Mary Pat Flaherty and Martin Weil report: Thousands of dollars in unauthorized withdrawals were made from bank accounts in the Washington area after a skimming device was attached to an ATM in Alexandria, authorities said. The device, which captures bank card information, was spotted Feb. 28 at a Wachovia branch in the 3600 block of…
Category: Skimmers
Airport Worker Accused Of “Skimming” Credit Cards
CBS4 reports that an Orlando International Airport parking garage worker was skimming customers’ credit cards and then giving the info over to her boyfriend: On Friday police moved in an arrested 43-year-old Susanna Harutyunya. She now faces three counts of fraud. The thefts were discovered in December when a CitiBank investigator found that 17 separate…
(follow-up) PA: Accused card skimmer indicted
As a follow-up to a case previously covered (here), Keith Phucas reports: A Philadelphia man was indicted in federal court Thursday for allegedly skimming numerous credit card accounts of customers at a Plymouth Meeting pizza restaurant. Darnell Greene, 24, was charged with access device fraud, conspiracy to commit access device fraud and aggravated identity theft,…
Former waitress at P.F. Chang’s pleads guilty to skimming customer data
Nora R. Dannehy, United States Attorney for the District of Connecticut, announced that Chibuzo Okafor, 24, of Rosedale, New York, waived her right to be indicted and pleaded guilty today before United States District Judge Janet C. Hall in Bridgeport to one count of conspiracy to commit access device fraud. According to court documents and…
Three charged in lucrative skimmer scheme
Andrew Blankstein reports: Prosecutors charged a trio of suspected identity thieves each with nearly two dozen criminal charges Monday for allegedly taking $2 million by using credit card skimming technology at gas pumps. Albert Jose Gonzalez, 39, of Lancaster, Josue Gustavo Albizuras, 42, of Los Angeles, and Cesar Vasquez Echeverria, 28, of Santa Clarita were arrested Feb. 25 after a…
Police are investigating identity theft, grand larceny at local bank
Goshen — The Village of Goshen Police Department [in New York] is investigating a scheme to commit identity theft and grand larceny at the Goshen branch of the Bank of America, located at 54 West Main Street. On March 2, several residents reported unauthorized withdrawals from their ATM accounts made at various Bank of America…