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Albert Gonzalez. 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. Gonzalez and his accomplices used SQL ...
Max Butler. Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [2] He was convicted of two counts of wire fraud, including stealing nearly 2 million credit card ...
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...
The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...
Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...
Authorities said court documents show that between April 2021 and March 2022, Chavez either used or attempted to use credit cards of more than 20 victims to make over $60,000 in purchases. Chavez ...
Shimon Hayut, international Ponzi schemer sentenced in Finland and Israel for fraud, wanted by Norway, Sweden, and the UK. His illegal activities were outlined in the Netflix movie "The Tinder Swindler" in 2022. Vladislav Horohorin, indicted in 2009 for fraud activities as a hacker and international credit card trafficker, sentenced in 2013
Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.