Major Credit Card Skimming Operation Busted in Florida

Statewide Skimming Bust

• 🎯 The Florida Department of Agriculture has seized hundreds of fraudulent credit cards and high-tech skimming gear, stopping a major theft ring in Hernando County.
• 🚨 Three individuals are facing numerous charges in connection with this operation.

Advanced Skimming Technology

• 📦 The investigation began when US Border Patrol and Customs intercepted a package from Hong Kong containing advanced skimming technology.
• 💡 This sophisticated equipment was designed to be placed over and inside credit card swipers and keypads to capture sensitive card information.
• 💰 The operation was allegedly run by 46-year-old Junior Juan Kamacho, who is accused of stealing credit card information and fuel.

Seized Evidence

• 💳 Investigators uncovered 354 suspected counterfeit magnetic strip payment cards, 17 illegal skimming devices, and 150 digital storage devices.
• 💵 More than $47,000 in cash was also seized.
• ⛽ In addition to credit card skimming, illegal fuel tanks suspected of being used to steal diesel fuel were found in Kamacho's truck.

Broader Network and Future Investigations

• 🕵️ Commissioner Wilton Simpson indicated that the seized digital storage devices could contain information leading to a much larger network, more victim information, and potentially more arrests.
• 📈 The investigation into the fuel theft aspect has been ongoing for two years, with many similar busts around the state, though not of this magnitude.
• ⚖️ Kamacho faces 35 felony counts, including charges related to fraud, animal fighting, and possession of skimming devices, and is being held on a $190,000 bond.