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The indictment contains 28 federal offenses including wire fraud, aggravated identity theft, credit card fraud, money laundering, and other federal offenses.
More from Federal Bureau of Investigation (FBI): 02/18/2020 07:30
Estimates suggest that synthetic identity theft is responsible for approximately 80 percent of the banking industry’s credit card losses.
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Secure Computing (Australia) 02/13/2020 21:34
We’ll get to the important and ignominious relationship between debt collectors and credit agencies in a moment, because there’s a track record of poor, often illegal behaviour and fraud victim exploitation The challenge for ID fraud victims, especially in the age of digital onboarding and screen scraping, is that it’s not just loans or credit cards that get maxed-out by fraudsters.
Business Wire 02/12/2020 07:30
RSA Adaptive Authentication for eCommerce helps credit card issuers and payments processors prevent over 95 percent of fraud in CNP transactions that go through the latest EMV 3DS protocol while also maintaining a frictionless shopping experience for cardholders.
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SiliconANGLE 01/29/2020 22:32
The number of records stolen was never disclosed by the company but thanks to those behind the hack we now knows how many – over 30 million payment card details from over 40 states as well as an additional one million payment card records from Europe, Asia and elsewhere.
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