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Gulf Times Banks raise vigil against card fraud - Gulf times Gulf Times ElectraCard Services, however, said no customer data was stolen from it and any tampering of ATM cards occurred ...
Tuesday, 14 May 2013
I-Team: Gift card scams cost consumers Turn to 10 Here's how the scam typically works. A thief steals credit card data from a skimmer attached to cash register or ATM, or by hacking websites. ...
Monday, 13 May 2013
eCreditDaily.com Card Processors Attacked in $45 Million Bank Heist Identified American Banker The people arrested Thursday allegedly used the cloned prepaid cards at ATMs. "This is a ...
Monday, 13 May 2013
... on the Internet, when hackers broke into banking systems to hike credit lines on prepaid cards. Those direct or indirect Web connections for ...    ...
Monday, 13 May 2013
O&R warns customers of bill payment scam - Mid-Hudson News Mid-Hudson News O&R has fielded customers' reports that the scam callers have begun calling area residents. In the scam, ...
Monday, 13 May 2013
Times of India ATM heist: How banks may retrive their money Times of India NEW YORK: Because the sums were large and such attacks are relatively new, the two Middle East banks hit in a ...
Monday, 13 May 2013
Globe and Mail For banks in cyber heist, how to get their money back? Globe and Mail Because the sums were large and such attacks are relatively new, the two Middle East banks hit in a ...
Sunday, 12 May 2013
Massive Cyber-Heist Result of Weak Endpoint Security PC Magazine As PCMag.com reported on Friday, eight individuals living in New York were indicted for their roles in a massive cyber-heist ...
Sunday, 12 May 2013
Myjoyonline.com Hackers Steal $45 Million In ATM Scam - iTech Post iTech Post Seven men are in custody for allegedly participating in a global cybercrime ring. A global cybercrime ring ...
Saturday, 11 May 2013
eCreditDaily.com Global $45M ATM Heist Relied on Hacked Credit Card Data eCreditDaily.com Then they relayed the data to numerous co-conspirators, or “cashers,” who cloned the cards before ...
Saturday, 11 May 2013
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider Australia Second, they passed the data to numerous “cashers” who cloned ...
Saturday, 11 May 2013
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider No word on how exactly the hackers gained access to the bank databases ...
Saturday, 11 May 2013
$45 million ATM heist: World grapples with rise in cyber crime Economic Times LONDON: International law enforcement agencies say the recent $45 million dollar ATM heist is just one of ...
Saturday, 11 May 2013
Weak security on prepaid debit cards allowed $45 million ATM heist Paradise Post A brazen gang of cyber criminals, who stole $45 million from bank ATMs in 27 countries, exposes an Achilles ...
Saturday, 11 May 2013
Bank Technology News The Problem with Prepaid: $45 Million ATM Heist Edition Bank Technology News The masterminds behind the recent crime spree that netted $45 million in fraudulent ATM ...
Friday, 10 May 2013
New York Post Wad a heist for ATM duo! New York Post “But instead of guns and masks, this cyber-crime organization used laptops and malware.” Surveillance footage even captured alleged ...
Friday, 10 May 2013
Examiner.com 'Criminal flash mob' siphons $45 million from bank ATMS worldwide Examiner.com Such ATM fraud schemes are not uncommon, but the $45 million stolen in this one was at least ...
Thursday, 09 May 2013
Eight Americans charged in $45-million MasterCard-branded debit card scheme National Post They used stolen account information for prepaid MasterCard-branded debit cards to withdraw millions ...
Thursday, 09 May 2013
... by hacking into a database of prepaid debit cards and making withdrawals from ATMs, federal prosecutors said Thursday, becoming one of the biggest bank thefts in ...    ...
Thursday, 09 May 2013
... prosecutors, who allege the individuals are part of a larger global network that siphoned off money from ATMs by using stolen prepaid debit ...    ...
Thursday, 09 May 2013
... Horohorin was ordered to pay $125,739 in restitution -- the sum he was accused of stealing from ATMs using cloned RBS WorldPay prepaid debit ...    ...
Sunday, 07 April 2013
... funds from the MoneyPak to a prepaid card and then cashing it in at an ATM. O&R urges anyone who is contacted in this fashion to ...    ...
Wednesday, 27 February 2013
Identity Thieves Use Gift Cards To Avoid Being Traced DENVER (CBS4) – Credit card theft is still a top form of identity theft, but now law enforcement says the thieves are using those ...
Tuesday, 26 February 2013
Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud Kansas City Star Wright, 27, of Fort Lauderdale, is accused of filing the returns electronically and getting ...
Wednesday, 06 February 2013
Krebs on Security Crooks Net Millions in Coordinated ATM Heists Krebs on Security In that scheme, the thieves cloned a handful of cards tied to reloadable prepaid cards on WildCard's network, ...
Wednesday, 06 February 2013
Five charged in using false identities to claim tax refunds FOX19 Court records indicate the suspects directed approximately 121 false income tax refunds to prepaid debit cards, and would ...
Thursday, 24 January 2013
Valley stores victimized by prepaid debit card scam Brownsville Herald Stripes convenience stores in New Mexico, West Texas and the Rio Grande Valley were the targets of a simple scam ...
Friday, 11 January 2013
ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ...
Wednesday, 12 December 2012
129. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... the fraud were prepaid cards making identification of the perpetrator more difficult. Most attacks, particularly in Europe, were perpetrated using skilful manipulation of the ATM but there were also instances ...
Friday, 24 August 2012
Plain Dealer Consumer Financial Protection Bureau considers rules for prepaid cards: Plain ... Plain Dealer "We heard from one consumer who went to check the balance on her prepaid card ...
Wednesday, 23 May 2012
Thieves using debit cards to get bogus IRS refunds Sun-Sentinel The thieves — or their representatives — then take the prepaid cards to stores or ATMs to withdraw cash or buy merchandise, ...
Wednesday, 18 April 2012
Thieves Replacing Money Mules With Prepaid Cards? Krebs on Security After that card is activated, it can be reloaded remotely by transferring or depositing funds into the account, and ...
Thursday, 12 April 2012
133. Pre-paid debit cards warning - WWBT
(News/Identity Fraud & Theft)
Pre-paid debit cards warning WWBT Concern that a scheme is phishing for victims through the mail, prompted Bob Beukema to call 12 to alert others. He showed us numerous offers for prepaid ...
Tuesday, 28 February 2012
International ATM cyberheist drains Florida pre-paid card bank of $13 million TMC Net (M2 PressWIRE Via Acquire Media NewsEdge) London -- News that a Florida-based bank has been left holding ...
Tuesday, 30 August 2011
TechEye ATM heist netted $13 million in a day TG Daily But, it seems, the criminals were able to drastically increase the withdrawal limits on 22 stolen prepaid cards - which they then ...
Monday, 29 August 2011
TechEye Cyber criminals stole $13 million in a day TechEye FIS has some fairly good fraud protection policies that limit the amount cardholders can withdraw from an ATM with a 24-hour ...
Monday, 29 August 2011
gulfnews.com How cyber crime gang stole $13 million in a day msnbc.com FIS' prepaid debit cards include a fraud protection policy that limits the amount cardholders can withdraw from an ...
Friday, 26 August 2011
... 'open-loop' prepaid debit cards.” The prepaid cards themselves do not contain the balances. Instead, the card balances were recorded in a central ...  ...
Friday, 26 August 2011
... also disappears if you've reported more than one unauthorized event over 12 months. US Bank's VITAband will be linked to a prepaid ...  ...
Saturday, 16 July 2011
ATM hacker gets three years prison iT News The ATM scam could have allowed him to withdraw $8000 from a prepaid debit card worth just $400, according to court documents obtained by Wired ...
Tuesday, 10 May 2011
Visa suspends ePassporte electronic money service Infosecurity Magazine Funds are typically wired to bank accounts anyhere in the world 15 days after the transaction is processed, or can ...
Monday, 06 September 2010
Carder 'BadB' Charged in $9 Million ATM Heist Wired News 24, Horohorin used a prepaid payroll card with an RBS account number and associated PIN to hit cash machines around Moscow, where ...
Monday, 30 August 2010
... – including debit, credit, ATM or prepaid cards. This technology includes the ... and more »  ...
Tuesday, 27 July 2010
Insiders point to security compromises as the ATM's greatest foe Self Service (press release) Andrew French, ATM sales manager at TestLink Services, sees the advent of prepaid-card dispensing ...
Monday, 18 January 2010
AFP Department of Justice Press Release Federal Bureau of Investigation (press release) Count Fifteen charges these defendants with aggravated identity theft based on the prepaid payroll ...
Tuesday, 10 November 2009
WNCT us Alleges $9 Million Debit-Card Hacking Ring Wall Street Journal The data breach affected the company's system for issuing prepaid debit cards, including gift cards and payroll cards. ...
Tuesday, 10 November 2009
Starbucks Goes Mobile - Mobile Payments Mobile-Financial.com Starbuck's customers will no longer have to keep track of their prepaid Starbucks card as the coffee giant embraces mobile ...
Wednesday, 30 September 2009
148. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... period. Transaction reversal fraud was also detected in the UK during June. Both successful and failed attempts were reported. Cards used are often prepaid cards, but included some which had been cloned. ...
Tuesday, 21 July 2009
A Push to Regulate Prepaid Cards Wall Street Journal “How can you know if you've been a victim of identity theft if you're not seeing what's going onto your card?” asked Lauren Saunders, ...
Wednesday, 24 June 2009
Flash, but without the cash: the prepaid cards that help you stick ... guardian.co.uk, UK Both charge for ATM withdrawals in the UK. Although most of the popular prepaid cards are commission-free, ...
Saturday, 23 May 2009
TPS signs Al Fardan Exchange to e-money technology Finextra, UK Under this solution Al Fardan Exchange will be running TPS Switch and Prepaid Card System (IRIS) to connect POS / ATM and issue ...
Wednesday, 20 May 2009
Prepaid credit cards 'have added security' CompareAndSave.com, UK According to the latest Unisys Security Index, 72% of British consumers believe that the recession means that credit card ...
Friday, 08 May 2009
Brits urged to protect cards while abroad La Manga, Spain Commenting on the benefits of using a prepaid card, Robert Lee-Browne, chief executive at Caxton FX, said: "It is great value because ...
Friday, 24 April 2009
Exigent and Prepaid Network Corp Settle Patent Infringement Lawsuit Newswire Today (press release), UK (electronic PINs are delivered via an integrated thermal card printer), accept checks, ...
Tuesday, 21 April 2009
Identity Theft Expert; Anatomy of a Hack Blogger News Network During this time criminal hackers from all over the world used the stolen data to create ATM white cards and prepaid gift cards ...
Thursday, 26 March 2009
... release and provides inmate balances on prepaid debit cards which allow for cash withdrawals at any ATM or bank, as well as point-of-sale transaction ...  ...
Tuesday, 24 February 2009
... to the FBI, the attackers compromised prepaid payroll cards from RBS WorldPay and gift cards, launching a coordinated attack against more than ...  ...
Friday, 20 February 2009
Wal-Mart Slashes Fees on Prepaid MoneyCard As Economy Slumps Digital Transactions, IL The card can be used for online payments and ATM withdrawals as well as point-of-sale transactions. Under ...
Wednesday, 18 February 2009
Postilion on show in Kenya OnWindows.com, UK - Jim Baird, managing director of ATM Africa will also explore the topic of facilitating prepaid with electronic voucher distribution.  ...
Tuesday, 17 February 2009
Mint Technology's Middle East Market Penetration Taking Off ... Market Wire (press release) - Mint Technology Corp. is a pioneer in prepaid financial products and services and is Canada's ...
Monday, 26 January 2009
... credit, debit, ATM or prepaid cards," said Mr. Cutler. ...  ...
Monday, 15 December 2008
mobiclear Announces Tests Launched for Its PIV System to Decrease ... MarketWatch -... effective way to significantly decrease fraud involving transactions using a credit, debit, ATM or prepaid ...
Monday, 15 December 2008
Indue Selects ACI Worldwide Solution to Deliver Fraud and Anti ... MarketWatch  ... eftpos cards, gift and prepaid cards, ATM acquiring services, BPAY, direct entry, chequing, balance sheet ...
Tuesday, 09 December 2008
mobiclear launches personal verification system Ecommerce Journal, MA  ... ATM , prepaid) transaction using their cell phone , or to switch off their credit and debit cards which will ...
Tuesday, 09 December 2008
StandoutStocks.com: "Stocks that Standout" picks for today are ... Trading Markets (press release), CA  ... debit, ATM, prepaid) transaction using their cell phone, or to switch off their ...
Monday, 08 December 2008
mobiclear Announces its Personal Verification System Now in ... SYS-CON Brasil, NJ  ... debit, ATM, prepaid) transaction using their cell phone, or to switch off their credit and debit cards, ...
Monday, 08 December 2008
mobiclear Announces its Personal Verification System Now in ... MarketWatch  ... debit, ATM, prepaid) transaction using their cell phone, or to switch off their credit and debit cards, which ...
Monday, 08 December 2008
... for debit, prepaid and ATM cards, ATM driving, card production and ...  ...
Monday, 08 December 2008
Harris Bank Signs Contract Renewal with NYCE Network Business Wire (press release), CA  In addition to NYCE participation, Metavante provides Harris with card processing for debit, prepaid ...
Monday, 08 December 2008
Alternet Systems, Inc.'s Transtech de Guatemala, SA Hosts ... CNNMoney.com  Initially, Banrural's ATM network will be used as a recharge point of sale system for prepaid bus fare collection, ...
Friday, 05 December 2008
PR Web (press release) MiCash Announces Prepaid Debit Card with Unique Remittance Capability PR Web (press release), WA  MiCash's reloadable prepaid debit card, can be used for electronic ...
Thursday, 04 December 2008
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