Topic: Debit Card Fraud

3 chapters across the catalog

Toilet Wars
Episode 800 58:19 - 59:59

800: Toilet Wars

IRS Refund Scams and Untraceable Debit Cards

The hosts describe a prevalent scam involving the filing of fraudulent IRS tax returns to obtain refunds. Criminals use stolen Social Security numbers and request that refunds be direct-deposited onto untraceable prepaid debit cards purchased at retailers like Target. This method allows for anonymous cash withdrawals, making the fraud difficult to track.

Obama's Pitch
Episode 114 3:28 - 5:01

114: Obama's Pitch

Barclays Visa Debit Card, International Travel Security Hurdles

International travel with a Barclays Visa debit card from the United Kingdom has become increasingly difficult due to aggressive fraud protection measures. Users must now pre-register travel dates and locations online to prevent cards from being blocked automatically. Even with correct passwords and pre-authorization, multiple purchases in San Francisco triggered security freezes and calls from fraud protection units.