Pathomporn Kaenkrachang reports: Four tourists from Romania have been accused of perpetrating an ATM credit card scam that stretched from London to Latvia and on to Thailand, delivering them 100 million baht and involving the theft of about 7000 credit card details. The four appeared today at Phuket’s Tourist Police HQ. One, Bogdan Constantin Ene,…
Category: Non-U.S.
Bank detains customer after his account was used for N3m fraud
A news report from The Nation in Nigeria tells the sad tale of a customer of BankPHB in Nigeria and how he was the victim of rogue bank employees who used his bank account for fraudulent purposes. When the customer tried – repeatedly – to get his account sorted out with bank officials, he wound…
UK: Prison for Four Who Ran Ghostmarket.net
Jeremy Kirk reports the final chapter in a case first noted on this blog last August and updated in November: Four men who ran what U.K. police say was the largest English-language criminal forum for selling stolen credit card numbers and the tools to steal data were imprisoned for a combined total of more than…
Kr: Customers’ Information of Five-Star Hotel Exposed on Google
As the issue of privacy continues to become an ever increasing cause of concern in this technological world the personal information of guests staying at a group of luxury hotels in Korea has been found on Google. According to media reports Friday, customers’ information at the Ambassador Hotel Group, including names, birth dates, e-mail addresses,…
Ie: Skimming ‘mastermind’ held after raid on suburban house
Barry Duggan reports: A mastermind behind an international fraud operation responsible for skimming both private and business bank accounts has been uncovered in Limerick. Following a major joint investigation by gardai and customs officers, a Moldovan man was arrested at a house in Limerick city yesterday. The evidence recovered at the suburban home and taken…
Ie: Data breach code ‘not signed off’
Elaine Edwards reports: A code of practice that would have forced organisations to report cases where personal data was stolen or compromised cannot be enforced because it was not put before the Oireachtas prior to the dissolution of the last Dáil. Data Protection Commissioner Billy Hawkes approved the code last year to help organisations to…