Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card skimming scam. The 34-year-old man received a four-year prison sentence, while the 33-year-old woman was sentenced to two years and six months for installing devices on ATMs to clone victims’ financial data. Their criminal activities came to light following an investigation by the AFP-led Joint Policing Cybercrime Coordination Centre, leading to their arrest and the seizure of cash and skimming devices.
The pair utilized thin card-sized metal devices called skimmers to illegally capture data from victims’ cards at ATMs across Sydney and Melbourne. After receiving a tip-off from the United States Secret Service about suspicious packages containing skimming devices, authorities monitored their activities and eventually executed search warrants at their residence and a rented vehicle. The investigation revealed the criminals’ extensive network and their attempt to profit from the stolen financial information.
During the court proceedings, the man pleaded guilty to multiple charges, including possessing identification information for fraudulent purposes and dealing with proceeds of crime. He was sentenced to four years and two months in prison, while the woman received a two-year and six-month sentence for her role in the scheme. Both will be deported upon completion of their sentences, and the seized assets have been forfeited to the Crown.
Detective Superintendent Tim Stainton emphasized the importance of collaboration among law enforcement and international partners in combating cybercrime. He stated that criminals will be held accountable for their actions, regardless of their location, and reiterated the commitment to protecting the Australian community from such scams. The Joint Policing Cybercrime Coordination Centre aims to enhance public awareness and safeguard citizens against cyber threats.
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