I don’t always find relevant news from Ohio to share with you all, but this story is:
Six people are accused of stealing hundreds of thousands of dollars in a credit-card scam that recruited fast-food workers to skim card numbers with an electronic reading device.
Central Ohio law officers and the Secret Service hope they put an end to the scheme by arresting the six yesterday and raiding two Columbus houses….
Seth Nyamekye, 30; Prince Dahome, 20; Kwabena M. Bonsu, 25; and Jaimee M. Mukama, 26, were arrested at the Hampstead Drive address. Jacques GK Daboni, 22, and Ayeshia A. Johnson, 19, were arrested in the Kemper Road house.
The six people are charged with felony theft or conspiracy to commit theft, said Lt. Paul Scowden of the Westerville police. They are immigrants from the African countries of Rwanda, Ghana and Guinea and are free while authorities decide whether to prosecute them in state or federal court, Scowden said.
He also said that more-serious charges are expected once investigators sift through the evidence seized from the two houses, including computers, gift cards, encoders and electronic reading devices known as “skimmers.”
This appears to be a follow-up on a story the Dispatch published last June:
Last week, a Columbus man was charged in U.S. District Court with having 51 altered gift cards, stolen from a Westerville business. A warrant has been issued for his arrest.
A West Virginia deputy stopped the man for speeding on April 24 and found the cards in the vehicle. Suspecting that the gift cards were stolen, the Secret Service did a forensic examination several days later, revealing that the cards were encoded with stolen credit-card numbers from across the country.
Reports of similar frauds in New Jersey earlier this month:
BURLINGTON TWP., N.J. – April 12, 2013 (WPVI) — Police say at least 25 people fell victim to a credit card skimming scam at a Wawa gas station in Burlington Township, New Jersey….
The woman, who did not want to be identified, says her company is one of several victims of an identity theft scheme carried out by a gas station attendant.
Police say Christopher Williams of Burlington Township is accused of using a skimming device to swipe credit card information from several customers over the last four to six weeks.
Three of his accomplices, who do not work at Wawa, are also charged….
Detective Marc Carnivale says investigators know of 25 victims so far but they expect more.
“You hand your card over to the attendant, while their backs to you they swipe it in the skimmer,” said Det. Carnivale.
Police say it’s an easy crime to commit and often goes undetected.
In New Jersey, customers paying at the pump have to hand to an attendant because there is no self service.
“They’re small, easily concealable, you wouldn’t even know your gas attendant has one,” said Det. Carnivale.
The entire thing will probably make more sense after you watch this nifty video.
–Becca



