Related

• Spanish police arrest gang accused of credit card cloning - euronews - 04.11.18
• Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight - 04.11.18
• Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed - East London and West Essex Guardian Series - 06.09.18
• UK Card Crime Unit Scores Another Win With New Figures - PaymentsCompliance - 17.08.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• FFA UK figures released: financial fraud lost £2m each day in 2016 - SC Magazine UK - 17.03.17
• Online scammers speed up: Hit gold every 15 seconds - The Register - 20.09.16
• MSP uncovered credit card cloning operation in Kalamazoo - WWMT-TV - 05.08.16
• UK police release identities of 10 wanted criminals linked to over £20m in fraud losses - International Business Times UK - 19.07.16
• Debit card cloning gang busted - The Hindu - 06.05.16
• Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... - Daily Mail - 01.01.16
• Crime study into e-payment fraud reported at joint police and industry conference - University of Bristol - 14.10.15
• £23.6m lost to bank account fraud - expressandstar.com - 22.06.15
• 2 Charged In Elaborate Credit Card Cloning Operation - CBS Local - 18.06.15
• Three Zimbabweans arrested in the US over organized crime - Nehanda Radio - 07.06.15
• Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio - 15.05.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Credit, Debit Card Frauds on the Rise - The New Indian Express - 17.04.15
• Is it EVER safe to use a cashpoint? This chilling investigation reveals there ... - Daily Mail - 07.02.15
• Brits conned out of nearly £24m in phone scams IN ONE YEAR - The Register - 03.12.14
• Phone fraudsters con savers out of £23.9m - Financial Times - 02.12.14
• 8 Koreans in credit card cloning held - Tempo - 22.10.14
• Fake police target OAPs with 'forged' cash scam - Glasgow Evening Times - 11.10.14
• Leeds gang ringleader jailed over £6.5million cheque scam - Yorkshire Evening Post - 10.10.14
• Gang caught attempting to commit fraud in Bexleyheath bank - News Shopper - 30.09.14
• Chicago man pleads in credit card 'cloning' case in Ottawa County - Grand Haven Tribune - 16.09.14
• Surbiton fraudsters spared prison after £1.6m chip and pin scam - Your Local Guardian - 26.08.14
• Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail - 21.08.14
• Gang jailed for stealing bank card details worth £16m - The Guardian - 21.08.14
• Romanian gang stole 60000 PINs with spy cameras on cash machines - Evening Standard - 21.08.14
• Romanian fraud gang faces jail for £16m bank card scam - Yorkshire Post - 21.08.14
• HC orders Police chief to investigate Rs 200-crore theft - Indian Express - 14.07.14
• Durban man arrested for card cloning - eNCA - 24.06.14
• Crimestoppers and LINK offer rewards of up to £25000 to crack ATM fraud - Matlock Today - 06.06.14
• Massive card-cloning network used lottery website to siphon funds - NEWS.GNOM.ES - 14.04.14
• Dagenham bank clerk jailed over £75000 fraud - Barking and Dagenham Post - 01.03.14
• Fraudster Janarthanan Arunasalam from Strickland Avenue, Dartford, jailed ... - Kent Online - 24.02.14
• Third arrest in Niraj Ambani credit card cloning case - Mumbai Mirror - 19.02.14
• Credit card cloning gang busted; two held - Business Standard - 17.02.14