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2 nabbed at Texas border in credit card fraud case

Published on NewsOK Modified: January 21, 2014 at 2:06 pm •  Published: January 21, 2014
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McAllen police began working with the Secret Service after a number of area retailers were hit with fraudulent purchases on Jan. 12. The Secret Service confirmed that the fraudulent accounts traced back to the original Target data breach from December, Rodriguez said.

Investigators fanned out to McAllen-area merchants and reviewed "miles of video" looking for the fraudsters, he said. From that, they were able to identify two people and a car with Mexican license plates.

With the help of U.S. Immigration and Customs Enforcement, investigators confirmed the identities of their suspects from immigration records of when they had entered Texas in the same vehicle, Rodriguez said. Police prepared arrest warrants last week and waited for them to return.

On Sunday morning, federal officials alerted police the two were at the Anzalduas International Bridge trying to re-enter the U.S. They were carrying 96 fraudulent cards, Rodriguez said.

Investigators believe the two were involved in both the acquisition of the fraudulent account data and the production of the cards.

Rodriguez said investigators suspect Garcia and Guardiola were singling out Sundays for their shopping sprees hoping that the banks would not be as quick to detect the fraud.

He said he expected Garcia and Guardiola to eventually face federal charges.

The Target security breach is believed to have involved 40 million credit and debit card accounts and the personal information of 70 million customers.