As active participants in the evolving payment community since 1972, MagTek is leading the industry efforts to wipe out counterfeit card fraud once and for all.
Counterfeit cards have a huge cost on banks, processors, merchants, and consumers, and everyone will benefit from a collective effort to save over $100 billion dollars a year in fraud.
Join the discussion by selecting any of the groups on the right side of this page, tell us what you think, what you want, and how you think we can get there. Stay current on the news below, read what others are saying on our blogs, and download stories, white papers, podcasts and more.
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Payment Card Fraud News
Payment Card Fraud News from Around the World-
Suspect Caught on Surveillance Video in Philadelphia
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Cards Discovered During Traffic Stop By Maryland State Trooper
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Supreme Court Judge's Info Skimmed at Maryland Starbucks
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Arrests Made in Central California
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Major Retailers Impacted by Remanufactured Cards
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Doesn't Discover Loss Until Opening Credit Card Statement
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Over 20 Residents of Bristol, R.I. Impacted
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108 Locations Impacted Throughout the South
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Two Women Indicted for Credit Card Fraud
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Retail Businesses in Northern Kentucky Victimized
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Man's Cards Maxed Out
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Two People in Chicago Suspected of Manufacturing Fraudulent Cards to Buy Items
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Suspect Filled Up Using Over 20 Cards With Pilfered Cardholder Information
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Australian Authorities Attempt to Quell Consumers' Anxiety
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Local Trading Post Falls Victim to "Younger" Woman Offender
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58 Counts Against Nigerian Man
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Two Bronx Men Arrested With Six Fraudulent Credit Cards in Their Possession
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Womens' Identities and Information Compromised While They Were At the Movies
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Arkansas Police Provide Tips on How To Avoid Holiday Shopping Fraud
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Man Provided Skimmer to Restaurant Employees to Steal Customers' Info
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$787,000 in Fraudulent Purchases Gets Him 7 Years
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Holiday Ruined by Loss of More Than $2,000
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He Purchased Thousands of Card Numbers from Pakistan
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ATMs and Gas Pumps Targeted
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Tuntutuliak Resident Reports Unauthorized Charges to Credit Card
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Man Arrested On 26 Counts of Credit Card Fraud and Identity Theft
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Stolen Credit Card Credentials Coded On To Gift Cards
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Two Florida Men Arrested in Possession of 15 Fraudulent Credit Cards
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Over 200 Little Ceasar's Customers' Cards Compromised
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Suspect Hits Macy's and Gas Stations With Bogus Cards
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Skimmers Used to Capture Sensitive Data
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Stolen Credit Card Info From Four States Funded Their Spending Spree
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Suspects Arrested For ID Fraud
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Group Part of Nationwide Ring Who Live Off Card Fraud
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Over $19,000 Charged to Victim's Card - That Was Still In His Wallet
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Pictures of Suspects, Police Ask For Your Help
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If Not Caught, Syndicate Could Have Netted $37 Million
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Metropasses Purchased With Counterfeit Cards
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Nearly 1,000 Pieces of I.D. Seized
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Numbers on Cards Did Not Match Numbers on Magstripes
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Aggravated Identity Theft Lands Men in Prison
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Culprit Spent $400 of Victim's Money at Home Depot
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South Florida Authorities Arrest Two Local Men
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Boston Man Sentenced for Stealing $560,000
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Orange County, California Bank One of Many Branches Victimized
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Two Local Women Sentenced to 3-5 Years for Credit Card Fraud
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Vast Number of Accounts Compromised
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Investigation Dubbed "Operation Swiper" Catches 13 Suspects
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While Skimming Threatens Debit Card Users
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Fraudsters Still Profiting Despite Monumental Effort to Thwart Them
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Card Making Equipment and Re-Encoded Cards Discovered in His Truck
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Stolen Card Info Used to Pay College Tuition and Car Insurance
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Multiple Accounts Compromised, Used In Spending Spree Across the State
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Employees Busted Skimming Customers' Credit Cards
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Suspicous Package in Raleigh, NC UPS Store Leads Police to Home of Ring Leader
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Sacramento Authorities Discover Thousands of Credit Card Numbers
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Card Skimmers Were Attached to Pumps at Gas Station
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Forged Credit Cards and Illegally Purchased Goods Found in Car
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Charges Using Stolen Accounts Popping Up All Over The Country
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ATMs, Gas Pumps and Restaurants Prime Targets of Card Skimmers
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Over 100 Florida Customers Get Fraud and Food to Go
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Florida Authorities Arrest 14 Suspects in Complex Fraud Ring
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Suspect Arraigned In Seattle, Allegedly Ran an On-Line Hacker Forum
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Financial Institutions Consider Limiting Customers' Non-PIN Transactions
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Restaurant Employee "Skimmed" Victim's Info
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Sophisticated Credit Card Making Lab Discovered in Their Apartment
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More Than 240 Teaneck, NJ Consumers Compromised
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Counterfeit Cards Used in Maine and New Hampshire Wal-Marts
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Suspect Deported From Mexico and Arrested in New York
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Crook Installed Skimming Devices at Florida Gas Stations
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14 Arrested in Connection With Skimming Card Info
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Surveillance Video Used to Identify Man Using Stolen Credit Card Numbers
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Customers Encouraged to Use PINs During All Transactions
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Man Illegally Purchased $200,000 Worth of Apple Products Using Skimmed Info
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Contacless Cards That Rely on RFID Can Be "Skimmed" Through the Air
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Credit Card Making System Discovered in One Woman's Dorm Room
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Suspect Charged $500,000 on Customer's Account
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Central California Man Bought Luxury Items Illegally
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10 Million Visa and MasterCard Accounts Compromised
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Details on the 50,000+ Accounts Compromised Coming Out Slowly
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248 Consumer Credit Card Accounts Compromised
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Thousands of Accounts Compromised
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Traffic Stop Uncovers Teens in Possession of Over 40 Fraudulent Cards
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Two Florida Men Caught with Almost a Hundred Fake Credit Cards
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Texas Tech Athletes Face Felony Charges
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Identity Thieves Make Illegal Purchases in Multiple States
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How to Avoid Credit and Debit Card Fraud
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Suspect Charged Over $4,000 to Victim's Card
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FBI Busts Well-Organized Crime Ring in Upscale Neighborhood
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Counterfeit Card Making Equipment Found in Mens' Possession
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Palisades Park Residents Victims of Identity Theft
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Suspects Purchased Thousands of Dollars of Gift Cards with Stolen Card Data at Target
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Skimmed Credit Card Data Put on Gift Cards and Used in Scam
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Large Ring of Fraudsters Being Brought to Justice
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Olympia, WA Teenager Took More Than Customers' Orders
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14 Customers File Reports, More Victims Anticipated
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Suspect Worked at Foothills Business Where He Skimmed Customers' Cards
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Scrutinize Your Accounts Today
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Nevada Attorney General Suggests Tips to Fend Off Holiday Scammers
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Protect Yourself This Holiday Season
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Authorities Apprehended Suspects Due to Erratic Driving
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Califorina Veterans the Real Victims of this Scam
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University of Georgia Student Sentenced to 70 Months for Fraud
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Restaurant Served Skimmed Customers' Payment Info When Settling the Bill
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Skimming Devices Suspected in Fleecing of Residents
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Pulled-Over Culprit Caught with Counterfeiting Gear, Cards and Cash
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Popular Chain Store Hit By Fraudsters, Keeping Mum on Details
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Victims From Michigan, Colorado, Texas and Georgia
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111 People Arrested Across U.S.
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San Rafael Police Track Thief After She Buys Gas With Fraudulent Card
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Messages Come From Local Numbers in the Twin Cities
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Loveland, CO Movie House Site of Card Breach
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Excessive Expenditures Rung Up on Cloned Government Card
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Man Faces Up to Ten Years in Prison
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Serial I.D. Thief Sentenced to 5 Years
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Payment Tidbits - Steve Sommers
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Philadelphia Area Mall Targeted by Crook
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Laguna Beach Police Confiscate Almost 100 Fraudulent Cards
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Paso Robles Police Alert Community to Be Cautious
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Drive-Thru Employee Skimmed Cards While Taking Orders in Minnesota
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Criminals Message Victims, Phishing For Sensitive Credit Card Information
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Card Info Stolen This Summer, Charges Made All The Way To Texas
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"Something Fishy" Tips Off Authorities
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Four Banks and Hundreds of Customers Lose Thousands
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Crook Stole Credit Card Numbers at Restaurant
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Over $700,000 Charged Up on Stolen Accounts
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Mugs & Jugs Restaurant Site of Skimming
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Personal Information Skimmed from Gas Station Used for Fraudulent Credit Card
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More Than 120 Victims Impacted
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Some Card Info Used Minutes Later in New York City
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Men Discovered with Computers and Mounds of Plastic Cards
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5 Arrested for Making Fake Cards
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Three NYC Men Arrested in Wake of Criminal Spree
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Service Station Location of the Breach
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Thieves Stole Credit Card Info and Purchased Gift Cards
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New Jersey Police Nab California Pair for Credit Card Fraud
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13 People Arrested in Florida
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$100,000 Illegally Charged to Compromised Accounts
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Michigan Workers' Accounts Used All Over U.S.
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In-Store PIN Pads Compromised
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Two Brothers Behind Massive Fraud Scheme
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Crooks Selling Stolen Card Data Online
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Maternity Clothing Website Used to Launder Money from Credit Cards
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Toronto Police Work With Wal-Mart Security to Break Fraud Ring
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Caught After Spending Over $15,000
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Stamford, CT Woman Caught Using Fraudulent Cards
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Twelve Victims File Complaints in Aspen, CO
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West Virginia Sees a Spike in Card Fraud
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People Who Sell Their Old Phones Prime Targets for Identity Theft
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Stolen Identity Used to Manufacture Bogus Cards
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A Breakdown of Who Orchestrates Card Fraud
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Gang from Maryland Uses Stolen Card Info for Buying Spree
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Connecticut Resident Discovers over $5,000 Spent Across Europe
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Police in Bakersfield Ask for Public's Help
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"A Higher Level" of Card Fraud Uncovered
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Bridgeport, CT Resident Arrested for Orchestrating Card Fraud
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Scam Artists Lure Generous People to Provide Credit Card Info
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Ridgewood, NJ School Production Costs Parents More Than Price of a Ticket
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Automated Gas Pumps Targeted
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Central Florida Latest Area Hit
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Harford, Maryland Sherrif Arrests Suspect after Fraud Discovered
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Waitress Used Customer's Credit Card Info to Buy Personal Items
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Man Traveled through Ohio and Pennsylvania Using Stolen Card Info
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Information Stolen in St. Louis used in California and New York
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Airline Employee Steals $500,000 from Flyers
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Police Offer Tips to Avoid Card Fraud
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Mom Did Not Authorize Use, It Is Still Fraud
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How One Hacker Took Over the Billion-Dollar Cybercrime Underground
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Rikers Island inmate spearheads fraud ring from the inside
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Two Massachusetts Men face felony charges
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59 Accounts Breached in latest skimming attack
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Learn how card theft is cheap and easy
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You can love your children, just don't trust them with your card.
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Tips to secure your Credit Card information
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Sierre Madre falls victim to "break out" skimming attack
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Wal-Mart employee arrested for skimming customers' credit card information
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Information on 110,000 customers compromised
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Payment Database Breached at Major Retailer
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An app for stealing credit card information?
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Four suspects apprehended by Secret Service
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Cards skimmed as drivers sit in their cars
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Bogus credit card helps catch card fraudsters.
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Dozens arrested in "skimming" scheme.
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Cleveland Federal Reserve Hacked
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Square allows easy credit card acceptence -- does it also allow easy credit card skimming?
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Another reason to review your accounts.
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A new method of card fraud that happens in minutes.
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Crooks devise simple, inexpensive new ways to compromise payment terminals
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An increasingly common high-tech method experts say makes up just a fraction of a $10 billion international criminal trade.
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A California-based security company says its Magneprint's system uses a card's magnetic stripe like a fingerprint to prevent counterfeiting
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The Jamaican Observer on how MagTek's MagnePrint can reduce the $245 million card fraud in Jamaica alone.
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Hotels can keep guests' credit card data secure -- it's good business.
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Debit and Credit Card Fraud strike Scotiabank Jamaica
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Emerging Technologies, Trends Give Fraudsters Greater Access to Customer Data
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It doesn't take the brilliance of a rocket scientist for a nefarious employee to hack into a hotel computer and steal your credit card info
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Is it really time for the US to invest in, and move to EMV when the approach to magnetic stripe fingerprinting is simpler, more cost-effective and more seamless to consumers, merchants and issuers?
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A great presentation from Barnaby Jack at the Black Hat Briefings in Las Vegas
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The losses are expected to total several million dollars.
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Thieves are using high-tech skimmers to steal account information
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The number of domestic ATM skimming attacks is five times higher today than even a year ago
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Account balances under $100,000 need not apply
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Pop quiz: Can you be a victim of credit or debit card fraud if you still have the physical card?
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Skimming devices attached to cash machines to read users' card details increasingly return their data to the criminals via SMS text messages
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"Cloned" debit cards have been used to steal more than $200,000 from Long Island banks between April and the end of May, police said.
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The FBI in the United States has smashed two Bulgarian crime rings accused of defrauding Las Vegas and Phoenix area car dealers out of $1.6 million
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Brian Krebs does it again with great reporting!
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A federal grand jury in Connecticut indicted three Queens residents on charges related to alleged participation in an ATM “skimming” scheme.
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Smartcards may be the future, but legacy payment cards still need support
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More than 100 customers have said they have found fraudulent charges on their debit cards
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Thousands of dollars in unauthorized withdrawals were made from bank accounts
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Skimmer scams are hitting cities across the country
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The hacker who gained notoriety for helping to purloin millions of credit and debit card numbers has been sentenced to 20 years in prison
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Written by Evan Schuman of Storefrontbacktalk.com
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A relatively inexpensive technology could wipe out the multi-billion dollar costs of payment card fraud
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Payment card fraud can be a multimillion-dollar racket
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Device Discovered by ATM Technician in VA
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"According to the industry, ATM skimming is becoming the No. 2 way in which credit and debit cards are becoming compromised,"
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Another week, another data breach affecting some Cincinnati area bank customers
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Credit Card Numbers of 20 Consumers Used Across the Country
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Restaurants Are a Prime Target
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MagnePrint I.D.s counterfeit cards at point of purchase
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While credit cards and debit cards may look almost identical, not all plastic is the same
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5,000 Cards Blocked After New Fraudulent Transactions Reported
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Book Lovers Become Potential Identity Theft Victims
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...allegedly taking $2 million by using credit card skimming technology at gas pumps
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Retailers are using their heads to combat fraud involving the use of counterfeit credit, debit and gift cards
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Midtown Manhattage Parking Attendants Skim Customers' Card Info
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Parking Attendants Skim Card Info in Manhattan Garage
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Canadian Businesses Lose Millions
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Houston Suspect Could Face Over 300 Charges
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QwickPay, the safest way
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EXCLUSIVE INTERVIEW - Q&A With Heartland CIO Steven Elefant
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Five Institutions Say Customers Received Fraudulent Calls
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INITIATIVE TO WIPE OUT CREDIT CARD FRAUD
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A former ringleader of a top internet carding site run secretly by the FBI has pleaded guilty in the United Kingdom.
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Online service providers will have to improve their authentication measures or lose out to competitors, an international survey has concluded.
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Suspects Explain Cards Were Given To Them By Man Who Would Forgive Their Gambling Debt
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Justice Department Claims One of the Largest Schemes Ever Uncovered
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Customers and Employees' Credit and Debit Card Information Stolen
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Over $85,000 Stolen Via Card Skimming
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Avoid the Chargeback Fees and Hassles - Simply Stop Fraud
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Admitted TJX hacker Albert Gonzalez has identified two Russian accomplices who helped him hack into numerous companies and steal more than 130 million credit and debit card numbers.
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Groups in Rio Grande Valley Carry Out Multiple Frauds
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Millions Lost Using Card Data Purchased from Ukraine
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Counterfeit credit/debit card fraud accounts for billions of dollars. To make matters worse, experts agree it is the number-one way terrorists fund themselves. We need to change that.
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This is the time of year that credit-card and debit-card use is at its peak. It is also the time for credit-card fraud.
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23 Hotel Guests Impacted by Repeat Offender
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From The Tech Herald - Security
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PYMNTS.com recently had the honor to speak with MagTek's CEO Mimi Hart and asked her to share her thoughts on this potentially game-changing device.
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Enterprises should rethink their approach to IT security, panelists say
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Authorities Offer Tips to Prevent Being Victimized
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Man Suspected of Selling Stolen Credit Card Credentials Online
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The WSJ takes aim at counterfeit card fraud...
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Keep your credit card or debit card info out of the hands of scammers with these counter-fraud tips.
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Number of Victimized Shoppers Likely to Grow
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Steve Potisk interview with Tom Patterson - Podcast
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This is a recap of MagTek's event at BAI's Retail Delivery Conference where Tom Patterson exposes the links between counterfeit card fraud and terrorism. - Podcast
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Media discussion on the Campaign to Wipe Out Counterfeit Card Fraud
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Card fraud's devastating ramifications, the extent of which few fully understand (2009-11-16)
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BAI Retail Delivery 2009 - Podcast
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New Jersey Attorney General Declares Victims Span the Country
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Felony Charges Follow Discovery of Fraudulent Cards
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Watch FBI's Shawn Henry and CSIS's Jim Lewis scare you with stories...
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Recording the magnetic fingerprint (MagnePrint) gains critical momentum...
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Credit card skimming devices found loaded with info...
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Number of Victims Grows, Secret Service Brought In
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$5,000 Expected Fee Becomes $35,000 Bail
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Reaffirms Support for Card Authentication Technology
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Hacker Group Used Old Key Cards at Machines Around the World
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Counterfeit Cards and Skimming Equipment Found
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At least 18 bills have been introduced as Congress considers digital disaster
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Good news piece on credt card fraud using skimmers on gas pumps in North Carolina.
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A FIFTH of all Australians are victims of credit card fraud...
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Fraud, Security Raise Cost Concerns for ATM Managers, Report Says
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Merchants and Issuers focused on who pays, instead of who saves.
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MagTek's cost-netural plan to reduce counterfeit card fraud gains PCI notice...
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Pair arrested in Thailand with counterfeit credit cards.
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ATM machines and 2500 bank accounts compromised
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Visa takes fighting fraud seriouslly-- and so should you!
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As the campaign to wipe out counterfeit cards goes to the hill...
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Skimming works on debit cards too, but so does the anti-counterfeiting....
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Not only steals your banking ID/PWD, but takes your money at the same time!
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Five Charges of Credit Card Fraud Against Her
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Security expert Tom Patterson talks to CBS News about card skimmers.
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I wonder what the sentence for credit card fraud in Saudi Arabia is?
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