US Edition3 Arrested in North Texas Multi-Million Dollar Card Skimmer Scam, Officials Say
6 Articles
6 Articles
Three Romanians were arrested in Dallas, Texas, after a large-scale operation by local and federal authorities. It all began on July 17, when a merchant alerted authorities after discovering a "skimmer" device.
Agents at the Texas Financial Crimes Intelligence Center (FCIC) discovered an operation that created credit card scanners that were used in ATMs across the country. executing a search warrant at a Dallas residence, agents located 115 credit card scanners, $50,000 in cash, 25 fake IDs, and more than 300 payment cards that had been recoded with victims’ account numbers. The seizure of scanners, fake IDs, and payment cards prevented a potential add…
Texas FCIC Busts $23M Nationwide ATM Skimming Ring; Three Arrested in Dallas Raid
DALLAS, TX – Officers from the Texas Financial Crimes Intelligence Center (FCIC) uncovered an operation that was creating credit card skimmers that were being used on ATMs across the country. When they served a search warrant on a residence in Dallas, officers located 115 credit card skimmers, $50,000 in cash, 25 fake IDs, and more than 300 payment cards that had been re-encoded with victims’ account numbers. Seizing the skimmers, the fake IDs a…
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