Today we have a story that reminds you why you should always check your credit card statement for purchases you didn’t make.
The Texas Financial Crimes Intelligence Center (FCIC), led by its North Texas Field Operations Team, dismantled a five-member criminal enterprise composed of foreign nationals who used payment card skimmers to steal diesel fuel from multiple North Texas truck stops.
“The Texas FCIC was created by the Texas Legislature for the purpose of coordinating large-scale investigations such as this, and we are privileged to lead an effort that protects the citizens of Texas,” said Captain Jeff Headley of the FCIC.
The Garland Police Department requested assistance from the FCIC in April after multiple reports of stolen fuel and card information, and the FCIC established that the group had installed devices on diesel pumps as far out as Smith County.
By pumping fuel into hidden compartments built into vehicles, the group stole an estimated 1,500 to 2,500 gallons of diesel per evening, five to six nights a week.
Credit card skimmers have been around to steal credit card info for a while now, but this is the first time I’ve read of them also being used to quickly encode new cards for the purpose of stealing gas. Cards with chips embedded prevent such attacks if the card reader uses chip validation, but scammers frequently look for pumps that allow mere swiping.
The FCIC conducted three search warrants on June 12, two in Irving and one in Arlington. They were assisted by multiple groups: the Smith County District Attorney’s Office, Garland Police Department, Irving Police Department, Arlington Police Department, the Texas Department of Public Safety (DPS) Special Operations Group, the DPS Anti-Gang Group, Homeland Security Investigations, U.S. Immigration and Customs Enforcement (ICE), and the FBI Violent Crimes Task Force.
The search warrants recovered 10 skimmers, 50 altered payment cards, and a laptop with a re-encoding device allegedly used to inscribe stolen card information onto new cards. This operation is estimated to have prevented an estimated additional $10 million in fraud losses to Texans.
“Friday’s operation reflects the exceptional coordination and commitment of our local, state, and federal partners,” Headley said.
Four Cuban nationals were arrested across two operations: Jael Diaz Morejon and Adriana Castillo Oliveros in Arlington, who are being held at Tarrant County Jail, and Noel Pena Rodriguez and Carlos Virgilio Lopez Coba in Irving, being held at Dallas County Jail.
Mexican national Betsy Santiesteban Lopez was arrested upon arrival from Mexico on June 15 and is also being held at Dallas County Jail. Two individuals present at the residences were detained by ICE for administrative reasons.
Given the inclusion of ICE, I’m guessing most if not all of the foreign nationals were illegal aliens.
All suspects have been charged with the first-degree felony of Engaging in Organized Criminal Activity, and the case will be prosecuted by the Smith County District Attorney’s Office in Tyler.
Snip.
The FCIC also announced the dismantling of another fuel skimming ring in Hewitt — of which all suspects are Cuban nationals — and prevention of $19 million in potential losses in April.
I’m sure Democrats will argue that their crimes don’t merit deportation.
Always check a gas pump to make sure it doesn’t have a skimmer before filling up (there are frequently tell-tale cables or some sort of thin plastic overlay), and contact police if you see something suspicious.