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NY: Mamaroneck Staples Cashier Charged in $181K Fraud

Posted on February 2, 2012 by Dissent

Brian Donnelly reports:

A cashier at the Staples in Mamaroneck has been charged with stealing, then selling, 50 customers’ credit card numbers, leading to $181,800 in credit card fraud, according to a Westchester County Police press release.

Valerie Fajardo, a 21-year-old from the Bronx, was arrested at the store on 2444 Boston Post Road on Tuesday at 1:45 p.m. by Westchester County Police. She is accused of using a skimming device to capture the credit card information. Police seized the device at Fajardo’s Morris Avenue home.

Read more on The Daily Harrison.


Related:

  • Staples Provides Update on Data Security Incident: 1.6M potentially affected
  • Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
  • NY A.G. Schneiderman Announces Takedown Of Identity-Theft Ring Targeting Bank Customers Across NYC And Surrounding Counties
  • Controversy over 2006 Ernst & Young breach continues
  • A.G. Schneiderman Announces Prison Term For White Plains Bank Teller Who Stole Customer Data In Identity Theft Ring
Category: Breach IncidentsBusiness SectorID TheftInsiderSkimmersU.S.

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