credit card Archives

This photo illustration shows Ramon Eduardo Arellano-Félix, who is on a blacklist of U.S. enemies kept by the Treasury Department’s Office of Foreign Assets Control. He was killed in 2002 but remains on the list along with his imprisoned brothers who ran a Tijuana drug cartel. (Megan Wood/inewsource)

Treasury Department enemy blacklist trips up people seeking credit cards and loans

by Alain Stephens December 4, 2018December 10, 2018 Why you can trust inewsource

Thousands of people with names identical or similar to those on this list have been wrongly flagged as threats to national security, and it often happens when a credit check is run on them.

An MTS rider swipes his credit card at an MTS ticket machine in April 2013. Katie Schoolov, KPBS

Government, KPBS

MTS admits credit card security gaps

by Andrew Bowen / KPBS February 29, 2016August 11, 2020