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Page 20 of 28
LongIsland.com Suffolk Police Urge ATM Customers To Be Alert After Man Was Arrested For ... CBS Local Marian Serban, a 43-year-old Romanian citizen, was first arrested on March 13, after ...
Thursday, 13 June 2013
NBC New York Romanian Man Allegedly Rigged LI ATMs, Stole $10K NBC New York Marian Serban, 43, was arrested in March in connection with one of the schemes; investigators say he allegedly ...
Thursday, 13 June 2013
383. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... US continued at a significant level in April. In addition to making cash withdrawals, the purchase of prepaid gift cards was identified. ATM skimming arrests in New Zealand included suspects of Romanian ...
Monday, 20 May 2013
  Police welcome ATM skimming guilty pleas Newstalk ZB Wellington Police are happy two Romanian nationals have pleaded guilty to charges relating to ATM skimming. Catlin Nicusor Lechea and Bogdan ...
Wednesday, 01 May 2013
New Zealand Herald Fraudsters hijack our plastic money New Zealand Herald Another two men from Romania were arrested in Wellington over an ATM skimming scam. Hundreds of ... Last month, ...
Saturday, 27 April 2013
The Farming Show Two arrested over ATM skimming Otago Daily Times Two Romanian men will appear in court this morning after they were arrested in relation to an ATM skimming investigation. ...
Saturday, 20 April 2013
Hi-Tech Bank Thief Gets Prison Term Hartford Courant Federal prosecutors said Laurentiu Cristian Busca and 18 other Romanians were part of a conspiracy based in Craiova, Romania, that ...
Wednesday, 27 March 2013
... and 32-year-old Romanian citizen Simion Tudor Pintillie on charges of conspiracy to commit bank fraud, ATM fraud and identity theft. The ...    ...
Friday, 01 March 2013
... Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ...    ...
Thursday, 21 February 2013
390. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
... arrests in the US included two Romanian nationals suspected of more than $1 million worth of fraud spend. When arrested, a number of re-encoded gift cards, $10,000 cash and a selection of items used for ...
Friday, 15 February 2013
Bank of PdS ATM fraud cases expand Sauk Prairie Eagle The complaint against him states authorities still are investigating other transactions and suspects. Romanians have been convicted ...
Wednesday, 13 February 2013
Forbes Crooks Secretly Filmed Customers' ATM Transactions To Steal $3M From Bank ... Forbes Preet Bharara's office charged Antonio Gabor of Denmark and Simion Pintillie of Romania with ...
Tuesday, 12 February 2013
ATM fraud cases expand Sauk Prairie Eagle The complaint against him states authorities still are investigating other transactions and suspects. Romanians have been convicted of ATM “skimming” ...
Saturday, 09 February 2013
Warrant out for ATM hacker Baraboo News Republic Police suspect the scam artists placed a “skimming device” on the bank's ATM at the Sentry Food Store in Prairie du Sac and used it to ...
Wednesday, 30 January 2013
Romanian immigrants charged with running $1 million ATM skimming scheme NJ.com File photo. ENGLEWOOD — Two undocumented immigrants from Romania were arrested Sunday for allegedly running ...
Tuesday, 15 January 2013
Two men, natives of Romania, are arrested in ATM scam that netted more than ... NorthJersey.com Two men, natives of Romania, are arrested in ATM scam that netted more than $1 million... ...
Tuesday, 15 January 2013
Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ...
Wednesday, 26 December 2012
398. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
... and are linked to criminals of Romanian nationality. Consumers are unlikely to notice anything unusual until they do not receive their cash. Five suspects were sentenced to prison in the UK for cash claw ...
Thursday, 20 December 2012
Broward ATM-skimmer sentenced to prison Sun-Sentinel A Broward man was sentenced to 3 1/2 years in federal prison Wednesday for his role in an ATM-skimming case. Roland Bordei, 22, a Romanian ...
Thursday, 29 November 2012
Broward ATM-skimmer sentenced to prison Sun-Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ...
Thursday, 29 November 2012
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