity Theft Complaint Data\u201d analyses from 2007 shows the complaint database developed by the FTC acknowledged more than 800,000 consumers frauds and identity thefts complaints. Consumers complained loss more than $ 1.2 billion. A Credit Cards fraud, at 23%, was the most common form of reported identity theft.\u00a0 New schemes are emerging and calls for greater analysis and inspections for institutions and their customers.<\/p>\n<p>Some, of the New Frauds are:<\/p>\n<ol>\n<li><strong>Spear Phishing: <\/strong><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>In this situation, people accumulate some amount of personal data from several related severs to concept a more direct individual communication that seems very reliable to the customers. Security vendors VeriSign recently shown a study stated that more than 15,000 individuals have been spear phished in this last 15 months.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li><strong>Counterfeit Frauds: <\/strong><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>This is the most top frauds reported for both debit and credit cards. \u201cParticularly skimmed counterfeit frauds.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Now- a-days Credit and Debit Cards Frauds are increased. It\u2019s the threads that is growing and surfacing by every business persons. Although some years ago, many banks and credit unions were enforced to cancel and redistribute thousands of cards as a result of the TJX breach. A recent incident analyses that, banks located in Indiana [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[28],"tags":[171,181,400,464],"class_list":["post-84","post","type-post","status-publish","format-standard","hentry","category-credit-card-processing","tag-credit-card-processing-services","tag-creditcard-processing-services-in-london","tag-merchant-card-processing","tag-online-credit-card-processing-solutions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What are the New Techniques used for Credit and Debit Cards Frauds? - Welcome to Radiant Pay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What are the New Techniques used for Credit and Debit Cards Frauds? - Welcome to Radiant Pay\" \/>\n<meta property=\"og:description\" content=\"Now- a-days Credit and Debit Cards Frauds are increased. It\u2019s the threads that is growing and surfacing by every business persons. Although some years ago, many banks and credit unions were enforced to cancel and redistribute thousands of cards as a result of the TJX breach. A recent incident analyses that, banks located in Indiana [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\" \/>\n<meta property=\"og:site_name\" content=\"Welcome to Radiant Pay\" \/>\n<meta property=\"article:published_time\" content=\"2017-01-13T06:57:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-29T12:36:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/2017\/01\/Credit-Card-Processings.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"318\" \/>\n\t<meta property=\"og:image:height\" content=\"159\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Radiant Pay\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Radiant Pay\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\"},\"author\":{\"name\":\"Radiant Pay\",\"@id\":\"https:\/\/www.radiantpay.com\/blog\/#\/schema\/person\/7bea9173670dfad27849ecb402590433\"},\"headline\":\"What are the New Techniques used for Credit and Debit Cards Frauds?\",\"datePublished\":\"2017-01-13T06:57:11+00:00\",\"dateModified\":\"2025-09-29T12:36:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\"},\"wordCount\":327,\"publisher\":{\"@id\":\"https:\/\/www.radiantpay.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.radiantpay.com\/blog\/wp-content\/uploads\/2017\/01\/Credit-Card-Processings.jpg\",\"keywords\":[\"Credit Card Processing services\",\"creditcard processing services in London\",\"merchant card processing\",\"online credit card processing solutions\"],\"articleSection\":[\"Credit Card Processing\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\",\"url\":\"https:\/\/www.radiantpay.com\/blog\/what-are-the-new-techniques-used-for-credit-and-debit-cards-frauds\/\",\"name\":\"What are the New Techniques used for Credit and Debit Cards Frauds? 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