DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Member of Roanoke-Area ATM Skimming Conspiracy Pleads Guilty

Posted on September 12, 2022 by Dissent

ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in federal court.

Catalin Puscasu, 38, pleaded guilty to conspiracy to commit bank fraud, access device fraud, and aggravated identity theft.  Puscasu is the third defendant to have pleaded guilty for his role in this scheme.

According to court documents, between December 2018 and March 2019, Puscasu and others worked together to obtain personal identifying information and then used that data to make unauthorized cash withdrawals from the accounts of these victims and/or use the victims’ credit for their personal gain.

Specifically, members of this criminal organization installed skimming devices and small hidden cameras onto ATM card readers at federally-insured banks throughout the Western District of Virginia in order to steal customers’ PINs and account numbers.  The scammers encoded that stolen information onto blank debit cards and then used them to withdraw money.

In March 2019, Puscasu was arrested in Michigan for committing similar offenses.  After serving 36 months in federal custody for those crimes, he was returned to the Western District of Virginia to face charges related to his conduct here.  Pursuant to the terms of his plea agreement, Puscasu will serve an additional 18 to 37 months in prison and must pay restitution to the victims.

United States Attorney Christopher R. Kavanaugh made the announcement today.

The United States Secret Service, the Botetourt County Sheriff’s Office, the Roanoke County Police Department, the Campbell County Police Department, the Henry County Sheriff’s Office, the Farmville Police Department, the Patrick County Sheriff’s Office, the Blacksburg Police Department, and the Lynchburg Police Department investigated the case.

Assistant U.S. Attorney Coleman Adams is prosecuting the case.

Source: U.S. Attorney’s Office, Western District of Virginia

Related posts:

  • Silent no more: Exposing a campaign that intimidated researchers and journalists
  • South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
Category: Of NoteSkimmersU.S.

Post navigation

← LockBit updates leak site with post about Sud-Francilien hospital
Vasile Mereacre testifies against former Uber security chief in criminal trial →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Mississippi Law Firm Sues Cyber Insurer Over Coverage for Scam
  • Ukrainian Hackers Wipe 47TB of Data from Top Russian Military Drone Supplier
  • Computer Whiz Gets Suspended Sentence over 2019 Revenue Agency Data Breach
  • Ministry of Defence data breach timeline
  • Hackers Can Remotely Trigger the Brakes on American Trains and the Problem Has Been Ignored for Years
  • Ransomware in Italy, strike at the Diskstation gang: hacker group leader arrested in Milan
  • A year after cyber attack, Columbus could invest $23M in cybersecurity upgrades
  • Gravity Forms Breach Hits 1M WordPress Sites
  • Stormous claims to have protected health info on 600,000 patients of North Country Healthcare. The patient data appears fake. (2)
  • Back from the Brink: District Court Clears Air Regarding Individualized Damages Assessment in Data Breach Cases

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • The EU’s Plan To Ban Private Messaging Could Have a Global Impact (Plus: What To Do About It)
  • A Balancing Act: Privacy Issues And Responding to A Federal Subpoena Investigating Transgender Care
  • Here’s What a Reproductive Police State Looks Like
  • Meta investors, Zuckerberg to square off at $8 billion trial over alleged privacy violations
  • Australian law is now clearer about clinicians’ discretion to tell our patients’ relatives about their genetic risk
  • The ICO’s AI and biometrics strategy
  • Trump Border Czar Boasts ICE Can ‘Briefly Detain’ People Based On ‘Physical Appearance’

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.