Brian Krebs reports that a breach involving Michaels Stores is not just a Chicago-area breach but is affecting stores nationwide: Earlier this month, arts & crafts chain Michaels Stores disclosed that crooks had tampered with some point-of-sale devices at store registers in the Chicago area in a scheme to steal credit and debit card numbers and…
Category: Skimmers
Michaels Alerts Customers of Potential Debit and Credit Card Fraud
From their press release: Michaels Stores, Inc. has learned that PIN pad tampering may have occurred in its Chicago-area stores and that customer credit and debit card information may have been compromised. The company was contacted this week by banking and law enforcement authorities after some fraudulent debit card transactions were reported over the weekend. Authorities…
CA: Central Valley man accused of swiping credit card info
Armenak Avagyan, 28, of Rancho Cordova has been arrested on a five-count federal indictment accusing him of trafficking in counterfeit and fraudulent credit cards, as well as identity theft. The indictment alleges that Mr. Avagyan engaged in a wide-ranging scheme to steal credit card information by using “skimmers” – electronic devices installed in gas station…
PA: Two Romanians arrested in skimmer scheme
One resident of Pompano Beach, Fla., and one resident of Astoria, N.Y., have been arrested following an indictment by a federal grand jury in Pittsburgh on charges of conspiracy, access device fraud and attempt to commit access device fraud, United States Attorney David J. Hickton announced today. The four-count indictment, returned on March 29, 2011,…
Ca: Haldimand man facing 138 credit card fraud charges
Canadian Press reports: A 22-year-old man is facing nearly 140 charges after a credit card fraud at a New Credit First Nation gas station in Hagersville. Police say between Dec. 16 and Dec. 28, a credit card fraud was discovered at the New Credit Variety and Gas Bar. In total, 41 people had been defrauded…
CT: Romanian admits role in ATM skimming scheme that defrauded People’s United Bank customers
Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…