http://krebsonsecurity.com/2014/06/card-wash-card-breaches-at-car-washes/
By Brian Krebs
Krebs on Security
June 23, 2014
An investigation into a string of credit card breaches at dozens of car
wash locations across the United States illustrates the challenges facing
local law enforcement as they seek to connect the dots between cybercrime
and local gang activity that increasingly cross multiple domestic and
international borders.
Earlier this month, police in Everett, Massachusetts arrested a local man
named Jean Pierre for possessing nine stolen credit cards. The cards
themselves weren’t stolen: They were gift cards that had been re-encoded
with data from cards that were stolen from a variety of data breaches at
merchants, including a Splash Car Wash in Connecticut.
How authorities in Massachusetts connected Pierre to a cybercrime at a
Connecticut car wash is a mix of odd luck and old-fashioned police work.
In May, the Everett police department received a complaint from a
sheriff’s department in South Carolina about a resident who’d had his
credit card account used repeatedly for fraudulent transactions at a
Family Dollar store in Everett.
Everett PD Detective Michael Lavey obtained security camera footage from
the local Dollar Store in question. When Lavey asked the store clerk if he
knew the individuals pictured at the date and time of the fraudulent
transactions, the clerk said the suspects had been coming in for months —
several times each week — always purchasing gift cards.
[...]
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