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Tag Archives: credit

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 »

Credit Agency Uses Darknet to Scare Customers into Buying Services

One of the world’s biggest consumer credit reporting agencies is trying to use consumers fear of the darknet to try and sell an identity theft protection product. Experian, known as one of the “big three” consumer credit reporting agencies alongside TransUnion and Equifax, is pushing its IdentityWorks Premium program as a way to protect consumers identity from nefarious users who ... 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 »

Special Task Force in India Uncovers Credit Fraud Group

Police in Uttar Pradesh, India, recently discovered a group of “techies and students” that bought and sold credit card numbers. The group used the stolen credit cards to buy expensive items on the internet. And then resold them at low prices to their friends. A Special Task Force (STF) of UP Police found the group while investigating fraud for an ... 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 »

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 »

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 »

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New York Man Sentenced to Prison After Buying 83 Stolen Credit Cards from the Darknet

A 26-year-old Yonkers man was sentenced to serve one to three years in prison for identity theft involving credit cards. Police arrested him and discovered more than 80 stolen credit cards, various fake IDs, and receipts for expensive items. Acting District Attorney James A. McCarty announced on November 15 that Gabriel Young, 26, pleaded guilty Oct. 11, 2016, to second-degree ... Read More »