Customer stops debit card skimming scheme at AM/PM

Another tale of a skimming device being found at a gas station has surfaced in the local Northern California news. In this instance, a savvy customer figured out what was going on and notified the Police.

Koula Gianulias CBS 13, Sacramento reports:

Skimming at the pump. Hundreds of dollars have been stolen from unsuspecting drivers. Recently, a local driver figured out he was being taken.

When Joe Schroder tried to pay for gas at the ARCO in Newcastle, he had some trouble sliding his ATM card into the slot.

“Got up under it, pry up on this. It popped off in my hand and I knew I had something there,” says Joe Schroeder.

In June, a similar problem occurred at AM/PM stations in Huntington Beach in Southern California. One of the reasons, authorities speculate card skimmers like AM/PM is because they only accept debit cards.

As far as I've heard, the suspects in this case are still at large, also.

Huntington Beach Independent article, here.

Koula got the official statement from the parent company, which is:

”The number one priority of BP, ARCO, AM/PM is the safety and security of our customers' every transaction, every day, at all of our sites. It is unacceptable that our customers and company have been targeted by these thieves. We are continually updating our systems to further protect our customers.”

Of course, in this case, it also helps to have aware customers frequenting your premises!

CBS13 story, here.

There is an excellent video on CBS13 link, showing how one of these devices can be installed at a gas station in 20 seconds, or less!

I've also done a few posts on skimming, which might help educate people, here.

If you scroll all the way to the bottom, there are a lot of pictures and links to more pictures to take a look at.

This activity doesn't only occur in the United States. It's happening all over the world.



Similar device discovered at a gas station in Great Britain. (Courtesy of Flickr)

Story about activity in Finland, here.

Will the Stevens raid cause voters to trust politicians even less?

I'm predicting the upcoming elections will be pretty interesting. Confidence in our political leaders seems to be at an all time low.

One particularly bothersome phenomenon are stories of elected officials being investigated for lining their own pockets. They seem to be surfacing with alarming frequency.

It's no wonder that both the executive branch and house seem to have one thing in common - ever decreasing public support.

The most recent event in this seemingly never-ending chain of disappointing stories is the raid on Senator Ted Stevens' Alaska retreat.

Dan Joling of the AP is reporting:

Federal agents with cameras searched the home of U.S. Sen. Ted Stevens amid questions about an oil company official's involvement in a 2000 renovation project that doubled the home's size, law enforcement officials said.

Stevens, 83, is under a federal investigation for his connections to Bill Allen, founder of VECO Corp., an Alaska-based oil field services and engineering company that has reaped tens of millions of dollars in federal contracts.

Allen was convicted earlier this year of bribing state lawmakers. He also oversaw the renovation of Stevens' home in the ski resort community of Girdwood, contractors involved in the work say.

This seems to be part of a larger investigation:

The Justice Department's probe into Allen's relationships has led to charges against state lawmakers and contractors. Last year, FBI raids on the offices of several Alaska lawmakers included Stevens' son, former Alaska Senate President Ben Stevens.

Neither the U.S. senator nor his son has been charged.

The AP Story also states that Alaska's only U.S. representative, Don Young, is also under investigation. This cannot be confirmed because the source was anonymous.

The AFP version of the story (courtesy of Yahoo News)cited unnamed sources as saying:

The investigations have prompted calls for ethics reform in Congress and damaged President George W. Bush's Republican party. Some party members blamed the corruption cases for helping hand their Democratic rivals control of Congress in legislative elections last year.

I found this an interesting statement because Republicans don't seem to be the only ones getting accused of lining their own pockets by using their political influence.

Let's not forget Rep. William Jefferson, D-La. has been indicted on federal charges of racketeering, money-laundering and soliciting. The investigation against Jefferson suggested ties to a foreign political figure, Abubakar Atiku (former Vice President of Nigeria).

Atiku was still in office, when the scandal made headlines. Interestingly enough, the connection between him and Jefferson seemed to be ignored by the Western press, however it was covered extensively in Nigeria and elsewhere in Africa.

Wikipedia has an interesting article tracking charges of corruption involving political figures. If you look at their document and note the amount of incidents since 1990, the problem seems to be growing.

Wikipedia article, here.

Of course, there was political corruption around before 1990, also. Maybe, the trend started earlier with the Abscam investigation in 1980?

Here is a FBI video of Jack Murtha dealing with a undercover FBI agent in the infamous Abscam investigation.

It's a sad commentary that so many of our leaders seem to be getting caught, or accused of being corrupt. Maybe this is one of the reasons that politicians seem to be losing the popular support of the people, they are supposed to be serving.

Whether this is all dirty politics, outright corruption, or a mixture of both -- it does little to bolster public confidence in our leaders.

After all, these are people, we (and our children) are supposed to look up to.

AP Story, here.

Correctional Officers steal credit cards from prisoners

Ran into a pretty sad story, where it was reported that two Baltimore correctional officers were caught stealing credit cards from inmates they were processing into jail.

John-John Williams IV of the Baltimore Sun reports:

Two corrections officers from the Central Booking and Intake Center were arrested yesterday and charged with stealing credit cards of people under arrest.

Lontona Maria Webb, 38, of the 3600 block of Clarinth Road and Latoya Renee James, 24, of the 1300 block of Dalton Road each face multiple counts of credit card fraud, identity theft and misconduct in office, according to charging documents.

The authorities investigating the case aren't commenting because the investigation is still underway.

It also appears that the Baltimore Sun and an attorney, who was arrested (charges later dropped) are responsible for alerting the authorities that their jail needs a little cleaning up:

Nicholas Panteleakis, 34, a city public defender, said that his credit card was used to make nearly $1,000 in fraudulent purchases at McDonald's, Target and a gas station.

Panteleakis said that his credit card company took care of all of the fraudulent charges.

The Sun detailed Panteleakis' claims of fraud at Central Booking in February. At that time, Panteleakis said he discovered that someone had used his credit card within six hours of his release from Central Booking. He said he believes the card was stolen after his wallet was checked as property at the facility when he was arrested on one count of loitering, a charged later dropped. He immediately canceled his credit card.

"If it wasn't for my access to the media and other avenues, I don't think anything would have become of it," he said. "People would still be having their stuff stolen from them."

As a result of this, officials at the jail have had video surveillance cameras installed to watch the area, where personal property is inventoried.

It's sad when we discover those, who have taken a sacred oath to uphold the law, violate it. They damage the reputation of their profession, and all the fine people, who take this oath seriously!

Unfortunately, this isn't the first time, I've done a post, where a correctional officer (and some Jet Blue employees) were stealing credit cards:

Airline employees and correctional officer arrested for credit card fraud

Baltimore Sun story, here.

The Coalition Against Domain Name Abuse seeks to disable Cybersquatting

Cybersquatting is where people, who may have less than honorable intentions, set up a website with a domain name that appears to be a trusted brand, or organization.

Often, these domains are then used to commit financial crimes on the Internet.

In most of the recent disasters, most notably the Katrina hurricane, some of these look alike domain names were sold for a lot of money.

Sadly, these look-alike domain names, which victimize people and businesses, are being sold legally.

These look alike domain names are used in phishing scams, also. If you ever want to see a lot of fake websites, that appear to be real, visit Artists Against 419 and go to their Lad Vampire page.

Dibya Sarkar of the Washington Post is reporting about a coalition lobbying Congress to stop making this activity (like most crime on the Internet) too easy to accomplish:

Well-known companies such as Dell Inc., Yahoo Inc. and Marriott International Inc. are lobbying Congress for tougher laws targeting online scammers who profit from their brand names.

United as the Coalition Against Domain Name Abuse, 10 companies have hired the law firm Alston and Bird LLP to persuade federal lawmakers of the need to crack down against those who claim Web addresses, or domain names, that include _ or even resemble _ a legitimate company's trademark.

Washington Post story, here.

The coalition has set up a website, that anyone can join:

The Coalition Against Domain Name Abuse

The Post article failed to mention all the businesses backing the coalition. The entire list is located, here.