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1. The CFPB's New Prepaid Card Rule Is Making The Rounds - PYMNTS.com (News/Identity Fraud & Theft) Tags: [prepaid] ... Tuesday, 12 July 2016 2. Two arrested in gift card cloning scheme - NewsOK.com (News/ATM Fraud) Tags: [fraud spend, prepaid] ... Friday, 29 January 2016 3. Plea deal reached in credit card scheme - nwitimes.com (News/ATM Fraud) Tags: [prepaid, fraud spend] ... Thursday, 25 June 2015 4. DA: Computer hackers demand payment with prepaid cards - The Salinas Californian (News/ATM Fraud) Tags: [prepaid] ... Friday, 05 December 2014 5. Sullivan County Sheriff Warns About Scam - Yeshiva World News (News/ATM Fraud) Tags: [prepaid, scam] ... Monday, 17 November 2014 6. Hacker jailed after stealing £6m from RBS - Scotsman (News/ATM Fraud) Tags: [processor compromise, cash out, prepaid, fraud spend] ... Wednesday, 29 October 2014 7. Pair charged in 4-state ID theft ring - Post-Tribune (News/ATM Fraud) Tags: [Fraud spend, prepaid] ... Tuesday, 28 October 2014 8. Salem man gets 30 years in prison for role in international cybercrime scheme - Wicked Local Salem (News/Data Security) Tags: [cash out, sentence, prepaid, fraud spend, data compromise] ... Saturday, 18 October 2014 9. Phone scam hits Colorado State University, targets international students - Rocky Mountain Collegian (News/ATM Fraud) Tags: [vishing, prepaid, scam] ... Wednesday, 17 September 2014 10. Another victim of Nectar card cloning - expressandstar.com (News/ATM Fraud) Tags: [Prepaid] ... Tuesday, 02 September 2014 11. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Tags: [funds transfer fraud, prepaid, ore ore] ... Sunday, 17 August 2014 12. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Tags: [prepaid, funds transfer fraud, fraud spend] ... Sunday, 03 August 2014 13. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 14. Woman loses nearly $2000 in Craigslist scam - Newcanaannewsonline (News/ATM Fraud) Tags: [cheque fraud, fake deposit, prepaid] ... Tuesday, 29 July 2014 15. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Tags: [fraud spend, funds transfer, prepaid] ... Friday, 25 July 2014 16. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 17. Salem man pleads guilty in Ukraine-based identity theft and fraud case - Boston Business Journal (News/Data Security) Tags: [cash out, prepaid, fraud spend, data compromise] ... Friday, 23 May 2014 18. Prepaid Debit Cards 101 - Huffington Post (News/ATM Technology) Tags: [prepaid, cards] ... Friday, 16 May 2014 19. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 20. Family Line: Beware of scams using prepaid debit cards - Door County Advocate (News/ATM Fraud) Tags: [scam, prepaid] ... Tuesday, 22 April 2014
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