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Category: Skimmers

Queens, N.Y., Men Sentenced To 57 Months In Prison For Large-Scale Atm Skimming Scheme Targeting New Jersey Bank Customers

Posted on February 20, 2014 by Dissent

Two Romanian natives residing in Queens, N.Y., were sentenced today to prison terms for a scheme to steal account information from bank customers throughout New York, New Jersey, and Connecticut by installing secret card-reading devices on ATMs, U.S. Attorney Paul J. Fishman announced. Ioan Leusca, a/k/a “Ionel Spinu,” 30, and Dezso Gyapias, a/k/a “Valentin Folea,”…

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NY: Another arrest in Golden Town Buffet skimming case

Posted on February 13, 2014 by Dissent

Albany Times Union reports the latest development in a card skimming case that affected customers at the Golden Town Buffet last summer; A Manhattan man was arrested in an investigation into credit-card skimming at a Glenmont restaurant, town police said Thursday. In August, authorities used a search warrant at Golden Town Buffet on Route 9W as…

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South San Francisco Embassy Suites Hotel notifying guests of card breach (update2)

Posted on February 10, 2014 by Dissent

If you stayed at the San Francisco Airport- South San Francisco Embassy Suites Hotel in 2013, check your mail for a breach notification letter. It seems the hotel recently discovered that two computers at their front desk were compromised by skimmers during 2013 and guests’ names, card numbers, expiration dates, and CVV2 codes were captured….

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PA: Waiter skimmed customers’ cards

Posted on January 3, 2014 by Dissent

Amanda Christman reports that a man who waited tables at the Jumbo China Buffet in Hazle Township skimmed customers’ credit and debit card numbers. Read more on CitizensVoice. Probably wasn’t a great idea on his part to skim some police officers’ cards….

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Target’s notice to customers

Posted on December 19, 2013 by Dissent

If you shopped at Target between November 27 and Dec. 15, see

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Tampa woman found guilty in credit-card fraud ring

Posted on December 13, 2013 by Dissent

A Tampa woman was found guilty for her role in an identity theft ring during which conspirators ripped off credit card numbers from unsuspecting customers at International Plaza. Viviana Reyes, 40, was convicted of credit card fraud, bank fraud, conspiracy to commit bank fraud, aggravated identity theft and identity theft, according to the U.S. Department…

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