Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 126 guests online
Home
Search
Search Only:

Search Keyword prepay prepaid

Total: 124 results found.

Page 1 of 2
Inquirer.net NPC orders Globe to adopt stricter protocols in replacing SIM cards Inquirer.net The National Privacy Commission (NPC) ordered Globe Telecom, Inc. to have stricter protocols ...
Wednesday, 24 January 2018
SC Magazine 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M SC Magazine “We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ...
Thursday, 31 August 2017
PYMNTS.com The CFPB's New Prepaid Card Rule Is Making The Rounds PYMNTS.com Cards will continue to be open to consumers so long as they have cash sufficient to load them, with only basic ...
Tuesday, 12 July 2016
Florence PD search for credit card cloning scammers WAVE 3 The Florence Police Department is looking for Asian three men in connection to a credit card cloning scam. On April 5th, investigators ...
Monday, 18 April 2016
Two arrested in gift card cloning scheme NewsOK.com EDMOND — Two men are accused of using cloned credit cards to make gift card purchases in Edmond. Hubert Lopez Baldoquin, 29, and Hector ...
Friday, 29 January 2016
Plea deal reached in credit card scheme nwitimes.com Co-defendant Brandon Moore, 26, of Chicago, previously pleaded guilty to conspiracy and aggravated identity fraud. On July ... 6 and ...
Thursday, 25 June 2015
cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ...
Wednesday, 20 May 2015
Gulf Business News What higher education needs to know about data security Gulf Business News In total, the banks involved lost $45 million after a cyber-group hacked into the databases ...
Sunday, 17 May 2015
Email virus disrupts city's computers Richmond County Daily Journal Musgrave said usually the scammer will ask customers to purchase a prepaid debit card to make the payment, which should ...
Friday, 24 April 2015
Proactive Investors USA & Canada Newest Bid To Stop ATM Fraud? Get Rid Of The Card PYMNTS.com All in, $1.7 billion was lost to general-purpose debit, prepaid and ATM fraud totaled ...
Tuesday, 17 March 2015
Daily American Online Hackers target electronic gadgets too, expert says Daily American Online The bad guys have developed their own versions of popular apps, but they are loaded with ...
Thursday, 01 January 2015
DA: Computer hackers demand payment with prepaid cards The Salinas Californian If someone you do not know tells you to purchase prepaid debit cards and provide the security numbers to ...
Friday, 05 December 2014
Sullivan County Sheriff Warns About Scam Yeshiva World News Sheriff Mike Schiff is warning residents and business owners in the Orange & Rockland Utilities (O&R) service area to ...
Monday, 17 November 2014
Scotsman Hacker jailed after stealing £6m from RBS Scotsman At the stroke of midnight US time, the cashers drained ATMs using the cloned cards, using machines in Britain, the US, Russia, ...
Wednesday, 29 October 2014
Pair charged in 4-state ID theft ring Post-Tribune Two men are accused of taking part in an identity theft scam that spanned Northwest Indiana and four other states. According to two ... ...
Tuesday, 28 October 2014
Salem man gets 30 years in prison for role in international cybercrime scheme Wicked Local Salem A member of an alleged international cybercrime, identity theft and credit card fraud conspiracy ...
Saturday, 18 October 2014
Phone scam hits Colorado State University, targets international students Rocky Mountain Collegian The scam entails a person impersonating a government official telling the caller that ...
Wednesday, 17 September 2014
Another victim of Nectar card cloning expressandstar.com Mr Brown, aged 37, from Wolverhampton, discovered he had become the latest victim of a Nectar card 'cloning' scam, where criminals ...
Tuesday, 02 September 2014
Do not send money to people who call you up asking for it TimesLedger The latest scam is an attempt by crooks who call you and attempt to get you to buy a Green Dot MoneyPak card and then ...
Sunday, 17 August 2014
Akron Beacon Journal Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers Akron Beacon Journal The company said it has been taking many actions to try to thwart the fraud, ...
Sunday, 03 August 2014
SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ...
Saturday, 02 August 2014
Woman loses nearly $2000 in Craigslist scam Newcanaannewsonline Police said she deposited the check in her account via ATM, bought the cards with her own money and then texted them the ...
Tuesday, 29 July 2014
Sheriff's Office warns of new scam using prepaid cards The News-Press Once in possession of the prepaid card's number, scammers will load the money onto their own prepaid cards and withdraw ...
Friday, 25 July 2014
Fox17 Man Arrested For Alleged Credit Card Cloning Fox17 1403800 OTTAWA COUNTY, Mich. (June 23, 2014) — An Illinois man was arrested in Grand Haven over the weekend after allegedly cloning ...
Tuesday, 24 June 2014
Scammers move on to prepaid cards Boston Globe Whether the ruse involves booking a rental property, getting a pedigree puppy, or buying a car on the cheap from a soon-to-be-deployed soldier, ...
Sunday, 01 June 2014
Salem man pleads guilty in Ukraine-based identity theft and fraud case Boston Business Journal Cashers like Taylor and Gundersen then withdrew the stolen funds at ATMs or by making purchases. ...
Friday, 23 May 2014
Prepaid Debit Cards 101 Huffington Post Cardholders can complete point-of-sale (POS) transactions, go online to shop, or get cash through ATM withdrawals. What is different from credit ...
Friday, 16 May 2014
Scammers targeting Mt. Juliet Thechronicleofmtjuliet During this scam attempt, the scam artist will ask the victim to obtain a pre-paid card, deposit funds to the account, and then provide ...
Tuesday, 06 May 2014
Atlanta couple gets prison time for $600K tax fraud Atlanta Journal Constitution ... the tax returns, according to prosecutors. He then had the refunds applied to prepaid debit cards that ...
Monday, 28 April 2014
Family Line: Beware of scams using prepaid debit cards Door County Advocate A financial scam recently reported in Wisconsin targets college students who are told they have been approved ...
Tuesday, 22 April 2014
Planet Princeton PSE&G Payment Scam Targets Mercer County Residents Planet Princeton Typically, after the customer provides that MoneyPak number, the scammer transfers the funds to ...
Tuesday, 18 February 2014
LowCards.com Top 10 Credit Card Stories of 2013 LowCards.com They were part of an international cyber ring that hacked into a database of prepaid debit cards and stole $45 million from ...
Tuesday, 31 December 2013
Midsize Insider New Standards: PCI DSS and Midsize Firms Midsize Insider The PCI DSS, which is the information security standard for any firm that processes major debit, credit, prepaid, ...
Thursday, 21 November 2013
Six more arrested in breathtaking $45 million ATM theft PCWorld Six more arrested in breathtaking $45 million ATM theft. Six more alleged participants were arrested Monday in a $45 million ...
Tuesday, 19 November 2013
13WHAM-TV Untraceable MoneyPaks used in scams 13WHAM-TV The former New York Assistant Attorney General, Rodriguez said untraceable MoneyPaks have become a vehicle to transfer illegal funds ...
Saturday, 02 November 2013
15 People Charged in $100K Bank Fraud Scheme: Joliet Police Patch.com Essentially, Blackmon figured out a way to use a computer to access bank records that allowed him to use a prepaid ...
Wednesday, 18 September 2013
Yuma police warn of prepaid debit card scams Yuma Sun As the popularity of prepaid debit cards continues to increase, scam artists are taking advantage of the lack of security measures ...
Saturday, 17 August 2013
Green Dot MoneyPak Cards Fraud Alert Yumanewsnow What the victim doesn't realize is once that code is given to the scammer, the money is transferred to another account or Green Dot MoneyPak ...
Friday, 16 August 2013
39. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Toronto Star The dark side of the gift card boom: Olive Toronto Star RBC gift cards can't be exchanged for cash, can't be used to get cash from an ATM or a merchant (as debit and credit ...
Tuesday, 02 July 2013
41. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
Processor Compromise / Cash Out Suspects were arrested in the US following sophisticated processor compromise of two prepaid card processors. An estimated $45m was withdrawn (cashed out) from ATMs in ...
Wednesday, 19 June 2013
Two Mass. men charged in Ukraine-based ID theft, fraud ring Boston Business Journal ... of Malden managed a crew that operated in the Boston area. He was arrested at his home Wednesday ...
Thursday, 13 June 2013
Chase, Citigroup among banks reportedly hacked in $15-million heist Los Angeles Times Eight men have been charged with conspiracy to commit wire fraud, conspiracy to commit money laundering ...
Thursday, 13 June 2013
Boston Globe Eight are accused in hacking scheme Boston Globe Robert Dubuc of Malden was arrested at his home Wednesday morning and charged with conspiracy to commit wire fraud, conspiracy ...
Thursday, 13 June 2013
DOJ: Eight Charged in Multimillion-Dollar Cybercrime Scheme Wall Street Journal The eight defendants are charged in a criminal complaint with conspiracy to commit wire fraud, conspiracy ...
Wednesday, 12 June 2013
Eight charged with fraud conspiracy Financial Times Eight people including two Ukrainian nationals were charged on Wednesday with conspiracy to commit fraud, identity theft and money laundering, ...
Wednesday, 12 June 2013
47. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping remained the most popular type of ATM fraud in Europe during April. While consumers can be warned to be vigilant, if the trap is fitted inside ...
Monday, 20 May 2013
Hackers eager to exploit 'black holes' in Thai cyberspace security | Bangkok ... Bangkok Post Last week, authorities in New York announced that a group of cyberthieves were able to steal ...
Sunday, 19 May 2013
BANKS UNAFFECTED BY CYBER ATTACKS Gulf Daily News ... that hackers breached its security to increase the limits on some pre-paid card accounts in the global ATM heist in December. ElectraCard ...
Tuesday, 14 May 2013
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
Bank Internet Links Can Give Hackers Keys to Vaults - TechNewsWorld TechNewsWorld The recent $45 million dollar heist involving fraudulent ATM withdrawals around the world had its beginnings ...
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
As authorities announce global ATM theft ring, a list of biggest bank heists ... Victoria Times Colonist Criminals working in cells around the world stole $45 million in December and February ...
Thursday, 09 May 2013
Group in New York Arrested in Alleged Cybercrime Thefts Wall Street Journal The members of the group charged mostly lived in the area of Yonkers, a city two miles north of Manhattan, said ...
Thursday, 09 May 2013
Carder BadB gets 7 years for casher role in $9m RBS WorldPay heist CSO Magazine On top of the seven year sentence handed down on Friday in the US District Court of the District of Columbia, ...
Sunday, 07 April 2013
O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM Rockland County Times Typically, after the customer provides the MoneyPak number, the scammer steals the customer's money by transferring the ...
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
78. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued in most regions during July. In the US a suspect was found guilty and sentenced to five years detention for skimming. His modus ...
Friday, 24 August 2012
RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ...
Sunday, 19 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
83. 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
If you're giving or getting a gift card, some safety tips to follow Washington Post For example, have you ever heard of gift-card cloning? In this high-tech scheme, thieves steal not-yet-activated ...
Tuesday, 20 December 2011
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
inAudit Online theft that sucked $13m from financial firm in Florida unmasked inAudit According to Brian Krebs, “cyber thieves broke into the FIS network and targeted the Sunrise platform's ...
Friday, 26 August 2011
OregonLive.com Mobile payments: How safe are they? OregonLive.com That "zero-liability policy" can evaporate if you punch in your PIN instead at a merchant or ATM. MasterCard's protection ...
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
Dynamic Card Solutions Receives Notice of a U.S. Patent Allowance for its ... Business Wire (press release) DCS' technology enables the instant issuance of any unembossed financial card ...
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
99. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ...
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
<< Start < Prev 1 2 Next > End >>

ATMsecurity Feeds

ATMsecurity.com

ATM security.com

Copyright © 2019 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.