Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Russian or Armenian Mob Used "Model Employee" Con at PCH Arco

June 18, 2009
Total Loss: $300,000
An organized-crime ring that police believe is Russian or Armenian targeted a high-volume Redondo Beach Arco gas station, assigned a low-level soldier to infiltrate it and waited eight months while he worked himself into a position where he could implant a tiny, high-tech "skimmer” to steal customers' credit-card information.
Source: LA Weekly
Posted in: Debit Card Fraud
Tags: debit cardddaover 100kcollusive network