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ARREST OF SKIMMING SUSPECT

The US Secret Service (USSS) and local authorities arrested “Iancu Jianu” a/k/a “Iancu Ovidiu Florea” (and 22 other aliases) of Romania for stealing payment card data via “skimming” at ATMs.

See https://www.tulsaworld.com/news/local/crime-and-courts/romanian-national-with-nearly-two-dozen-aliases-arrested-in-atm/article_669bff51-aefc-5093-b5f4-a2791aa0e3a8.html for more information.

NCFTA intelligence analysts (IAs) collect information on skimming incidents from financial institutions and law enforcement, analyze it to connect seemingly different but related incidents, and enable local, state and federal law enforcement to coordinate enforcement.

By | 2020-01-28T12:41:19-05:00 October 22nd, 2019|Blog|Comments Off on ARREST OF SKIMMING SUSPECT