Wed, Feb 08 2012

New Zealand police arrest Bulgarian skimmers

Fri, Sep 04 2009 10:54 CET 2546 Views
New Zealand police arrest Bulgarian skimmers

 Police in New Zealand have apprehended two Bulgarian nationals in Nelson overnight. The Bulgarians have been charged with carrying out data-skimming attacks on ATM machines in Nelson and Canterbury, the NZPA has reported on September 4. Reportedly, the police investigation is still ongoing, with authorities trying to determine whether the pair were successful in their scheme, and if so, to assess the damages.

The culprits, aged 22 and 29, are set to appear in the Nelson District Court later in the afternoon (Bulgarian time) on September 4. It was revealed that the Bulgarians had just arrived in the country several weeks earlier via Singapore, and immediately got down to business.

Detective senior sergeant Corrie Parnell of the Christchurch Fraud Squad said the men were aiming to access the card reading area of ATM machines at ANZ, BNZ, ASB, National Bank and Westpac.

"We are pretty confident we've nipped it in the bud before it got out of the block."

In similar attacks carried out by Bulgarian skimmers elsewhere around the world, notably, Greece, Australia and the United States, the tactics were more or less identical. The pair attempted to access personal banking details electronically from the machines to be subsequently sent overseas for use with counterfeit credit cards.

Alerted the New Zealand police then Police acted swiftly with the targeted banks and cancelled the cards. All card holders would be contacted by their bank and new cards issued.

It would take some time for the police electronic crime lab to examine the various exhibits recovered from the alleged offenders’ motel and rental car and assess whether any loss of personal data had occurred, and if so, the extent of the loss.

In July 2009, a Bulgarian-based criminal group was behind a similar scam involving ATM machines in Australia's Queensland Gold Coast. At least 80 000 Australian dollars were siphoned from Gold Coaster's bank accounts as a consequence.

More than 70 people were thought to have been defrauded in over a month at the ANZ automatic teller machine on the Gold Coast Highway at Nobby Beach. This had prompted banks and credit unions to cancel all credit and debit cards of customers who have used the ATM.

In April 2008, US police in Miami Beach busted a ring of Bulgarian nationals who were accused of planting skimmers on ATMs in the area for a period of over two years. The gang allegedly installed pinhole cameras in the ceiling of the ATM to record the PIN numbers and used the stolen data to withdraw more than $160 000 from bank customer accounts in the space of a fortnight

  • Print
  • Send via email
  • Translate to
  • Share:

To post comments, please, Login or Register.


Please read the The Sofia Echo forum comments policy.

Bulgarian tech company comes up with new device against bank card fraud

The Revolution Security Card (Revsec) technology, which will be showcased at the international fair Essen 2010 in Germany early in October 2010, effectively prevents bank card frauds, according to the developer.

Bulgarians charged in US ATM skimming attack

The latest case of Bulgarian skimmers strike in Massachusetts

Bulgarian held on $1 million bail in US over ATM scam

The 28-year-old Bulgarian with a Canadian passport was caught on January 27 illegally accessing customer accounts

Turkish police arrest Bulgarian for attempted bank fraud

Three Bulgarians were arrested in Istanbul after electronics they had installed on a bank machine had been uncovered.

Bulgarian skimmer arrested in the United States

A Bulgarian skimmer was arrested red handed in the process of trying to detach and retrieve skimming equipment installed on a money machine. Bail has been set at $1.5 million.

Queensland's Gold Coast hit by Bulgarian skimmers

Bulgarian skimmers hit Australia again, after a gang was busted in Sydney in 2005. This is the latest case in which Bulgarian criminals are caught operating overseas, after arrests were made in Miami, US, and Blagoevgrad in relation to a Greek operation.

Bulgarian ATM skimming gang arrested in Greece

Bulgarian ATM gang apprehended in a joint Greek-Bulgarian police operation. Similar operations in the past against Bulgarian skimmers have occurred in the United States and Australia.

More in this category

Polish PM, digitalisation minister hold public debates on ACTA ratification

PM Donald Tusk invited authors, NGOs, experts and bloggers to a debate on the ACTA copyright agreement, but several key organisations, including the Helsinki Foundation, rejected the invitation claiming that the talks will likely offer no opportunity to discuss concrete issues.

Protesters clash in Budapest as controversial theatre director takes stage

'Dirty Jews' and 'Dirty Nazis' were the most popular chants when two groups clashed in front of Új Színház (New Theatre)

Poll: Obama leads Romney in hypothetical election matchup

The poll, conducted last week among a random sample of 1000 adults, shows half of those surveyed approve of the president's job performance and believe he deserves a second term.

Polls: Minnesota caucus a toss-up among Republican presidential hopefuls

The next caucuses take place on February 7 in the states of Colorado and Minnesota. The front-runner so far, former Massachusetts governor Mitt Romney, appears poised in Colorado for a repeat of his solid victory in nearby Nevada.

Polish PM Tusk postpones ratification of ACTA

Tusk said that his government had made insufficient consultations before signing the agreement in late January, and it was necessary to ensure it was entirely safe for Polish citizens.