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Category: Skimmers

Thieves Use Skimmers on ATMs in Four NYC Hospitals

Posted on November 24, 2016 by Dissent

Ben Fractenberg reports: Scammers placed skimming devices on ATMs in four hospitals in the city from Aug. 1 through Nov. 1, and then made duplicate cards to steal $46,000 from at least 75 people, according to the NYPD and sources. Police are looking to speak with Atanasiu Bogdan-Valentin, 36, and an unidentified man in connection with the robberies. The robbers…

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NV: About 1,000 Members Victimized In Skimming Breach

Posted on October 17, 2016 by Dissent

CU Today reports that approximately 1,000 members of One Nevada CU have been victimized by an ATM skimmer. Barnes would not disclose which office’s ATM the skimming device was attached to, but news reports stated the device was found at its office located near Blue Diamond Road and Decatur Boulevard. Barnes said the device has been removed….

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Military families victimized by a McDonald’s employee taking orders

Posted on June 17, 2016 by Dissent

Margaret Kavanagh reports: Purchasing some fast food turned into a big problem for some people in Norfolk. Right now a former McDonald’s employee is facing 5 felony charges, accused of skimming credit cards from customers. Police said the vast majority of victims are either in the military or related to someone in the military because…

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International ATM skimming network dismantled – Europol

Posted on May 24, 2016 by Dissent

On 18 May 2016, the French Gendarmerie of Pau[1], in close cooperation with the Investigative Unit of the Italian State Police of Imperia[2] and Europol, disrupted an international criminal group responsible for large-scale ATM skimming and money laundering. Composed mainly of French-Italian nationals, the criminal network used sophisticated ATM skimming devices which allowed them to compromise…

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VA: Large Credit Card Breach at Walmart in Fredericksburg

Posted on May 7, 2016 by Dissent

Greg Hambrick reports: Fredericksburg City Police says a “large number” of debit/credit card users at the Central Park Walmart had their card information stolen, with dozens of reports of fraudulent cash withdrawls. Walmart Global has confirmed an unspecified number of cards have been compromised. It’s believed the suspects obtained the card information by placing overlay…

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RI: Guilty Plea in Scheme to Steal & Use Personal Identifying Information from ATMs

Posted on May 3, 2016 by Dissent

And in other skimming news today: Moises Morales Cano, 31, of Astoria, N.Y., pleaded guilty in federal court in Providence, R.I., today to conspiracy to commit bank fraud and aggravated identity theft, admitting to his role in a scheme to manipulate bank ATM machines. The scheme resulted in the theft of personal information skimmed from…

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