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Return home Credit Card Fraud

Credit card chips to increase “Card not present” online fraud by criminals

Posted on August 31, 2015

U.S. banks are issuing replacement credit cards to consumers that contain a microchip designed to make cards harder to counterfeit and use in stores. Those chips cards won’t stoponline fraud, because computers lack chip card readers. All of this means that leading criminals will likely attempt more fraud on the web. According to The Nilson […]

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Whistleblower: JP Morgan Chase Committing BIG Credit Card Fraud

Posted on December 20, 2010

Former JPMorgan Chase (JPM) employee Linda Almonte, who is suing the bank for wrongful termination, has also filed an SEC whistleblower complaint saying that Chase is engaged in illegal practices including robo-signing and selling hundreds of millions of credit card accounts to third party buyers when the execs knew that many of these accounts had […]

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  • Former DOJ Fraud Prosecutor Gregg Shapiro Joins Jeffrey Newman Law To Form New Whistleblower Law Firm, Newman & Shapiro April 9, 2021
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Return home Newman & Shapiro
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  • Home
  • Our Team
    • About Us
    • Jeffrey A Newman
    • Gregg Shapiro
    • Evan Johnson
    • Rea Kasemi
  • Practice Areas
    • Healthcare Fraud
      • Medicare/Medicaid Fraud
      • Medical Billing Fraud
      • Medical Device Manufacturer Fraud
      • Mental Health Facility Fraud
      • Pharmaceutical Fraud
        • What Is Pharmaceutical Fraud?
          • Serious Transparency Loophole Is Impacting ‘Good Medicine’
    • Customs and Buy American Fraud
      • Tariff And Customs Fraud
      • Buy and Hire American Laws
    • Procurement Fraud
      • Military Defense Contractor Fraud
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    • Securities and Financial Fraud
      • Accounting Fraud
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  • Home
  • Our Team
    • About Us
    • Jeffrey A Newman
    • Gregg Shapiro
    • Evan Johnson
    • Rea Kasemi
  • Practice Areas
    • Healthcare Fraud
      • Medicare/Medicaid Fraud
      • Medical Billing Fraud
      • Medical Device Manufacturer Fraud
      • Mental Health Facility Fraud
      • Pharmaceutical Fraud
        • What Is Pharmaceutical Fraud?
          • Serious Transparency Loophole Is Impacting ‘Good Medicine’
    • Customs and Buy American Fraud
      • Tariff And Customs Fraud
      • Buy and Hire American Laws
    • Procurement Fraud
      • Military Defense Contractor Fraud
    • College Recruitment Fraud
    • IRS Tax Fraud
    • Securities and Financial Fraud
      • Accounting Fraud
      • Bank Fraud
      • Cryptocurrency Fraud
      • Crowdfunding Fraud
      • Foreign Bribes Cases
      • Front Running
      • IRS Tax Evasion Whistleblowing
      • Insider Trading
      • Hedge Fund Fraud
      • Whistleblowers of Financial Fraud
        • Tax Evasion Whistleblower Cases
  • Representative Cases
  • Resources
    • Whistleblower Help Center®
    • Whistleblower Laws
      • Federal Whistleblower Laws
      • State Whistleblower Laws
    • Emerging Trends
      • Emerging Trends Overview
      • Blowing The Whistle On Companies That Cook The Books
      • Cryptocurrency Regulations on the Horizon
  • Blog
  • Contact Us