A Brazilian man who claimed an associate helped him forge
bank cards using an electronic "cloning" device, then
"skimmed" PIN numbers to steal $4700 from automatic teller
machines in Dunedin and Queenstown, has been convicted on six
counts of fraud.
Marcelo De Silva Araujo (39), a partner in a Queenstown
business, was living in the resort on a valid work permit
when he was arrested after police found several suspicious
credit cards disabled in Queenstown ATMs.
Araujo pleaded guilty to the charges yesterday at Queenstown
District Court.
Specific details about locations of the frauds were
suppressed by Judge Dominic Flatley after police prosecutor
Sergeant Ian Collin said identifying the premises where the
crimes took place would be "unfair" to businesses and
employers.
Cloning transfers electronic data from an original credit
card to a blank card, allowing a forgery of the original to
be created.
The police summary said Araujo went to Dunedin on October 10
"with a number of forged credit cards" and withdrew $3200
from one victim's account.
On October 27, police reviewed security camera footage
identifying Araujo and arrested him after executing a search
warrant.
He admitted using the cards in Dunedin and Queenstown and
said they were supplied by an associate who was a Queenstown
hospitality worker.
The associate was able to get access to victims' personal
banking details using an electronic swipe device.
The details were then cloned on to blank cards.
The defendant saw the offending as an easy way to get money
and "believed it was a victimless crime, as the banks
reimbursed the account holders for the money", the summary
stated.
Police have not yet found the associate, who is thought to
have returned to Brazil.
Immigration New Zealand has confiscated Araujo's passport.
Despite police opposition, Judge Flatley remanded him at
large to appear for sentencing on January 17.
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