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CREDIT-CARD-THEFT

The Vine
3rd Person Arrested In Phoenix American Express Credit Card Identity Theft
Source: KPHO Channel 5 - Phoenix, AZ

Another one bites the dust in the AmEx credit card theft of live cardmember numbers involving Timothy Curley, a former American Express Technologies employee and database administrator in Phoenix.

Debit Card Cloning Ring Nets $9 Million in ATM Heist
Source: ABC News

A ring of international computer hackers stole $9 million by simultaneously hitting 130 ATMs in 49 cities around the world. The thieves pulled off the crime in the space of a half hour, using counterfeit cards.

Breast implants bust woman for ID theft (picture included)
Source: app.com

A California woman turned herself in to Huntington Beach police yesterday after being wanted for using a fake ID to get liposuction and trade in her breasts implants for new ones.

McDonalds and Walmart bogus survey scam
Source: Mirror.co.uk

We've already warned that messages offering £25 to join a McDonald's survey were part of a phishing scam emanating from Kyrgyzstan in Central Asia.

Trail in global credit card theft ring leads to Miami
Source: International Herald Tribune

Investigators looking into a vast international credit card theft ring extending from Ukraine and Belarus to China and victimizing nine of the largest U.S. retailers faced a central mystery: Who was orchestrating the crimes on the ground in the United States?

Charges filed in US card scam
Source: AL JAZEERA

[Excerpt:] - Eleven people, including a US secret service informant, have been charged in connection with the theft and sale of more than 41 million credit card numbers by way of hacking into nine major shopping retailers in the United States, the justice department said.

Britain's Large-Scale Anti-Child-Pornography Program, "Operation Ore" Deeply Flawed By Fraud
Source: Guardian Unlimited

Operation Ore has become embedded in public consciousness as the landmark police operation that tracked down people - almost always men - who allegedly paid to access child pornography via computer.

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