Extraordinary distraction scam shows how ATM thieves switch and steal
Three Romanian-born men in Southern California have been arrested for allegedly running a clever ATM scam that left victims both cashless and bewildered.
Authorities say the suspects lured unsuspecting ATM users by dropping cash on the ground, then swapping the victims’ cards with fake ones while they bent down to pick up the money.
The scheme reportedly targeted at least a dozen people across Orange, San Bernardino, Los Angeles, San Francisco, and Sacramento counties.
In one notable case, the suspects allegedly coordinated to steal from a 66-year-old man in Villa Park, Orange County. While one suspect observed the man entering his PIN, another dropped money at his feet. As the victim bent down, one of the men allegedly switched his ATM card with a fake and withdrew cash using the original card, police said.
Investigators noticed similar patterns in other thefts. “Because of this case, we were able to reach out to surrounding jurisdictions and saw similarities,” Sgt. Gerard McCann of the Orange County Sheriff’s Department told the Orange County Register.
Security camera footage helped authorities track a gray SUV linked to multiple incidents. Police arrested Romita Achitei, 61, Paul Agafitei, 43, and George Asafiei, 46, on several felony charges, including grand theft, identity theft, and forgery.
Officials warn that more victims may exist. “The OC Sheriff’s Department is sharing this information to raise awareness about distraction thefts,” a department statement said. “Criminals who engage in this activity are often well-rehearsed and convincing. Distraction thefts aren’t limited to ATMs; they can occur in grocery stores or retail lines as well.”
Authorities advise ATM users to stay alert, protect their PINs, and avoid interacting with strangers during transactions.
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