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Home » E Commerce » Ecommerce News and Media » The Credit Card Fraud The Credit Card Fraud in Online Consulting & Services Directory |
Between 199798 a criminal enterprise J K Publications generated roughly 900,000 fraudulent transactions against business and personal credit and debit cards around the world. The cards were debited for various merchant accounts, including Webtel, OnLine Billing, NBill, Netfill and MJD Service Corp. This enterprise was supported by Charter Pacific Bank, who sold credit card numbers and kept J K Publications merchant accounts running.
Website: http://www.faughnan.com/ccfraud.html
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