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Central & Eastern Europe Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about Central & Eastern Europe Banking.
Latest Central & Eastern Europe Credit Card Fraud News
- BitDefender Offers Tips for Safe Online HolidayShopping; What Every Savvy Shopper in Pursuit of Online Deals Should Know Before Entering a Credit Card Number 23 Nov 2009 20:22 GMT
... BUCHAREST, Romania -- It's that time of year again. ... in case you are the victim of fraud. -- Check for security seals on all shopping ...
- 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, ... 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 ...
- A growing problem 23 Nov 2009 11:52 GMT
... technologies could help in the fight against credit card theft Credit card fraud, a well-entrenched problem in Western markets, is ... their clients. A case in point: four Bulgarians were arrested by Warsaw police earlier this ...
- BitDefender Offers Tips for Safe Online Holiday Shopping 23 Nov 2009 16:31 GMT
... Online Deals Should Know Before Entering a Credit Card Number BUCHAREST, ROMANIA -- (Marketwire) -- 11/23/09 -- It's that ... in case you are the victim of fraud. -- Check for security seals on all shopping ...
- 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 ... that the alleged hackers, originating from Russia, Estonia and Moldova, were able to bypass encryption ...
- Czech banks hit by credit card recall 19 Nov 2009 10:10 GMT
... theory, about 100,000 Czechs could have their credit card replaced in the upcoming days after a ... stolen. According to Roman Kotlán of the Czech Bank Card Association, the measure is being ... in no way in danger. Victims of fraud will be fully compensated by the banks," said ...
- What's Driving Spam and Domain Fraud? Illicit Drug Traffic 20 Nov 2009 04:30 GMT
... information, like the reveal of a password, credit card, or bank account information. It could mean ... follow a link charges and advertising account, click-fraud. Or, a transaction could simply be that the ... websites the pills come from Turkey, Serbia, Moldova, and India. The medicine may be real ...
- Paypoint plc Half-yearly report 19 Nov 2009 07:56 GMT
... to 22,669. * Processed over 1.8 million Romanian bill payment transactions with 2,260 branded PayPoint ... (now offered through 2,300 sites), debit and credit card acceptance through the PayPoint terminal (offered through ... differentiation through specialisation in risk management and fraud screening, both highly regarded services provided by PayPoint.net. ...
- Las Vegas experiences helped prepare FBI head for L.A. 18 Nov 2009 11:34 GMT
... helped set up the Southern Nevada Mortgage Fraud Task Force. Last week a man from Anaheim, ... an eye on organized crime elements from Eastern Europe who have been setting up operations in ... to make a buck, from drugs to credit card fraud, any other kind of white-collar crime, ...
- The Accomplishiments of President Obama - It's More than You Would Think 18 Nov 2009 04:32 GMT
... plan 27. The secret detention facilities in Eastern Europe and elsewhere are being closed 28. Ended ... 49. Ended the previous practice of protecting credit card companies; in place of it are new ... 68. Instituted a new focus on mortgage fraud 69. The FDA is now regulating tobacco 70. ...
- Administration widening pursuit of financial fraud 17 Nov 2009 18:53 GMT
... Dozens charged in $40 million mortgage-fraud scheme Forty-one people have been charged with taking ... on small U.S. firms Organized cyber-gangs in Eastern Europe are increasingly preying on small and mid-size ... now used to detect consumer bank and credit card fraud. ``In the past six months, financial ...
- 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 ... 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 ...
- FBI says hackers targeting law firms, PR companies 17 Nov 2009 14:15 GMT
... on small U.S. firms Organized cyber-gangs in Eastern Europe are increasingly preying on small and mid-size ... now used to detect consumer bank and credit card fraud. ``In the past six months, financial institutions, security ...
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