DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

TX: HPD investigating massive credit card scam

Posted on January 12, 2009 by Dissent

Matthew Jackson reports:

Huntsville Police began a massive investigation into an international fraud ring on Friday after arresting a Houston woman with more than 100 credit card numbers in her possession Thursday afternoon.

[..]

In the vehicle, officers found more evidence of fraud.

“In her vehicle we found several typed pages of credit card numbers and access codes, many of which had names with them,” Foulch said. “There were also numerous slips of paper with names and credit card information written on them, along with more cards.”

In total, Washington was found to have 38 credit and debit cards in her possession, and at least 62 credit card numbers written down in her vehicle and purse, along with $3,000 cash and several gift cards.

[…]

During the initial hours of the investigation, detectives also established a financial connection to the Ukraine, leading them to believe that this scam is part of an international criminal group.

Read more in the Huntsville Item

Category: Breach IncidentsBusiness SectorFinancial SectorID TheftNon-U.S.U.S.

Post navigation

← Woman jailed for American Express fraud
IN: Student arrested in Chandigarh for online fraud →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Ireland’s Data Protection Commission publishes 2024 Annual Report
  • The headlines suggested Freedman Healthcare suffered a ransomware attack that affected patient data. The reality was quite different.
  • Runsafe report: Medical device cyberattacks threaten patient care, strain budgets, top concern for healthcare sector
  • Ryuk ransomware’s initial access expert extradited to the U.S. from Ukraine
  • Alleged Geisinger hacker will defend himself pro se.
  • Tallahassee Memorial Healthcare reveals it was also impacted by Cerner/Legacy Oracle cyberattack
  • Hospital cyberattack investigation complete, no formal review needed (1)
  • Largest Ever Seizure of Funds Related to Crypto Confidence Scams
  • IMPACT: 170 patients harmed as a result of Qilin’s ransomware attack on NHS vendor Synnovis
  • DOJ’s Data Security Program: Key Compliance Considerations for Impacted Entities

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • US Judge Invalidates Biden Rule Protecting Privacy for Abortions
  • DOJ’s Data Security Program: Key Compliance Considerations for Impacted Entities
  • 23andMe fined £2.31 million for failing to protect UK users’ genetic data
  • DOJ Seeks More Time on Tower Dumps
  • Your household smart products must respect your privacy – including your air fryer
  • Vermont signs Kids Code into law, faces legal challenges
  • Data Categories and Surveillance Pricing: Ferguson’s Nuanced Approach to Privacy Innovation

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.