BidenCash Gives Away 1.2 Million Credit Cards For Free
Bleeping Computer reports that a “dark web carding market named ‘BidenCash’ has released a massive dump of 1,221,551 credit cards to promote their marketplace, allowing anyone to download them for free to conduct financial fraud.” BidenCash is the name of a dark web marketplace for trafficking stolen credit cards, and they are providing the massive […]
$5 Million Check Fraud Ring Ran Mail Theft Operation
This week officials in California announced the arrests of 56 people across Southern California allegedly involved in a long-running mail- and check-fraud scheme that officials say bilked more than 700 victims out of nearly $5 million. The suspects — who operated out of multiple counties across California, including Los Angeles County and San Bernardino County […]
New Report Sheds Light On Banks Zelle Fraud Statistics
Senator Warren’s latest report, Facilitating Fraud: How Consumers Defrauded on Zelle Are Left High and Dry, has some eye-opening new stats on Zelle fraud. The report, which accuses banks of not doing enough to reimburse customers, also claims that fraud on the payment platform is soaring. And now, Warren claims she has the numbers to […]