Several counterfeit bank cards and electronic for making fake IDs equipment were found in their possession during a search of their rooms in Grand Baie.
This network of Romanian fraudsters was discovered after several complaints that the police received from customers of two banks in Grand Baie. The three Romanian nationals were caught in the nets of Central CID. After submitting the three strangers to interrogation that proved positive, the police raided their apartments. This search has led investigators to discover a couple of counterfeit credit cards.
Entering equipment Romanian fraudsters
Of electronic equipment suspected counterfeiters use to hack credit cards were also seized in Grand Baie by police. An arsenal for making false bank cards was uncovered, according to available information.
On the other hand, sundries, clothing and other valuables that the suspects purchased using the fake cards were also seized during the decent. Police suspect suspected of being involved in a massive fraud.
Generally, fraudsters use "skimmers", tackles these devices on ATMs street to record access to the data bank accounts to hack these accounts. They also use mini cameras can be installed over the ATM to view a person making a cash withdrawal, and thus the composition of the spy code.