178 Arrested in Card Fraud Raids
(from BankInfoSecurity.com on June 15th 2010)


First 4 digits of a credit card


In what is being called one of the largest credit card fraud ring busts to date, the Spanish Interior Ministry says police in 12 countries have arrested 178 people suspected of being part of an international crime gang.  According to a statement from the Spanish ministry, these arrests resulted from a two-year investigation and included raids in France, Italy, Germany, Ireland, Romania, Australia, Sweden, Greece, Finland, Hungary and the United States, where eight of the suspects were arrested. Police say this alleged gang wa... read more»


Enhanced by Zemanta

Posted by John B. Frank Tuesday, June 15, 2010

0 comments

Payments Industry News Blog

Search the PIN Debit Blog by Subject

Kapersky Calls for Mass Adoption of Card Readers

Kapersky Calls for Mass Adoption of Card Readers