money

  1. Teacher

    Law enforcement officers detained Volgograd residents who stole money from bank accounts of Stavropol residents

    Investigators and employees of the criminal investigation Department of the Stavropol Territory and Volgograd Region police, in cooperation with the regional Federal Security Service of Russia, stopped the illegal activities of members of an organized group suspected of embezzling funds from...
  2. Teacher

    The swindler who stole using phishing money allegedly for restoration of the temple is detained

    Employees of the Criminal investigation Department of the Ministry of Internal Affairs of Russia in the Nizhny Novgorod region detained a suspect in fraud under the pretext of collecting money for the restoration of the Orthodox Church of the Assumption of the Blessed Virgin Mary in the village...
  3. Teacher

    American spent money from stolen credit cards on weapons

    A resident of the US state of Cincinnati pleaded guilty to identity theft and buying 37 military weapons with their help, which he purchased and paid for online. Another 19 applications were unsuccessful. The investigation found out that in June and July 2022, Zephaniah Jones (Zephaniah Jones)...
  4. Teacher

    Call centers of fraudsters who laundered large amounts of money were exposed in Georgia

    The Georgian Prosecutor's Office announced the arrest of seven people: apparently, they were members of a criminal group that operated international fraudulent call centers and laundered large sums obtained by criminal means. According to the investigation, the organized crime group established...
  5. Teacher

    A resident of Buryatia lost 1.8 million rubles when trying to make money on cryptocurrencies

    Another case of fraud occurred in Buryatia ― a resident of the Kabansky district tried to make money on cryptocurrencies, but trusted the scammers and lost about 1.8 million rubles. A 45-year-old man responded to an offer to earn money on cryptocurrencies. At the same time, he was well aware of...
  6. Teacher

    Business on blood: LockBit hackers make money on children's health

    It seems that the moral principles of the group have undergone a major change... Contrary to its policy of not attacking non-profit organizations, the hacker group LockBit recently claimed responsibility for an attack on a children's hospital in Chicago. In December 2022, when LockBit...
  7. Brother

    The participation of drops in money laundering is not only a Russian peculiarity, it is a global problem

    Only in international terminology are they called “money mules”. And our drop drivers are called “mule recruiters.” Recently, a large-scale operation aimed at suppressing the activities of money mules was completed in Europe. The campaign lasted 6 months with the participation of 26 countries...
  8. Brother

    A criminal case of theft of money from citizens was sent by the Stavropol police to the court of Novosibirsk

    Investigators from the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory have completed an investigation into a criminal case involving 57 episodes of theft of money through fraud and theft of finances from bank...
  9. Brother

    During the day, the SBU and the National Police liquidated more than 100 fraudulent call centers that stole the personal data and money of Ukrainians

    More than 2,500 operators “worked” in “offices” located in almost every regional center of the country. More than 840 law enforcement officers took part in comprehensive measures to eliminate the activities of fraudulent call centers, 660 of whom were police officers. As a result, cells of...
  10. P

    [Собираю] команды для подготовки подтверждающих документов для снятия 115фз

    Доброго времени суток! дорогие судари и сударыни carder.market У меня имеется сеть обменных пунктов в bestchange, в которых я провожу платежи платежи через сбербанк/тинькофф собственного производства. В последнее время все чаще от банков стали приходить запросы документов по 115фз. Владельцы...
  11. Brother

    Bank card buyers who helped steal citizens money were detained by the St. Petersburg police

    Employees of the Department for Combating Cybercrime of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad Region, together with colleagues from the Ministry of Internal Affairs of Russia for the Frunzensky district, stopped the activities of an organized...
  12. Brother

    Vacation Security: Scammers steal money from travelers via Booking.com

    But the service's own systems remain intact. According to the latest report from Panda Security, a cybersecurity company, customers of the well-known online booking service Booking.com they are increasingly faced with attacks from scammers. Criminals have developed a sophisticated scheme aimed...
  13. D

    Emergency Help with Carding

    Hello Thanks for takng the time to read this message. Im a family man of 2 beautiful kids and a lovely wify, I have lived in United State for the past decades, working under the table trying to survive, reason been cause I am a foreign national. One day after coming home from my...
  14. Carding 4 Carders

    Kazan police found a girl who, at the direction of scammers, gave them money and hid in a hotel

    In the Republic of Tatarstan, a local resident contacted the duty station of the Yamashevsky police Department of the Ministry of Internal Affairs of Russia in Kazan with a report about the disappearance of his 26-year-old sister. The young man explained that the day before in the morning she...
  15. Carding 4 Carders

    Money Message: A hidden guest in corporate networks in Australia

    Finance, accounting, and reports are sent to hackers and then securely encrypted. In August 2023, the Sophos was brought in to support an organization in Australia infected with the Money Message ransomware. This attack vector, known for its stealth, does not add any extensions to encrypted...
  16. Carding 4 Carders

    Spy virus apps detected to steal money from lovers

    The company F. A. C. C. T., a Russian developer of technologies to combat cybercrime, has discovered a new version of the popular fraudulent scheme Fake Date (from English — "fake date"). Now criminals are trying to steal money from the victim even before buying movie or theater tickets under...
  17. Carding 4 Carders

    Fast-food carders laundered stolen money through the US prison system

    Three employees of the American fast food chain Hardee's in Michigan City (Indiana) stole debit and credit card details of customers. After that, they used them to buy clothes and pay bail in prison for their friends. The leader of the group was 35-year-old Kristin Vanschoyck, who was assisted...
  18. F

    CVV WORLDWIDE, FRANCHEZ ONLINE

    Mi equipo de trabajo contamos con material exclusivo, válido 95% estamos manejando precios bajos por el momento hasta llegar al mercado global, pregunta por tu serie, si no la tenemos la podemos buscar con previa coordinación y acuerdo. TG: @FranchezCvv CANAL TG: https://t.me/FranCCchez66
  19. Carding

    Free money: Bank failure in Ireland allowed customers to improve their financial situation

    How a random mistake led to chaos throughout the country. Yesterday, August 15, there was a massive disruption in the banking system in Ireland, causing chaos and long queues at ATMs. According to sources, due to a technical error, Bank of Ireland customers were able to withdraw up to 1,000...
  20. T

    SHOPIFY LOOPHOLE 👈 EASILY STEAL 1000'S OF $ PER WEEK

    I FOUND A SHOPIFY PAYMENTS LOOPHOLE 3 MONTHS AGO AND SINCE, I'M EARNING THROUGH IT LIKE THOUSAND OF $, NOT TO BRAG BUT I'M THE ONLY FUCKING PERSON IN THE WHOLE WORLD WHO KNOWS ABOUT THIS LOOPHOLE COZ ITS OPEN SINCE THE LAST 3 MONTHS, IF ANYONE WANTS TO LEARN IT YOU CAN DM ME ON TELEGRAM @feb4tr...
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