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…
Category: Skimmers
(update) Michaels Stores Still PINned beneath Payment Card Skimming Lawsuit
Ah, I missed a ruling. Thankfully, Brendon Tavelli didn’t. He writes: In May 2011, Michaels Stores reported that “skimmers” using modified PIN pad devices in eighty Michaels stores across twenty states had gained unauthorized access to customers’ debit and credit card information. Not a pretty picture for Michaels. Lawsuits soon splattered on the specialty arts…
Save Mart warns customers to check accounts after skimmers found in 20 stores
Rick Hurd reports: Modesto-based Save Mart Supermarkets is warning customers at several of its Bay Area stores that their personal banking information may have been compromised. The company issued a news release Wednesday saying that upon routine maintenance, store employees found credit and debit card readers that had been tampered with in the self-checkout lanes…
NY: Steakhouse Waiters Busted in Alleged Identity Theft Ring (updated)
Jonathan Dienst, Shimon Prokupecz and Joe Valiquette report: More than two dozen current and former waiters and their associates from some of the city’s top steakhouses have been arrested in an alleged identity theft ring, accused of stealing credit card numbers from wealthy customers, NBC New York has learned. Several suspects are from top city…
WA: McDonald’s Worker Arrested
Yet another McDonald’s employee has been arrested for skimming customers’ debit/credit cards. Two weeks ago, media reported on a story out of Illinois. Today’s case is from Washington state. Mason County Daily News reports: A 17-year-old McDonald’s employee has been arrested for allegedly using a credit-card skimming device to steal more than $15,000 from customers…
Would you like that card fraud supersized?
Tresa Baldas reports that a McDonald’s employee in Oak Park has been charged in federal court in Detroit after being caught on video surveillance skimming customers’ credit or debit cards at the drive-thru window. It was the store manager who noticed the problem and contacted the Secret Service. Baldas reports: [Teresa] Pulliam, who was questioned…