ATM fraud & security consultancy and training services.

Latest News

4 arrested for destructive ATM thefts targeting Southern California liquor stores - AOL

Who's Online

We have 314 guests online

Home

Search

341. ATM scammers seize more than $100000: NSW Police - SBS (News/ATM Fraud) SBS ATM scammers seize more than $100000: NSW Police SBS Two foreign nationals - a Hungarian and a Romanian - were arrested last month after allegedly tampering with an ATM in Sydney's ... Sunday, 27 April 2014 342. Cops: Accounts Compromised After Skimming Device Found On Plainview ATM - CBS Local (News/ATM Fraud) Cops: Accounts Compromised After Skimming Device Found On Plainview ATM CBS Local In the LIRR case, police believe a Romanian national with ties to an identity theft ring is to blame, ... Thursday, 10 April 2014 343. Man sought in Baldwin station skimming scam - Newsday (News/ATM Fraud) NBC New York Man sought in Baldwin station skimming scam Newsday MTA police are looking for a Romanian national in connection with a scheme to steal credit card and ATM numbers from ticket-buying ... Wednesday, 09 April 2014 344. Two plead guilty in LIRR ticket vending machines scam - Newsday (News/ATM Fraud) Two plead guilty in LIRR ticket vending machines scam Newsday Both defendants had faced multiple felonies in connection with the alleged identity theft ring. Authorities have said ring ... Saturday, 15 March 2014 345. Romanians arrested in Brooklyn ATM skimming scam - 7Online.com (News/ATM Fraud) 7Online.com Romanians arrested in Brooklyn ATM skimming scam 7Online.com BROOKLYN -- Police say two Romanian nationals have been arrested in New York City for trying to steal people's ... Thursday, 06 March 2014 346. 2 Schemers Arrested In Park Slope ATM Skim Scam - BrooklyNews Corp (News/ATM Fraud) 2 Schemers Arrested In Park Slope ATM Skim Scam BrooklyNews Corp Police say two Romanian nationals have been arrested in New York City for trying to steal people's banking information ... Wednesday, 05 March 2014 347. Alleged ATM 'skimming' ringleader due in court - Sarasota Herald-Tribune (News/ATM Fraud) ... "skimming" devices in cash machines is due in court. Romanian national Marius Vintila was indicted last week on counts including ... Thursday, 27 February 2014 348. Alleged ATM 'skimming' ringleader due in court - Daytona Beach News-Journal (News/ATM Fraud) Alleged ATM 'skimming' ringleader due in court Daytona Beach News-Journal Romanian national Marius Vintila was indicted last week on counts including bank fraud conspiracy and aggravated ... Wednesday, 26 February 2014 349. Guilty pleas adding up for group charged with stealing more than $5 million in ... - The Republic (News/ATM Fraud) Guilty pleas adding up for group charged with stealing more than $5 million in ... The Republic NEWARK, New Jersey — The guilty pleas are beginning to add up in a federal investigation ... Wednesday, 26 February 2014 350. Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... - NorthJersey.com (News/ATM Fraud) Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... NorthJersey.com A Romanian man arrested by Englewood police a year ago admitted Tuesday to being part of ... Tuesday, 25 February 2014 351. Two Romanian men sentenced for skimming scheme - SC Magazine (News/ATM Fraud) Two Romanian men sentenced for skimming scheme SC Magazine Ioan Leusca (known as Ionel Spinu), Dezso Gyapias (also known as Valentin Folea) and their co-conspirators installed skimmers ... Friday, 21 February 2014 352. Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring - NorthJersey.com (News/ATM Fraud) Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ... Friday, 21 February 2014 353. Romanian indicted in US for ATM theft scheme - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian indicted in US for ATM theft scheme Romania-Insider.com A Romanian man has been indicted in New Jersey in connection to a large ATM skimming scheme that netted ... Wednesday, 19 February 2014 354. Romanian national accused of running large-scale ATM skimming scheme - The Star-Ledger (News/ATM Fraud) Romania-Insider.com Romanian national accused of running large-scale ATM skimming scheme The Star-Ledger NEWARK — A Romanian man was indicted today on charges related to a large ATM theft ... Tuesday, 18 February 2014 355. Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring NorthJersey.com A grand jury in Newark indicted Vintila on six counts: conspiracy ... Tuesday, 18 February 2014 356. Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... - The Republic (News/ATM Fraud) Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... The Republic Romanian national Marius Vintila appeared in U.S. District Court in Newark, New Jersey, on ... Saturday, 08 February 2014 357. Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs - Patch.com (News/ATM Fraud) Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs Patch.com Marius Vintila, also known as “Dan Girneata,” 31, is scheduled to appear before Judge Madeline Cox Arleo on a ... Friday, 07 February 2014 358. Police aid in statewide ATM skimming scheme - Greenwich Post (News/ATM Fraud) Police aid in statewide ATM skimming scheme Greenwich Post The Greenwich Police Department has been specifically recognized for its efforts in an investigation of an ATM skimming scheme ... Saturday, 18 January 2014 359. US data thefts turn spotlight on Romania - Port Huron Times Herald (News/Data Security) US data thefts turn spotlight on Romania Port Huron Times Herald Common schemes include the selling of fake cars and computers or "skimming" - getting someone to reveal financial and password ... Tuesday, 14 January 2014 360. Spanish police arrest eight in $45 million global ATM fraud - ITworld.com (News/ATM Fraud) Spanish police arrest eight in $45 million global ATM fraud ITworld.com Six Romanians and two Moroccans are accused of making 446 withdrawals totaling €285,000 (US$392,000) using cloned ... Sunday, 29 December 2013
<< Start < Prev 11 12 13 14 15 16 17 18 19 20 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.