Levi Pulkkinen reports: Prosecutors have filed charges against two men believed to have defrauded hundreds of BECU [Boeing Employees Credit Union] members by “skimming” debit cards at Seattle-area ATMs. Having filed IDd theft-related charges against the men, King County prosecutors contend Seattle resident Claudiu Flaviu Tudor and Mihai Podaru stole the account information of hundreds…
Category: Skimmers
Ca: Skimmer hidden in gas pump a first in Alberta?
Some interesting statistics from a news story by Jason Van Rasse about how a skimmer that was found inside a gas pump was the first incident of its kind in Alberta: The Canadian Bankers Association said credit card fraud in Canada totalled $358 million last year — with counterfeit cards accounting for almost half that…
MN: Last of seven plead guilty to credit card fraud scheme targeting people at Minnesota restaurants
From the U.S. Attorney’s Office in Minnesota: The last of seven defendants pleaded guilty earlier today in federal court in St. Paul in connection with a credit card skimming operation that resulted in an estimated loss of more than $150,000. Appearing before United States District Court Judge Richard H. Kyle, Nancia Raquel Range, age 34,…
(ALDI update) Five Star Bank hit by debit-card fraud
Jonathan D. Epstein reports: A debit-card security breach at a discount grocery chain that operates in 11 states is costing Five Star Bank as much as $850,000 in fraud losses. Financial Institutions, the Warsaw-based parent of the bank, expects to suffer a pretax loss of about $750,000 to $850,000 in the fourth quarter in connection…
Andres Correa of Elizabeth given 3 years in prison for identity theft and credit card fraud
A Union County man was sentenced to three years in state prison Friday for his role in a scheme to steal people’s identities and engage in credit card fraud. Andres A. Correa, 30, of Elizabeth, who is also known as Frank Perec, was sentenced by Superior Court Judge Robert J. Mega in Union Elizabeth, according…
Two Bulgarian nationals charged in alleged ATM skimming scheme
The Associated Press reports that authorities in New Jersey have charged two Bulgarian men with scanning personal information from ATM machines and withdrawing more than $200,000 from customers’ accounts. Lachezar Lazarov and Georgi Nikiforov appeared in federal court in Newark on Tuesday and were ordered held without bail…. They are accused of installing devices on…