Crime ❯ Fraud ❯ Bank Fraud ❯ Electronic Benefits Transfer (EBT) Fraud

Counterfeit Cards

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

He admitted using skimmers to siphon $507,916 from over 600 Electronic Benefit Transfer cards ahead of his October sentencing