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Albanian Police Bust Bulgarian Bank Card Cloning Gang Balkans.com Business News The Albanian Police announced on Tuesday the arrest of five Bulgarian nationals for participating in a scheme ...
Wednesday, 03 August 2011
Namibia: No Bail in Card Cloning Case AllAfrica.com A SRI Lankan national who is one of the suspects facing a massive 1 516 charges over the alleged cloning of bank cards in Windhoek during ...
Friday, 29 July 2011
Two Angolans arrested for credit card cloning Primedia Broadcasting - Eyewitness News Two Angolan men have been arrested after the Hawks discovered fraudulent credit cards and card making ...
Thursday, 21 July 2011
Novinite.com 60 Busted in Bulgarian-Organized 'World's Largest Bank Card Cloning Gang' Novinite.com The Bulgarian crime ring, which has been described as the world's largest in the sphere ...
Tuesday, 12 July 2011
... charged with participating in a crime group dealing in bank card cloning and counterfeiting money in Bulgaria, Spain and Italy. ...  ...
Thursday, 07 July 2011
Midweek Herald ATM fraud warning Midweek Herald DEVON residents have been told to be on their guard following the discovery of a number of card cloning devices on bank machines. The warning ...
Tuesday, 05 July 2011
Car owners fall prey to ATM fraud Times of India Vineet Kumar, a cyber expert assisting Jharkhand police, described the incident as card cloning. "Since the perpetrators asked the customers ...
Saturday, 18 June 2011
Thieves clone Associated Credit Union ATM cards Atlanta Journal Constitution Thousands of Associated Credit Union members are subject to new restrictions on their debit cards after someone ...
Thursday, 16 June 2011
Bank card cloning helps combat international fraud Radio Netherlands Despite new security measures, bank card fraud remains an ineradicable problem around the world. Apart from the US ...
Wednesday, 15 June 2011
Namibian New bid for bail in card-cloning case Namibian ONE of the men facing a massive 1 516 criminal charges over the alleged cloning of bank cards in Windhoek during 2007 launched a ...
Tuesday, 14 June 2011
Africa: UBA Bank Issues New ATM Cards AllAfrica.com "Fraud is on the increase through card cloning. We are doing this because it is difficult to clone a chip unlike a magnetic stripe." ...
Wednesday, 08 June 2011
Court date set for card-scam conspirators Online Athens But after months and months of investigation, authorities have charged three conspirators that belonged to the credit card cloning ...
Saturday, 28 May 2011
Alleged card cloning syndicate held News24 Johannesburg - Nine people, allegedly part of a card cloning syndicate, were arrested in Durban's Morningside suburb, KwaZulu-Natal police said ...
Saturday, 21 May 2011
Card syndicate bust iAfrica.com Nine people, allegedly part of a card cloning syndicate, were arrested in Durban's Morningside suburb, KwaZulu-Natal police said on Saturday. At least 50 ...
Saturday, 21 May 2011
Cops plan to nab card cloning kingpin Times of India NOIDA: With the number of debit and credit card cloning cases by criminals posing as salesmen and waiters on the rise, a team of Noida ...
Sunday, 24 April 2011
ATM card cloning: Cops finally make arrest Times of India CHANDIGARH: The UT police has made its first arrest in the sensational ATM card cloning cases and found that accused Vinod Kumar ...
Wednesday, 20 April 2011
Reading is ID fraud hotspot Reading Post Incidents of identity fraud like card cloning and fraudulent credit applications trebled in Reading last year from 86 incidents in 2009 to 257 ...
Tuesday, 19 April 2011
The Grand Rapids Press - MLive.com Credit card cloning suspects caught in Kent County after allegedly pulling ... The Grand Rapids Press - MLive.com By Nate Reens | The Grand Rapids Press ...
Wednesday, 13 April 2011
ATM cloning: Police probe hits a dead end Indian Express Nearly seven months after incidents of cloned ATM cards hit the city — as a result of which residents were duped of lakhs of rupees ...
Thursday, 07 April 2011
ATM warning after card cloning devise found WalesOnline CASH machine users have been warned to be alert after a card cloning device was discovered at a supermarket ATM in Penarth. The ...
Friday, 01 April 2011
Beware of card cloning at ATM Kenilworth Today A NUMBER of people in Kenilworth were targeted by card fraud last week after using a cash machine in the town. Jack Orna and his partner ...
Friday, 18 March 2011
Namibian Suspects deny card cloning fraud charges Namibian THE trial of an alleged gang of international bank card fraudsters who are accused of committing more than a thousand acts of ...
Wednesday, 02 March 2011
Card cloning: 'Bunty-Babli' held in Delhi Times of India LUDHIANA: The local duo of Mukul Garg and Alisha Sharma, both 24, who tried to do a Bunty-Babli, were arrested by South Delhi police ...
Monday, 28 February 2011
Lee in middle of credit card cloning plot The News-Press Anzalone confessed they were part of a credit card cloning operation run by Santana. The arrest report said they were on a shopping ...
Sunday, 20 February 2011
Card cloning device found at Weymouth Asda cashpoint Dorset Echo Asda staff called the police yesterday morning about the equipment at a cash machine at the supermarket in Newstead Road, ...
Thursday, 17 February 2011
Credit card cloning victim gets bank bill Times of India PANCHKULA: He first had to deal with his credit being cloned and now, the State Bank of India has sent him the bill for the culprits ...
Wednesday, 09 February 2011
327. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
Tuesday, 08 February 2011
ATM card cloning resurfaces; Panchkula man loses Rs 60000 Indian Express The spectre of Automated Teller Machine (ATM) cloning has resurfaced in Panchkula. Ramesh Chandra Mehra, a resident ...
Tuesday, 08 February 2011
Waiters face credit card cloning charges News24 Cape Town - Four Cape Town waiters appeared in the Magistrate's Court on Friday on fraud charges for allegedly using a skimming device to ...
Friday, 04 February 2011
13 million people in the UK have been affected by card fraud Finextra Although tampered ATM and Chip and PIN machines can facilitate card cloning, letting your cards disappear out of sight ...
Monday, 24 January 2011
Hastings Observer Cash card cloning device found at supermarket Hastings Observer CASH-POINT users are being warned to be on their guard after a so-called skimming device was discovered ...
Monday, 24 January 2011
Credit card fraud is falling, survey finds CIO UK Most fraud incidents are traced to straight card cloning after an encounter with a crooked teller or tampered ATM machine, which is still ...
Thursday, 20 January 2011
CreditCards.com Dan DeFilippi: Secrets of a former credit card thief CreditCards.com DeFilippi: ATM skimming is the big thing right now because it's cash, and cash is king. Basically, ...
Thursday, 06 January 2011
Illegal card skimming machine found at Aberdeen cash point Aberdeen Evening Express SCAM BID: A card cloning machine was found at the RBS in Albyn Place, Aberdeen. POLICE were today investigating ...
Thursday, 23 December 2010
Warning over Bakewell cash machine card cloning BBC News Three incidents of card cloning in one week in Derbyshire have prompted a warning from police. All involved the same cash machine ...
Wednesday, 15 December 2010
Brothers jailed for Cirencester credit card cloning crimes Wilts and Gloucestershire Standard By Submitted report » TWO Romanian brothers who were involved in cloning bank cards from a ...
Wednesday, 15 December 2010
iwgazette.co.uk CARD CLONING DEVICE FOUND IN NEWPORT iwgazette.co.uk The introduction of Chip and PIN in 2006 has certainly helped to combat credit card fraud. But that was no piece of ...
Friday, 10 December 2010
Card cloning scam Isle of Wight County Press THE cards of up to 50 Halifax customers had to be destroyed as a precaution after a cloning device was found to ...  ...
Friday, 10 December 2010
ATM cloning: Victims threaten to move court Times of India PANCHKULA: Having lost their hard-earned money to fraudsters through ATM card cloning, anguished customers of State Bank of India ...
Saturday, 04 December 2010
... card cloning but investigators ...  ...
Thursday, 02 December 2010
ATM cloning racket continues Rupee Times The ATM cloning fraud case in Panchkula has been creating havoc since some time now. But it has now been found that the cloning case is not ... ...
Monday, 29 November 2010
Modus operandi of miscreants is sophisticated: Cops Indian Express Thus far, the SBI authorities have maintained that these are instances of card skimming or card cloning (installation ...
Sunday, 28 November 2010
Residents lose sleep as police fail to act Indian Express Even as the fraud of ATM cloning is spreading its tentacles in the tricity, the police investigations so far have drawn a blank. ...
Sunday, 28 November 2010
Big ATM loot: Rs 3.3L lost in 15 days Times of India PANCHKULA: Even as police investigation into ATM card cloning draws a blank, a member of Haryana Public Service Commission (HPSC) has ...
Thursday, 25 November 2010
ATM frauds on the rise in Chandigarh Sify Around 30 cases of withdrawing money using cloned ATM cards of nationalised banks have been reported since August from Chandigarh, and Mohali ...
Wednesday, 24 November 2010
ATM frauds on the rise in Chandigarh Bombay News Around 30 cases of withdrawing money using cloned ATM cards of nationalised banks have been reported since August from Chandigarh, and ...
Wednesday, 24 November 2010
3 more become ATM fraud victims Times of India PANCHKULA: There seems to be no end to ATM card cloning cases. In three fresh instances, a Panchkula cop, a government school teacher and ...
Monday, 22 November 2010
Cloned ATM card leaves woman poorer by Rs 20400 Indian Express For the last over two months, theft of money using cloned ATM cards has become commonplace in Chandigarh and Panchkula, but ...
Sunday, 21 November 2010
Panchkula: target of ATM theft Rupee Times Panchkula has been victim to ATM thefts since the last few days. The last two days have witnessed complaints from 13 customers of State ...  ...
Tuesday, 16 November 2010
Accused used at least 10 cloned cards Times of India Chief manager of SBoP Gurjit Singh on Tuesday said the accused had possibly withdrawn money by using cloned ATM cards. He added that ...
Tuesday, 16 November 2010
CTV.ca Police bust debit card cloning operation CTV.ca The three men were arrested as part of the Projet Facette investigation, when police dismantled a debit card cloning lab in October. ...
Tuesday, 16 November 2010
ATM cloning returns to haunt Times of India PANCHKULA: After the recent incidents of ATM card cloning in Chandigarh, it seems the residents of Panchkula are now on the receiving end of ...
Monday, 15 November 2010
London card cloning factory gang member jailed. Finextra A man has been sentenced to five years in jail for his part in running a North London counterfeit credit and debit card factory. ...
Monday, 15 November 2010
Sheriff's office: Fraud with stolen credit card numbers on the rise Tbo.com Authorities call it credit card cloning, and it's happening to Highlands County residents, a Highlands County ...
Friday, 12 November 2010
Fraud escalating, bank warns Namibia Economist The First National Bank (FNB) reported an upswing in fraudulent activities this week and urged Namibians to remain vigilant against card ...
Friday, 12 November 2010
Telluriders fall victim to credit card cloning The Daily Planet Christy Sandoval, a lieutenant with the MVPD, is investigating the charges and said they are “what appears to be the result ...
Friday, 29 October 2010
Independent Online Card cloning suspects held Independent Online Three people believed to be part of a card-cloning syndicate are to appear in court. A 34-year-old woman and two men believed ...
Thursday, 07 October 2010
No bail for card skimming suspects Total 'could amount to millions', court hears Daily Dispatch Online The accused were also arrested in Port Elizabeth earlier this year for card cloning. ...
Tuesday, 05 October 2010
359. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
System Compromise /Transaction Reversal Fraud / Denomination Fraud An Algerian born suspect pleaded guilty to transaction reversal fraud in the UK. In Sweden charges were brought against a suspect accused ...
Saturday, 02 October 2010
Tracking digital shadows Montreal Gazette If a database holding credit-card account information is hacked, it could be used to create a cloned card. A spokesperson for Visa would not say ...
Saturday, 18 September 2010
Rutland and Stamford Mercury Warning after second Stamford card cloning victim comes forward Rutland and Stamford Mercury POLICE are urging people to be alert when using cash points after ...
Friday, 17 September 2010
362. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
Card Cloning /ATM Skimming / Skimming / EFTPOS Compromise India experienced an increase in cards being compromised throughout August. In the USA, while ATM and fuel pump skimming continued, an apparent ...
Wednesday, 01 September 2010
ATM cloning: Probe team to corroborate fraud details Times of India CHANDIGARH: UT police is still clueless about the identity of those behind the ATM fraud, which came to light few days ...
Wednesday, 01 September 2010
ATM cloning FIR: Bank says 11 lost money Times of India ... the various ATMs of SBI were also part of FIR and information taken from two men accused in an earlier ATM card cloning case ...
Tuesday, 31 August 2010
10 days on, bank goes to cops Times of India CHANDIGARH: After close to 10 days since the scam was unearthed and lakhs of rupees fraudulently withdrawn from accounts via cloned ATM cards, ...
Sunday, 29 August 2010
Retd Colonel booked for fraud Indian Express The UT police booked a retired colonel on a complaint lodged by his sister accusing him of cloning an ATM card and withdrawing Rs 2.25 lakh ...
Saturday, 28 August 2010
Chandigarh Tribune Is your ATM card safe? Chandigarh Tribune Inspite of the convenience of use, the ATM- cum- debit card can easily be cloned. The security features can be cloned on the ...
Thursday, 26 August 2010
Clone ATM card case: police prepares sketch of suspect IBNLive.com The police had also procured CCTV footages which show a bearded man, wearing a cap, withdrawing money from the SBI ATM ...
Wednesday, 25 August 2010
ATM card cloning: Bearded man in CCTV images Indian Express In the latest development in the ATM card-cloning case, the Cyber Crime Cell of the Chandigarh Police released the photographs ...
Tuesday, 24 August 2010
Is Mohali kingpin behind ATM cloning fraud? Times of India Of the two suspects, an NRI is believed to have introduced the card-cloning technology in the area. A top police officer said ...
Tuesday, 24 August 2010
Card-cloning suspects in court News24 Mbombela - Four men who are accused of being part of a card-cloning syndicate will appear in the Nelspruit Magistrate's Court in Mpumalanga on Monday ...
Friday, 20 August 2010
Malaysian held for credit card fraud Thaindian.com New Delhi, Aug 19 (IANS) A Malaysian national involved in credit card cloning was arrested Wednesday and expensive branded products worth ...
Thursday, 19 August 2010
Man sentenced for DIY gift-card cloning Register Fred Meyer was the only retailer that was willing to work with authorities. He's by no means the only person prosecuted for gift-card cloning. ...
Friday, 13 August 2010
Gift Card Cloning Spree Ends in Computer Crime Charges Geekosystem An Oregon man named Sealtiel Chacon Zepeda recently pled guilty to five counts of computer crime after he was ...  ...
Friday, 13 August 2010
Stranger than fiction Al-Ahram Weekly SIM-card cloning, simulating the voice of a subscriber and sending messages and making calls without a subscriber's knowledge would be among potential ...
Thursday, 12 August 2010
OregonLive.com Beaverton man steals thousands from stores by cloning gift cards OregonLive.com ... Zepeda then rewrote one of the leftover stolen gift card's magnetic strip with the activated ...
Wednesday, 11 August 2010
377. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
System Compromise /Transaction Reversal Fraud / Denomination Fraud A researcher demonstrated two methods of ‘jackpotting' ATMs at the Black Hat Conference in Las Vegas, USA. In one attack, the ATM software ...
Monday, 09 August 2010
How to protect credit card from getting cloned? Rupee Times One form of credit card fraud is card cloning or skimming. The fraudster here copies the details of the card of an individual ...
Friday, 06 August 2010
Lookout circular against ATM card cloning mastermind Times of India MOHALI: Mohali police will issue a look-out circular to all international airports, as the mastermind of ATM card cloning ...
Sunday, 01 August 2010
ATM card cloning accused in custody Times of India MOHALI: A day after his arrest, a man accused of cloning ATM cards was produced in the local court on Saturday and sent to two-day police ...
Saturday, 31 July 2010
Four in court for card cloning Independent Online Four people arrested for credit card fraud appeared in the Nelspruit Magistrate's Court on Monday, Mpumalanga police said. Sergeant Gerald ...
Monday, 26 July 2010
Rediff What is card cloning? How can you be safe? Rediff Credit card users in India have been robbed of crores of rupees due to card-cloning over the years. International bank cards frauds ...
Wednesday, 14 July 2010
The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ...
Wednesday, 07 July 2010
Typically Spanish 18 arrested as credit card cloning gang broken up in Madrid Typically Spanish By hb - Jul 5, 2010 - 3:56 PM A group of 18 men and women from seven countries have been ...
Monday, 05 July 2010
Gang involved in credit card cloning busted Sify Delhi Police Saturday claimed to have busted a gang involved in cloning credit cards, debit cards and electronic data capture (EDC) machines. ...
Saturday, 03 July 2010
Card clone accused get bail News24 Johannesburg - Nelspruit Magistrate's Court on Tuesday granted bail to eight of 11 people accused of operating a credit card cloning syndicate in Mpumalanga ...
Tuesday, 29 June 2010
13 WTHRThree men sought in Indianapolis ATM card cloning scheme WTHR Entertainment News from AP Indianapolis - Metro Robbery detectives hope you can put names to the faces of three men ...
Thursday, 24 June 2010
Dozens fall victim to Carlisle city centre card clone scam News & Star Dozens of people have reported falling victim to card cloning fraud in Carlisle after the News & Star revealed how ...
Thursday, 24 June 2010
Four arrested in Mpuma for card cloning Times LIVE Four people arrested in White River for alleged card cloning are expected to appear in the Nelspruit Magistrate's Court on Thursday, ...
Thursday, 24 June 2010
Credit card cloning: Police investigating case in Lexington WYMT Credit card cloning sounds like a technological wave of the future, but it's a scam circulating right now! Lexington Police ...
Tuesday, 22 June 2010
Card-cloning web broken after arrests Independent Online Four people have been arrested in White River for card cloning, Mpumalanga police said on Tuesday. The arrests come after six others, ...
Tuesday, 22 June 2010
Card cloning syndicate bust News24 The police are still trying to establish the other amounts," he said. Hlathi said the arrest of the five men had busted a sophisticated card-cloning ...
Monday, 21 June 2010
Credit card cloning gang busted Press Trust of India New Delhi, June 21 (PTI) A gang which allegedly cheated several persons by cloning their credit cards was busted in the national capital ...
Monday, 21 June 2010
Pattaya Daily News Major International Credit Card Cloning Operation Foiled Pattaya Daily News ... United States recently have led to the arrest of 178 people suspected to have been involved ...
Wednesday, 16 June 2010
Card skimmers had fraud factory Deadline Press & Picture Agency And when officers raided their home they found a card cloning factory complete with everything needed to make fake debit ...
Tuesday, 15 June 2010
Probe after card 'cloning' claim Blackpool Gazette A MARTON pensioner has been left devastated after falling victim to a bank card fraud. Marie Barratt says £300 has vanished from her ...
Saturday, 12 June 2010
Credit Card Cloning Racket Busted Fullhyd.com 7th Jun, 2010: Task Force sleuths on Monday busted a credit card cloning racket. The gang was operating from a hotel near Lakdikapul . ... ...
Monday, 07 June 2010
Alert in Panama for Credit Card Frauds Inside Costa Rica PANAMA - Panamanian authorities are closely monitoring the situation of credit card frauds committed in the country, in the face ...
Monday, 31 May 2010
Is your credit card cloned? India Today Evidently, he was a victim of credit card cloning as he had not shared his plastic money with anybody else. Headlines Today investigated the matter ...
Wednesday, 26 May 2010
Card cloning device found at Barnstaple cash machine BBC News A device which clones the details of debit and credit cards has been removed from a Barnstaple cash machine. Devon and Cornwall ...
Tuesday, 11 May 2010
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