Minna Sugimoto reports: Honolulu prosecutors on Tuesday secured an eight-count indictment against three California men suspected of stealing financial information from nearly 200 people in Hawaii. Drivers like Adam Sonntag fuel up their cars without giving identity theft much thought. But Honolulu prosecutors say during a two-week period last September, three men used credit card…
Category: Skimmers
CA: 200 ID Theft Cases Traced to Burger Joint
Sam Cohen reports: Vacaville investigators are asking diners of a burger restaurant to check their bank statements following a string of identity thefts. Almost 200 people have been identified as victims in this identity theft case. Cops were first alerted to it in early March, and traced the credit card number thefts back to Nation’s…
Thousands in Europe Faced Theft by Phuket ATM ‘Skim Scam’ Gang
Pathomporn Kaenkrachang reports: Four tourists from Romania have been accused of perpetrating an ATM credit card scam that stretched from London to Latvia and on to Thailand, delivering them 100 million baht and involving the theft of about 7000 credit card details. The four appeared today at Phuket’s Tourist Police HQ. One, Bogdan Constantin Ene,…
Men Charged With Theft of 3,600 Credit Card Numbers From Los Altos & Mountain View Gas Pumps
Claudia Cruz reports: Two men from Southern California face felony charges after they placed credit card skimmers inside several gas pumps in Los Altos and Mountain View in December, according to the Santa Clara District Attorney’s Office. Prosecutors said Tuesday they filed eight felony counts against Boris Tumasyan, 24, and Sarkis Sarkisyan, 23, that included…
Tucson couple victimized by gas pump credit card scam
Jessica Chapin reports: A recent surge of card-skimming scams is still spreading through Tucson gas stations. Almost impossible to detect, thieves insert skimmers underneath the credit card swipe machines at a gas pump, taking information from anyone who pays outdoors. One couple learned the hard way how easily anyone can become a victim. […] Tucson…
FL: Seacoast Bank customers’ cards replaced after Fort Pierce ‘skimming’ incident
This seems like a second skimming incident involving a RaceTrac gas station in Florida, as the street address is different than that reported in a previous skimming incident. Paul Mice reports: A few thousand Seacoast National Bank customers have received new credit or debit cards in recent weeks because a handful of them were victims…