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Tag Archives: card

International Credit Card Cloning Group Arrested

On Friday, Hyderabad police busted an international credit card cloning gang and arrested five people. This arrest came as a joint operation between Rachakonda Special Operations Team and Cyber Crime cops. The five suspects arrested are Ayyappan (30) from Chennai, Challa Bhaskar Rao (43) from Visakhapatnam, Padiga Raghavendra (32) from Ongole, Pallecherla Vamshi Krishna (25) from Kothapet and Sidhula Bhaskar ... Read More »

India Police Arrests International Cyber Crime Gang Selling Credit Card Details Of Indians Online

The cyber wing of the Madhya Pradesh Police on Monday arrested two persons for their involvement in the hacking of credit cards of other people and making large and crazy online purchases. The duo is believed to be members of an international cyber-criminal gang whose specialty is hacking credit cards run by a Pakistani national, Shaikh Afzal with Shozi as ... Read More »

Two Arrested for Stolen Credit Card Scam in Italy

On September 14, France’s Financial Affairs police arrested two men for illegal possession of financial data. The men, according to Le Progrès, a French regional newspaper, ran a credit card fraud operation in Lyon, France. One man stole card numbers and the second packaged the numbers for distribution on darknet marketplaces and forums. The credit card fraud began in June ... Read More »

A Sri Lankan Arrested For Credit Card Fraud Sold On Darknet

  Three young men, including a Sri Lankan, have been arrested by the police for possessing around 144 fake credit cards. The Central Crime Branch police identified them as Nawaz Sherrief (22), Nadeem Sherrief (30), and Divya. Divyan is from Sri Lanka and the other two are from Kanaka Nagar and HBR Layout respectively. Credit cards are sold in large ... Read More »

South Africa credit card details found for sale on Darknet

  Credit card fraud and personal data leaks are happening often on the Darknet marketplace recently. Ranging from the Well to do members of the society, to the least of status in the country, all have their share of credit card fraud on the Darknet. A recent report reaching us is that a bundle of credit card details of some ... Read More »

MasterCard Starts DNM Credit Card Search in Brazil

Patricio Hernández, CIO of MasterCard, announced that the company began the deployment of a new early detection system in Latin America. The system itself is not new; the United States and Europe already benefit from the protection it provides. It is new to Latin America though. Hernández explained that the system scanned the deep and dark web for credit card ... Read More »

Bank cards

Austrian Federal Police Identified Carder Group Who Stole More Than 50,000 Credit Card Details

Recently, the Federal Criminal Police Office (BK) in Austria announced that they had identified a group of criminals who stole more than 50,000 credit card details from the victims. According to Rudolf Unterköfler, head of the Federal Crime Division at the Federal Criminal Police Office, Austrian law enforcement authorities identified a group that traded more than 50,000 credit card details ... Read More »

TokenCard: One card to rule them all

Ethereum, as a cryptocurrency platform, has been growing at an astonishing rate. With a market cap valuation of over $8 billion, it currently holds the 3rd largest cryptocurrency position, second only to Bitcoin and Ripple. However, Ethereum was developed not as a cryptocurrency. It was a smart contract platform that allows users to develop and deploy dApps and smart contracts. ... Read More »

Two Suspects Arrested In Florida Credit Card Skimming Scheme

In a joint law enforcement action, investigators arrested two men from Florida for running a credit card skimming operation. The 39-year-old Lester Castaneda and the 27-year-old Luis Enrique Jimenez-Gonzalez, both of Florida, were arrested by law enforcement authorities for encoding stolen credit card information on plastic cards, which they allegedly used to steal money from the victims, a Salt Lake ... Read More »

Bank cards

Hotel Card Data Breach Hits 1,200 US Locations, Sold on Dark Web

The $10 billion major British multinational hotels company InterContinental Hotels Group (IHG), which operates 5,028 hotels and 742,000 rooms across 100 countries, revealed that 1,200 hotels managed under the IHG management have been infected with sophisticated malware designed specifically to breach into servers and databases that handle sensitive financial information and client data. In December of 2016, KrebsOnSecurity, a cyber ... Read More »

Pakistan Sees Increased DNM Credit Card Sales

On March 20, two Two Chinese citizens fell into Pakistani Federal Investigation Agency custody after being caught on camera while stealing from ATMs. The FIA announced that the ATM fraud hit their radar on March 10; they received complaints from the branch manager of Bank alHabib, Chartered Accountant Avenue Branch. After an investigation ensued, authorities captured both “hackers.” According to ... Read More »

Melbourne Man Pleads Guilty To Credit Card Shopping Scam

At the end of 2014, a Melbourne man was arrested in Australia for taking part in a darknet shopping scam involving stolen credit cards. Now, as he was standing trial, he confessed to some of the charges against him. According to the court information, the 36-year-old Tanmoy Islam was an active member of the darknet community. The defendant met “Mr ... Read More »

Group Sentenced For Massive Stolen Debit Card Scheme

In March 2017, Senior U.S. District Judge Edward J. Lodge sentenced four for wire fraud conspiracy. Back in December 2016, a federal grand jury convicted six members of the same “crew” on conspiracy to commit wire fraud charges. The four members that Judge Lodge sentenced together received an additional host of independent convictions. And all of them consisted of wire ... Read More »