Florida – Man Stole Over 4,800 Credit Cards At Gas Stations Throughout New England.
Luis Angel Naranjo Rodriguez, 32, of Hialeah, Fla., pleaded guilty to eight counts of wire fraud, four counts of bank fraud, four counts of aggravated identity theft, one count of possessing 15 or more counterfeit or unauthorized access devices (the debit and credit card account numbers) and one count of possessing device-making equipment (the card skimming devices).
The devices were programmed to send Naranjo Rodriguez’s mobile phone a text message with stolen account information after customers had used their debit or credit cards to purchase gas at the compromised fuel pumps.
Card skimming devices linked to Naranjo Rodriguez’s mobile phone were traced to at least 11 different gas stations located in Lynnfield, Concord, Malden, Taunton, Randolph and Raynham, Mass.; Portland, Maine; Nashua, N.H.; and Willington, Conn.
Naranjo Rodriguez cloned the account information belonging to the unwitting victims onto gift cards and other prepaid cards in order to steal money from them, typically by using the cloned cards to make ATM withdrawals, to purchase consumer goods that could be resold in secondary markets, and to request cash back on debit card transactions.
On Nov. 16, 2019, security cameras at a Framingham gas station and CVS captured Naranjo Rodriguez using four cloned cards to withdraw money from victims’ bank accounts at ATMs. Â
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