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Authorities launch NYC crackdown on credit-card-skim rings responsible for $18B in stolen money: ‘People are coming for you’
NY Post ^ | 05/22/2025 | Haley Brown, Joe Marino and Jorge Fitz-Gibbon

Posted on 05/22/2025 8:30:18 AM PDT by ChicagoConservative27

Authorities cracking down on national organized-crime rings swiping $18 billion a year through ATM card-skimming have now turned their sights on aiding Big Apple victims.

The US Secret Service, which investigates financial crimes along with protecting the president, started the crackdown in California last year because of the staggering problem and has now expanded to team up with a new NYPD task force to try to thwart the criminals better here.

“It’s billions of dollars [stolen] annually across the nation, so that jumps off the page by any metric,” Secret Service spokesman James Byrne told The Post on Wednesday, as the New York City initiative was rolled out.

“That’s the impetus for it.”

(Excerpt) Read more at nypost.com ...


TOPICS: Business/Economy; Crime/Corruption; Culture/Society; News/Current Events
KEYWORDS: authorities; coming; crackdown; creditcard; crime; launch; money; newyork; nyc; people; responsible; rings; skim; stolen; theft

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Thank you very much and God bless you.

They got my cousins husband for 500 dollars in a Walmart in Arizona.

My mom, chipotle 26 bucks, Uber ride for 45 dollars in san Francisco, and a frigging 55 dollar greyhound bus ticket if you can believe it.

1 posted on 05/22/2025 8:30:18 AM PDT by ChicagoConservative27
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To: ChicagoConservative27

Some Indian guy in Skytree in Tokyo RFID-skimmed a person’s card in my tour group through her bookbag. It’s everywhere.


2 posted on 05/22/2025 8:33:57 AM PDT by struggle
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To: ChicagoConservative27

Time to go back to manual credit card swiping machines available only at merchant counters.


3 posted on 05/22/2025 8:59:21 AM PDT by Revel
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To: ChicagoConservative27

Cash is still King.


4 posted on 05/22/2025 9:08:11 AM PDT by fella ("As it was before Noah so shall it be again," )
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To: Revel
Time to go back to manual credit card swiping machines available only at merchant counters.

Too impractical and inconvenient. Not going to work with online purchasing. Going through the self-checkout lane at the grocery store it's one second to tap my card. Can you imagine having to manually run a card in that scenario? Once we get away from card readers that require inserting a card and go to all tap card readers this will resolve itself. Additionally, the verification process for purchases where the card is not present needs to be resolved.

5 posted on 05/22/2025 9:11:54 AM PDT by AlaskaErik (There are three kinds of rats: Rats, Damned Rats, and DemocRats.)
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To: AlaskaErik

I was just kidding. But it is sad how technology can’t solve some basic problems.


6 posted on 05/22/2025 9:27:34 AM PDT by Revel
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To: ChicagoConservative27

They got me a couple of weeks ago. I am guessing it was from a 7-11 ATM machine, which I hate using but needed to pay a guy who helped me move a container but Zelle wasn’t going through for some reason, so I went to get cash at the closest ATM.

They got me Four charges. They used odd numbers like $461.18. I caught it immediately (within hours) and the bank reversed the charges but told me they could not retrieve the money. Not sure how that worked unless they actually did copy the card and use a foreign bank ATM. I told the bank to use their brains next time how could I be in California and some foreign land at the same time? Computers Should’ve flagged it right away.


7 posted on 05/22/2025 9:45:37 AM PDT by monkeyshine (live and let live is dead)
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To: monkeyshine

Crazy


8 posted on 05/22/2025 9:46:19 AM PDT by ChicagoConservative27
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To: AlaskaErik

It’s the tap readers that make it easier to skim the card. Just need to capture and copy the RFID. Soon they will demand biometrics. Many services (even Microsoft Windows!) is implementing it. Cell phones with facial recognition. Two factor authentication.


9 posted on 05/22/2025 9:48:27 AM PDT by monkeyshine (live and let live is dead)
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To: ChicagoConservative27

For about two years I got new cards because some gang in Atlanta kept getting my card numbers to buy things at a wig store, a wheel rim store, ‘beauty’ supply stores, and walmarts.

No book stores or work shoe stores...


10 posted on 05/22/2025 10:37:30 AM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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To: Organic Panic

Scum bags


11 posted on 05/22/2025 10:41:15 AM PDT by ChicagoConservative27
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To: ChicagoConservative27

Yeah, my mother in law, who died recently, got taken for $50,000. She had a box of gift cards and I guess had sent the activation codes to some email from New York. These really are bottom dwellers.


12 posted on 05/22/2025 11:36:30 AM PDT by Sam Gamgee
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To: Sam Gamgee

So sorry


13 posted on 05/22/2025 11:49:19 AM PDT by ChicagoConservative27
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To: ChicagoConservative27

Glad I don’t have one my brother was binged for $1,500 lesson learned.


14 posted on 05/22/2025 12:10:54 PM PDT by Vaduz
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To: ChicagoConservative27

Oh yes thanks. Of course there is a little selfishness on our part. We could have had a portion of that in inheritance. I don’t know what is worse. These people or casinos. My grandparents were given 200,000 in gold by their aunt, and over the course of 15 years blew it at the casino. My grandma is the only one left alive. She can hardly move and goes very slow with her walker but somehow manages to cross the street to go to the casino. And they don’t give a damn at the casino. We tried to tell them to not let our grandmother in.


15 posted on 05/22/2025 3:08:33 PM PDT by Sam Gamgee
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To: AlaskaErik
Going through the self-checkout lane at the grocery store it's one second to tap my card. Can you imagine having to manually run a card in that scenario?

Well, the only time I hit the self-checkout is if I get to the grocery at 9 or 10p and that's all they have open... But yes, I can imagine it.

Five or ten minutes sitting in line.
Two to five minutes running groceries (five to fifteen if it's self-checkout).
Five seconds to pull out the wallet and the card.
- Five seconds to tap the card and wait for it to read.
- Three seconds to swipe the card and it to read.
- Ten seconds to insert the card and wait for it to read.
Five seconds to return card to wallet and wallet to pocket.
Five seconds to grab the receipt... and it's all the same from here.

Hmm, yea, I'm not really seeing this major benefit to NFC cards that you apparently do...?
16 posted on 05/22/2025 6:48:43 PM PDT by Svartalfiar (-)
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To: Svartalfiar

“Hmm, yea, I’m not really seeing this major benefit to NFC cards that you apparently do...?”

Tokenization


17 posted on 05/22/2025 6:52:51 PM PDT by TexasGator ().'1'11\1I11111111111.1'11.'11/'~~'111./.)
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