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San Diego man charged with stealing 200K in ATM identity theft scheme

August 2, 2011
Total Loss: $200,000

A 49-year-old San Diego County resident, Daniel Axinte, was arraigned in San Diego Superior Court on Wednesday, July 27, 2011 on 45 charges of identity theft and felony burglary using scanning equipment and customer surveillance video cameras at a Chase bank ATM machine, according to reports by KUSI-TV, KFMB-TV, KSWB Fox5 San Diego, Identity Theft Manifesto, Utica College CIMIP, the North County Times, and other media sources published on Wednesday, July 27, 2011.

Source: The Examiner
Posted in: Account Takeover Identity Theft Debit Card Fraud
Tags: ATM fraudID theft