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Romanian Crime Rings Exploit U.S. Benefit Cards in Nationwide Scam
Criminal networks are using skimmers and cloned cards to steal taxpayer-funded assistance from low-income families.
by Emmitt Barry, Worthy News Washington D.C. Bureau Chief
(Worthy News) – Romanian organized-crime groups are exploiting outdated American benefit cards to steal millions of dollars intended for low-income families, according to a Wall Street Journal investigation and federal court records. The criminals target Electronic Benefit Transfer cards used to distribute food and cash assistance.
The scam begins when thieves secretly attach skimming devices to payment terminals at stores, gas stations, or ATMs. When recipients swipe their cards, the devices capture account information and personal identification numbers. Criminals then load the stolen data onto cloned cards and drain the accounts.
In April, the Justice Department charged five Romanian citizens in an alleged conspiracy that stole or attempted to steal approximately $961,000 in Supplemental Nutrition Assistance Program benefits. Prosecutors said skimmers manufactured in California were mailed to Ohio and installed at convenience stores, gas stations and a Toledo food market.
Investigators searching a California residence discovered what authorities described as a skimmer workshop containing payment-terminal faceplates, keypads, wiring, device schematics and false identification documents. One defendant had previously been removed from the United States twice, while the alleged leader remained at large when the charges were announced. All defendants are presumed innocent unless proven guilty.
The alleged operation is part of a much larger problem. Federal prosecutors in San Diego have charged more than 50 defendants since 2023 in organized EBT theft cases, many involving Romanian-linked groups. California authorities reported that more than $310 million was stolen from benefit recipients between June 2022 and January 2026.
Copyright 1999-2026 Worthy News. This article was originally published on Worthy News and was reproduced with permission.
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