In the justice system: Eight people involved in a credit card-skimming scheme which netted more than $700,000 from customers of Washington D.C. restaurants pleaded guilty to charges including bank fraud, access device fraud and aggravated identity theft. More. Also see USAO Eastern Virginia press release. (Previous coverage here) Winnipeg Police have charged Mcena Ijaz with…
Category: Skimmers
Bits ‘n Pieces
In the justice system: Four San Fernando Valley men were charged with ID theft and other charges in an alleged electronic crime scheme in which more than two dozen victims — including two banks — lost more than $400,000 via phony ATM withdrawals. More. As a follow-up to a breach reported in November, Luis Corona…
Bits ‘n Pieces
In the justice system: In a follow-up to a case reported last year, former Texas lottery worker Joseph Mueggenborg was arrested and charged with illegally “possessing” personal information on 140 lottery winners and employees, including their names and Social Security numbers. How he got hired by another state agency after being fired by another one…
Bits ‘n Pieces
In the justice system: Four Romanian men were arrested in Florida after being accused of skimming a Chase Bank ATM in Cicero, NY. They have been linked to similar schemes around the country. More. In Utah, Frank Miranda and his wife Valerie Pena were sentenced for conspiracy to commit access device fraud. Some of the…
Ca: Subway Restaurant customers become fraud victims
The Branford Expositor reports that about 1,250 debit cards were skimmed at a Subway Restaurant, over a period of about six weeks from March 25 to May 4. Over 200 of the skimmed debit cards have been used for unauthorized financial transactions.
Bits ‘n Pieces
In the justice system: Boynton Beach police announced the dismantling of an organized identity theft ring defrauding unsuspecting victims throughout South Florida. “Operation Decoder Ring” led to charges against 10 people, including Rolando Manuel Figueredo-Triana, on more than 70 counts of organized scheme to defraud, grand theft, criminal use of personal identification, forgery, unauthorized sale…