Skimmers

Nabbed over credit card fraud

A Malaysian man wanted in the United States for credit card fraud amounting to US$150 million (S$223 million) was arrested by the Thai authorities and US Secret Service agents on Tuesday. According to local media, the man, whom Post Today identified as Gooi Kok Seng, was nabbed on the outskirts of Bangkok. Police said...

Ca: Five more arrested in debit card ring

Alex Cooper reports: Durham Region police arrested five more men yesterday in connection with a debit card skimming ring that has been operating in the Toronto, Ottawa, and Montreal areas, police said today. At the bail hearing Dec. 3, five more suspects — who attended court to support the seven accused — were...

CO: New reports of “skimming” in the Grand Valley

Grand Junction Police are looking into a number of reports of “skimming” incidents around the Grand Valley. This is the second time in as many months police have seen a rash of reports pour into the department. The GJPD says at least 17 new victims have come forward, with a dollar loss per...