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…
Category: Skimmers
Hancock Fabrics confirms skimmers found in some stores
Hancock Fabrics today confirmed what had been reported in the media back in October and November of 2009: customers in a number of states had their debit and credit card data stolen by skimmers in some of the stores. The data theft occurred during the period of August-September, 2009, but reports of fraud did not…
(follow-up) Can he claim incompetent counsel?
Brett Matteson Jr., who represented himself when he was on trial for ID theft, was sentenced today to 37 years and 8 months in prison. He had been convicted of 48 counts of identity theft, 48 counts of unlawfully getting credit-card information and nine counts of making fake driver’s licenses. Matteson allegedly took advantage of…
Cyberthieves Using Bluetooth To Steal Gas Station Credit Card Data
Evan Schuman writes: When cyberthieves plant skimming devices inside POS PIN pads, they typically have one of two headaches. First, they have to return to the scene of the crime to retrieve the device and its stolen data, which is dangerous. If the thieves use the device to wirelessly phone the data to one of…
Two Men Charged For Stealing Credit Card Data Throughout East Bay
Two Los Angeles area men were charged in Contra Costa County Wednesday for allegedly using “skimming” devices to steal people’s ATM and PIN numbers from gas pumps in Martinez, Benicia, Livermore, Hayward, Oakland, San Mateo and Sacramento, Martinez police said Wednesday. David Karapetyan, 31, and Zhiraya Zamanyan, 30, have each been charged with 32 counts…
FL: 1 arrested, 3 sought in ATM ‘skimmer’ scheme
Elaine Silvetrini reports: Four Bulgarian men put “skimmers” on ATM machines at SunTrust banks in Hillsborough and Pinellas counties last summer and obtained identifying information on hundreds of bank accounts, according to a federal complaint. The information was used to withdraw nearly $200,000 from the compromised accounts. Federal authorities have arrested one of the suspects…