A Montreal-based gang has targeted banks and stores in British Columbia and across the West in a credit- and debit-card crime a Vancouver Crown prosecutor describes as "tsunami fraud."
Connections between suspects uncovered in a CBC News investigation indicate a pattern of criminality dating back to at least 2007, including convictions in Australia and New Zealand, prosecutor Peter Stabler told CBC News.
"Usually, about a dozen or so people are sent out en masse as a group to either go and skim information from ATM machines — but normally, that's already been pre-skimmed by another group," Stabler said.
"Then they make massive amounts of forged credit cards and these 12 people, for example, are each given 10 or 20 or 30 credit cards and they hit 10 or 12 ATM machines in an area all at the same time.
"So they just overload that system. They just take out so much money. It's within usually a 24-hour period so by the time the alert comes on, they're gone."
"Tsunami fraud" is part of an identity theft phenomenon that appears to be growing exponentially, Stabler said.
An increasing number of organized crime groups are choosing credit and debit card fraud over drug profits, drawn by the promise of a lucrative payout with relatively little danger.
Evidence of the group examined by CBC News dates back to a traffic stop and the arrest of three men in Cardinal, Ont., in February 2007.
The Montreal-based criminal organization has a history of debit and credit fraud. (CBC)According to police, Oscar Soto-Segovia, Navaneeth Ponnambalam and Jonathan Shao were stopped in a car containing 11 compromised point-of-sales terminals, forged credit and debit cards and equipment needed to scan and transmit card information.
Soto-Segovia was released on bail but arrested in the Lower Mainland in the spring of 2009. He and a co-accused Alexis Guillermo Esquivel-Lemus were charged with placing compromised point-of-sales terminals in Safeway stores in the Fraser Valley and using a Bluetooth device to obtain card information. Soto-Segovia pleaded guilty and received one day in jail.
Court documents show Esquivel-Lemus was accused of tampering with a point-of-sales terminal in Nanaimo in November 2009.
He and six other men — Ralph Alphonse, Saleheddine Fouzi, Giovanni Patroni-Hernandez, Diego Aparicio-Arguedas, Jose Leon-Salinas and Amine Mecheddal — were charged with trafficking in forged or falsified credit cards in Vancouver, Burnaby, Coquitlam and elsewhere in B.C. in January and February 2010.
Police in Edmonton recently sought the arrest of Esquivel-Lemus, Alphonse, Fouzi and Patroni-Hernandez for stealing more than $500,000 from ATMs in that city in the summer of 2010.
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