U.S. Department
of Justice
U.S. v. Haykaz Mansuryan et al; 21-CR-2660-BAS
This case charges a ring of fraudsters who used skimming devices to steal unwitting victims’ account information from gas pumps, ATMs, and similar common points of sale. The defendants then allegedly used that information to make fraudulent debit and credit cards, which they used to withdraw cash from victims’ accounts and make fraudulent withdrawals and purchase goods in the mount of hundreds of thousands of dollars using funds on the accounts of unwitting victims. According to the indictment, these crimes were committed in and around southern California and elsewhere.
This case charges a ring of fraudsters who used skimming devices to steal unwitting victims’ account information from gas pumps, ATMs, and similar common points of sale. The defendants then allegedly used that information to make fraudulent debit and credit cards, which they used to withdraw cash from victims’ accounts and make fraudulent withdrawals and purchase goods in the mount of hundreds of thousands of dollars using funds on the accounts of unwitting victims. According to the indictment, these crimes were committed in and around southern California and elsewhere.
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