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Category: Skimmers

Miami-Dade County Resident Sentenced In Stolen Identity Unemployment Insurance Fraud Scheme

Posted on March 12, 2015 by Dissent

A North Miami Beach resident was sentenced yesterday to 96 months imprisonment, to be followed by three years of supervised release, for filing fraudulent unemployment insurance claims using the personal identifying information (PII) of more than 90 individuals. According to court records, from at least as early as December 2013, through the summer of 2014, the…

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High-Level Member Of Large-Scale, $5 Million ATM Skimming Scheme Convicted On Multiple Charges

Posted on March 10, 2015 by Dissent

A Chicago man was convicted at trial  for his role in a large-scale, long-running, and lucrative scheme to steal bank customer account information – commonly referred to as “ATM skimming” – by installing hidden card-reading devices on ATMs throughout New Jersey, New York, Connecticut, Florida, and elsewhere, U.S. Attorney Paul J. Fishman announced. Dinu Horvat,…

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Watch out at the gas pumps in Florida!

Posted on March 10, 2015 by Dissent

Florida officials are warning consumers that skimmers are becoming more common on gas pumps.

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NZ: Kiwibank cancels eftpos cards over security breach scare

Posted on February 24, 2015 by Dissent

ONE News reports: Kiwibank is contacting “at risk” customers after a machine was compromised. ONE News understands Kiwibank is cancelling eftpos cards and ringing customers advising them to pick up a new one in store. Read more on ONE News.

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VA: Union First Market Bank deactivates thousands of ATM cards after security breach

Posted on December 16, 2014 by Dissent

Melissa Hippolit reports: The ATM bank cards of roughly 3,000 Union First Market Bank customers have been deactivated since Thursday, after a security breach. […] Union First Market Bank spokesperson Bill Cimino said this particular breach forced the bank to take action immediately. He said the thieves are stealing people’s ATM cards and pin numbers…

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CO: New skimmer device discovered at RTD station; several victims say money missing from accounts

Posted on November 22, 2014 by Dissent

Marshall Zelinger reports: RTD [Regional Transportation District] customer credit card information has been stolen with the use of a skimmer that the transit company didn’t know about until recently. Read more on TheDenverChannel.

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