Sting: Habibur Rahman, 27, sold our
reporter equipment to fit on to card slots and read unsuspecting bank
customers' private data
A crook who uses eBay to sell electronic devices that clone bank cards at cashpoints has been unmasked by The Mail on Sunday.
Known
as skimmers, the matchbox-size machines fit on to card slots to read
unsuspecting bank customers' private data, enabling criminals to clone
their cards and steal cash in a widespread fraud that costs Britons many
millions of pounds each year.
Despite
being illegal under the Fraud Act 2006, dozens of skimmers have been
sold in the UK for prices up to £765 on auction website eBay. Among the
sellers was Habibur Rahman, of East London.
Contacted
by an undercover reporter about buying a skimmer, Rahman, 27, said:
'[It's] good money if ur patient and put the time in. It's all about
time.
'I
have some customers buy these on a regular basis. So they must be doing
sumthing right. People who buy it they no what they are doing. It works
just need to no the right places to get ur money [sic].'
Our
reporter bought a panel used with a skimmer to disguise a pinhole
camera that records a customer's PIN. The item cost £65 and arrived in
the post within days.
The
Mail on Sunday traced his eBay seller address to a £300,000
three-bedroom terrace house in East Ham, London. There, a man whose
photograph is on Facebook under the name Habibur Rahman claimed he had
never heard of him.
When told about this report, he shouted: 'Get off my property.' Later that day the listings were taken off eBay.
An
analysis of Rahman's eBay account revealed he has been selling skimming
devices for at least six months and has made 42 transactions.
Trade
body The UK Cards Association said skimming was responsible for £43.4
million of fraud last year. Michael Kemp, founder at security
consultants Xiphos Research, said: 'This type of equipment used to be
extremely difficult to get hold of. What is scary is that it is now
openly available to anyone on eBay.'
The matchbox-size machines fit on to
card slots to read unsuspecting bank customers' private data, enabling
criminals to clone their cards and steal cash
Home
Affairs Select Committee member Nicola Blackwood said: 'It seems to me
that offences under the Fraud Act may well have been committed in this
case and it is hard to see how card fraud will ever be stamped out while
the sale of credit-card skimmers is being facilitated by online
retailers in this way.'
A
spokesman for eBay said: 'We co-operate fully with the police and other
authorities to help keep eBay free of any items of concern.'
Contacted
by email yesterday, Rahman replied: 'Your so dumb, you think anything
works. Only to exploit stupid people who think this might work [sic]. In
reality nothing ever works and I would like you to be able to show
proof that I even sold you this item.'
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