US Sun Trust Bank 2015 Physical Action (Q16637)
From Open Risk Manual
A data breach risk event
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | US Sun Trust Bank 2015 Physical Action |
A data breach risk event |
Statements
8FE8AE1F-F9FF-4A25-B040-9E708BE9BCDD
January 2015
0 references
Federal prosecutors say a Florida man who was arrested in Charlotte for putting skimming machines on ATMs is part of a larger conspiracy. Prosecutors say Sabin Iantoc is wanted on federal charges in Florida. The maximum he is facing is more than 30 years in prison. Thursday, Sabin Iantoc waived his preliminary hearing and agreed to be transferred to Florida to face his six charges there, including conspiracy, device fraud and aggravated identity theft. In March, Charlotte Mecklenburg Police (CMPD) said Iantoc and another man placed a small camera concealed in a mirror and an electronic card reader on the ATM at the drive-through outside Sun Trust Bank on South Boulevard. Iantoc was charged locally and his lawyer, Chris Fialko, said he pleaded guilty in the Mecklenburg County cases. Now, I (English)
