#CardFraud

2025-11-06

🚨 Authorities dismantle large-scale credit card fraud scheme International law enforcement takedown hits underground network that cloned thousands of cards, processed millions in phantom transactions, and laundered funds via crypto. #ransomNews #cardFraud #cybercrime

2025-10-28

⚠️ Các ngân hàng liên tục cảnh báo: ngày càng có thủ đoạn giả mạo nhân viên ngân hàng để chiếm đoạt thông tin thẻ thanh toán. Người dùng cần kiểm tra kỹ thông tin giao dịch, không chia sẻ mật khẩu, OTP hay dữ liệu thẻ cho người lạ, và luôn xác thực danh tính nhân viên qua kênh chính thức của ngân hàng. Hãy bảo vệ tài khoản của mình ngay!

#AnToanTaiChinh #Banking #CardFraud #Vietnam #Security #NgânHàng #ChiếmĐoạtThẻ #FinancialSafety #FraudAlert

vietnamnet.vn/lien-tiep-nhung-

2025-10-27

🚨 US Secret Service removed 22 illegal card skimmers in Maryland — stopping nearly $22.9M in potential losses.
💠 3,000+ terminals inspected
💠 Focus on EBT card security
💠 National strategy to fight payment fraud
Read full report:
technadu.com/us-secret-service

#CyberSecurity #CardFraud #SecretService

US Secret Service Cracks Down on Payment Card Fraud, Removes 22 Card Skimmers in Maryland Operation
Technoholic.metechnoholic
2024-01-30

Thieves use advanced tech to steal cash from debit cards. Stay alert! us.technoholic.me/qavvKVa

2023-12-23
2023-03-05

Over 2 million payment card details and other personally identifiable information leaked by BidenCash recently:
- "Threat actors have been known to purchase expired payment cards to gain more information on potential victims"
- "The inherent risk is higher for debit card holders than credit card holders, due to different fraud protection"

blog.cyble.com/2023/03/01/over
#carding #cardfraud #BidenCash

2023-01-25

Your threat model is not my threat model: "Pet fish commits credit card fraud on owner using a Nintendo Switch" edition

techspot.com/news/97334-pet-fi

#fraud #cardfraud

2020-01-27

Cardplanet mastermind pleads guilty to credit card fraud - Cardplanet offered refunds on invalid card data, along with a card checking service that ensured a... more: nakedsecurity.sophos.com/2020/ #computerintrusion #securitythreats #moneylaundering #identitytheft #cardplanet #law&order #cardfraud #wirefraud #israel #russia

2019-12-18

Doxed credit card data has two hours max before it’s nabbed - That's pretty slow for thieves' bots & scripts to grab it and test it, said a researcher who p... more: nakedsecurity.sophos.com/2019/ #securitythreats #davidgreenwood #identitytheft #paymentcards #creditcards #cardfraud #dataloss

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