Tag:

ATM Fraud

Duo Accused Of Skimming Cards At Long Island Banks Duo Accused Of Skimming Cards At Long Island Banks
Duo Accused Of Skimming Cards At Long Island Banks Two men on Long Island were arrested after police said they set up card skimming devices multiple times at local banks. According to Nassau County Police, the pair was caught following a Franklin Square incident on Saturday, June 22. On that day, a witness reported seeing two men — later identified as Pavel Olewski, age 30, and Andrei Stefan, age 36 — placed a skimming device on the ATM at Ridgewood Savings Bank, located at 1010 Hempstead Turnpike. Further investigation revealed that the two men were responsible for a number of other incidents not only at the Ridgewood Savings Bank in F…
Man Wanted For Using Forged Debit Cards To Make ATM Withdrawals At Long Island Dunkin' Donuts Man Wanted For Using Forged Debit Cards To Make ATM Withdrawals At Long Island Dunkin' Donuts
Man Wanted For Using Forged Debit Cards To Make ATM Withdrawals At Long Island Dunkin' Donuts Police are searching for a man who made withdrawals using a fraudulent debit card from an ATM inside a Long Island Dunkin' Donuts, and is believed to have made other illegitimate withdrawals from other ATMs throughout the county.  The unidentified man made withdrawals using a phony debit card at a Dunkin Donuts on Jericho Turnpike in Commack on June 19, June 20 and June 21 of 2020, Suffolk County Police said. Police said it is believed that the man had made more fraudulent withdrawals at other Dunkin Donuts ATMs in Suffolk between May and July of this year.  Anyone who witnessed …