Man Charged with ID Theft, Fraud for Allegedly Using Information Stolen from ATM
The Palm Beach Post reports a southern Broward County man is charged with using stolen information skimmed from a Palm Beach Gardens ATM to steal thousands, authorities said. Gricha Lubenov Goleminov, 54, of Hallandale, is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Authorities nationwide and around the world have been pursuing eastern Europeans, in several unrelated groups, who allegedly skim ATMs. Detectives say criminals place a device over the card slot that reads the data stripe and install a hidden camera that records customers entering PINs.
