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Thousands of stolen bank account numbers seized in Ontario

Posted on March 28, 2010January 30, 2025 by Dissent

Karen Mullins reports:

Police have seized thousands of bank account numbers stolen by an identity theft ring and charged six people with 80 criminal offences.

Durham Regional Police and the Ontario Provincial Police have been working almost a year to bust up an ATM tampering ring in an operation dubbed Project Kaiser.

[…]

During the raids about 110 ATM overlay and pinhole camera devices were seized. Each device can cost a bank up to $100,000 in losses.

Hundreds of debit cards and thousands of pieces of compromised electronic data were also seized.

[…]

Sebastin Bihari, 35, of Ford Wilson Boulevard in Newmarket, Lemak Bary, 23, of Ford Wilson Boulevard in Newmarket, Geza De Breceni, 50, of Torresdale Avenue, North York, [name deleted], 23, of [deleted], Gabor Lakatos, 25 of Pegasus Drive, Richmond Hill, and Jozsef Lakatos, 46, of Morris Road, Bradford, were all arrested on various charges including participating in a Criminal Organization.

Read more on Vancouverite.com

Update: Name of one individual deleted because the case against them was dismissed.

Category: ID TheftNon-U.S.Skimmers

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