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1. Central Jersey Police Investigating Bank ATM Thefts \| Morris Daily Voice - Daily Voice (News/ATM Fraud) Central Jersey Police Investigating Bank ATM Thefts \| Morris Daily Voice Daily Voice Dozens of people were arrested after using prepaid debit cards to steal from ATMs in New Jersey, New York ... Wednesday, 19 August 2020 2. NPC orders Globe to adopt stricter protocols in replacing SIM cards - Inquirer.net (News/Identity Fraud & Theft) 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 3. 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine (News/Identity Fraud & Theft) 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 4. The CFPB's New Prepaid Card Rule Is Making The Rounds - PYMNTS.com (News/Identity Fraud & Theft) 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 5. Florence PD search for credit card cloning scammers - WAVE 3 (News/ATM Fraud) 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 6. Two arrested in gift card cloning scheme - NewsOK.com (News/ATM Fraud) 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 7. Plea deal reached in credit card scheme - nwitimes.com (News/ATM Fraud) 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 8. South Euclid woman sentenced to five years in prison for identity theft - cleveland.com (News/ATM Fraud) 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 9. What higher education needs to know about data security - Gulf Business News (News/ATM Fraud) 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 10. Email virus disrupts city's computers - Richmond County Daily Journal (News/ATM Fraud) 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 11. Newest Bid To Stop ATM Fraud? Get Rid Of The Card - PYMNTS.com (News/ATM Technology) 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 12. Hackers target electronic gadgets too, expert says - Daily American Online (News/Data Security) 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 13. DA: Computer hackers demand payment with prepaid cards - The Salinas Californian (News/ATM Fraud) 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 14. Sullivan County Sheriff Warns About Scam - Yeshiva World News (News/ATM Fraud) 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 15. Hacker jailed after stealing £6m from RBS - Scotsman (News/ATM Fraud) 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 16. Pair charged in 4-state ID theft ring - Post-Tribune (News/ATM Fraud) 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 17. Salem man gets 30 years in prison for role in international cybercrime scheme - Wicked Local Salem (News/Data Security) 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 18. Phone scam hits Colorado State University, targets international students - Rocky Mountain Collegian (News/ATM Fraud) 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 19. Another victim of Nectar card cloning - expressandstar.com (News/ATM Fraud) 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 20. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) 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
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