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Pinning down the source of credit card fraud

135

Comments

  • fiddiwebb
    fiddiwebb Posts: 1,806 Forumite
    edited 9 February 2010 at 1:49PM
    The only PC that both cards have been used on is my O/H's. Just setting up some scans on it now.

    My home PC is on the same network so I'm not ruling it out - but primary target is his.

    Log files shortly on a new thread!

    (No, we don't use any dodgy shopping sites btw)

    What AV are you using?

    Might be a good idea to use Malwarebytes as well, download from....

    http://www.filehippo.com/download_malwarebytes_anti_malware/

    Download the latest version and when downloaded and opened please update it first before scanning.
    When you have finished post the log file in the new thread so we can see what is happening.

    Also check any memory sticks that you may have used between computers.
  • frivolous_fay
    frivolous_fay Posts: 13,302 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Mortgage-free Glee!
    Sorry, I meant to mention - it's Avast.
    I have posted a log.
    My TV is broken! :cry:
    Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j
  • Bum! 2nd credit card compromised.

    Flights again?

  • Separate point, but related ..... do make sure you have a very strong VBV password (indeed, all passwords). Mixture of lower case, upper case and numbers (other characters such as ! if allowable).

    Why make it difficult? A 16 character memorable password all in lower case is very strong.
  • frivolous_fay
    frivolous_fay Posts: 13,302 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Mortgage-free Glee!
    Flights again?

    Jewellery.
    My TV is broken! :cry:
    Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j
  • Hermann
    Hermann Posts: 1,407 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    fiddiwebb wrote: »
    If that is the case then I would think its your computer that is the problem, presume that you have used the 2nd card online as well?

    If so which computer or have you used the 2nd card on both (work & home)
    Or perhaps rogue staff at the bank.
  • closed
    closed Posts: 10,886 Forumite
    Lists of CC details are for sale on the net, it may be nothing to do with your pc or purchases.
    !!
    > . !!!! ----> .
  • frivolous_fay
    frivolous_fay Posts: 13,302 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Mortgage-free Glee!
    We haven't turned up any malware yet, so current favourite theory is that the cards may have been cloned in one of the two hotels we stayed in in India.

    I'm sure it's possible to buy CC details online - but two of our cards hit within the space of a week - what are the chances of that happening and it not being connected?

    Re: rogue staff at the bank theory - two different credit card issuers.
    My TV is broken! :cry:
    Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j
  • Why make it difficult?

    That's precisely what you want. The easier it is to remember, the easier it is to guess ;)
    A 16 character memorable password all in lower case is very strong.

    If it's just words, it's easier to guess. A word, or two, is easier to guess than, say, one 8-letter word interspersed with numbers and symbols.

    Google strong password
    Warning ..... I'm a peri-menopausal axe-wielding maniac ;)
  • That's precisely what you want. The easier it is to remember, the easier it is to guess ;)

    I don't think you mean that.:smiley: "Superheterodyne" is a memorable word for me. Which hardly makes it easier to guess than "memorabilia".
    A word, or two, is easier to guess than, . . . . . .
    How long do you reckon it would take to guess "hazeleyeddragon"?
    Google strong password
    I have. A long time ago. And came to the conclusion that "curvedchairlegs" was easier to remember than "&Xi!Fg$t" and sufficiently strong as a password.
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