Illinois Attorney General Lisa Madigan has revealed that a number of six individuals have been indicted on suspicion of running a skimming operation that targeted the credit cards of restaurants and other establishments from the Chicago area.
Among the locations targeted by the crooks we find Wrigley Field, Magnific... |
2 May 2012
10:42 GMT |
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Gabriella Graham, a 21-year-old woman, pleaded guilty to one count of conspiracy to commit bank fraud in front of a judge, after prosecutors found her to be part of a gang of crooks that installed skimming devices at ATMs belonging to banks in southern New England.
A number of 11 banks and a credit union were target... |
21 December 2011
10:35 GMT |
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Four individuals have been indicted in New York for running a credit card skimming operation that netted them more than $1.5 million during the past year.Mihail Draghici, Ionel Dedulescu, Didi Theodor Ciulei and Laurentiu Mugurel Manta were indicted Monday in Manhattan on multiple counts of conspiracy to commit bank ... |
7 June 2011
12:55 GMT |
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A series of fraudulent credit card charges tracked back to a Mandeville McDonald's restaurant led authorities to a fraud ring in an investigation that resulted in six arrests so far.The operation began in the summer of last year, when 19-year-old McDonald's employee Todd Pea Jr., of Lacombe, was recruited i... |
7 February 2011
11:58 GMT |
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Researchers from the University of Washington and the RSA Laboratories have released a report according to which the electronic product codes (RFID tags) embedded in documents for border crossing, such as the Passport Card or Enhanced Drivers’ license (EDL), are vulnerable to impersonation, surveillance and Den... |
25 October 2008
05:22 GMT |
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The DarkMarket.ws forum, a well known home for credit card fraudsters and skimmers has been under the control of the FBI since 2006. The sting operation has been revealed by reporter Kai Laufen from the Südwestrundfunk (SWR) German radio station. According to several documents leaked from the German nation... |
15 October 2008
04:57 GMT |
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