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81-Count Indictment Unsealed In Large-Scale ATM Skimming Case

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of NIKOLAI IVANOV, 31, DIMITAR STAMATOV, 28, and IORDAN IVANOV, 24, for using illegal “skimming” devices planted on ATM machines in Manhattan to steal the debit card numbers of nearly 1,500 individuals, and then exploiting the stolen debit card numbers to make more than $285,000 in fraudulent transactions.