28-year-old Romanian man Laurentiu Dragusin arrested in NY for grand larceny, stolen $100k from North Country Savings Bank customers with skimmer device, ID theft.

Laurentiu Dragusin, a 28-year-old Romanian man, was arrested in Massena, New York, for grand larceny and identity theft, accused of stealing over $100,000 from North Country Savings Bank customers via ATMs. He allegedly used a skimmer device and stole a man's identity to fraudulently withdraw $4,000. Dragusin is in U.S. Immigration and Customs Enforcement custody, and the bank has refunded affected customers. Multiple law enforcement agencies are involved in the case.

October 10, 2024
4 Articles