Armenian Mob Imiplicated (sic) in Credit Card Scheme - beaconcast.com
Don't know if they spelled it wrong or if because they were illegal immigrants, they added the "Imi in plicated", but nontheless, here's a snippet from Beaconcast on an Armenian Mob Ring in Alpharetta, GA.
It all started around late August when four alleged Russian gang members of Armenian descent, all of them likely near the bottom of the crime mob totem pole, descended on Alpharetta from Glendale, Ca. to set up crime operations. All four entered the country illegally. No one knows exactly how the four made their way into the U.S. But like the millions of other foreigners who are in America illegally, they did...
Once established, the suspects engineered an elaborate credit card fraud scheme they perpetrated on unsuspecting late night BP customers. This involved changing out the electronic credit card swipe machine when no one was around and replacing the BP supplied one with their own version by simply unplugging BP’s and plugging in their counterfeit replica. This bogus machine would do everything the BP device did, like send the funds to the BP clearing bank, print out a BP receipt and balance BP’s cash register. What it also did was capture the name of the card user, the credit card number and electronically encode the metallic stripping.
Each time a customer would buy something in the store with a credit or debit card, Khalatyan caught the information in his fraudulent machine. The suspect would ask the customer if it was a debit. If so, the user would then enter his or her pin number in the device, and Khalatyan would capture that too by using a small hidden camera...
continue reading at Beaconcast
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