13 California based residents are behind the identity theft scheme that came to light in Las Vegas recently. This scheme had employed electronic devices in Las Vegas and it gathered information from credit cards and debit cards bit by bit.
The report in detail
The incident took place on 13th March in Las Vegas and the indictment was then handed over in U.S district court but was sealed till Tuesday so that the thieves could be arrested. The crime involved installation of “skimmers” into exterior door readers at JP Morgan Chase bank branches around the valley. The defendants also used the pinholes on the ATM pin pads and fixed a camera on it to access the account holders’ personal identification number (PIN). Usually all ATMs are open for customers after the bank timings also to avail the ATM services. Anyone can swipe the bank or debit cards to enter the ATM cabin.
The thieves obtained account holders data, including account numbers, names and card expiration dates. They further took undue advantage of credit cards as they had their respective PINs with them.
The U.S. Attorney’s Statement
“We are working vigilantly with our federal, state and local law enforcement partners to identify, arrest and prosecute criminals who are stealing personal information and using it to manufacture counterfeit credit and debit cards,” Bogden said. “If you are involved in this type of criminal activity and are convicted, you are going to federal prison.”
Actual incident
The data skimmed from debit and credit cards was used at JP Morgan Chase ATMs on Sky Pointe Drive, West Flamingo Road, West Craig Road, West Sahara Avenue, South Fort Apache, Camino Al Norte, East Charleston Boulevard and South Rainbow Boulevard.
According to the indictment, the thefts had started from November 2009. The indictment does not state the exact amount of loss.
The suspects are said to be in the age group ranging from 21 to 44. Some of them are charged with conspiracy, some with aggravated identity theft. On Tuesday six suspects were arrested in California, out of which five were already in custody for other charges. And more two suspects are yet to be arrested as per the source.
Court appearances of these suspects are being scheduled.
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