Beth Phillips, United States Attorney for the Western District of Missouri, announced today that three defendants have pleaded guilty to their roles in a conspiracy among black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud scheme to purchase airline tickets for their customers. Some…
Category: ID Theft
(Update) Lincoln golf courses, restaurant sources of credit card leaks
Zach Pluhacek and Cory Matteson provide the latest update to recent reports of card fraud in the Lincoln area: Two Lincoln golf courses and a restaurant say they are the sources of more than 200 credit and debit card numbers stolen recently from Lincoln-area residents. In a news release Friday, Wilderness Ridge golf course and…
Za: Five appear in court over card skimming
Two foreign nationals and three South African women appeared briefly in the East London Magistrate’s Court yesterday to make a formal bail application after they were arrested for alleged credit card skimming. Simeon Toshen from Bulgaria and Anthony Uchena from Nigeria appeared alongside co-accused Rachel Harden and Lungiswa Tayati – both from Johannesburg – and…
In: Gangs behind credit card fraud held
Fifteen persons have been arrested for indulging in credit card fraud by obtaining card details of customers from some petrol bunks in the city. […] Speaking to mediapersons here on Friday, Commissioner of Police T. Rajendran said one gang, headed by Manoj Kumar of Pallikaranai, had been operating in Chennai and other parts of the…
In: Man held for duping people at ATMs
Sindhi Camp police have arrested the supervisor of a security company — which provides guards to the banks on charges of duping many people by tampering ATMs. The accused duped several people who used ATMs. He used to either ask for help or “assist” ATM users and would manage to get their PIN in the…
Bulgarians caught installing skimmer in Turkey
Here’s yet another case involving Bulgarians: Novinite reports: Turkish media also report on the arrest of two Bulgarian nationals, suspected in ATM fraud. The Istanbul police has identified the two as Petko Stefanov, 36, and Vladimir Dimitrov, 33. They made the arrest after receiving a tip from employees servicing an ATM in the Fatih district,…