Debit

NEW YORK, N.Y. — Authorities are investigating a case of debit card fraud after a woman reported several unauthorized transactions made using a cloned version of her card at multiple …

FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month prison sentence from U.S. District Judge Charles R. Breyer for his role in a debit card fraud scheme involving skimming …

WILKES-BARRE, PA — A local resident reported an incident of access device fraud to the City Headquarters on Sunday, June 3rd, at 7:00 PM. The victim, a black female from …

By David Milliken LONDON (Reuters) – Britain reported an annual rise of 14% in missed bill payments last month for their second highest rate on record, figures on Thursday showed, …

CAMBRIDGE, MD – On Monday morning, August 1, CPD Officers were called to the 900 block of Camelia St after reports of a physical altercation. On arrival, they met Johnnie …

(Reuters) – Mastercard has told financial institutions to stop allowing marijuana transactions on its debit cards, dealing a blow to an industry already on the fringes of the financial system …

NEW YORK, NY – The New York City Police Department is asking for the public’s help in identifying a group of individuals connected to a citywide grand larceny pattern across …

(Reuters) – Visa Inc said on Friday the antitrust division of the U.S. Department of Justice had issued investigative demand earlier this month seeking documents and information about U.S. debit …

          LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty …

By Cassandra Garrison MEXICO CITY (Reuters) – Brazil’s Nubank, Latin America’s star financial technology firm, began launching Mexican savings accounts on Wednesday as it looks to scoop up market share …

NEW YORK (Reuters) – Visa Inc, the world’s largest payments processor, said on Sunday it was severing its global credit card agreements with collapsed crypto exchange FTX. “The situation with …

(Reuters) – The U.S. Federal Trade Commission is investigating whether Visa Inc and Mastercard Inc’s security tokens restrict debit card routing competition on online payments, the Wall Street Journal reported …

          LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks …

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Chukwuma N. Okoye, Jr., 38, of Dallas, Texas, has been sentenced by United States District Judge Donald E. Walter …

Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, …

LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las …

LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands of credit and debit card …

CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at …