Showing posts with label bank fraud. Show all posts
Showing posts with label bank fraud. Show all posts

Monday, December 1, 2008

Scam Places "Skimmers" on ATMs

Bank card users should be cautious when using ATMs this holiday season.

The Cobb County Sheriff’s Office fraud department is investigating an ATM scam that netted two suspects $30,000.

Nikolov Nikoliy, 23, and Yordan Kavalov, 29, were arrested Nov. 6 at a Powers Ferry Road ATM location after using “skimmers” to tap into several bank card customer accounts, said Lt. Mike Reece, head of the fraud unit.

They are being held without bond.


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