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Bank Info Security 8 months, 1 week ago

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme

German Payment Processor Insiders Accused of Laundering Fake Subscription ProceedsPolice have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders' stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.

Bank Info Security 6 Nov 2025, 7:30 a.m. Credit Card Fraud Germany Money Laundering Theft