• Canadian police arrest two suspected skimmers

    Tags: Security
0 Comments

WINNIPEG, Ontario - Winnipeg police have arrested Costel Bustean, 35, and Anatoli Samouchev, 25, two suspected ATM scam artists from eastern Canada.

"They were more than likely going to be setting up a project here, and thank goodness our commercial crime unit was able to stop them before it got underway," said Winnipeg police spokeswoman Const. Shelly Glover.

According to a report in the Winnipeg Sun, an investigation was launched Sept. 29 after police pulled over a vehicle with a broken windshield in the city during a routine traffic stop.

The two men in the vehicle were allegedly found in possession of electronic equipment used to scan credit and debit card information -- commonly referred to as "skimming" -- from consumers using ATMs.

Police seized laptop computers containing stolen data, several bogus credit cards, about 30 blank debit cards, a battery-operated pinhole camera and a sophisticated magnetic-strip skimmer.

The men have been charged with trafficking in credit card data, possessing a credit card skimming instrument, possessing a computer tampering device and unlawfully possessing a forged credit card.

An unidentified third man was also being sought.

The men have allegedly pulled off the scam in eastern Canada.

In recent cases across Canada, credit-card skimming has been linked to organized crime. It wasn't known at their arrest whether the two men arrested were involved with any known criminal groups.

Related Content

Reader Comments

Add a Comment

We welcome your thoughtful comments. All comments will display your real name.

Want to participate in the discussion?

Or log in for complete access.

  • Clear
  • Post
Be the first to post a comment for this story.
Products & Services

Az- POS

http://global.networldalliance.com/new/images/products/4587.png

4587/Az-POS

Double Screen Bill Payment Kiosk-ZT2186

http://global.networldalliance.com/new/images/products/4507.png

4507/Double-Screen-Bill-Payment-Kiosk-ZT2186

VoiceTMS

http://global.networldalliance.com/new/images/products/3784.png

3784/VoiceTMS

ATM Cassettes

http://global.networldalliance.com/new/images/products/791.png

791/ATM-Cassettes

Accessible and Cost Competitive - Retail ATM E300L

http://global.networldalliance.com/new/images/products/E300L.png

836/Accessible-and-Cost-Competitive-Retail-ATM-E300L

ATMs as low as $1999

http://global.networldalliance.com/new/images/products/blank_logo.jpg

3756/ATMs-as-low-as-1999

Kiosks and Surrounds

http://global.networldalliance.com/new/images/products/Kiosks_and_Surrounds_100.gif

1087/Kiosks-and-Surrounds

Stress Testing Software - FASTress™

http://global.networldalliance.com/new/images/products/Fastress_logo_100.gif

861/Stress-Testing-Software-FASTress

CUSTOM's TG2460II - Small Ticket Dispenser

http://global.networldalliance.com/new/images/products/TG2460II_100px.jpg

1236/CUSTOM-s-TG2460II-Small-Ticket-Dispenser

Service Desk.iQ

http://global.networldalliance.com/new/images/products/4227.png

4227/Service-Desk-iQ

Request Information From Suppliers
Save time looking for suppliers. Complete this form to submit a Request for Information to our entire network of partners.