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Fraudsters copy 5000 credit cards from city petrol stations

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Published Date: 22 April 2008
DETAILS of more than 5000 credit cards have been copied at two petrol stations in Edinburgh, it has been revealed.
Police have announced that fraudsters gained access to chip and pin machines at a BP petrol station in Bruntsfield and a Shell garage in Craigleith before altering them to gain access to details on customers' credit cards.

The scams are believed t
o have netted the criminals more than £250,000. Details were taken from customers at the Bruntsfield garage between the end of 2006 and the start of 2007, while the offences at Craigleith were said to have taken place last month.

One man who fell victim told the Evening News how he discovered when he had been conned.

The man, who did not want to be named, said: "I lost about £600 through this. I use that garage all the time.

"I got a call from the bank to ask if I'd been to New York recently. I said I hadn't been in my life, and then realised the money had somehow got over there through this card cloning operation.

He added: "I've not got the money back yet but I've been assured I will."

It is understood businesses in the area near to Craigleith had also sent memos round workers asking them not to use that station after some managers became suspicious at activity in the outlet.

The fraudsters are said to have manipulated the machines so that they could copy details from the magnetic strips on customers' bank cards.

Police have warned that the scams were typical of a type of crime that was currently on the increase.

DC Mike Harris from Lothian & Borders Police said: "We'd be naive to think this is a one off and it's not going to happen here again.

"There's big money to be made out of this and its certainly not the guy in the garage who is making the money."

Fraud experts have warned that there is no way for customers to detect whether their card details are being copied and say the only way for people to protect their account is to keep their pin number safe.

Mark Bowerman from the Association of Payment Clearing Services said: "You must keep your pin secret at all times and the easiest way to do that is use your free hand to shield the keypad whenever you enter your pin."

Police have confirmed a 26-year-old man has been arrested and charged in connection with alleged incidents at Craigleith and a report has been sent to the procurator fiscal.

However, a member of staff at the garage last night said he had no knowledge of a scam taking place.

Investigations into both cases are ongoing.

Meanwhile, anyone who suspects they have been a victim of credit card fraud should contact their bank.





The full article contains 480 words and appears in Edinburgh Evening News newspaper.
Page 1 of 1

  • Last Updated: 22 April 2008 10:43 AM
  • Source: Edinburgh Evening News
  • Location: Edinburgh
 
1

TimW1234,

Ottawa, Canada 22/04/2008 11:15:01
tHIS IS A REAL PROBLEM IN CANADA. Many person I know who drive will not get petrol at certain garages in Toronto because they are controlled by the Russian Mafia and are notorious for their dodgy dealings.
2

Jenny MacArthur,

22/04/2008 12:19:53
Erm, wasn't this story in the papers more than a year ago?
3

mig,

Edinburgh 22/04/2008 12:24:36
Didn't it have something to do with the Tamil Tigers? Or am I going mental?
4

Liz,

Edinburgh 22/04/2008 12:31:06
Just pay using cash, that way no one can steal your details.
5

ex-resident,

selby 22/04/2008 12:42:33
Yes, I'm sticking with cash at garages now, especially after reading of a poor soul arrested for child porn via his credit card. He lost his job, was abused and shunned. He was eventually cleared because the card number was used from Indonesia; if it had been local, what then? In any case, his life is still pretty well ruined.
6

Wassup,

22/04/2008 12:55:03
Read the word fraudster in the headline and thought it was another Mike Rosendale story.
7

Phil MaGlass,

Holland 22/04/2008 13:05:08
I think some folk might be forgetting that the cash machines can also be manipulated in the same way,in Holland we are having problems with Romanian gangs making 100,s of thousands of euros the skimmers are popping up everywhere,garden centre card readers,train station ticket machines almost any machine that takes a pin card,theres millions being lost and banks are keeping it quiet.
8

Annoyingboi,

Edinburgh 22/04/2008 13:09:42
WELCOME TO EDINBURGH
9

Incandescent,

22/04/2008 13:13:27
#2 Jenny

SHHH! This story has nothing to do with motor transport of any form, so butt out.
10

Bien E. Bien,

22/04/2008 13:33:32
I have been to the Shell garage in Craigleith - the attendant there tried to give me £10 change from a £50 for £20 worth of petrol.

Once I got my correct change, I went to the gents in the garage and pissed all over the floor - something for him to clean up.
11

A Friend of Fernando Poo,

, Newington 22/04/2008 13:38:54
Well, hopefully the Grangemouth strike will be a blow to the fraudsters.
12

florence f,

Edinburgh 22/04/2008 15:20:32
This happened to me - my bank rang last week and said someone had tried to withdraw 3-figure sums from my account in India. Luckily I had used the card in Edinburgh twice that day already, so the bank's computer didn't give out any money to the person in India. I had a suspicion it was this garage, as that was the only unusual-for-me place I'd used the card in the previous fortnight or so. I will be sticking to supermarket garages from now on. For this to happen twice in a year at small garages is too much of a coincidence.
13

frannylee,

Penicuik 22/04/2008 15:20:36
How can a member of staff at Craigleith have no knowledge of a scam taking place? The same excuse was used by the Bruntsfield garage. A card skimmer behind the counter and nobody notices? What a load of b######s. That means they're all at it.
14

Liz,

Edinburgh 22/04/2008 16:23:43
#7
You are right, there is no foolproof solution. Personally I try to use only ATM's that are within actual branches of the banks, in the hope that they are better monitered (but there are no guarentee I know). That or get cashback, if it is one of the few occasions that I use my card in a supermarket.
15

Andrah,

in a Shell station 22/04/2008 18:54:39
10# Hope you were supervised by an adult when you visited the toilet?
16

Young Gordon,

The Shore 22/04/2008 19:32:22
#2 Jenny , yes correct, almost identical story about a year ago in this very rag!!!!
The only difference is this one says the craigleith fraud was "last month", which is really weird !!!!
17

Annoyed Fraud victim,

Edinburgh 22/04/2008 19:35:47
I am one of the people that got scammed out of £700 by Craigleth Shell Garage. 2 others at my workplace are in the same boat.
Police say a man has been arrested!
Funny that since it was a female that served me!
When I tried to pass on specifics to my bank they were not interested saying they would do their own investigation to find a cause. Police were also not interested. I'm still £700 down
18

,

22/04/2008 20:27:01
Comment Removed By Administrator
Reason:
19

florence f,

Edinburgh 22/04/2008 23:03:11
17 - that's right. It happened at Bruntsfield a while ago and it happened at the Craigleith garage very recently. Same scam at two different places and at two different times. Not the same story.
20

itsmeisntit,

having a ...Curry 23/04/2008 08:58:30
if you`ve been to these garages they have one thing in common ....

# 12 is on to it....

 

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