ATM skimmer sentenced to 4 years after bank cameras, license plate readers captured crime spree

A U.S. judge sentenced a Romanian man who installed data-stealing devices on ATMs throughout New York City and New Jersey to more than four years in prison in what is only the latest example of scammers using crude technical methods to access victims’ bank accounts. District Judge Peter Sherian imposed the punishment Monday on Dorinel Trofin, a 47-year-old man who previously pleaded guilty to conspiracy to commit bank fraud. Bank surveillance cameras and police license plate readers placed Trofin and a partner at dozens of locations where ATM skimmers were found. As part of a fraud ring, Trofin and his associate, Ionut Parachiv, would install hidden card-reading machines on popular ATMs, copying customers’ information and then withdrawing cash from the same accounts later. The pair also installed pinhole cameras in the cash machines to capture customers’ personal identification numbers. The effort affected more than 1,000 people and involved more than […]

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