Romanian Man Indicted in Multi-State Credit Card skimming Operation Targeting virginia Walmarts

Danville, VA – January 6, 2026 – A Romanian citizen, Florin Doroiman, 35, is facing 62 counts of credit card theft in Danville, Virginia, as part of a larger investigation into a widespread credit card skimming operation across the east Coast.The case highlights the growing threat of financial fraud targeting retail locations and the collaborative efforts of law enforcement to combat these crimes.

The Danville Investigation

The Danville Police Department (DPD) first detected a credit card skimmer at the Walmart on Mt. Cross Road. According to police reports, a single skimmer was found attached to one register [[1]]. Fortunately, initial investigations indicate that no fraudulent transactions have been linked to the captured card data.

On January 5, 2026, a Danville Grand Jury indicted Doroiman on 62 counts of credit card theft. This indictment follows a broader investigation that revealed his involvement in a network of skimming devices deployed across multiple states.

Broader Skimming Operation

The investigation extends beyond Danville, revealing a pattern of skimming activity at Walmart stores throughout Virginia and other East Coast states. Doroiman previously pleaded guilty in December 2025 to credit card skimming offenses in Lynchburg, Virginia [[1]].

Law enforcement officials have also uncovered a significant number of skimming devices in Northern Virginia. [[2]] “Operation skim Scam” resulted in the recovery of nearly two dozen skimming devices across Fairfax County, targeting ATMs, gas pumps, and retail terminals.

In a separate incident in Amherst County, Virginia, card-skimming devices were discovered in multiple Walmart locations, also linked to a Romanian man [[3]]. While this report does not specifically name Doroiman, it indicates a broader trend of Romanian nationals being involved in these types of schemes.

What is Credit Card Skimming?

Credit card skimming is a type of fraud where criminals use a small electronic device to steal credit card information from the magnetic stripe or chip of a card. These devices, frequently enough hidden on card readers or ATMs, capture the card number, expiration date, and sometimes even the PIN. The stolen information is then used to create counterfeit cards or make unauthorized purchases.

Protecting Yourself from Skimming

• Inspect Card Readers: Before using an ATM or card reader, check for any signs of tampering, such as lose or misaligned parts.
• Cover the Keypad: When entering your PIN, shield the keypad wiht your hand to prevent hidden cameras from recording it.
• Monitor Your Accounts: Regularly review your credit card statements and bank accounts for any unauthorized transactions.
• Use Chip Readers: When available, use chip readers rather of swiping your card, as they offer greater security.
• Be Aware of Your Surroundings: Be cautious when using ATMs or card readers in unfamiliar or poorly lit locations.

Ongoing Investigation and Collaboration

The Danville Police Department has expressed gratitude to the United States Secret Service for their assistance in this case, emphasizing the importance of collaboration between local and federal agencies in combating financial fraud. The investigation remains ongoing, and authorities are working to identify any additional victims or co-conspirators.