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Tuesday November 24, 2009
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Baltic States Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about Baltic States Banking.
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Latest Baltic States Credit Card Fraud News

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  • International Effort Defeats Major Hacking Ring 23 Nov 2009 09:39 GMT
    ... Petersburg, Russia; SERGEI TŠURIKOV, 25, of Tallinn, Estonia; and OLEG COVELIN, 28, of Chişinău, Moldova, ... on charges of conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud, computer ... November, in just one day, an American credit card processor was hacked in perhaps the most ...

  • Hackers indicted in $9.4 million ATM heist 23 Nov 2009 05:10 GMT
    ... place in the United States, Russia, Ukraine, Estonia, Italy, Hong Kong, Japan and Canada. Sally ... November, in just one day, an American credit card processor was hacked in perhaps the most ... perhaps the most sophisticated and organized computer fraud attack ever conducted. Today, almost exactly one year ...

  • Eight charged with credit card theft 19 Nov 2009 08:49 GMT
    ... illegally accessing payroll debit card information from credit card processor Royal Bank of Scotland (RBS) WorldPay ... November. The suspects were accused of wire fraud, computer fraud, access device fraud, aggravated identity theft ... that the alleged hackers, originating from Russia, Estonia and Moldova, were able to bypass encryption ...

  • Locked Up: FBI's Top Ten News Stories for the Week Ending November 13, 2009 16 Nov 2009 20:11 GMT
    ... Sentenced for Role in $206 Million Contract Fraud South Korean businessman Gi-Hwan Jeong was sentenced to ... Government of Iran. Sergei Tsurikov of Tallinn, Estonia; Viktor Pleshchuk of St. Petersburg, Russia; Oleg ... a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part ...


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