CBP officers arrest two Mexicans with over 100 fake credit cards
CBP officers arrest two Mexican nationals with over 100 alleged fake credit cards
http://cache.comcorpusa.com/640/0/cr...tcardfakes.jpgMGN ONLINE
Monday, January 20, 2014 - 1:27pm
ANZALDUAS, TX (CBP) — Officers with U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) at the Anzalduas International Bridge arrested a male and female from Monterrey, Nuevo Leon, Mexico who were wanted for credit card abuse from McAllen, Texas.
“These two fugitives were detected by our CBP frontline officers due to our ability to query everyone seeking to enter the United States at our ports of entry,” said Efrain Solis Jr., Port Director, Hidalgo/Pharr/ Anzalduas. “Having access to law-enforcement databases allows us to apprehend outstanding fugitives for other federal, state and local law enforcement agencies.”
On Sunday morning, January 19, 2014 a white Nissan Sentra driven by Mary Carmen Vaquera Garcia, a 27-year-old Mexican citizen from Monterrey arrived at the Anzalduas-Reynosa International Bridge.
Accompanying her was Daniel Dominguez Guardiola, age 28, also from Mexico and both presented their Mexican passports with U.S. visas. A CBP officer received an initial primary possible match and referred both travelers to secondary for further inspection. In secondary and with the use of biometric verification, CBP officers confirmed the identity of both persons as well as active arrest warrants for both from the McAllen Police Department, for credit card abuse.
Apparently, both individuals had been involved in credit card misuse/abuse where fraudulent or alleged cloned cards had been utilized to make purchases at local retail stores in McAllen. At the time of arrest, CBP officers discovered close to 100 alleged fake credit cards in their possession.
Both travelers were arrested by CBP-OFO and subsequently released to the custody of the McAllen Police Department.
http://www.ktsm.com/news/cbp-officer...e-credit-cards
2 Mexican citizens nabbed at Texas border in Target credit card fraud case
2 nabbed at Texas border in credit card fraud case
By CHRISTOPHER SHERMAN
January 21, 2014
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McAllen Police Chief Victor Rodriguez points at dozens of fraudulent credit cards that were confiscated by McAllen police after arresting a man and a woman tied to the December Target credit card breach.
McALLEN, Texas (AP) — Two Mexican citizens who were arrested at the border used account information stolen during the Target security breach to buy tens of thousands of dollars' worth of merchandise, according to a South Texas police chief.
But a spokesman for the U.S. Secret Service said Tuesday that an investigation is ongoing into the possibility of a link between the Target data breach and the arrests in Texas.
One day earlier, McAllen Police Chief Victor Rodriguez said Mary Carmen Garcia, 27, and Daniel Guardiola Dominguez, 28, both of Monterrey, Mexico, had used cards containing the account information of South Texas residents stolen from Target. Rodriguez said they were used to purchase numerous items at national retailers in the area including Best Buy, Wal-Mart and Toys R Us.
"They're obviously selling the data sets by region," Rodriguez said.
Rodriguez did not immediately return calls for comment Tuesday.
In an email, Secret Service spokesman Brian Leary said: "The U.S. Secret Service continues to work closely with affected parties and law enforcement to investigate the Target breach. In regards to the arrests announced yesterday, the Secret Service is working with the U.S. Attorney's Office and McAllen Police Department to determine if there is any connection."
Garcia and Guardiola were both being held Tuesday on state fraud charges. It was not immediately known whether they had retained lawyers.
Rodriguez said he did not know whether these arrests were the first related to the Target breach.
Asked about the McAllen arrests, Target spokeswoman Molly Snyder said in an email Monday that the investigation was active and ongoing.
"I'd have to refer you to local law enforcement there for any questions about their community," she said. The Minneapolis-based company said last week that it has stopped more than a dozen operations that sought to scam breach victims by way of email, phone calls and text messages.
McAllen police began working with the Secret Service after a number of area retailers were hit with fraudulent purchases on Jan. 12. The Secret Service confirmed that the fraudulent accounts traced back to the original Target data breach from December, Rodriguez said.
Investigators fanned out to McAllen-area merchants and reviewed "miles of video" looking for the fraudsters, he said. From that, they were able to identify two people and a car with Mexican license plates.
With the help of U.S. Immigration and Customs Enforcement, investigators confirmed the identities of their suspects from immigration records of when they had entered Texas in the same vehicle, Rodriguez said. Police prepared arrest warrants last week and waited for them to return.
On Sunday morning, federal officials alerted police the two were at the Anzalduas International Bridge trying to re-enter the U.S. They were carrying 96 fraudulent cards, Rodriguez said.
Investigators believe the two were involved in both the acquisition of the fraudulent account data and the production of the cards.
Rodriguez said investigators suspect Garcia and Guardiola were singling out Sundays for their shopping sprees hoping that the banks would not be as quick to detect the fraud.
He said he expected Garcia and Guardiola to eventually face federal charges.
The Target security breach is believed to have involved 40 million credit and debit card accounts and the personal information of 70 million customers.
http://news.yahoo.com/2-nabbed-texas...215609992.html
Feds, police differ over whether Texas border arrests linked to Target breach
Feds, police differ over whether Texas border arrests linked to Target breach
Published January 21, 2014Associated Press
MCALLEN, TEXAS – A South Texas police chief said Monday that two Mexican citizens who were arrested at the border used account information stolen during the Target security breach to buy tens of thousands of dollars' worth of merchandise. But a federal official said later there currently was no connection between the arrests and the retailer's credit card data theft.
McAllen Police Chief Victor Rodriguez said Mary Carmen Garcia, 27, and Daniel Guardiola Dominguez, 28, both of Monterrey, Mexico, had used cards containing the account information of South Texas residents. Rodriguez said they were used to purchase numerous items at national retailers in the area including Best Buy, Wal-Mart and Toys R Us.
"They're obviously selling the data sets by region," Rodriguez said.
Late Monday, a federal official with knowledge of the case said there currently was no connection between the McAllen case and any ongoing investigation into the Target breach, but would not elaborate. The official spoke on condition of anonymity because the official was prohibited from providing details about the investigation.
The discrepancy could not immediately be rectified late Monday.
Messages left for Rodriguez and his lieutenant Monday evening seeking a response to those comments weren't immediately returned.
Garcia and Guardiola were both being held Monday on state fraud charges. It was not immediately known whether they had retained lawyers.
Rodriguez said he did not know whether these arrests were the first related to the Target breach.
Asked about the McAllen arrests, Target spokeswoman Molly Snyder said in an email Monday that the investigation was active and ongoing.
"I'd have to refer you to local law enforcement there for any questions about their community," she said. The Minneapolis-based company said last week that it has stopped more than a dozen operations that sought to scam breach victims by way of email, phone calls and text messages.
A message left with the U.S. Secret Service seeking more information about the case was not immediately returned.
McAllen police began working with the Secret Service after a number of area retailers were hit with fraudulent purchases on Jan. 12. The Secret Service confirmed that the fraudulent accounts traced back to the original Target data breach from December, Rodriguez said.
Investigators fanned out to McAllen-area merchants and reviewed "miles of video" looking for the fraudsters, he said. From that, they were able to identify two people and a car with Mexican license plates.
With the help of U.S. Immigration and Customs Enforcement, investigators confirmed the identities of their suspects from immigration records of when they had entered Texas in the same vehicle, Rodriguez said. Police prepared arrest warrants last week and waited for them to return.
On Sunday morning, federal officials alerted police the two were at the Anzalduas International Bridge trying to re-enter the U.S. They were carrying 96 fraudulent cards, Rodriguez said.
Investigators believe the two were involved in both the acquisition of the fraudulent account data and the production of the cards.
Rodriguez said investigators suspect Garcia and Guardiola were singling out Sundays for their shopping sprees hoping that the banks would not be as quick to detect the fraud.
He said he expected Garcia and Guardiola to eventually face federal charges.
The Target security breach is believed to have involved 40 million credit and debit card accounts and the personal information of 70 million customers.
http://www.foxnews.com/us/2014/01/21...rd-fraud-case/