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  4. Philadelphia CBP Discovers Five Unemployment Debit Cards on Passenger Returning from Jamaica

Philadelphia CBP Discovers Five Unemployment Debit Cards on Passenger Returning from Jamaica

Release Date
Tue, 02/09/2021

PHILADELPHIA – U.S. Customs and Border Protection (CBP) officers discovered five unemployment benefit cards bearing other beneficiaries’ names in the possession of a traveler returning from Jamaica at Philadelphia International Airport on Wednesday.

CBP is not releasing the man’s name because he was not criminally charged. An investigation continues.

CBP officers detained five unemployment benefit cards during an examination of a traveler returning from Jamaica February 3, 2020 at Philadelphia International Airport,
One of the five unemployment debit cards.

CBP officers selected the traveler, a 29-year-old U.S. citizen, for a secondary examination after he arrived on a flight from Montego Bay, Jamaica. During the examination, the traveler extracted five Visa Debit cards from his jeans pocket. Officers realized that all five cards displayed names different than the traveler’s name. The traveler was uncooperative and alleged he found the cards on the ground in Philadelphia.

CBP officers contacted the bank listed on the Visa debit cards and learned that the cards were unemployment benefit cards. Three cards held balances, but had not yet been activated. CBP officers detained all five cards.

“Financial fraud and theft takes many forms, but they all have one thing in common – it causes severe hardship to its victims. The theft of the financial benefits from these cards is especially painful during this pandemic with many people struggling to pay bills and feed their families,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office. “This is an instance where our border security mission helped our State partners identify and prevent financial crimes and other illicit enterprises that are taking place in our communities.”

CBP officers from the Office of Field Operations conducts the agency’s border security mission at our nation’s ports of entry. CBP officers screen international travelers and cargo and search for dangerous drugs, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products that could potentially harm the American public, U.S. businesses, and our nation’s safety and economic vitality. Learn what CBP accomplished during “A Typical Day” in 2019.

Please visit CBP Ports of Entry to learn more about how CBP’s Office of Field Operations secures our nation’s borders.


Last Modified: May 23, 2023