Cash point fraud gang imprisoned

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Friday, February 12, 2010
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This is Kent

A GANG of Romanian fraudsters, who set up sophisticated spying equipment at Tonbridge cash machines before fleecing users of their money, has been jailed.

Maidstone Crown Court heard the devious trio installed false fascias at cash points across the South East.

  1. <P>CAUGHT ON CCTV:   Moldovan and  Neferu at   Barclays in Sevenoaks</P>

    CAUGHT ON CCTV: Moldovan and Neferu at Barclays in Sevenoaks

  2. <P>FAKE FASCIA: Moldovan is in the process of removing the device</P>

    FAKE FASCIA: Moldovan is in the process of removing the device

  3. <P>GOT YOUR NUMBER:   This  stripped-down mobile phone  was used to record PIN details</P>

    GOT YOUR NUMBER: This stripped-down mobile phone was used to record PIN details

The officer leading the investigation, Det Con Richard Higham, said: "These people were members of a group responsible for amassing a large amount of money from other people's bank accounts.

"They paid no regard to the inconvenience, and indeed distress, caused to people who had their cards taken.

"The ease with which they managed to take some people's cards is a reminder to us all to follow simple steps and check there is nothing untoward with a cash machine before using it."

One of the venues targeted was the Barclays Bank in Tonbridge High Street.

David Moldovan, 49, of East Ham, was sentenced to four years, Georgeta Neferu, 27, address not known, was sentenced to two-and-a-half years and Florian Claudiu, 24, also of East Ham, was also sentenced to two-and-a-half years.

They manufactured a false front that could be placed over the card slot on the cash point. A mobile phone camera was attached above the keypad, hidden inside a case painted in the colour of the machine.

A small hole in it let the camera capture and record the ATM user as they entered their PIN.

The false front prevented the return of the card. The ATM user would think their card had been 'swallowed' by the machine and leave.

The trio would then remove the equipment and take the trapped card.

Using the PIN recorded by the camera, the cards could be used to withdraw cash from any other machine, often just before and just after midnight to take the maximum cash allowed for two days.

Moldovan, Neferu and Claudiu were arrested in Tonbridge High Street on the night of October 16 having been seen acting suspiciously by CCTV operators.

Among the items in their possession were a list of addresses of banks across the South East, mobile phone cameras painted in ATM colours, plastic devices designed to look like card slots, glue and double-sided sticky tape.

When officers searched Moldovan's home, they discovered what was described in court as "a small factory producing the equipment needed to successfully steal credit cards and record their PIN numbers".

The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal.

Det Con Higham received a commendation from the presiding judge for his work in this case.

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2 Comments

  • Profile image for This is Kent

    by John William, Tunbridge Wells

    Monday, February 15 2010, 1:46PM

    “This is a clear reason why the CCTV budget should not be cut. Well done to the CCTV operators. You have saved a lot of people who might have used those machines a lot of money!”

  • Profile image for This is Kent

    by Hooray, Kent

    Monday, February 15 2010, 12:19PM

    “These guys done my card hooray for justice!!”

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