Cards Fraud Massachusetts Security 
PYMNTS
JANUARY 8, 2020
A New York man, 39-year-old Bogdan Rusu, was sentenced to 60 months in prison on charges of using credit card skimming tactics to steal $390,141 from various New Jersey banks, according to a Department of Justice (DOJ) report. The case was prosecuted by Homeland Security Investigations, along with agents of the U.S.
PYMNTS
NOVEMBER 2, 2018
1) that a probe by international auditors is underway, examining a fraud that could be $200 million in scope at Aegean Marine Petroleum Network , tied to shell companies that ostensibly did business with the shipping fuel firm. Of that number, 59 were tied to gift cards, memberships, IT equipment and furniture. A Bit Of Victory.
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PYMNTS
NOVEMBER 26, 2019
Synchrony Financial said a message was erroneously sent to customers about an Amazon.com card and that a data breach had not occurred, according to a report by Reuters. Five senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses people’s data and video. On Monday (Nov.
PYMNTS
SEPTEMBER 25, 2020
Mastercard Expands Digital Card Program To Include Instant Access, eWallet . Mastercard has grown its Digital-First Card Program in North America as demand rises for digitally-driven money management offerings. Massachusetts-based accounts payable (AP) automation technology firm MineralTree Inc. Time on Tuesday (Sept.
PYMNTS
OCTOBER 11, 2019
Customers can use credit cards or cash or go completely cashierless with Grabango’s payment app. In the abovementioned reports of French supermarkets exploring automation, the need for increased security was emphasized. Fraudsters could use stolen credit cards to place orders, then collect the items to keep or sell. percent).
PYMNTS
NOVEMBER 18, 2016
According to Krebs on Security , the $1 million goes to settle a lawsuit by 15 attorney generals stemming from that data breach. Krebs on Security broke news of the hack back on Oct. According to Krebs on Security, the victims will walk away with a whopping $1.80.
Independent Banker
NOVEMBER 13, 2014
It’s called ATM cash-out fraud, and it’s a new data security threat where physical attacks and cyberattacks converge. Doing so, they withdraw as much money as they can using either ATM cards issued for fraudulent “mule” accounts they create, or by encoding stolen credentials of legitimate bank accounts onto magnetic stripe cards.
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