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Fraudulent Transactions

Police & Fire
Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say
Caught On Camera: Suspects Swapping Cards In Maryland ATM Scam At Large, Police Say Detectives in Montgomery County are seeking public assistance in identifying two suspects accused of scamming victims at an ATM in Silver Spring earlier this year.  The scam was reported at the Bank of America on Connecticut Avenue in early October, prompting investigators to release surveillance photos of their suspects as they attempt to identify and locate the pair.  On Wednesday, Oct. 2, police say the first victim was approached by two men who claimed the ATM card slot was broken and advised using the tap function.  One suspect grabbed the victim’s card under the guise …

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by Zak Failla