DataBreaches.Net

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

Cn: CIB takes down credit card fraud ring’s leader

Posted on January 2, 2012 by Dissent

Another data leak in China is embedded in this news report in The China Post:

The Criminal Investigation Bureau (CIB) yesterday nabbed the leader of a group of credit card criminals in Taoyuan County who profited through cheaply selling off illegally purchased concert tickets.

A man surnamed Lin began shopping online with embezzled credit cards in early 2011. After being busted by the police in April that year, Lin adjusted his criminal strategies.

Lin obtained credit card numbers and identify information of the cardholders from a television shopping channel leak to purchase concert tickets of famous singers, including Leehom Wang, Jay Chou, Eason Chen, K-Friends, Luo Da-yu (羅大佑) and Wu Bai & China Blue.

Lin would then order his accomplices, two men surnamed Chang and Chen, to pick up the tickets at 7-11 or Family Mart stores and sell them online at various auction platforms, under the following accounts: apple_ostin, lm_apple, mm_skyapple, for less than half of the tickets’ original prices. Chang and Chen would meet with buyers to deliver the tickets at a price of around NT$1,000 each.

As cardholders generally report the illegal transactions, causing the purchased tickets to become invalid, ticket holders would be denied entrance at concerts. In essence, the only party that actually profited from these deals is Lin and his accomplices. Victims even included officers from the CIB, the bureau admitted.

In late October, the CIB sent undercover officers to purchase tickets from Lin, and captured Chang and Chen when the two were about to hand off the purchased tickets. Cooperating with Taoyuan District Prosecutors Office, the CIB finally tracked down and captured Lin yesterday, discovering over 10,000 cardholders’ personal information and credit card numbers. The number of victims is estimated at several hundred, the CIB said.

So what was the shopping channel that had this data leak? Anyone know?

Category: Breach IncidentsBusiness SectorNon-U.S.

Post navigation

← More dumped Email Accounts
fresh dump of phished accounts →

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

  • Ransomware Attack on ADP Partner Exposes Broadcom Employee Data
  • Anne Arundel ransomware attack compromised confidential health data, county says
  • Australian national known as “DR32” sentenced in U.S. federal court
  • Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices
  • Japan enacts new Active Cyberdefense Law allowing for offensive cyber operations
  • Breachforums Boss “Pompompurin” to Pay $700k in Healthcare Breach
  • HHS Office for Civil Rights Settles HIPAA Cybersecurity Investigation with Vision Upright MRI
  • Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins
  • RIBridges firewall worked. But forensic report says hundreds of alarms went unnoticed by Deloitte.
  • Chinese Hackers Hit Drone Sector in Supply Chain Attacks

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

  • Massachusetts Senate Committee Approves Robust Comprehensive Privacy Law
  • Montana Becomes First State to Close the Law Enforcement Data Broker Loophole
  • Privacy enforcement under Andrew Ferguson’s FTC
  • “We would be less confidential than Google” – Proton threatens to quit Switzerland over new surveillance law
  • CFPB Quietly Kills Rule to Shield Americans From Data Brokers
  • South Korea fines Temu for data protection violations
  • The BR Privacy & Security Download: May 2025

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