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Credit card scammers target Malmö drivers

Published: 2 Jul 09 17:22 CET | Print version
Online: http://www.thelocal.se/20432/20090702/

Dozens of drivers who refueled at petrol stations in southern Sweden have been caught up in a credit card scam, with more than 40 reports pouring in on Thursday alone.

Police first received word about a new type of ‘skimming’ operation on Tuesday. Drivers who filled up at an unmanned Shell station in Malmö soon discovered huge sums suddenly being withdrawn from their bank accounts.

Several of the withdrawals appeared to originate from New York.

“I’ve had about 45 reports already and I know there are more on the way, Stefan Olsson from the Malmö police’s fraud unit told the TT news agency on Wednesday.

Police suspicions that more gas stations had been targeted were confirmed on Thursday after they were bombarded with dozens of additional reports.

All told, police in Malmö have received between 70 and 80 complaints which they believe are connected to the credit card skimming scam, the Svenska Dagbladet (SvD) reports.

“This is the first time in Malmö that cards have been skimmed at petrol stations,” Olsson told SvD.

It remains unclear just how much money has been stolen from the accounts of unsuspecting motorists.

According to Olsson, amounts have ranged from 2,000 to 12,000 kronor.

So far police have no suspects and haven’t been able to determine how the skimming operation has been carried out.

“Normally you have to attach a piece of equipment that reads the magnetic strip. But now it’s in principle sufficient to take a picture of the card in order to use it,” Olsson told the newspaper.

He advised individuals to be vigilant when taking money out of cash machines or paying for items with a credit or debit card.

“Look closely to make sure the machine doesn’t look odd, that there isn’t something that deviates from the norm,” said Olsson, who added that there is little likelihood of the perpetrators being caught.

TT/David Landes (news@thelocal.se)

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00:10 July 3, 2009 by millionmileman
This is incredible to comprehend, as I discovered when I was driving to the 60th Anniversary of Saab, in Trollhattan. I drove all the way to Uddevalla from Arlanda, on a tank of E85, in my Saab 9-5 Combi, and when I refueled at a Shell station, I discovered to my chagrin, that credit cards have to have a PIN (for E85) in Sweden (not in the USA).

So because I did not have one, I had to use my bank debit card, which is never a good idea, as a deposit greater than the purchase is often taken, until the payment, has cleared. How do criminals do this with PIN numbers?
10:01 July 3, 2009 by karex
I would venture to guess that the PIN number was not necessary, only the number of the card. As the article states, the withdrawals seem to have originated in New York. In the US only the credit card number is needed almost anywhere. Worse, if you know a peron's full name and birth date you can order a credit card in their name, spend away and they get the bill! (That's in the US, you can't do that here).
18:30 August 3, 2009 by thiefhunter
Skimmers are now being found INSIDE gas pumps. The latest skimmer: "It's tiny: 3.5 inches long, by a half inch by a quarter inch. It's almost impossible to detect. It contains batteries charged by an induction plate and stores data on a camera memory card. It attaches to a thin number pad overlay to capture PINs, and as a secondary method, also has a motion-activated video camera (jury-rigged from a high-end mobile phone) which is time-tagged to match up with the right credit card info. It has a bluetooth transmitter that allows remote, anonymous downloads, which means the skim-master doesn't have to go near the scene of the crime, once the thing is installed." Details here: http://bobarno.com/thiefhunters/2009/06/new-skimmers/ and http://bobarno.com/thiefhunters/2009/07/credit-card-fraud/
11:47 August 17, 2009 by wiganer
Something similar occurred in the UK, it turned out to be as simple as the owner of the garage had installed a tiny camera in the ceiling above were the card reader was placed. It recorded the details of the card and the user punching in their pin details.

Just curious to know if it is at one particular garage or owner of a chain of garages.
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