'Badmaash company' dupes banks of Rs 1.5 crore through 'credit' cards
JAIPUR: Akin to Shahid Kapoor-starrer Badmaash Company, where four youths go on to spin plots to dupe people all over the globe and mint millions, this rogue company, comprising three fraudsters,...
View ArticleSpa owner, his wife arrested for credit, debit card fraud
The owner of a spa and his wife have been arrested by the Cyber Crime police for cheating an HR manager of a private firm recently. The suspects have been identified as Manoj Kumar, 41, and wife...
View ArticleTwo Estonia natives charged with credit card theft in Chesterfield used...
Chesterfield County police have arrested two natives of Estonia after they left a Bank of America branch and were found in possession of an ATM “skimming” device and multiple credit and debit cards....
View ArticleWhy are Americans getting new credit cards?
NEW YORK (AP) — A big change is happening inside your wallet. U.S. banks, tired of spending billions each year to pay back fleeced consumers, are in the process of replacing tens of millions of old...
View ArticleWhy Americans are getting new credit cards
A big change is happening inside your wallet. U.S. banks, tired of spending billions each year to pay back fleeced consumers, are in the process of replacing tens of millions of old magnetic strip...
View ArticleTDCI 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 ArticleNew credit cards will make data more secure
A big change is happening inside your wallet. U.S. banks, tired of spending billions each year to pay back fleeced consumers, are in the process of replacing tens of millions of old magnetic strip...
View ArticleMass. man faces credit card counterfeiting charges
HAVERHILL, Mass. (AP) — Police in Haverhill have uncovered what authorities are calling a "massive credit card counterfeiting" scheme. Police last...
View ArticleMan held for credit card cloning fraud
The cyber crime police have arrested a Nalasopara resident for allegedly duping a man and cloning his credit card. The victim was cheated to the tune of Rs62,500. The arrested person has been...
View ArticlePolice determined to unravel fake vaccine syndicate case
The National Police’s Criminal Investigation Department is conducting an investigation to unravel what it has called “nationwide counterfeit vaccine production and distribution”. The investigation was...
View ArticleThree arrested for swiping customers’ debit cards on the sly, stealing data...
NEXT TIME you give your debit card to make a payment, ensure that the card is swiped in front of you and only once. Three employees at a kiosk at Inorbit Mall, Malad, have been arrested for stealthily...
View ArticleGang of five arrested for stealing credit, debit card data
The Upparpet police have arrested a gang of five for stealing credit and debit card data, besides producing cloned cards to swindle money from accounts of card holders in foreign countries. The...
View ArticleThree nabbed for cloning debit cards, stealing cash
Surat: The crime branch sleuths nabbed three persons of a gang involved in cloning debit cards and stealing cash from the bank accounts of the victims. The trio was nabbed from Udhna area on Tuesday...
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 ArticleNational scene: Police nab three over counterfeit banknotes
The National Police have shown they mean business in handling cases of counterfeit money following the arrest of three suspects allegedly involved in producing, distributing and using fake...
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 ArticleOn a shopping spree with fake credit cards
With the help of fake credit cards, they were on a shopping spree, till an alert shop owner in Mysuru reported their suspicious transaction to the police. Selvam (27), a resident of Mysuru, and Uday...
View ArticleWhy EMV Matters in the U.S.
Source: LDprod via Shutterstock We are currently in the middle of a massive technological shift - one that might be going unnoticed by most consumers. The debit and credit cards most individuals carry...
View ArticleSkimming Big Business targeting Big Business
Skimming means more than just cutting fat off steak; it’s also when a thief obtains data from that magnetic strip on the back of your credit card (or debit or ATM card). The thief records and copies...
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