Major Credit Card Skimming Operation Disrupted in Dallas-Fort Worth Area
DALLAS – Law enforcement agencies have successfully dismantled a sophisticated credit card skimming operation that is believed to have nearly costs victims over $5.2 million in potential losses. This investigation led to the arrest of two Romanian nationals, who have been charged with multiple financial crimes.
Charges Filed
Petruta Camelia Ciuperca, aged 34, and Alexandru Constantin, also 34, face serious charges including:
- Engaging in organized criminal activity
- Fraudulent use or possession of card information exceeding 50 counts
- Unlawful interception of wire, oral, or electronic communications
Both individuals are currently detained at the Dallas County jail.
Discoveries in the Investigation
Officials from the Texas Financial Crimes Intelligence Center conducted a thorough search of the suspects’ residence. They uncovered a fully operational facility dedicated to the creation of credit card skimming devices intended for attachment to ATMs.
In addition, hundreds of fraudulent credit cards featuring stolen information were found, alongside approximately $16,000 in cash, along with tools and equipment used in the manufacture of these illicit devices.
Collaboration is Key
Commenting on the significance of this operation, Special Agent Jerry Alvarez from the Texas Financial Crimes Intelligence Center remarked, “This case highlights the critical importance of collaboration among law enforcement agencies in combating financial crimes. Our joint efforts have significantly disrupted an organization that posed a severe threat to individuals and businesses in Texas.”
Ongoing Investigation
Investigators are continuing to pursue leads related to a third individual believed to be involved in the skimming ring, although their identity has not yet been disclosed. Authorities are also looking into whether the compromised personal data has been misused and the specific locations targeted by the skimmers.
