EBT fraud outreach operation conducted in San Antonio; 17 illegal skimming devices found

SAN ANTONIO - The U.S. Secret Service and law enforcement personnel from San Antonio Police Department and the Bexar County Sheriff's Office conducted an Electronic Benefit Transfer fraud and payment card skimming outreach operation in San Antonio Oct. 28-29.

Law enforcement visited 712 businesses and removed 17 illegal skimming devices, preventing an estimated potential loss of more than $17.7 million. More than 4,300 point-of-sale terminals, gas pumps and ATMs were inspected.

Teams also distributed educational materials about Electronic Benefit Transfer fraud and skimming to help businesses identify illegal skimming devices in their point-of-sale terminals, gas pumps and ATMs.

"The U.S. Secret Service greatly appreciates our law enforcement partners as, together, we aim to proactively identify and remove illegal skimming devices in San Antonio," said Brian Gibson, Special Agent in Charge of the U.S. Secret Service's San Antonio Field Office. "Removing these devices before card numbers can fall into the hands of criminals underscores our commitment to preventing EBT fraud which impacts our most vulnerable community members."

This effort follows a series of more than 20 similar operations conducted by the U.S. Secret Service and law enforcement partners nationwide.

"Safeguarding the integrity of public assistance programs requires a strong partnership between local and federal law enforcement," said San Antonio Police Chief William McManus. "Through coordinated enforcement and outreach efforts, we are working to identify, deter, and prevent crimes that undermine the financial security of our most vulnerable residents."

Criminals often steal EBT and other payment card numbers by installing illegal skimming devices on ATMs, gas pumps and merchant point-of-sale terminals. Scammers use skimming technology to capture card information from EBT cards and encode that data onto another card with a magnetic strip. It is estimated that skimming costs financial institutions and consumers more than $1 billion each year.

Law enforcement agencies have seen a nationwide increase in skimming particularly targeting EBT cards. EBT fraud targets the nation's most vulnerable communities. Each month, money is deposited into government assistance accounts intended to help families pay for food and other basic items. This enables criminals who steal card information to time their fraudulent withdrawals and purchases around the monthly deposits.

There are several precautions consumers can take to protect themselves:

• Inspect ATMs, point-of-sale terminals and other card readers. Look for anything loose, crooked, damaged, or scratched. Do not use a card reader if anything appears unusual.

• Whenever possible, use tap-to-pay technology or use debit and credit cards with chip technology.

• If using a debit card at a gas station, run it as a credit card to avoid entering a PIN number. If that is not an option, consumers should use their hand to hide their PIN to block scammers who may be using tiny pinhole cameras above the keypad area to record entries. Use ATMs in a well-lit, indoor location, which are less vulnerable targets.

• Be alert for skimming devices in tourist areas, which are popular targets.

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