Tag: fraud
Citi accidentally paid out $900 million due to ...
Posted by The Points Pundit | Aug 18, 2020 | News | 0
Are Amex shutdowns set to increase in 2020?
Posted by The Points Pundit | Mar 2, 2020 | Reviews and Reports, Travel Tech | 0
Bank chief quits amid money laundering scandal
Posted by The Points Pundit | Dec 3, 2019 | News, Reviews and Reports | 1
Someone stole my credit card details…
Posted by The Points Pundit | Jun 3, 2019 | Credit Cards, Reviews and Reports | 2
Travel Agent Stole $782,480, Dream Trips From Band...
Posted by @travelblawg | Mar 16, 2015 | News | 0
Couple that stole $3.6bn also bought multiple gift cards
by The Points Pundit | Feb 14, 2022 | News | 0
The couple stole a total of $3.6bn, but also used a small portion of their heist to buy Walmart, Uber, Hotels.com & Playstation gift cards.
Read MoreCiti accidentally paid out $900 million due to ‘clerical error’
by The Points Pundit | Aug 18, 2020 | News | 0
In what they describe sheepishly as a clerical error, Citi erroneously paid out an amount to the tune of a whopping $900 million!
Read MoreAre Amex shutdowns set to increase in 2020?
by The Points Pundit | Mar 2, 2020 | Reviews and Reports, Travel Tech | 0
Amex’s execs are making public statements about their AI/ML capabilities for marketing purposes and busting fraud, are more Amex shutdowns only inevitable?
Read MoreBank chief quits amid money laundering scandal
by The Points Pundit | Dec 3, 2019 | News, Reviews and Reports | 1
A major money laundering scandal is about to unfold as the bank let 23 million payments pass between known child exploiters.
Read MoreSomeone stole my credit card details…
by The Points Pundit | Jun 3, 2019 | Credit Cards, Reviews and Reports | 2
Given that it has been over half a decade since I was last in New Jersey, it was now clear that my card details had been compromised.
Read MoreTravel Agent Stole $782,480, Dream Trips From Band Students
by @travelblawg | Mar 16, 2015 | News | 0
A travel agent’s gambling addition was the apparent trigger to ongoing travel scams which cost hundreds of students a trip of a lifetime.
Read MoreInterpol Makes 118 Arrests In Massive Airline Ticket Fraud Operation
by @travelblawg | Nov 28, 2014 | Airlines, News, Travel Tech | 1
World-wide operation targeting airline ticket fraud with over 60 airlines, 45 countries, and 80 airports nabs 118 suspects | Many credit card companies, …
Read MoreSCAM: American Airlines Files Lawsuit Over Postcard Scam
by @travelblawg | Oct 9, 2013 | Airlines, News | 0
Apparently, enough is enough for American Airlines. Last week, AA filed a lawsuit in Texas over a long running postcard scam (see photos below) that uses AA’s likeness by name, logo and photo. AA encourages consumers...
Read MoreMan Defrauded Airlines of Over $28,000 via Lost Baggage Scam
by @travelblawg | Sep 11, 2013 | Airlines, News | 3
The CRIME A press release from the U.S. Attorney’s Office, Dist. of Massachusetts details the history of Pedro Igor Duarte, 28, of Marlborough (often spelled Marlboro), Mass., and how he executed his scheme to defraud...
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