BreachExchange mailing list archives
Re: AL: Customer debit card numbers stolen from one or more local businesses
From: Henry Brown <hbrown () knology net>
Date: Mon, 22 Feb 2010 06:25:13 -0600
Arrest Made: http://www.cullmantimes.com/local/x1834674473/Arrest-made-in-debit-scam Arrest made in debit scam By Benjamin Bullard The Cullman Times HANCEVILLE At least one person has been arrested in California after being caught spending money against a local woman’s checking account in connection with what police describe as an organized wire fraud. The crime has compromised dozens of customer accounts by exploiting the electronic debit card network at one Hanceville business. The arrest was made Thursday, after a store clerk in Colma, a small town in the San Franciso Bay area, became suspicious and notified authorities when the alleged thief tried to use a fraudulent card despite its repeatedly being declined at the point of sale. Police did not reveal the name of the man in custody. [...] -------- Original Message -------- Subject: [Dataloss-discuss] AL: Customer debit card numbers stolen from one or more local businesses From: kirniki <kirniki () gmail com> To: dataloss () datalossdb org, dataloss-discuss () datalossdb org Date: 2/17/2010 8:14 PM
http://www.cullmantimes.com/local/x1230898789/Customer-debit-card-numbers-stolen-from-one-or-more-local-businesses CULLMAN — Hanceville police are cautioning residents to be on guard against a sophisticated debit card wire scam that has leached hundreds of thousands of dollars from customers whose card numbers have been stolen remotely from pay terminals at one or more local businesses.
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Current thread:
- AL: Customer debit card numbers stolen from one or more local businesses kirniki (Feb 17)
- Re: AL: Customer debit card numbers stolen from one or more local businesses Henry Brown (Feb 23)