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Video: More bank fraud victims reporting losses

Posted: September 6, 2012 - 8:02pm

More defrauded bank customers reported unauthorized withdrawals and charges to their bank accounts Thursday. They are among a growing list of victims of what at least one bank calls a “skimming scam.”

Conway police continued to receive reports from local bank customers who said they found unauthorized withdrawals and charges to their bank accounts out of Oklahoma and California. The latest round of victims brings the total to about 30 who have filed reports with the police department since Aug. 27. The reported loss of money is around $28,500.

Illegal activity on some victims’ accounts has been found as late as Wednesday.

“It’s not over,” said CPD public information officer La Tresha Woodruff. “People are still making reports.”

Woodruff said the department’s “hands are tied” until detectives find something that shows criminal activity occurred in Conway.

According to CPD detective Brian Williams, there is no evidence that the illegal activity is part of a skimming scam.

In a skimming scam, the victim’s card information is copied by a recording device and used elsewhere.

“We aren’t saying it’s not [a skimming scam], but in order for us to say it is we have to have some evidence, and at this time, we don’t,” Williams said in an email.

A group used the skimming technique in Conway about a year ago according to police. Unknown subjects used a recording device to extract information from bank cards in an automatic teller machine or other self-use card reader.

One local bank spokesman said Wednesday that the bank’s customers were some of those affected in a recent skimming scam.

Woodruff said there’s nothing definitive that proves these recent unauthorized charges were the result of skimming, but “we’re not saying that didn’t happen.”

Woodruff said Thursday the department will reach out to area banks and let them know “we are doing all we can to figure out what’s going on here.”

“We will likely get together with some bank officials for a press conference to talk more in detail about what people can do to try to prevent this from happening,” she said.

Williams said if detectives could positively identify the location, type and time of the actual theft, he could offer more specific advice about recognizing the scam.

“However, since the card numbers and pin numbers were obtained, a skimmer attached to a self-use card reader, gas pump, ATM, Sonic, etc., where you have to manually enter a pin number is likely where these were obtained,” Williams said in an email. “The technology that these suspects use is becoming more advanced, utilizing internal components of the target machine or pump, wi-fi capability and larger storage devices.”

Williams said to inspect a self-use card reader such as a gas pump or ATM to see if a component of the machine appears newer when compared to rest of the pump or ATM.

“External skimmers add bulk to the face of the machine and can usually be pulled straight off. However, if the suspects are utilizing an internal mounted wi-fi skimmer that ties into the machine’s wiring harness, there is no way for the consumer to detect it.”

Williams said one step to protect card information is to use the bank card as a credit card instead of making a debit transaction. “At least they won’t get your pin number,” he said.

Woodruff said those affected should continue to file reports. The department hopes victims’ information will provide a lead.

(Staff writer Courtney Spradlin can be reached by email at courtney.spradlin@thecabin.net or by phone at 505-1236. To comment on this and other stories in the Log Cabin, log on to www.thecabin.net. Send us your news at www.thecabin.net/submit)

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maryweb
49
Points
maryweb 09/06/12 - 08:46 pm
2
4

Courtney, do you know which

Courtney, do you know which bank is involved? I will take this opportunity to complain about Arvest Bank on Salem and College. Went in today to make a deposit. Only two employees: one was leaning against the wall; for some reason gave me a hateful look when I walked up to the teller desk. The other girl just sat there with a bored look on her face with no hello or can I help you. I had to initiate the conversation. I walked out thinking, "those 2 are very capable of stealing from customers accounts with no guilt". Then I read this. Is it the "worthless generation" or what???

General Disarray
7470
Points
General Disarray 09/06/12 - 09:30 pm
5
0

from the other articles

It's looking like lots of different banks and perhaps different schemes involved. Centennial was specifically mentioned, but they also seem to have the most branches and customers, so it would make sense that more of their customers were hit.

Trin
1018
Points
Trin 09/07/12 - 07:11 am
6
0

Are you serious? You

Are you serious? You seriously think that bank employees are conducting the fraud? Jeez.....

Just because they're bored and don't give you the customer service you'd expect - that makes them criminal suspects? Maybe they were having a bad day......after all, working in a construction zone for the past three months can't be that fun.

DJB1971
15047
Points
DJB1971 09/07/12 - 08:03 am
4
0

For once, we agree...

...and that's something that Trin and I almost never do.

Trin hit the nail on the head. Poor customer service is one thing (and unfortunately something that has become the norm over the last several years). But there is a HUGE difference in not caring about your customer and being willing to steal from them.

If it helps you any, banks complete background checks on potential employees and are required to report any suspecious activity (i.e. anything that MIGHT be fraud) to the federal government.

Shameful
4680
Points
Shameful 09/09/12 - 06:10 pm
3
0

That is correct about background checks...

But, as with child molesters becoming teachers, etc., background checks don't nescessarily show what's on a person's mind, if they have never been arrested or fired for those reasons. And, embezzelment is easier to detect, now, with our digital technology. This scam is not. Of course, this scam has happened with several different banks, so I don't think it's any bank employee.
A call to the Arvest bank manager with a complaint would be sufficient.....

ucantbserious
25486
Points
ucantbserious 09/07/12 - 08:54 am
7
0

WHAT?

Hateful looks? Bored expressions? No courtesy?

You should have reported them for littering.

yeah its me
276
Points
yeah its me 09/07/12 - 09:33 am
5
0

Wow! You made that assumption

Wow! You made that assumption because they were unfriendly? If being unfriendly or grumpy is a sign that someone is a thief, then every person in this world would be a thief at one time or another in their life!

DJB1971
15047
Points
DJB1971 09/07/12 - 09:38 am
5
0

I've been a thief...

...can't tell you how many women's hearts I've stolen. ;-)

ArkansasRocks
81
Points
ArkansasRocks 09/06/12 - 10:12 pm
4
0

The earlier story mentioned

The earlier story mentioned about six different banks, none of which were Centennial. I was kind of waiting for Centennial to be added to the list. Criminals suck. I really wish they would catch these jerks.

ucantbserious
25486
Points
ucantbserious 09/07/12 - 10:23 am
4
0

Hmm

Clearly this is all the doing of Mark Vaught. Taking money from the citizens of Conway through their taxes was taking waaayyy too long so he instead decided to speed up the process.

/sarcasm

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