2 nabbed at U.S. border in Target credit card fraud case - New York News

2 nabbed at U.S. border in Target credit card fraud case

Posted: Updated:

McALLEN, Texas (AP) - A South Texas police chief said Monday that two Mexican citizens who were arrested at the border used account information stolen during the Target security breach to buy tens of thousands of dollars' worth of merchandise. But a federal official said later there currently was no connection between the arrests and the retailer's credit card data theft.

McAllen Police Chief Victor Rodriguez said Mary Carmen Garcia, 27, and Daniel Guardiola Dominguez, 28, both of Monterrey, Mexico, had used cards containing the account information of South Texas residents. Rodriguez said they were used to purchase numerous items at national retailers in the area including Best Buy, Wal-Mart and Toys R Us.

"They're obviously selling the data sets by region," Rodriguez said.

Late Monday, a federal official with knowledge of the case said there currently was no connection between the McAllen case and any ongoing investigation into the Target breach, but would not elaborate. The official spoke on condition of anonymity because the official was prohibited from providing details about the investigation.

The discrepancy could not immediately be rectified late Monday. Messages left for Rodriguez and his lieutenant Monday evening seeking a response to those comments weren't immediately returned

Garcia and Guardiola were both being held Monday on state fraud charges. It was not immediately known whether they had retained lawyers.

Rodriguez said he did not know whether these arrests were the first related to the Target breach.

Asked about the McAllen arrests, Target spokeswoman Molly Snyder said in an email Monday that the investigation was active and ongoing.

"I'd have to refer you to local law enforcement there for any questions about their community," she said.

The Minneapolis-based company said last week that it has stopped more than a dozen operations that sought to scam breach victims by way of email, phone calls and text messages.

A message left with the U.S. Secret Service seeking more information about the case was not immediately returned.

McAllen police began working with the Secret Service after a number of area retailers were hit with fraudulent purchases on Jan. 12. The Secret Service confirmed that the fraudulent accounts traced back to the original Target data breach from December, Rodriguez said.

Investigators fanned out to McAllen-area merchants and reviewed "miles of video" looking for the fraudsters, he said. From that, they were able to identify two people and a car with Mexican license plates.

With the help of U.S. Immigration and Customs Enforcement, investigators confirmed the identities of their suspects from immigration records of when they had entered Texas in the same vehicle, Rodriguez said. Police prepared arrest warrants last week and waited for them to return.

On Sunday morning, federal officials alerted police the two were at the Anzalduas International Bridge trying to re-enter the U.S. They were carrying 96 fraudulent cards, Rodriguez said.

Investigators believe the two were involved in both the acquisition of the fraudulent account data and the production of the cards.

Rodriguez said investigators suspect Garcia and Guardiola were singling out Sundays for their shopping sprees hoping that the banks would not be as quick to detect the fraud.

He said he expected Garcia and Guardiola to eventually face federal charges.

The Target security breach is believed to have involved 40 million credit and debit card accounts and the personal information of 70 million customers.

Copyright 2014 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Follow Us!

Share Your Photos & Video

  • Local NewsLocal NewsMore>>

  • Attractive players in tennis, help or hurt?

    Attractive players in tennis, help or hurt?

    Wednesday, August 27 2014 12:58 PM EDT2014-08-27 16:58:19 GMT
    The U.S. Open is underway in Queens and there's no denying that many of the players, both men and women, are in great physical shape and know how to play that up. Women are particularly promoted in the industry as attractive, fashionable and fiercely competitive. Does that help the game and draw more people in?
    The U.S. Open is underway in Queens and there's no denying that many of the players, both men and women, are in great physical shape and know how to play that up. Women are particularly promoted in the industry as attractive, fashionable and fiercely competitive. Does that help the game and draw more people in?
  • Cuomo orders investigation into Time Warner outage

    Cuomo orders investigation into Time Warner outage

    Wednesday, August 27 2014 12:48 PM EDT2014-08-27 16:48:25 GMT
    Time Warner Cable suffered a nationwide outage primarily impacting its Internet service on Wednesday morning. More than 11 million customers were affected.  Several hours later, NY Gov. Andrew Cuomo ordered an investigation into the outage. "I have directed the New York State Department of Public Service to investigate this outage as part of its review of Comcast's proposed merger with Time Warner," said Cuomo.
    Time Warner Cable suffered a nationwide outage primarily impacting its Internet service on Wednesday morning. More than 11 million customers were affected.  Several hours later, NY Gov. Andrew Cuomo ordered an investigation into the outage. "I have directed the New York State Department of Public Service to investigate this outage as part of its review of Comcast's proposed merger with Time Warner," said Cuomo.
  • Man kills wife, wounds self at NJ hospital

    Man kills wife, wounds self at NJ hospital

    Wednesday, August 27 2014 11:50 AM EDT2014-08-27 15:50:16 GMT
    Authorities say a man fatally shot his wife and wounded himself at a hospital in southern New Jersey. Camden County Prosecutor's Office spokesman Jason Laughlin says the shooting happened Wednesday at Kennedy University Hospital in Stratford. The man was being treated for his injuries.
    Authorities say a man fatally shot his wife and wounded himself at a hospital in southern New Jersey. Camden County Prosecutor's Office spokesman Jason Laughlin says the shooting happened Wednesday at Kennedy University Hospital in Stratford. The man was being treated for his injuries.

Powered by WorldNow
Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | New Terms of Service What's new | Ad Choices