#Cardfraud - Twitter Hashtag

2 days ago

✅ నకిలీ బ్యాంక్ కాల్స్ పట్ల అప్రమత్తంగా ఉండండి. 📞 సైబర్ మోసానికి గురైతే వెంటనే 1930కు కాల్ చేయండి. #PalnaduPolice #CyberCrime #CardFraud #CyberSafety #Dial1930 #APPolice

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Mr Asquare @asquare097

7 days ago

@RBI @Cyberdost @DFS_India My credit card was compromised soon after issuance, nd unauthorised transactions followed. The bank has all my details. I'm filing a complaint with the RBI n want a full reversal and a clear explanation. #CardFraud @MyIndusIndBank @RBIsays @FinMinIndia

Abhinav Agrawal @caagrawalabhi

10 days ago

@IndusIndBank #IndusIndBank — My credit card was reportedly compromised shortly after issuance/insurance, and fraudulent transactions occurred without my authorisation. This raises serious concerns about the security of my personal and card information. How did this happen? #RBI

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Group-IB Global

@GroupIB

17 days ago

What if a fully authenticated 3DS payment was still fraudulent❓ That is what Group-IB uncovered in a #cardfraud scheme targeting the GCC. Fraudsters used #phishing, eSIM swaps, and account takeover to gain control of victims’ identities and banking access, then used that access to settle genuine government bills and fines using stolen cards. The payments satisfied valid 3DS authentication. Group-IB identified approximately 300 related incidents. Of these, 80 compromised cards were linked to around $2.01 million in confirmed #fraudulentpayments across three government institutions. How does a fraudster turn a stolen card into a legitimate-looking government payment? Our new report follows the scheme from the first phishing ad to the final cash-out, covering the infrastructure, actors, #Telegram marketplace, and signals that can expose the fraud. Read the full report to see how the scheme works and what financial institutions can do about it: https://t.co/9xYdFtlVYx

GroupIB's tweet photo. What if a fully authenticated 3DS payment was still fraudulent❓

That is what Group-IB uncovered in a #cardfraud scheme targeting the GCC. Fraudsters used #phishing, eSIM swaps, and account takeover to gain control of victims’ identities and banking access, then used that access to settle genuine government bills and fines using stolen cards.

The payments satisfied valid 3DS authentication.

Group-IB identified approximately 300 related incidents. Of these, 80 compromised cards were linked to around $2.01 million in confirmed #fraudulentpayments across three government institutions.

How does a fraudster turn a stolen card into a legitimate-looking government payment?

Our new report follows the scheme from the first phishing ad to the final cash-out, covering the infrastructure, actors, #Telegram marketplace, and signals that can expose the fraud.

Read the full report to see how the scheme works and what financial institutions can do about it: https://t.co/9xYdFtlVYx

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American Banker

@AmerBanker

27 days ago

A Florida credit union alleged in court this week that fraudsters have been calling the service line @Fiserv uses to mitigate #cardfraud, answering its verification questions and talking agents into turning stolen cards back on. More here: https://t.co/dlxLMs42LV #cybersecurity

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CyberAsia | CyberNews @cyberasia_io

3 months ago

🏭 Invisible Theft: How Bluetooth Skimmers Compromise Petrol Stations https://t.co/eDbWmQXecB #CyberAsia #BluetoothSkimming #GasStationSecurity #CardFraud #CyberThreats

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abhijeet rout @abhijeetrout18

3 months ago

@zara @zara_care FRAUD ALERT! Two unauthorized transactions on my card 12-Jul: ₹39.18 + ₹3,800 from Pune store. BUT I was in ODISHA with my card! How is this possible? #CardFraud

abhijeetrout18's tweet photo. @zara @zara_care FRAUD ALERT! Two unauthorized transactions on my card 12-Jul: ₹39.18 + ₹3,800 from Pune store. BUT I was in ODISHA with my card! How is this possible? #CardFraud https://t.co/MyHmIh85LF

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SP Haveri @sphaveri

3 months ago

💳 Card Skimming Scam ಪ್ರಕರಣಗಳು ಹೆಚ್ಚಾಗುತ್ತಿವೆ. 📷 ಜಾಗೃತರಾಗಿರಿ – ಸುರಕ್ಷಿತವಾಗಿರಿ! #CardSkimming #CardFraud #CyberSafety

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SP Haveri @sphaveri

5 months ago

💳 Card Skimming Scam ಪ್ರಕರಣಗಳು ಹೆಚ್ಚಾಗುತ್ತಿವೆ. ⚠️ 📢 ಜಾಗೃತರಾಗಿರಿ – ಸುರಕ್ಷಿತವಾಗಿರಿ! #HaveriPolice #CardSkimming #CardFraud #CyberSafety

sphaveri's tweet photo. 💳 Card Skimming Scam ಪ್ರಕರಣಗಳು ಹೆಚ್ಚಾಗುತ್ತಿವೆ. ⚠️
📢 ಜಾಗೃತರಾಗಿರಿ – ಸುರಕ್ಷಿತವಾಗಿರಿ!

#HaveriPolice #CardSkimming #CardFraud #CyberSafety https://t.co/ObyNJQUFr8

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Cuteknick

@Cuteknick

7 months ago

The unopened pack difference between digital & physical…@nbatopshot: Every possible moment is listed on a ledger, w a % probability. Physical? Rent a high speed scanner & view the contents. Anyone buying old physical packs shd know they are scanned before Ebay. #cardfraud

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Information Security Awareness (ISEA) by MeitY @InfoSecAwa

10 months ago

#QuickTip A quick check can prevent fraud. Stay alert to external cables or devices connected to swiping machines before making any payment. #CyberSecurity #PaymentSafety #CardFraud #DigitalPayments #CyberAwareness #OnlineSafety #SecureTransactions #CyberTips

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Daily Sun

@dailysunsa

10 months ago

🚨 YOU FILL UP, HE CLEANS OUT YOUR ACCOUNT: Trusted petrol attendant's SICK scam exposed 😱 What they found in his pocket will make you NEVER trust a fuel station again ⛽💳 #PetrolScam #CardFraud #HawksArrest https://t.co/0abdXDZyLy

dailysunsa's tweet photo. 🚨 YOU FILL UP, HE CLEANS OUT YOUR ACCOUNT: Trusted petrol attendant's SICK scam exposed 😱 What they found in his pocket will make you NEVER trust a fuel station again ⛽💳 #PetrolScam #CardFraud #HawksArrest https://t.co/0abdXDZyLy https://t.co/wdNSqZ4wzS

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ransomNews

@ransomnews

12 months ago

🚨 Authorities dismantle large-scale credit card fraud scheme International law enforcement takedown hits underground network that cloned thousands of cards, processed millions in phantom transactions, and laundered funds via crypto. #ransomNews #cardFraud #cybercrime

ransomnews's tweet photo. 🚨 Authorities dismantle large-scale credit card fraud scheme

International law enforcement takedown hits underground network that cloned thousands of cards, processed millions in phantom transactions, and laundered funds via crypto.

#ransomNews #cardFraud #cybercrime https://t.co/LHkuJxrq3a

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Kim Komando

@kimkomando

about 1 year ago

How To Prevent Ghost Tapping? . . . #ghosttapping #scammer #scamming #techproblems #cardfraud #creditcardscam #digitalpickpocketing #nfcfraud #cybertheft #electronicpickpocketing

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Northants Police @NorthantsPolice

over 1 year ago

💳 How you can stay safe from card fraud: - Shield your PIN when you enter it - If your card is lost/stolen report it to your bank ASAP - Check bank statements for unfamiliar transactions - Set up your banking notifications when you make a payment #TakeFive #CardFraud

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Police Scotland Edinburgh @PSOSEdinburgh

over 1 year ago

Travelling abroad? Watch out for your card! Criminals may try to steal the information from your card to get your money. Always keep it protected when out and about and make sure no one is looking over your shoulder when you enter your PIN. #CardFraud #TakeFive

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Police Scotland Greater Glasgow @PSOSGreaterGlas

over 1 year ago

Travelling abroad? Watch out for your card! Criminals may try to steal the information from your card to get your money. Always keep it protected when out and about and make sure no one is looking over your shoulder when you enter your PIN #CardFraud #TakeFive

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TVP Cyber and Fraud @TVPCyber_Fraud

over 1 year ago

Travelling abroad? Watch out for your card! Criminals may try to steal the information from your card to get your money. Always keep it protected when out and about and make sure no one is looking over your shoulder when you enter your PIN. #CardFraud #TakeFive

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MoneyHelper @MoneyHelperUK

over 1 year ago

Travelling abroad? Watch out for your card! Criminals may try to steal the information from your card to get your money. Always keep it protected when out and about and make sure no one is looking over your shoulder when you enter your PIN. #CardFraud #TakeFive

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FriendsAgainstScams @AgainstScams

over 1 year ago

Travelling abroad? Watch out for your card! Criminals may try to steal the information from your card to get your money. Always keep it protected when out and about and make sure no one is looking over your shoulder when you enter your PIN. #CardFraud #TakeFive#ScamAware