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

Trio Made $400K Lifting PINs from ATMs, Feds Say

July 7, 2011
Total Loss: $400,000

Three men have been indicted for going to local ATMs and putting in overlay pads to intercept and store customers' financial info, the U.S. Attorney's Office says.

Houstonians Jason Michael Lall, 38, John Pierre Griffin, 32, and John DaSilva Paz, 27, hid themselves from security cameras by ...

Source: Houston Press
Posted in: Debit Card Fraud
Tags: ATM skimmingdebit card fraud