354 Suspected Counterfeit Magnetic Strip Payment Cards Found in Hernando Skimming Operation

Texas Financial Crimes Intelligence Center expanding to combat card skimmers, fuel theft

TYLER, Texas (KETK) - During this year's legislative session, Texas lawmakers created several new laws to amplify the fight against financial crimes, including the expansion of the Texas Financial Crimes Intelligence Center. Student athletes sue SFA for discrimination after women’s sports teams eliminated The expansion is developing more opportunities for the center to combat financial crimes related to card skimmers, fuel theft and paymen…

354 suspected counterfeit magnetic strip payment cards found in Hernando skimming operation

SPRING HILL, Fla. (WFLA)— Three people were arrested after the takedown of a major criminal operation that involved payment card fraud and fuel theft, Florida Commissioner of Agriculture Wilton Simpson announced. An investigation began after U.S. Customs and Border Protection intercepted a shipment of illegal overlay skimming devices that was supposed to go to Yunior Juan Camacho of Spring Hill. On June 25, the Hernando County Sheriff's Office a…

Hernando County Skimmed Out: Major Fraud Ring Busted In Daring Takedown

FDACS Agents Lead Charge Against Sophisticated Card & Fuel Theft Operation HERNANDO COUNTY, Fla. – A sophisticated criminal operation, responsible for payment card fraud and fuel theft, has been dismantled in Hernando County thanks to a coordinated investigation led by the Florida Department of Agriculture and Consumer Services’ (FDACS) Office of Agricultural Law Enforcement (OALE). […] Hernando County Skimmed Out: Major Fraud Ring Busted In Dar…

Skimming Operation Dismantled in Hernando County; Three Arrested in Multi-Agency Investigation

Florida Officials Dismantle Payment Card Fraud and Fuel Theft Ring in Spring Hill - Jacksonville Legal Notice

Florida Commissioner of Agriculture Wilton Simpson announced the takedown of a large-scale criminal operation involving payment card fraud, fuel theft, and possession of animal fighting equipment, following an investigation led by the Florida Department of Agriculture and Consumer Services’ Office of Agricultural Law Enforcement (OALE). The investigation was launched after U.S. Customs and Border Protection intercepted a shipment of illegal over…

Simpson Announces Large Skimming Bust in Hernando County

Florida Agriculture Commissioner Wilton Simpson announced the takedown Monday of a "major criminal operation" involving payment card fraud and fuel theft in Hernando County. The investigation, headed by the Florida Department of Agriculture and Consumer Services’ Office of Agricultural Law Enforcement (OALE), led to the arrest of three people on felony charges for trafficking in counterfeit goods, possession of skimming devices, and possession o…