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NY: Romanian National Indicted For ID Theft Scheme

Posted on September 14, 2010 by Dissent

The Westchester County District Attorney’s office announced that a nine count indictment was handed up charging Razvan Apostol, 31, a citizen of Romania staying in Queens, New York, with eight counts of Criminal Possession of a Forged Instrument, and one count of Unlawful Possession of a Skimmer Device.

On August 17, 2010, in the Town of Greenburgh, an alert customer notified bank security at a JPMorgan Chase Bank that he observed an additional camera had been placed above an ATM machine in the vestibule of the branch.

Read more on Westchester.com

Related posts:

  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • China Citizen Watch (Finally) Secures 150TB of Leaking Data
  • Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
  • Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
Category: Breach IncidentsFinancial SectorSkimmersU.S.

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