THOUSANDS in SNAP benefits were yanked from recipients after devices claimed months of food stamps.
Justice is almost here for hundreds of Ohio residents after three people were indicted on allegations of using credit card killers.
Ohio residents say they’ve had thousands of SNAP benefits stolen from them in an elaborate schemeNBC4 NBC4 WashingtonThree suspects were indicted in the fraud and allegedly used skimmers to steal card information[/caption]The suspects allegedly stole more than $600,000 from SNAP recipients, and there may be more victims in other states.
“It was embarrassing, disappointing, I did not understand what was going on at first,” SNAP recipient Shadawna Collier told NBC affiliate WCMH-TV.
Social worker Lakisa Dukes first caught on to the scheme nearly a year ago and contacted the Ohio Investigative Unit to look into the use of card skimmers.
“I love it,” Dukes told the outlet.
“I love it because I felt like so many people had been affected by this and no one was listening.”
Dukes said she heard from several clients who were victims of the fraud.
“This is literally families who, that is all they have for food,” she said.
Last year, nearly 27,000 people reported that their SNAP benefits were gone, totaling $14 million in taxpayer money, reported WCMH-TV.
Collier called the suspects’ arrests “relieving.”
“I know a lot of people rely on the food stamps,” she said.
“Our suspects in this case victimize some of the poorest people that we have, you know, across the country, because they use SNAP benefits from all over the country,” said Ohio Investigative Unit Agent in Charge Sam Love in a statement.
Investigators were able to track the suspects across the US.
Dozens of fraudulent cards filled with stolen funds were found, said Love.
“They’re very transient, they travel all over,” he added.
What is a skimmer device?
A skimmer device is a fraud tool designed to steal sensitive information from credit or debit cards during transactions.
Imagine a skimmer device as a sneaky thief that hides on ATMs or card machines. Its job is to secretly steal your credit or debit card information when you use it for a transaction. These devices are like tiny spies that can copy your card details, including the card number and PIN, without you even realizing it. Skimmers can be cleverly disguised to look just like the regular card reader, making them hard to spot. Once they have your information, bad guys can use it to make fake cards or buy things without your permission, causing a lot of trouble and stress. It’s important to always be cautious and check for anything unusual on card machines before using them to protect yourself from these sneaky devices.“They went all over the country.”
According to a press release from the OIU, a search warrant executed on the suspects’ car led to the discovery of more than $62,600 in cash, several gold coins, various pieces of gold jewelry, four cell phones, suspected cloned credit cards, and records.
During the arrest, investigators allegedly found machines used to copy stolen card information and skimmers.
“The ones they are putting on now are pretty small,” said Love.
“They can slip right onto the terminal, and it takes a good bit of effort for us to pull them off.”
Ohio isn’t alone in these thefts, as most states use SNAP cards that swipe, making them easy targets.
Adding a chip feature to the cards could stop about 85% of thefts, according to the Ohio Department of Job and Family Services.
“We know there’s more going on,” said Love.
“So the work continues, but it’s just, you know, on to the next case.”
APOver half a million was stolen in Ohio alone, with the scheme taking place in other states[/caption] Montville Police DepartmentSkimmers can be hard to detect with the naked eye[/caption] Read More Details
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