Credit card Fraud

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South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud

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Two U.S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. South African Firms Sanctioned by 2 US States The Texas State … Read more

Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

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The Tel Aviv District Court has received today an indictment against Halmi Git, a 33-year-old from the Palestinian city of Hebron, for a wide-ranging affair involving the management of forums for the sharing and sale of stolen credit card details. His forums have allegedly involved about 1,300,000 users from around the world, leading to massive … Read more