Check your bank account, skimming device found on ATM at Sheetz in Conewago Township
CONEWAGO TOWNSHIP, PA — Police are investigating after a skimming device was discovered on a PNC Bank ATM inside a Sheetz convenience store on Friday, December 6. The Northern York County Regional…
Credit Card Skimming Devices Found in Greenbelt
Greenbelt, MD – The Greenbelt Police Department revealed the discovery of a credit card skimming device in the 5800 block of Greenbelt Road. Multiple such devices were also found in various locations…
Police Continue Investigation in ATM Skimming Case
GALLOWAY TOWNSHIP, NEW JERSEY — The Galloway Township Police Department is reaching out to the community for assistance in identifying two male suspects involved in an ATM skimming incident. The event took…
ATM Skimming Device Found at South Jersey Wawa
GALLOWAY TOWNSHIP, NJ – The Galloway Township Police Department has issued an alert following the discovery of skimming devices on two ATMs inside the Pomona Wawa at 275 W. White Horse Pike.…
Skimming Device and Camera Found at Cinnaminson WaWa ATM
CINNAMINSON, NJ – The Cinnaminson Township Police Department today removed a skimming device and pinhole camera from an ATM at the WaWa on 2114 Church Road. The devices were installed last night…
Police Seek to Identify Suspect Wante for ATM Skimming Attempt
MIDDLETOWN, PA – The Middletown Township Police Department has issued an alert regarding a recent incident involving a skimmer on the Penn Community Bank located in the Highland Park area. The suspects…
Credit Card Skimming Device Found at Walmart
ERWIN, NY – The New York State Police are investigating the use of a credit card skimming device at Walmart in the town of Erwin, Steuben County. The device was discovered by…
Three women arrested for skimming $71,000 in payroll from Atlantic Health
MORRIS PLAINS, NJ – Three women have been arrested and charged in connection with the theft of payroll funds from Atlantic Health System in Morris Plains. According to Morris County Prosecutor Robert…
Philadelphia detectives investigating credit card skimming at city convenience store
PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in the identify theft scheme, PPD Northwest Detective…
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Taylor Thompson, 27; Tiana Fairfax, 29, both of Philadelphia, PA, and Theodore Robinson, 29, of Upper Darby, PA, were arrested and charged…
Member of Roanoke-Area ATM Skimming Conspiracy Pleads Guilty
ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in federal court. Catalin Puscasu, 38, pleaded guilty…
Kearny Police Say Credit Card Skimming on the Rise
KEARNY, NJ – Police in Kearny and the surrounding are have reported an increase in credit card skimming. That’s the act of stealing your credit card information by placing an additional device…
Ringleader of credit card skimming scheme sent to prison
HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast Texas over…
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…
Romanian National Sentenced To Prison For ATM Skimming Fraud
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of…
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, was sentenced…
Romanian National Involved in ATM Skimming Scheme is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by U.S. District Judge Michael P. Shea in…
Romanian National Admits Role in ATM Skimming Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M.…
Member of Cuban Credit Card Skimming Crew Sentenced to Prison
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…
Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…
Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California
LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card numbers from…
Las Vegas Man Sentenced To Prison For Using Skimming Devices At Gas Pumps To Steal Credit And Debit Card Information
LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands of credit and debit card numbers from…
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud conspiracy and…
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money laundering conspiracies…
Romanian National Sentenced in Connection with ATM Skimming Scheme
BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut,…
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…
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