Danville, VA – A Danville man has been indicted on 62 counts of credit card theft following a skimming incident at a local Walmart last year. Authorities say the device was discovered on a single card reader, and no fraudulent transactions have been reported.
Incident Overview
The Danville Grand Jury returned the indictment Monday against 35-year-old Florin Doroiman for an incident dating back to February 2025.
Investigators say the credit card skimmer was found inside the Walmart at 515 Mt. Cross Road, placed on a single card reader at the register. The device was designed to capture card data from unsuspecting customers.
“Thankfully, officers said there are no indications that any of the captured card information was used in any fraudulent transactions,” police officials confirmed.
Investigation and Law Enforcement Collaboration
The Danville Police Department (DPD) led the investigation, working alongside local law enforcement agencies and the United States Secret Service. Their coordinated efforts helped identify the suspect and secure the indictment.
Authorities have not reported any additional suspects in connection with the skimming device.
Next Steps
Doroiman is expected to face prosecution in Danville courts. Officials say updates on his court proceedings and any additional charges will be released as the case progresses.
Conclusion
The indictment highlights the ongoing vigilance of law enforcement in detecting and addressing credit card skimming and theft. Residents are encouraged to remain cautious when using card readers in public locations and report any suspicious devices to authorities.
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