UPDATE: 2 Nabbed At Texas Border In Credit Card Fraud Case

By: Associated Press
By: Associated Press

McALLEN, Texas (AP) - Police in South Texas say account information stolen during the Target security breach is now being divided up and sold off regionally as evidenced by the arrest of two Mexican citizens in connection to 96 fraudulent credit cards.

McAllen Police Chief Victor Rodriguez said Monday that 27-year-old Mary Carmen Garcia and 28-year-old Daniel Guardiola Dominguez, both of Monterrey, Mexico, used cards containing the account information of South Texas residents. The chief says they were used to buy tens of thousands of dollars' worth of merchandise at national retailers in the area.

The two were arrested on Sunday morning trying to re-enter the U.S. at the border.

The Target security breach is believed to have involved 40 million credit and debit card accounts and the personal information of 70 million customers.


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Target says that personal information - including phone numbers and email and mailing addresses - was stolen from as many as 70 million customers in its pre-Christmas data breach. That was substantially more customers than Target had previously said were affected.

The chain also cut its fourth-quarter adjusted earnings forecast and outlook for a key sales barometer.

Target had announced in December that about 40 million credit and debit cards may have been affected by a data breach that happened between Nov. 27 and Dec. 15 - just as the holiday shopping season was getting into gear.

The retailer said Friday that the personal information stolen is not a new breach, but was discovered during its ongoing investigation.

Target Corp.'s stock fell in Friday premarket trading.

(Copyright 2014 The Associated Press. All rights reserved.)


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