TDCI Warns Consumers About Credit Card Skimmers (State of Tennessee)
(Source: State of Tennessee) Friday, April 29, 2016 | 12:20pm NASHVILLE - The recent discovery of credit card skimmers hidden inside gas pumps at a Nashville area convenience store exposes the...
View ArticleMulti-crore fraudster tracked down
KOLKATA: When Rakesh Kumar Sharma flew in from Jaipur and checked into room 245 of a star hotel in Esplanade as Doordarshan's crime reporter on Wednesday evening, he couldn't gauge his time was up....
View ArticleNever part with debit/credit card PIN: RBI
A few months ago, the Reserve Bank of India (RBI) made it mandatory for holders of debit and credit cards to punch in the personal identification number (PIN) while completing transactions at retail...
View ArticleFraud Alert: ATM Skimmers Used to Steal Credit/Debit Card Information (Photo)...
(Source: Portland Police Bureau) May 03, 2016 08:35 In recent months, Portland Police Bureau White Collar Crimes Unit detectives have been working with credit unions to find the source of several cases...
View ArticleSkimmer scam catches attention of ODA inspectors (ODA - Oregon Department of...
(Source: ODA - Oregon Department of Agriculture) Add one more item for weights and measures inspectors with the Oregon Department of Agriculture to look for while examining motor fuel dispensers around...
View Article07-23-2015 PCSO Detectives Arrest Three in Davenport for Trafficking in...
(Source: Polk County Sheriff) PCSO Detectives Arrest Three in Davenport for Trafficking in Counterfeit Credit Cards, Cultivation of Marijuana, Other Charges On Tuesday, July 22, 2015, PCSO deputies...
View Article3 Romanians arrested in skimming racket
MUMBAI: A major international skimming racket involving three Romanian Nationals was busted by the Vinobha Bhave Nagar police of Kurla last week. With the arrest of the three accused police claim to...
View ArticleAlert eyes can miss updated skimmers inside ATM kiosks
PUNE: Suspected skimming cases, which involve reading the data off the card's magnetic strip, are on a rise in the city, more so in the last two months, officials of the Pune cyber crime cell have...
View ArticleHunt on by Andhra CID sleuths to nab kingpin of card cloning gang
HYDERABAD: CID sleuths of Andhra Pradesh have launched a manhunt for a Nigerian, said to be a key member of the debit and credit card cloning gangs operating in the country . During a recent raid in...
View ArticleCyber cops swipe at credit card scam
LUCKNOW: Are you taking due precautions while making payment through debit/credit card? Next time, take care. On Thursday, Hazratganj-based cyber cell arrested three employees of a Gomtinagar...
View ArticleDebit cards cloned at ATMs
Hyderabad: The cloning of debit cards is increasing alarmingly in the city with crooks finding new ways to copy data from the cards. The most common way to steal card data is to use extra swiping...
View ArticleFlorida is fertile territory for crooks making counterfeit credit cards
WASHINGTON— The hottest scam in Florida, growing across the state and spreading nationwide, is the mass production of counterfeit credit cards embedded with account numbers of unwitting consumers....
View ArticlePolice arrest two credit card counterfeiters
Police have arrested two credit card counterfeiters who used sophisticated scam techniques, the National Police’s special economic crimes director, Brig. Gen. Agung Setya, said on Friday. The two...
View ArticleElaborate credit card fraud leaves many victims across Inland Northwest
One month ago today, three men walked into a Wal-Mart in Post Falls and attempted to buy in-store gift cards using a series of credit cards. Store managers grew suspicious and called police. That set...
View ArticleChampions and Orphans: The 1968 Fresno City College-College of the Sequoias...
Here’s the story. College of the Sequoias football Coach Al Baldock wanted to beat Fresno City College Coach Clare Slaughter in 1968. Instead, Slaughter – blessed with some of the finest talent in the...
View ArticleSuspect arrested after boy is hurt in by hit-and-run accident
By Jesse Garza A 12-year-old boy was taken to a hospital as a precaution Tuesday afternoon after being struck by a hit-and-run driver in South Milwaukee, police said. The driver suspected of striking...
View ArticleThieves hit five Educators Credit Union ATMs with skimming devices
By of the Journal Sentinel Five Educators Credit Union ATMs in southeast Wisconsin have been hit this month by thieves using skimming devices to steal debit card information, the financial institution...
View ArticleEMV credit card migration: 6 things every consumer needs to know
If you have a credit or debit card, you've probably noticed that your bank has sent you a new card sooner than expected. You've also probably noticed that the card, fitted with a small chip on its...
View ArticleFake identities: Buying counterfeit Medicare cards, no questions asked
Our counterfeit Medicare card arrived by courier from China just days after the buyer had deposited $350 cash in a Melbourne bank account. "Wang", the local frontman of a forgery ring in Zhejiang, an...
View ArticleBuying counterfeit Medicare cards, no questions asked
Our counterfeit Medicare card arrived by courier from China just days after the buyer had deposited $350 cash in a Melbourne bank account. "Wang", the local frontman of a forgery ring in Zhejiang, an...
View Article7 ways to stop ATM skimmers from ripping you off
Automated teller machines (ATMs) are handy, but a popular scam can make it easy for ATM users to unwittingly hand off personal information to crooks. These electronic banking systems offer considerable...
View ArticleTake a closer look at that ATM � are you about to be skimmed?
CHICAGO - As a computer security researcher, Steve Manzuik says he's "a little more paranoid" than the average person when it comes to his credit and debit cards. He's familiar enough with ATM skimmers...
View ArticleThree Men Sentenced For Counterfeit Credit Card Conspiracy (United States...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - On Thursday, August 27, 2015, U.S. District Judge Robert J. Conrad, Jr. sentenced three members of...
View ArticleThree Men Sentenced for Counterfeit Credit Card Conspiracy (Federal Bureau of...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-On Thursday, August 27, 2015, U.S. District Judge Robert J. Conrad, Jr. sentenced three members of a conspiracy...
View ArticleAgencies Post their 2015 Chief FOIA Officer Reports during Sunshine Week (US...
(Source: US Department of Justice) Holding Financial Institutions Accountable for Fraud Courtesy of the Civil Division's Consumer Protection Branch For decades, the Department of Justice, led by the...
View ArticleSummary of 2014 Senate Legislative Action (New York State Senate)
(Source: New York State Senate) 2014-2015 NEW YORK STATE BUDGET The New York State 2014-15 state budget clearly reflects the Senate Republican Conference's key goal of working together in a bipartisan...
View ArticleHolding Financial Institutions Accountable for Fraud (US Department of Justice)
(Source: US Department of Justice) Celebrating the Fifth Anniversary of the Shepard-Byrd Hate Crime Prevention Act Courtesy of U.S. Attorney Benjamin B. Wagner of the Eastern District of California The...
View ArticleCelebrating the Fifth Anniversary of the Shepard-Byrd Hate Crime Prevention...
(Source: US Department of Justice) New Department of Justice FOIA Regulations The Department of Justice is pleased to announce the of its new, updated FOIA regulations which will become effective May...
View ArticleThis is the devious way thieves can steal your credit card number — and how...
Criminals have the technology to make high-profile bank robberies obsolete. One of the most devious ways thieves have for stealing credit cards and other data is with point-of-sale (POS) "skimmers"—...
View ArticleContinuing the Fight to Protect Borrowers from Credit Discrimination (US...
(Source: US Department of Justice) Attorney General and Acting Deputy Attorney General Welcome New Federal Prosecutors Attorney General Holder and Acting Deputy Attorney General Yates today welcomed...
View ArticleLocal Scams (City of Bloomington, IL)
(Source: City of Bloomington, IL) The following are some common scams the Bloomington Police Department has investigated, and tips to help prevent you from becoming a victim. For further information,...
View ArticleComputer chips boost security for credit, debit cards
Reprints + - A Visa version of the EMV credit card will become the standard issue card, featuring a security chip imbedded, as the nation shifts from using magnetic stripe credit cards to the EMV...
View ArticleSeven Charged in Manhattan Federal Court with Crimes Related to ATM Skimming...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the...
View ArticleSummary of 2016 Senate Legislative Action (New York State Senate)
(Source: New York State Senate) 2016-2017 NEW YORK STATE BUDGET The New York State 2016-17 State Budget reflects the Senate Republican Conference's commitment to improving the economic opportunities...
View ArticleKRISTINE
It’s autumn of 2010 and I’m standing in the exact spot where ten-year-old Kristine Mihelich was found dead as fucking winter in 1977, her newly plum-colored face a muted beacon in the freshly fallen...
View ArticlePojmovnik Eurovoc
http://www.apgrad.com/2015/03/pojmovnik-eu.htmlhttp://www.digured.hr/Pojmovnik-EUROVOC/O-Eurovocu http://eurovoc.europa.eu Pojmovnik EU EuroVoc - višejezični i višepodručni Pojmovnik EU EuroVoc .xlsx...
View ArticleIndependent Review - Moncton Shooting - June 4, 2014 (Royal Canadian Mounted...
(Source: Royal Canadian Mounted Police) Submitted by: Assistant Commissioner Alphonse MacNeil (ret'd) Note: Throughout the document ***** denotes where content was redacted as per the Access to...
View ArticleExperts urge vigilance as card skimming scams grow
Related media Travel deals Joseph Nappi, an Internet marketing executive who lives in Old Bethpage, was at work in Manhattan in March when he got an alert that his checking account balance was low....
View Article61 Defendants Charged in Fraud Schemes Involving Tens of Thousands of Stolen...
(Source: United States Attorney's Office for the Southern District of Florida) Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge,...
View ArticleSixty-One Defendants Charged in Fraud Schemes Involving Tens of Thousands of...
(Source: Federal Bureau of Investigation - Miami Field Office) Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal...
View ArticleDefendants Charged in Separate Fraud Schemes That Resulted in Thousands of...
(Source: Federal Bureau of Investigation - Miami Field Office) Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal...
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