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Adam C. Kleinwaks, 55, of Manasquan has been charged with money laundering and theft in a scheme involving the use of a former client's credit card.
A Bloomington retirement home is one of many targets identified in a multi-state credit card theft scheme involving a Texas man acting as a female nurse to steal credit cards and make large purchases.
The widespread skimming scheme netted more than $300,000 from local bank accounts via counterfeit cards created with the stolen card information and PIN numbers, according to an arrest warrant ...
Seleznev was indicted in the United States in 2011, and was convicted of hacking into servers to steal credit-card data. His activities are estimated to have caused more than US$169 million in damages to businesses and financial institutions. [ 3 ]
Credit card theft: Thieves steal credit cards from the mail or use counterfeit cards to deceive merchants and make in-person or online purchases. ... news, and trends, delivered weekly.
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.