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Catch of the Day: FEDERAL CRACKDOWN ON FINANCIAL FRAUD AND ATM SKIMMING CONTINUES WITH GUILTY PLEAS

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Manage episode 234096220 series 2509057
Indhold leveret af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Catch of the Day: FEDERAL CRACKDOWN ON FINANCIAL FRAUD AND ATM SKIMMING CONTINUES WITH GUILTY PLEAS

Subscribe: RadioPublic | Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn

Source: Secretservice.gov

Summary: Two Brazilian nationals who used bank customers’ account information obtained by an ATM “skimming” device have pled guilty in federal court. Julio Lopez Da Silva, 38, pled guilty to one count of conspiracy to commit bank fraud, while Anderson Santos, 41, pled guilty to one count of aggravated identity theft, in U.S. District Court in Brunswick, said United States Attorney Bobby L. Christine. Da Silva faces sentencing of up to 30 years in prison, while Santos faces a mandatory two-year sentence.

After the men were arrested Dec. 3, 2017 in Savannah, police searched a Port Wentworth hotel where the two were staying and discovered skimming equipment and nearly $20,000 in cash. Download the Podcast for more information!

Topics Discussed:
-ATM Skimming Devices
-How Skimming/Shimming Works
-What You Can Do?

Ruin a Bad Guy’s Day Radio Merchandise:

-Coffee Mugs, T-Shirts, Hoodies
https://teespring.com/stores/ruin-a-bad-guys-day-radio

Contact Us:

https://www.ruinabadguysday.com/contact

Donate: Help Ruin a Bad Guy's Day Radio fight fraud!

https://donorbox.org/support-ruin-a-bad-guy-s-day-radio

Top VPN Services:
-Private Internet Access – PIA
-PureVpn
-IPVanish
-NordVPN

More Information:
-FBI.gov
-Internet Crime Center - File a Complaint
-IC3.gov
-Secret Service.gov

Who Should Listen?
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer:
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

Visit: https://www.ruinabadguysday.com

  continue reading

27 episoder

Artwork
iconDel
 
Manage episode 234096220 series 2509057
Indhold leveret af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Ruin a Bad Guy's Day Radio - Hosted by Skip Myers eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Catch of the Day: FEDERAL CRACKDOWN ON FINANCIAL FRAUD AND ATM SKIMMING CONTINUES WITH GUILTY PLEAS

Subscribe: RadioPublic | Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn

Source: Secretservice.gov

Summary: Two Brazilian nationals who used bank customers’ account information obtained by an ATM “skimming” device have pled guilty in federal court. Julio Lopez Da Silva, 38, pled guilty to one count of conspiracy to commit bank fraud, while Anderson Santos, 41, pled guilty to one count of aggravated identity theft, in U.S. District Court in Brunswick, said United States Attorney Bobby L. Christine. Da Silva faces sentencing of up to 30 years in prison, while Santos faces a mandatory two-year sentence.

After the men were arrested Dec. 3, 2017 in Savannah, police searched a Port Wentworth hotel where the two were staying and discovered skimming equipment and nearly $20,000 in cash. Download the Podcast for more information!

Topics Discussed:
-ATM Skimming Devices
-How Skimming/Shimming Works
-What You Can Do?

Ruin a Bad Guy’s Day Radio Merchandise:

-Coffee Mugs, T-Shirts, Hoodies
https://teespring.com/stores/ruin-a-bad-guys-day-radio

Contact Us:

https://www.ruinabadguysday.com/contact

Donate: Help Ruin a Bad Guy's Day Radio fight fraud!

https://donorbox.org/support-ruin-a-bad-guy-s-day-radio

Top VPN Services:
-Private Internet Access – PIA
-PureVpn
-IPVanish
-NordVPN

More Information:
-FBI.gov
-Internet Crime Center - File a Complaint
-IC3.gov
-Secret Service.gov

Who Should Listen?
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer:
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

Visit: https://www.ruinabadguysday.com

  continue reading

27 episoder

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