61 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...
View Article'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 ArticleBengaluru: Five held for cloning debit cards, cheating US citizens
Bengaluru: Five men who allegedly cheated several US citizens by using cloned debit cards have been arrested by the Upparpet police. The police have seized Rs 5.82 lakh cash and other goods worth Rs 25...
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 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 ArticleHi-tech debit card fraud busted
A hi-tech debit card fraud with overseas links was busted by Reddiyarpalayam police on Thursday night in Puducherry. The two accused – Saravanan (32) and Veeramani (33) – were arrested in this case. On...
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 ArticleCredit card cloning gang busted
HYDERABAD: The Cyber Crime police busted a three-member credit card cloning gang on Monday. The Hyderabad Cyber Crime team arrested Michael Dominic, a tailor from Austin Town, Anglo...
View ArticleCredit Card vs. Debit Card Fraud
One difference between a credit card and a debit card is that if there’s an unauthorized charge on your credit card, you just get a little sting. It’s a hassle to straighten out. But no money is taken...
View ArticleRBI order banks to replace existing magnetic strip cards with smart chip
Hyderabad: With the increase in the theft of debit and credit card data, the Reserve Bank of India (RBI) is insisting on bankers to replace existing magnetic strip cards with smart chip EuroPay, Master...
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 ArticleChesterfield police arrest two Estonia natives with ATM skimming device,...
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 ArticleBoon or disaster: Contactless credit and debit cards are finally here
Contactless debit or credit cards are nothing but usual payment cards. The electronic card has been debuted long back overseas and is now setting foot in India too. Present day credit and debit cards...
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 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 ArticleBanks changing credit cards
NEW YORK – 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...
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 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...
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