Dan Goodin reports on yet another skimming operation involving a gas station, this one in Utah: It was discovered in late January at a 7-Eleven in Sandy, Utah. Police said it may have been actively monitoring transactions for as long as 60 days. It resulted in losses of more than $11,000. Read more in The…
Category: Skimmers
Ca: Massive Windsor debit card scam even took credit union CEO Charles Janisse for $480
Sonja Puzic reports: No one was immune to the massive debit card fraud scheme that rattled Windsor over the weekend — not even the CEO of a local credit union. Charles Janisse, CEO of the Motor City Credit Union, was among hundreds of victims who’ve had money stolen from their bank accounts through automated teller…
Minn. restautant worker accused of stealing credit card data, police search for second suspect
Boyd Huppert reports: In the end it was just too big a coincidence to ignore. Several people with fraudulent charges on their credit cards had all eaten at the T.G.I. Friday’s in Coon Rapids and had all been waited on by the same server. That server was arrested Thursday at his home in Coon Rapids,…
Police break scary ATM skimming ring in Greater Boston
Robert Sears of Gatehouse News Service reports: QUINCY, Mass. — Police say they’ve made the first dent in a sophisticated scheme to drain people’s bank accounts. The Bulgarian native arrested in Quincy and charged with trying to use a forged ATM card at a Citizens Bank on Hancock Street is part of a much larger…
Indonesian Police Intensifying Efforts To Investigate ATM Scams
The Indonesian police are working closely with banks to protect customers and investigate this week’s reports of ATM break-in cases which may cause national banks to lose about Rp5 billion (RM1.8 million), Indonesia’s Antara news agency reported. “The Criminal Investigation Department (Bareskrim) of the National Police has sent telegrams to all regional police chief detectives…
Ca: Debit-card fraud hits Guelph bank customers
Vik Kirsch reports: TD Canada Trust customers stood in long lineups in at least one Guelph branch Tuesday to replace debit cards after cash was stolen from their accounts or as a precaution against this high-tech theft. “The lineup was just incredible,” customer Irene Hayes said after replacing her debit card to guard against further…