Emily Gumon reports: Roseville police are investigating what they believe to be an identity theft and credit-card skimming operation at the Chinese Gourmet Express restaurant in the Rosedale Center mall. Several customers of the mall and employees at other stores there reported their personal credit or debit card numbers had been stolen and used fraudulently…
Category: Skimmers
Ca: Government kiosks pulled from service
Kim Zarzour reports: ServiceOntario kiosks at Vaughan Mills and Promenade Mall were two of the four locations where a security breach prompted the government to shut down all 72 of the electronic booths across Ontario this week. The automated self-service kiosks at the two York Region sites, along with booths at Albion Centre in Etobicoke…
Follow-up: Two men who stole bank info from Michaels customers headed to federal prison
Kristin J. Bender reports: Two men could spend the rest of their lives in federal prison after they pleaded guilty Wednesday to helping set up phony debit card pads in a popular craft store to steal customers’ bank account and credit card numbers. Edward Arakelyan, 21, and Arman Vardanyan, 22, both of Southern California, each…
OR: Ex-Burger King worker accused of stealing credit card, bank info
Police say they have identified nearly 30 people who had their credit card information stolen by a former fast food employee. Andrey Mudryak was arraigned in Multnomah County court Wednesday morning after he was arrested on an outstanding warrant. Gresham police say Mudryak used to work the overnight shift at a Burger King on Southeast…
Follow-up: Man gets seven years in prison for Navy credit card scam
Here’s a follow-up to a breach previously noted on this blog: Tim McGlone reports that the leader of a credit card skimming operation who enlisted an employee of McDonald’s on Norfolk Naval Station in Virginia was sentenced today to seven years in federal prison. Read more on The Virginian-Pilot. Thanks to Information Privacy Professionals for…
NY: Mamaroneck Staples Cashier Charged in $181K Fraud
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…