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class="articleLabel__listItem"><a id="articleLabel__link" class="articleLabel__link" href="/news/birmingham" title="Navigate to Birmingham Real-Time News">Birmingham Real-Time News</a></li></ol></nav><div id="fusion-static-enter:f0fRYIv4p4yy2Nk" style="display:none" data-fusion-component="f0fRYIv4p4yy2Nk"></div><h1 class="headline-basic headline-basic__article">Two arrested in multi-state debit card skimming scheme</h1><div id="fusion-static-exit:f0fRYIv4p4yy2Nk" style="display:none" data-fusion-component="f0fRYIv4p4yy2Nk"></div><ul class="dateline"><li class="dateline__published"><time datetime="2016-12-22148243245100018:47:31">Published: Dec. 22, 2016, 6:47 p.m.</time></li></ul></div><div class="main article__story " aria-live="polite"><article id="arc-P66ERY4UJVCDVBGWSYARAFEDBE" class="article h-entry" data-type="article"><div class="sharebar" data-url="https://www.al.com/news/birmingham/2016/12/two_arrested_in_multi-state_de.html" data-title="Two arrested in multi-state debit card skimming scheme"><div class="sharebar__options"><div class="sharebar__option sharebar__option--facebook"><button class="sharebar__button sharebar__button--facebook" title="0 Facebook shares"><img height="42" width="42" src="/pf/resources/images/common/logos/facebook.svg?d=883" alt="facebook"></button></div><div class="sharebar__option sharebar__option--twitter"><button class="sharebar__button sharebar__button--twitter" title="0 Twitter shares"><img height="42" width="42" src="/pf/resources/images/common/logos/twitter.svg?d=883" alt="twitter"></button></div></div></div><div class="byline"><span>By </span><ul class="byline__authorList"><li class="byline__author"><a class="byline__authorLink" href="https://www.al.com/staff/mikecason/posts.html" title="Mike Cason at mcason@al.com">Mike Cason | mcason@al.com</a></li></ul></div><div class="article__story "><div class="entry-content "><div id="fusion-static-enter:KOFLI3CHPBAA3MHHGN632IINLQ" style="display:none" data-fusion-component="KOFLI3CHPBAA3MHHGN632IINLQ"></div><div class="rawhtml"><span class="resimg adv-photo-large" data-image="http://media.al.com/news_birmingham_impact/photo/21753198-mmmain.jpg" data-position="article-main"></span></div><div id="fusion-static-exit:KOFLI3CHPBAA3MHHGN632IINLQ" style="display:none" data-fusion-component="KOFLI3CHPBAA3MHHGN632IINLQ"></div><div id="inarticle-1"></div><p class="article__paragraph article__paragraph--left" id="GFNNDRLHTNGPZGMY6IE2WN3JDM">skimming scheme seized cash and cards.jpg</p><div id="inarticle-2"></div><p class="article__paragraph article__paragraph--left" id="644A5IOLTFCSXHSG4BFZ5TGPR4">Cash and cards seized during the arrest of two identity theft suspects in Baldwin County on Wednesday.</p><div id="inarticle-3"></div><p class="article__paragraph article__paragraph--left" id="6PFVRZH2TZFCJLHXJVV72BJ5RY"><em>(Mike Cason/mcason@al.com)</em></p><div id="inarticle-4"></div><figure class="article__image"><div class="article__image-wrapper"><img srcset="https://www.al.com/resizer/F-1BViyx-cNFuLMiQo0PETGyYas=/500x0/smart/advancelocal-adapter-image-uploads.s3.amazonaws.com/image.al.com/home/bama-media/width2048/img/news_birmingham_impact/photo/21752446-large.jpg 500w, https://www.al.com/resizer/cZiR4B3gJ4Y7pK-kFcL84lyhOeM=/800x0/smart/advancelocal-adapter-image-uploads.s3.amazonaws.com/image.al.com/home/bama-media/width2048/img/news_birmingham_impact/photo/21752446-large.jpg 800w, https://www.al.com/resizer/OmCCE9SK7YFiHLeVBVZUFo8mgME=/1280x0/smart/advancelocal-adapter-image-uploads.s3.amazonaws.com/image.al.com/home/bama-media/width2048/img/news_birmingham_impact/photo/21752446-large.jpg 1280w" sizes="50vw" src="https://www.al.com/resizer/OmCCE9SK7YFiHLeVBVZUFo8mgME=/1280x0/smart/advancelocal-adapter-image-uploads.s3.amazonaws.com/image.al.com/home/bama-media/width2048/img/news_birmingham_impact/photo/21752446-large.jpg" loading="lazy" class="article__image-content" height="600" width="300"><figcaption class="article__image-caption"><p class="article__mm-image-caption-text">Jake Frith, special agent with the Alabama Attorney General's office, talks about an investigation that led to arrests in a debit card skimming scheme. </p></figcaption></div></figure><div id="inarticle-5"></div><p class="article__paragraph article__paragraph--left" id="ATF7P63LMZFLRGO7HL2W2Y2KO4">A man and a woman from the Orlando, Fla., area were arrested in Baldwin County on Wednesday in connection with a multi-state debit card skimming scheme, Attorney General Luther Strange announced today.</p><div id="inarticle-6"></div><p class="article__paragraph article__paragraph--left" id="Y5T3SNUBZVBXBATYDOMZCCDURI">Authorities have already identified about 120 victims and expect to learn about more.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_Y5T3SNUBZVBXBATYDOMZCCDURI" class="ad-observer"></div></div></div><div id="inarticle-7"></div><p class="article__paragraph article__paragraph--left" id="4NWJQOEGOBFWXJA6M5A5UDAJ34">Strange was joined by representatives of the Baldwin County Sheriff's office and the Ozark Police Department at a news conference at his Montgomery office.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_4NWJQOEGOBFWXJA6M5A5UDAJ34" class="ad-observer"></div></div></div><div id="inarticle-8"></div><p class="article__paragraph article__paragraph--left" id="CLB5DTBOJNBD5MW6CC4RTYPLTY">The arrests came after Ozark police called the attorney general's office last week seeking help with about eight identity theft cases that had happened over two days.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_CLB5DTBOJNBD5MW6CC4RTYPLTY" class="ad-observer"></div></div></div><div id="inarticle-9"></div><p class="article__paragraph article__paragraph--left" id="HHFW2U4U2VCARM4UME6XDNSLKU">Investigators traced five of the thefts to an Ozark gas station where a skimming device wrapped in electrical tape was bundled with wires inside a gas pump.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_HHFW2U4U2VCARM4UME6XDNSLKU" class="ad-observer"></div></div></div><div id="inarticle-10" class="middleParagraph"></div><p class="article__paragraph article__paragraph--left" id="2E66NFQPOZAYPLCUOLSGIGDZYI">Authorities identified the suspects after one of the victim's debit cards was traced to an unauthorized purchase in Bristol, Va.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_2E66NFQPOZAYPLCUOLSGIGDZYI" class="ad-observer"></div></div></div><div id="inarticle-11"></div><p class="article__paragraph article__paragraph--left" id="6QZJKI35PZEITLNHKLZNMHQ6B4">A license plate captured on a surveillance video was linked to a car rented by one of the suspects, who were tracked to Texas.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_6QZJKI35PZEITLNHKLZNMHQ6B4" class="ad-observer"></div></div></div><div id="inarticle-12"></div><p class="article__paragraph article__paragraph--left" id="C7IS23YUL5GJHNCQN45WYNDQGA">Officers with the Baldwin County Sheriff's office arrested the suspects on Interstate 10 when they returned to Alabama on their way to Orlando, Jake Frith, special agent for the attorney general's office, said.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_C7IS23YUL5GJHNCQN45WYNDQGA" class="ad-observer"></div></div></div><div id="inarticle-13"></div><p class="article__paragraph article__paragraph--left" id="AWPCLAR6VVFUBG3RZT5NHKDIEQ">Authorities seized $6,490 in cash, 39 stolen debit card numbers with PINs and 315 gift cards with an undetermined amount of personal information.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_AWPCLAR6VVFUBG3RZT5NHKDIEQ" class="ad-observer"></div></div></div><div id="inarticle-14"></div><p class="article__paragraph article__paragraph--left" id="WIT6LLKPFRGSXKUKH7SBVQC7BU">Reiner Perez Rives, 34, and Eunises Llorca Menses, 30, are being held in the Baldwin County jail, according to the AG's office.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_WIT6LLKPFRGSXKUKH7SBVQC7BU" class="ad-observer"></div></div></div><div id="inarticle-15"></div><p class="article__paragraph article__paragraph--left" id="OTFAUG5KZRFZDIUF5SICP5L6T4">Frith said they face charges of trafficking in stolen identities, identity theft and illegal possession of a credit card.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_OTFAUG5KZRFZDIUF5SICP5L6T4" class="ad-observer"></div></div></div><div id="inarticle-16"></div><p class="article__paragraph article__paragraph--left" id="NRWPQRXWIBASTDVLCBVEO3JHRQ">Investigators have determined that stolen card information was used in Athens, Clanton, Falkville, Huntsville, Madison, Montgomery and Prattville in Alabama, as well as cities in Florida, Tennessee and Virginia.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_NRWPQRXWIBASTDVLCBVEO3JHRQ" class="ad-observer"></div></div></div><div id="inarticle-17"></div><p class="article__paragraph article__paragraph--left" id="IKUGMJEFY5BHZLLI7QMEJREWIM">Strange said identity theft crime is probably the leading theft issue that law enforcement faces nationwide. He urged people to limit their use of debit cards because of the risk.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_IKUGMJEFY5BHZLLI7QMEJREWIM" class="ad-observer"></div></div></div><div id="inarticle-18"></div><p class="article__paragraph article__paragraph--left" id="KZJHJ662JRDBJCBYJZGUI2V3PQ">"Once a criminal gets your debit card and your pin number, which these skimming machines can do, then they have access to your checking amount and it's a much more significant problem than a stolen credit card," Strange said.</p><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_KZJHJ662JRDBJCBYJZGUI2V3PQ" class="ad-observer"></div></div></div><div id="inarticle-19"></div><div id="fusion-static-enter:53MPBX62AFAKPPOB7TCPKAXXPY" style="display:none" data-fusion-component="53MPBX62AFAKPPOB7TCPKAXXPY"></div><div class="rawhtml"><a href="http://www.al.com/#/0">More Alabama news</a></div><div id="fusion-static-exit:53MPBX62AFAKPPOB7TCPKAXXPY" style="display:none" data-fusion-component="53MPBX62AFAKPPOB7TCPKAXXPY"></div><div class="InContent_Center_Background"><div class="InContent_Center_Padding"><div id="InContent_Center_53MPBX62AFAKPPOB7TCPKAXXPY" class="ad-observer"></div></div></div><div id="inarticle-20"></div></div></div><div class="content-blocker-piano " id="content-blocker-piano"></div><p class="skimlinks">Note to readers: if you purchase something through one of our affiliate links we may earn a commission.</p><div class="ad--sponsor-content"><h2 class="ad--sponsor-content__title"></h2><div class="module__nativo"></div><div id="taboola-below-article-thumbnails-feedP66ERY4UJVCDVBGWSYARAFEDBE" class="ad--sponsor-content__taboola"></div></div></article></div><div id="sidebar" class="sidebar"></div></main><footer id="footer" class="footer"><div class="footer"><div class="footer__disclaimer" aria-label="contentinfo"><h2 class="footer__disclaimer-title footer__disclaimer-title--hidden">Disclaimer</h2><div class="footer__disclaimer-wrapper"><div class="footer__disclaimer-column footer__disclaimer-column--1"><a class="footer__disclaimer-logo-link" href="https://www.advancelocal.com/" id="AdvanceDigitalLogo"><img class="footer__disclaimer-logo-image" src="/pf/resources/images/common/logos/footer-logo-advance.svg?d=883" alt="Advance Local logo" role="img"></a></div><div class="footer__disclaimer-column footer__disclaimer-column--2"><p class="footer__disclaimer-text">Registration on or use of this site constitutes acceptance of our <a href="https://www.al.com/user-agreement/">User Agreement</a>, <a href="https://www.al.com/privacy-policy/">Privacy Policy and Cookie Statement</a>, and <a href="https://www.al.com/privacy-policy/#california_top">Your California Privacy Rights</a> (User Agreement updated 1/1/21. 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