A Bulgarian native and Queens, N.Y., resident admitted to a scheme to steal account information from bank customers by installing secret recording devices on ATMs in Nutley and Belleville, N.J., U.S. Attorney Paul J. Fishman announced. Georgi Nikiforov, 25, pleaded guilty in Newark federal court to an Information charging him with one count of conspiracy…
Category: Skimmers
AU: Major banks cancel credit cards after breach (update1)
Chris Zappone reports A breach at a merchant has forced Commonwealth Bank, National Australia Bank, Westpac and its St George unit to cancel thousands of credit cards in the latest security issue to affect bank customers. BusinessDay understands the matter is under police investigation, with CommBank issuing replacement cards from yesterday afternoon to about 8000…
FL: Two Sentenced in ID Theft and Credit Card Scheme Involving Flanigan’s Customers
Jose Cruz, 28, and Lisandra Cruz, 19, both of Hialeah, Florida were sentenced yesterday in federal court to 75 months and 48 months in prison, respectively. A co-defendant, Yuremys Marchante, 30, also of Hialeah, was sentenced to 57 months in prison on April 19, 2011. All three defendants were convicted at trial on charges of…
Federal lawsuit blames Michaels for PIN thefts
Josh Stockinger reports: A West Chicago woman has filed a federal lawsuit against Michaels, claiming the arts-and-crafts giant failed to protect customers from “cyber-pickpockets” who stole sensitive banking information from checkout keypads at stores in 20 states. The suit filed this week in Illinois’ northern district seeks class-action status and more than $5 million in…
(update) Michaels Stores finds tampered PIN pads in 20 states
As noted yesterday by Brian Krebs, the Michaels Store breach appears to be significantly larger than what was originally reported on May 4. NBC in Chicago reports: The Irving, Texas-based company reports it removed 7,200 PIN pads from stores as a precautionary measure. Of those removed, less than 90 devices (or 1percent of the total…
(follow-up) Romanian national sentenced in PNC skimming case
A Romanian national has been sentenced in federal court to 23 months in prison to be followed by three years supervised release on his conviction of conspiring to commit bank fraud and access device fraud by “skimming” customer account information from PNC Bank Automatic Teller Machines (ATMs) in Western Pennsylvania and elsewhere, United States Attorney…