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Access Device Fraud

Type: Keyphrase

Name: Access Device Fraud

First reported May 20 2013 - Updated May 21 2013 - 1 reports

California University of Pennsylvania

Seahawks QB Arrested For DUI on May 5

The Seattle Times reported this week that Seattle Seahawks backup quarterback Josh Portis was arrested on May 5 for suspicion of DUI . The NFL player was reportedly stopped on the evening of Cinco de Mayo for speeding. The state patrol officer ... [Published WebProNews Feed - May 20 2013]

Entities: Arrests, California University of Pennsylvania, Access Device Fraud, Alcohol

First reported May 21 2013 - Updated May 21 2013 - 1 reports

Fugitive of the Week: Shannon Jones

(Provided photo)CLEARFIELD – Clearfield County District Attorney William A. Shaw Jr. announced Clearfield County’s Fugitive of the Week for the week of May 20.Shaw identified the fugitive as Shannon Yvonne Jones, 31, of Akron, Ohio. Jones is wanted for ... [Published GantDaily.com - May 21 2013]

Entities: Shannon Jones, Access Device Fraud, Fugitive

First reported May 20 2013 - Updated May 20 2013 - 1 reports

Spa Owner Used Customers' Debit Card Numbers, Police Say

The owner of a Bethlehem Township spa and salon fraudulently used debit card numbers of two of her customers, according to a criminal complaint filed by police on Monday.Tocara Davis, 28, the owner of Seriously Girlie Couture at 2485 Willow Park Road, ... [Published Bethlehem Patch - May 20 2013]

Entities: Debit Card, Police, Bethlehem, Affidavit

First reported May 19 2013 - Updated May 20 2013 - 1 reports

Pottstown: Man attempts robbery by pointing...

Police pursued the Nissan south on Route 100 until it pulled into the parking lot of the Friendly’s Restaurant off Shoemaker Road.Under gunpoint, Grist and an occupant of the car with him, Erica Kriczky, 22, of Pottstown, exited the car and were taken ... [Published Pottsdown Mercury - May 19 2013]

Entities: Robbery, Felony, Mark Boyce, Assault

First reported May 20 2013 - Updated May 20 2013 - 1 reports

BP plc

BP fraudster wants new trial

A Homestead man essentially facing life in prison after he was convicted of defrauding a now-shuttered BP oil claims center of $3 million wants a new trial.A federal jury convicted Jean Mari Lindor, 31, on all 40 counts that included 26 counts of mail ... [Published Key Largo & Islamorada Free Press - May 20 2013]

Entities: BP plc, Fraud, Homestead, Access Device Fraud

First reported May 18 2013 - Updated May 18 2013 - 1 reports

District court, May 18, 2013

James R. FerrierORWIGSBURG - A Pottsville man is headed to Schuylkill County Court to answer charges stemming from his alleged break-in at a Schuylkill Haven apartment building in April.Michael M. Hill, 65, of 181 Saint Clair Ave., must defend against ... [Published Pottsville Republican & Evening Herald - May 18 2013]

Entities: District Court, County Court, Access Device Fraud

First reported May 18 2013 - Updated May 18 2013 - 1 reports

Armour and Company

Police: women stole credit card numbers

A pair of 22-year-old women from Jamacia, N.Y., have been charged with multiple felony counts after they allegedly re-encoded about 20 gift cards with account numbers they allegedly stole from several unsuspecting victims across the country.Katisha Fatiqua ... [Published Sun Gazette - May 18 2013]

Entities: Armour and Company, Access Device Fraud, Police, Felony

First reported May 18 2013 - Updated May 18 2013 - 1 reports

Greenfield man waives hearing in Erie pizzeria robbery

A Greenfield Township man facing trial on charges of stealing a safe from a Harborcreek Township restaurant in December now faces trial on charges of robbing an Erie pizzeria after leaving his 8-year-old son in a nearby bar in March.Gary D. Youngs, 31, ... [Published Erie Times-News - May 18 2013]

Entities: Cash Robbery, Chevrolet Impala, Corroboration, Little Caesars, Access Device Fraud

First reported May 17 2013 - Updated May 17 2013 - 2 reports

Police searching for man using stolen credit card in Cumberland County

Stolen credit card suspect in Cumberland County. (Silver Spring Township PD, Silver Spring Township PD)ShareUpdated: 6:41 pmThe Silver Spring Township Police Department is investigating credit card theft and access device fraud.Police say on April 6, ... [Published Upn 15 - May 17 2013]

Entities: Police, Christopher Butler, Nissan Rogue, Access Device Fraud

First reported May 10 2013 - Updated May 11 2013 - 9 reports

Globalized flash theft from compromised ATMs and cards

The carder crowd is really getting it about social media. It’s a shame for them that they’re also riddled with informants. via SANS TOP OF THE NEWS –Eight Charged in Connection with US $45 Million Cybertheft(May 9, 2013) US Federal prosecutors have ... [Published Wired: Beyond the Beyond - May 11 2013]

Entities: Cyber Theft, Accomplice, Conspiracy, Access Device Fraud, Yonkers (United States)

First reported May 09 2013 - Updated May 10 2013 - 24 reports

Eight charged in $45 million cyber bank heist

The gang first hacked into the computers of bank card processors to steal MasterCard prepaid debit card data and erase withdrawal limits, and then passed the information to the ATM cashers or mules, Wired reports.On December 22, prepaid MasterCard debit ... [Published UPI - May 10 2013]

Entities: Access Device Fraud, RAKBANK National Bank of Ras Al-Khaimah, Money Laundering, Conspiracy, MasterCard Inc

First reported May 07 2013 - Updated May 08 2013 - 5 reports

Former Florida State Corrections Officer Pleads Guilty to Identity Theft

Back in March, we learned that 27-year-old Bernard Beliard, a State Corrections officer of the South Florida Reception Center was arrested and charged with access device fraud and aggravated identity theft.Prosecutors alleged that Beliard used his official ... [Published Softpedia - May 08 2013]

Entities: Corrections Officer, Identity Theft, Access Device Fraud, FBI Federal Bureau of Investigation

Quotes

...com and a nationally known speaker on the subject of identity theft. He is also an identity theft expert to Hotspot Shield VPN and the author of "99 Things You Wish You Knew Before Your Identity Was Stolen" . His identity theft and security blog appears on ATM Marketplace

Remembering John Shepherd-Barron in the age of the million-dollar ATM heist [Published ATMmarketplace.com - 12 hours ago]

"When asked if she executed company checks payable to herself, she stated that she did reimburse herself for business-related expenses. She was unable to (at any time since the interview) provide proof of any transaction from her personal bank account statements or credit card statements of any legitimate business purchases for which she would need to be reimbursed" the complaint says

Woman accused of $70,000 theft from her job in Strip District [Published WTAE.com - May 15 2013]

Prosecutors said that many of the intended victims were "elderly patients who were specifically targeted for their vulnerabilities due to their advanced age RelatedRelated Limit damage after ID theft What I learned when thieves stole my identity Ringleader of $11.7M identity theft and tax fraud sentenced to more than 26 years Instagram 'food porn' photo leads IRS to identity thieves Maps 299 E Broward Boulevard, Fort Lauderdale, FL Major, the former patient scheduler, stole patients' names, Social Security numbers and dates of birth and passed them along to Wright, who used some of the information to file at least 57 fraudulent tax returns, requesting $306,720 in federal tax refunds between January and late June of 2012."

Broward women admit using Boca Raton hospital patients' IDs in tax fraud [Published South Florida Sun-Sentinel - May 14 2013]

"This should make financial institutions reconsider all types of partnerships, including IT partners, whether they are outsourced or not" he said

Fresh calls for tighter UAE banking regulations in wake of $45m cyber heist [Published Abu Dhabi National - May 13 2013]

More Content

sort by: Date \| Relevance
Remembering John Shepherd-Barron in the age of ... [Published ATMmarketplace.com - 12 hours ago]
Fugitive of the Week: Shannon Jones [Published GantDaily.com - May 21 2013]
Spa Owner Used Customers' Debit Card Numbers, P... [Published Bethlehem Patch - May 20 2013]
Seahawks QB Arrested For DUI on May 5 [Published WebProNews Feed - May 20 2013]
BP fraudster wants new trial [Published Key Largo & Islamorada Free Press - May 20 2013]
Pottstown: Man attempts robbery by pointing... [Published Pottsdown Mercury - May 19 2013]
Bradford County Court News 5/19/2013 [Published Daily and Sunday Review - May 19 2013]
District court, May 18, 2013 [Published Pottsville Republican & Evening Herald - May 18 2013]
Police: women stole credit card numbers [Published Sun Gazette - May 18 2013]
Greenfield man waives hearing in Erie pizzeria ... [Published Erie Times-News - May 18 2013]
Police searching for man using stolen credit ca... [Published Upn 15 - May 17 2013]
Silver Spring Township Police look for man in c... [Published Carlisle Sentinel - May 17 2013]
Woman accused of bilking more than $80,000 from... [Published Pittsburgh Tribune Review - May 15 2013]
Woman accused of $70,000 theft from her job in ... [Published WTAE.com - May 15 2013]
Aliquippa woman charged with theft from Strip D... [Published Pittsburgh Post-Gazette - May 15 2013]
Spring man among three charged in stolen identi... [Published Cleveland Advocate - May 15 2013]
Grand jury hands down 41 indictments [Published Point Pleasant Register - May 15 2013]
Hospital Employee, Accomplice Plead Guilty to U... [Published E-Security Planet - May 15 2013]
Broward women admit using Boca Raton hospital p... [Published South Florida Sun-Sentinel - May 14 2013]
Lower Bucks Public Safety Log - May 14 [Published PhillyBurbs.com - May 14 2013]
Fresh calls for tighter UAE banking regulations... [Published Abu Dhabi National - May 13 2013]
Cyber caper: behind the scenes of the $45 milli... [Published The Verge - May 13 2013]
US court charges eight with global $45m ATM scam [Published Bobsguide - May 13 2013]
Briefs: Hackers steal US$45m, AMMB attracts bid... [Published Banking Day - May 13 2013]
Holdup at Palmyra liquor store foiled [Published Lebanon Daily News - May 13 2013]
Bradford County Court News 5/12/2013 [Published Daily and Sunday Review - May 12 2013]
Lackawanna County Court Notes 5/11/2013 [Published Scranton Times-Tribune - May 12 2013]
Man wanted for questioning in fraud and theft case [Published WHP CBS21 - May 12 2013]
Theft amount reduced for Warminster woman accus... [Published Bucks County Courier Times - May 11 2013]
'Wish List' Bandits Taken in by West Pottsgrove... [Published Pottstown Patch - May 11 2013]

Blogs

sort by: Date \| Relevance
Globalized flash theft from compromised ATMs an... [Published Wired: Beyond the Beyond - May 11 2013] The carder crowd is really getting it about social media. It’s a shame for them that they’re also riddled with informants. via SANS TOP OF THE NEWS –Eight Charged in Connection with US $45 Million Cybertheft(May 9, 2013) US Federal prosecutors have ...
Former College Student Pleads Guilty in Data St... [Published SANS NewsBites - Mar 26 2013] Matthew Weaver, a former California college student, has pleaded guilty to wire fraud, access device fraud, and unauthorized use of a computer....... ...
Two Miami Police Officers Arrested in Identity ... [Published Seclists.org - Data Loss - Mar 08 2013] Posted by Erica Absetz on Mar 08 http://www.nbcmiami.com/news/local/Two-Miami-Police-Officers-Arrested-in-Identity-Theft-and-Tax-Fraud-Case-Authorities-196024211.html Two Miami Police officers made their first appearances in federalcourt Thursday afternoon ...
White House Strategy to Protect Trade Secrets M... [Published Firedoglake - Feb 21 2013] The administration of President Barack Obama released a strategy aimed at protecting trade secrets. As White House press secretary Jay Carney stated, the strategy aims to “protect the innovation that drives the American economy and supports jobs in ...
Anonymous Spokesman Barrett Brown Ruled Mentall... [Published Breitbart Feed - Feb 02 2013] High-profile Anonymous spokesman Barrett Brown was found mentally competent to stand trial Wednesday at a federal hearing in Dallas. Judge Sam A. Lindsay made the ruling after hearing testimony from Brown’s public defender Doug Morris and Brown ...