Two Romanian nationals were sentenced in Auckland’s District Court today for importing and possessing card skimming
equipment. The equipment was used to obtain credit card details of more than 122 New Zealanders, and to steal
approximately $75,380 from many of them.
Ionut Alexandru Oprescu, 31, was sentenced to two years five months’ imprisonment, and Victor Ionut Ghenadi, 36, was
sentenced to three years’ imprisonment. They arrived in Auckland from Dubai in November 2019, and are believed to have
ties with international criminal syndicates.
Both men were convicted for importing devices for a dishonest purpose, altering documents with intent to obtain by
deception, manufacturing goods with intent to facilitate a crime involving dishonesty, and dishonestly using a document.
Ghenadi was also convicted for money laundering.
Customs commenced an investigation in January 2020 after a tip-off from a courier driver led to the seizure of two
packages sent from London. The packages were declared as a ‘musical box’ and a ‘laptop without hard disk’, but hid card
skimming devices.
Quick action identified the two men, leading to a search of their place of residence in January 2020 and their
subsequent arrest.
Oprescu was caught trying to hide items in the roof cavity when Customs and Police officers raided the men’s rented
Hobson street apartment. A large number of parts, tools and equipment used to make card skimming devices, a completed
and functional skimming device, blank cards, and a card writer machine were also found.
Hidden inside Ghenadi’s pillow were numerous cards – such as ‘Bonfire’, Smiggle’, ‘JB Hi-Fi’ and Countdown / AA
Smartfuel cards – that were loaded with financial information linked to victims’ credit cards. Ghenadi was caught at a
local restaurant with a loaded ‘Farmers’ card in his wallet, and a search of his rented car found the moulding clay used
to assemble the skimming devices.
Electronic forensic analysis of the men’s phones located images of various bank ATMs, and carpark and petrol station
payment machines. A USB hard drive attached to a pinhole camera, found in the apartment, showed videos of people
entering their pin access codes while using a machine.
Analysis of their computer recovered 122 bank card numbers, which provided evidence of the $75,380 that was stolen from
many victims. In addition, bank deposit slips and chat conversations showed that between mid-December 2019 and
mid-January 2020, $43,550 of the $75,380 was cashed and deposited into an account to be converted into cryptocurrency.
Customs Investigations Manager Bruce Berry says card skimming is a global problem.
“These men travelled to New Zealand with the sole purpose of committing fraud, and they had no qualms about stealing
funds from hard-working New Zealanders.”
“Customs works closely with law enforcement and industry partners to prevent exactly this type of illegal behaviour.
Quick and collaborative work by Customs and others ensured that many more innocent people did not lose their money,” he
says.
“The two packages that hid the skimming devices were actually addressed to the homes of innocent occupiers, which is a
common method used by criminals for smuggling illegal commodities such as drugs, tobacco and skimming equipment.”
Mr Berry says in this case a special thanks goes to the courier driver and company. The driver refused to hand over a
package, when approached on the street by one of the men trying to collect it. The courier company then quickly alerted
Customs, which triggered the investigation.
“Customs works closely with courier companies to ensure they are aware of known criminal behaviours. By advising Customs
of suspicious deliveries, as occurred in this case, they have played an important part in helping to protect our
communities,” says Mr Berry.
You know your work and home environments best. If a package or delivery seems suspicious, call 0800 4 CUSTOMS (0800 428
786) in confidence, or Crimestoppers on 0800 555 111 anonymously.