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Detectives investigate multiple credit and debit card frauds - SCC Fraud & Cybercrime Squad

Wednesday, 15 March 2017 12:32:26 AM

Police are appealing for information to identify two men who may be able to assist with inquiries into credit and debit card fraud.

Detectives from the State Crime Command’s Fraud & Cybercrime Squad are investigating fraudulent bank transactions in Sydney, which are believed to be related to credit and debit card skimming.

Initial inquiries indicate the card information has been skimmed and used to manufacture fraudulent cards, which were then used to make ATM withdrawals and purchases.

The account details skimmed belonged to customers of Australian and International financial institutions.

As their investigation continues, detectives have released images of two men they believe may be able to assist with inquiries.

The first man may be able to provide information about fraudulent transactions at ATMs in Sydney CBD on Monday 9 January 2017 and Wednesday 25 January 2017.

He is depicted as being aged in his late 30s/early 40s, with an olive complexion, a medium build, brown hair, and dark-coloured stubble.

The second man may be able to provide information about fraudulent transactions at ATMs at Neutral Bay on Monday 27 February 2017.

He is depicted as being aged in his late 20s/early 30s, with an olive complexion slim build, dark-coloured eyes, dark brown hair, and a short, dark beard.

Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.