Thieves tied to Romanian organized crime are continuing to steal public assistance funds intended for California’s neediest residents through sophisticated skimming operations using hidden devices at gas pumps, checkout counters, or ATMs to record a victim’s card numbers and then use the stolen information to drain victims’ accounts, according to the OCDA.
In 2023, EBT thieves stole more than $108 million in CalWORKs benefits (Cash aid to dependent families), including funds intended to buy diapers, formula, and food. The Orange County District Attorney’s Public Assistance Division, in collaboration with Orange County law enforcement officials, reduced EBT fraud across Orange County by nearly 55% between January 2023 and January 2024.
It is critical that EBT recipients remain vigilant to protect their funds from being stolen. The single most effective way to protect your funds from being stolen is to change your PIN number on the last day of every month to prevent thieves from using the stolen PIN numbers to drain your account when new funds are deposited beginning the first of the month.
If you are the victim of EBT fraud, call 800-281-9799 for assistance. The state recently changed the regulations governing replacement of stolen funds to allow recipients to be reimbursed retroactively in some cases. You have 90 days to complete a Report of Electronic theft form to be eligible to receive retroactive benefit replacements. The form can be found here: https://bit.ly/3IUNn5b.
SANTA ANA, Calif. - Forty-eight suspects believed to be tied to Romanian organized criminal organizations have been arrested across Orange County in countywide operation to crack down on skimming operations targeting recipients of public assistance funds intended to pay for basic necessities including diapers, formula, and food, Orange County District…
Over the past few months, the Irvine Police Department's Investigations Bureau has been investigating a complex county-wide fraud scheme where thieves withdraw Electric Benefit Transfers (EBT) funds shortly after they are deposited into victims' accounts. Yesterday, the police conducted a large-scale surveillance operation across Irvine to monitor ATMs. Detectives observed…
Orange County, Calif. (April 29, 2022) — The County of Orange Social Services Agency (SSA) is warning clients who possess an Electronic Benefit Transfer (EBT) card to be on the lookout for potential scammers trying to obtain confidential client information in order to commit fraud through fake websites. EBT cardholders…
In "Crime"
Art PedrozaEditor
Our Editor, Art Pedroza, worked at the O.C. Register and the OC Weekly and studied journalism at CSUF and UCI. He has lived in Santa Ana for over 30 years and has served on several city and county commissions.
When he is not writing or editing Pedroza specializes in risk control and occupational safety. He also teaches part time at Cerritos College and CSUF. Pedroza has an MBA from Keller University.
Our Editor, Art Pedroza, worked at the O.C. Register and the OC Weekly and studied journalism at CSUF and UCI. He has lived in Santa Ana for over 30 years and has served on several city and county commissions.
When he is not writing or editing Pedroza specializes in risk control and occupational safety. He also teaches part time at Cerritos College and CSUF. Pedroza has an MBA from Keller University.
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They are not Romanians they are GIPSIES! Stop calling them Romanians! We the Romanian people are very hard working people!