Credit Card Fraud Suspect Doesn’t Have ID, Poses For Picture With Card Instead

Credit Card Fraud Suspect Doesn’t Have ID, Poses For Picture With Card Instead

A suspected credit-card thief was caught thanks to the quick thinking of a cashier at a beauty-supply store in Florida. He didn’t quite feel comfortable with the purchase, and the customer didn’t have any photo identification on her that matched the name on the card. Instead of turning the customer away, he asked her to pose for a photo while holding up the card. She did. [More]

Credit Card Breach May Have Hit Goodwill Thrift Stores, Could Go Back To 2013

Credit Card Breach May Have Hit Goodwill Thrift Stores, Could Go Back To 2013

Banks can figure out the source of a major credit card breach long before the targeted company announces that something went wrong, and that site shares the scary news with the rest of the world. Have you used your credit card at a Goodwill Industries store lately? Bad news from that not-for-profit thrift store chain. [More]

(frankieleon)

Walmart Lets Alleged Credit Card Thief Try 9 Different Cards

You don’t have to steal someone’s actual credit card to defraud them: all you need is their card number and a magnetic-encoding machine. Then you can take your new cloned card shopping, and hope that the victim hasn’t shut down their account yet. Last month in Virginia, a Walmart store let a customer try nine different credit cards before his transaction was approved. Nine? [More]

(frankieleon)

Got The Wrong Credit Card Returned To You At A Restaurant? Maybe Don’t Go Buy Stuff With It

One night I was momentarily blinded by the exceptional handsomeness of a bartender and walked out of an establishment with a credit card that was not my own. Aghast, embarrassed and in need of my own property/funds, I immediately called the bar to admit my mistake and promised to return the stranger’s card and swap it for mine. I did not, as one woman is accused of doing, use it to go buy stuff. Because that’s fraud and you’ll get arrested, see? [More]

(frankieleon)

Here’s Everything We Know About The Rakuten/Buy.com Credit Card Breaches

Starting about a month ago, rumblings began on the SlickDeals forums among people who had recently made purchases from Rakuten Shopping, the new brand name of the marketplace Buy.com. The purchases made were diverse, ranging from time clocks in Colombia to newspaper subscriptions in Cleveland to plane tickets in Germany. Something is very, very wrong here: hundreds of victims from recent months have come forward on Slickdeals alone. [More]

(poopoorama)

High Bid Of $605K For Coffee With Tim Cook Rejected Because Bidder Used Stolen Credit Card

The Internet was all abuzz last week when Apple announced it was auctioning off a coffee date with CEO Tim Cook for charity. But whoever submitted last week’s high bid of $605,000 is likely going to get a date with law enforcement instead — the charity says the bidding is back at $600,000 today after discovering the high bidder used a stolen credit card. [More]

Authorities say that the Basha's payment system was hacked.

Grocery Store Chain Tied To 400+ Credit Card Fraud Reports Since Jan. 18

Customers of Arizona-based grocery store chain Basha’s should be checking their debit and credit card accounts. Authorities say that, just since Jan. 18, there have been more than 400 reported cases of fraudulent charges being made to accounts of people who had shopped at Basha’s. [More]

(frankieleon)

Feds Charge 18 People With Ringing Up $200 Million In Fraudulent Credit Card Charges

Credit card fraud is nothing new — identity theft is common enough — but managing to make up enough identities to steal $200 million from credit card companies? That’s a staggering feat, and yet 18 people managed to pull it off. At least, until the U.S. Department of Justice managed to crack the case. [More]

(frankieleon)

Stealing A Credit Card To Get A Nose Job Might Work If The Doctor Doesn’t Take Pictures

One Pennsylvania man knew he didn’t have a new nose, but someone else was apparently aiming to improve his appearance because the victim’s stolen identity and subsequent fraudulent credit card paid for a $6,000 nose job. Cops were able to locate the suspect because the medical practice that did his nose had taken photos of the patient before the procedure. Oh, vanity! You are a cruel mistress. [More]

Keep An Eye On Credit Card Charges To Sniff Out Fraud

Keep An Eye On Credit Card Charges To Sniff Out Fraud

If someone swipes your credit card info and goes on a spending spree, there’s a decent chance the company will catch the fraud, freeze your account and refund your money. Things can get trickier when the thief is more careful about his purchases, buying low-cost items at irregular intervals. [More]

Senator Is Victim Of Credit Card Fraud, Thieves Rack Up $12,000 At Walmart

Senator Is Victim Of Credit Card Fraud, Thieves Rack Up $12,000 At Walmart

It’s a measure of the brazenness and ubiquity of identity theft that a U.S. Senator has become the latest victim of credit card fraud. Thieves stole the credit card numbers belonging to Senator Daniel Inouye (D) of Hawaii, embedded them on the magnetic strip of a fake credit card, and went on a $12,000 Walmart shopping spree. [More]

Shell Gas Station Uses Stickers To Prevent Credit Card Skimming

Shell Gas Station Uses Stickers To Prevent Credit Card Skimming

As gas stations with pay-at-the pump, ATMs and other unattended machines where you scan your credit card get hit by skimmers tampering with their equipment, some businesses are taking preventative measures by way of a simple sticker. [More]

Check Out This Nearly Undetectable ATM Skimmer

Check Out This Nearly Undetectable ATM Skimmer

Reader Andrew noticed this picture of an an incredibly high-end professional ATM skimmer that is virtually undetectable. [More]

Inmate Ran $1 Million Credit Card Scam Using Cell Phone
& Secret Shoppers

Inmate Ran $1 Million Credit Card Scam Using Cell Phone & Secret Shoppers

Armed with only an illegal cellphone and a cadre of secret shoppers, an inmate at the nation’s largest single federal prison was able to coordinate upwards of $1 million in credit card fraud in the outside world. [More]

Bank Of America Opens, Closes Credit Card Customer Never Applied For

Bank Of America Opens, Closes Credit Card Customer Never Applied For

As a wee baby consumer, Kodi’s parents taught her that credit cards are terrible things that she should avoid. She did her best, avoiding credit cards, but wasn’t able to stay away completely. Not because of any failure of her willpower, but because somehow Bank of America applied for and obtained a credit card on her behalf without her asking for it–or even knowing about it. [More]

Caller ID Says "Phone Scam"

Caller ID Says "Phone Scam"

Telemarketing credit card fraudsters aren’t even trying anymore. Reader Chris took a picture of the caller ID for one of them actually showing up as “PHONE SCAM.” [More]

Thieves Steal $10 Million, Pennies At A Time

Thieves Steal $10 Million, Pennies At A Time

These credit card thieves allegedly stole over $10 million by placing bogus charges on customers’ credit cards for amounts between $10 and $.20. Each customer was stolen from only once, spreading the theft out over a million different cardholders. Check your statements, there’s a decent chance you were one of them. [More]

Three Men Arrested In Heartland Data Breach For Using Fake Visa Gift Cards

Three Men Arrested In Heartland Data Breach For Using Fake Visa Gift Cards

The U.S. Secret Service has arrested three men in Florida on “hundreds of counts of credit card fraud” for using fake gift cards imprinted with account info stolen from Heartland Payment Systems last year. The Secret Service still thinks an Eastern European group is behind the Heartland breach, and that the Florida guys are smaller-time crooks who most likely purchased a subset of the stolen data.