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Clarksville #Police are #searching for #Identity Thief
Source: National Cyber Security – Produced By Gregory Evans
Clarksville, TN – Clarksville Police are trying to identify a woman who withdrew over $8,000 from a bank which did not belong to her.
On January 5th, 2018, a woman, identifying herself as Brenda Molinet entered a Clarksville bank and requested bank statements for her accounts. The teller requested an ID and was provided a Florida driver’s license with the name and driver’s license number specified on the bank accounts.
The woman claimed to be in town for a funeral. She, then, withdrew over $8,000 from “her” bank accounts.
On January 8th, 2018, the Clarksville bank received a notification from a Miami-Dade bank branch, that a Brenda Molinet was in their branch disputing the withdrawal on her account.
Anyone with information can contact Detective Jobe, 931.648.0656, ext 5269, TIPSLINE, 931.645.8477 , or go online and submit a tip anonymously at P3tips.com/591
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MP police #cyber cell busts #Indo-Pak gang involved in #credit card fraud
Source: National Cyber Security – Produced By Gregory Evans
Busting an international gang of credit card hackers, the cyber wing of Madhya Pradesh Police has arrested two persons on Monday who are accused of making large-scale online purchases by hacking information on credit cards. The two accused, both residents of Mumbai, are suspected to be associated with a gang of international cyber criminals, run by Pakistani citizen Shaikh Afzal aka Shozi.
Speaking after the arrest of credit card hackers, Superintendent of Police (SP) of State Cyber Cell of Indore unit, Jitendra Singh said that two Indian members of this gang, identified as Ramkumar Pillai and Ramprasad Nadar, were arrested following a complaint made by a bank official from Agar Malwa district.
“We have learnt that Shozi is a native of Lahore and got married only last year. Shozi visits different countries across the world. He was in Uzbekistan when Nadar and Pillai talked to him last time through Skype. We are trying to confirm these details,” the Superintendent of Police said.
The duo purchased hacked credit card details from some websites on the dark web and later paid for the information through Bitcoin. “If this payment is measured in terms of Indian currency, it costs only Rs 500 to Rs 800 to buy details of every credit card,” Singh added.
The gang members bought air tickets and travel packages of Bangkok, Thailand, Dubai, Hong Kong and Malaysia by using this information of hacked credit cards. They also shopped costly items online using the hacked details, said the official.
Singh said the accused also used to send half the amount, they spent by misusing the credit card details, to Shozi by secret online methods.
The accused also used to select the online e-commerce website, where they do not need a one-time password (OTP) to make a purchase. So, the holders would get the information about the misuse of credit cards only after the payment.
Singh said initial investigation revealed that both the accused have made purchases of about Rs 20 lakh by misusing the details of 17 credit cards so far. However, this figure may go up after further investigation.
He said that the police have been searching for a resident of Jabalpur, who is also learnt to be connected with this gang.
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17-year-old charged with voyeurism as police investigate social media hacking case
Source: National Cyber Security – Produced By Gregory Evans
Vancouver police arrested a 17-year-old boy on voyeurism charges while investigating a case where someone hacked into a girl’s social media account and shared nude photos of her. The Vancouver Police School Resource Officer assigned to Union High School first began investigating the incident on Monday, September 18. A girl…
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Colorado Springs police estimate more than 100 victims of alleged identity thief
Source: National Cyber Security – Produced By Gregory Evans
Police estimate that more than 100 people fell victim to a 32-year-old man’s alleged pattern of identity theft in Colorado Springs. Armando Gallegos allegedly manufactured checks using others’ account information and then used the checks at local businesses. He was arrested Aug. 23 in one of the five cases of…
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Police: N. Korean Malware Used in Hacking Attack on S. Korean ATM Machines
Source: National Cyber Security – Produced By Gregory Evans
Police suspect that North Korea is behind the leak of financial transactions data which resulted from the hacking of dozens of ATM machines in subway stations and convenience stores earlier in March. The National Police Agency’s Cyber Bureau announced on Wednesday that its investigation so far has found that a…
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Hacker steals water customers’ money in Margate, police say
Source: National Cyber Security – Produced By Gregory Evans The U.S. Secret Service is investigating how a hacker managed to get water-utility customers’ personal information to steal their money, Margate police said Thursday. The accounts for sixty-nine water customers in Margate and parts of Coconut Creek were compromised when residents went online to pay their […]
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Watertown Police seeking suspects in credit card theft
Source: National Cyber Security – Produced By Gregory Evans
The Watertown Police Department is currently seeking information to help them locate two individuals suspected of credit card fraud. The Watertown Police Department has active arrest warrants for Erica Saucier, 27, and Christopher Main, 26; both of a last known address of 33 Oak Stree in Thomaston. According to police,…
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Novato police seek ATM hacking conspirators
Source: National Cyber Security – Produced By Gregory Evans
Novato police are trying to identify three men involved in an ATM tampering incident at a gas station in Ignacio. The incident occurred at about 9 p.m. Friday the Unocal 76 South at Ignacio Boulevard and Alameda del Prado. Police said the three men tried to distract the clerk while…
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Police: Day Care Center Owner Sexually Assaults Two 5-Year-Old Children
To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ PHILADELPHIA (CBS) — The owner of a day care center in Philadelphia has been arrested and charged with raping at least two children left in his care. Police say 53-year-old Duncan Round of Medford Lakes, New…
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Teenage hacker who conspired to attack Sussex Police told to pay with pocket money
Source: National Cyber Security – Produced By Gregory Evans
A teenage hacker who conspired to attack Sussex Police and the Hong Kong government has been told his pocket money should be docked. The 17-year-old boy from Hove, who cannot be named for legal reasons, played a ‘significant role’ in an online hacker conspiracy group. He appeared at Worthing Magistrates’…
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