Two Phoenix men are accused of stealing thousands of American Express card numbers and swindling more than a million dollars from customers. Timothy Curley, of Phoenix, is at the center of the Secret Service investigation.
Police discovered during their investigation that Curley had not only worked as a computer database analyst for American Express, he was one of the few who “could have possibly downloaded all of their account holders information, including the PIN numbers used to access money from ATM machines at various banks,” according to court records. Curley had recently been released from that job.
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