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Category: Skimmers

Ie: Skimming ‘mastermind’ held after raid on suburban house

Posted on March 1, 2011 by Dissent

Barry Duggan reports: A mastermind behind an international fraud operation responsible for skimming both private and business bank accounts has been uncovered in Limerick. Following a major joint investigation by gardai and customs officers, a Moldovan man was arrested at a house in Limerick city yesterday. The evidence recovered at the suburban home and taken…

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TX: Credit/Debit Card Theft at the Drive-Thru

Posted on February 22, 2011 by Dissent

Patti Shieh reports: Police have arrested 21-year-old Dayvon Clement in connection to numerous thefts of credit and debit card numbers in Pearland. He allegedly used a portable, battery-powered skimmer to get the numbers. Police looking for a pattern among ID theft victims discovered that each one had gone through the drive through at the Jack…

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NV: Police Seek Victims After Credit Card Fraud Arrest

Posted on February 18, 2011 by Dissent

Investigators are asking the patrons of three Southern Nevada Businesses to monitor their bank and credit card accounts in the wake of a recent fraud investigation. […] Arrested at his residence was Gevorg Gorj Kegeyan, 53 years of age of Las Vegas. Kegeyan was charged with fraudulent use of a credit card.  In addition to…

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AA employee accused of stealing credit card numbers

Posted on February 17, 2011 by Dissent

A former American Airlines employee at Mineta San Jose International Airport is facing 66 felony charges for allegedly stealing and using customer credit card numbers. Prosecutors claim Micheline Johnson, 49, of Concord, skimmed customers’ credit card numbers for several years while she worked as a customer service agent. They say she used those numbers on…

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LA: Credit Card Fraud Ring Involved McDonald’s Employee Who Skimmed Cards

Posted on February 2, 2011 by Dissent

Investigators working as part of the Louisiana Financial Crimes Task Force have concluded a three month investigation into numerous credit card fraud complaints received from St. Tammany Parish residents. The investigation has revealed approximately 57 victims with an estimated financial loss of over $50,000 and has resulted in eight suspects facing numerous fraud charges. During…

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CA: Arrest made in Laguna Beach credit card skimming

Posted on January 28, 2011 by Dissent

Claudia Koerner reports: Police arrested a 27-year-old Glendale man Thursday in connection with placing credit card skimming devices on gas pumps at the Shell Station on Pacific Coast Highway last summer, authorities announced Friday. Akop Tadevosovich Changryan is accused of using the devices to retrieve account information from drivers gassing up their cars at the…

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