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: beSpacificDOJ: Retail Hacking Ring Charged for Stealing More Than 40 Million Credit and Debit Card Numbers from Major U.S. Retailers
By Sabrina
Full post as published by beSpacific on August 05, 2008 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Green Cards
Ways to get a green card
EB-1 and EB-2 Visa Status
Obtaining a Green Card Without Going Through the Labor Certification Process
Bankruptcy Law
A complete prime (pre-2005)
Marriage-based Green Cards
How alien spouses can become US citizens
Collection Agencies and Creditors
How to deal and stop the harassment
Prepaid Debit Card
alleging hidden prepaid debit card fees.
Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft
Citibank
Will Repay $14 Million to Credit Card Customers
Gasoline Retailers
alleging that gasoline retailers were fixing fuel prices.
LOWE's
Faces Class Action for Credit Card Violations
Chase Bank
Faces Class Action over Credit Card Rates

DOJ indicts 11 for stealing 40 million credit, debit card numbers
Indictments in ID Theft Scheme Involving 40 Million Card Numbers
Feds Charge 11 in Massive Identity Theft Scheme
4.2 Million Credit & Debit Card Numbers Stolen from Hannaford
Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker
Fraud Possible for 4.2 Million Credit Card Numbers Stolen From Hannaford








