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USA Today Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft KGO-AM Goodshoot/Thinkstock(NEW YORK) -- Two men from Romania are facing 70 criminal charges after they exploited a ...
Wednesday, 03 August 2011
... across the country and found "ATM skimming is a favorite activity of Eurasian crime groups." Romanians have been involved in ...  ...
Tuesday, 26 July 2011
Norwich Evening News Jail after cash machine scam Norwich Evening News Three Romanians who travelled from London to Norfolk to carry out a cash machine scam were caught red-handed after ...
Saturday, 09 July 2011
ASBO for cashpoint predator aged just 15 Manchester Evening News Coun Jim Battle, deputy leader of Manchester Council, said: "This was completely unacceptable criminal behaviour and Manchester ...
Tuesday, 21 June 2011
... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ...  ...
Tuesday, 14 June 2011
BBC News Man in court over ATM cloning BBC News A man accused of being part of an ATM cloning scam in County Down which formed part of an alleged international fraud inquiry has had his ...
Tuesday, 14 June 2011
... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ...  ...
Tuesday, 14 June 2011
Four Romanians Accused in ATM Skimming Scam Credit Union Times A grand jury working the US District Court for the Southern District of New York has indicted four Romanians for an alleged ...
Friday, 10 June 2011
Forbes (blog) Skimming gang indicted, facing over 60 years in prison Help Net Security Four Romanians have been charged of conspiracy to commit bank fraud, conspiracy to commit access ...
Wednesday, 08 June 2011
Romanian men jailed for ATM card skimming Herald Sun The court was told Stroia and Flutur were tasked with attaching to ATMs special skimming devices which would read card data. Cameras ...
Friday, 03 June 2011
Romanians jailed over ATM skimming Brisbane Times Two Romanian men have been jailed for stealing more than a quarter of a million dollars through ATM skimming in Brisbane and on the Gold ...
Thursday, 02 June 2011
Coast ATM skimmers jailed Gold Coast Bulletin News Alexandru Stroia and Mircea Flutur were arrested at their Mermaid Beach unit in August last year after a police investigation into the ...
Thursday, 02 June 2011
Romanian nationals indicted in ATM swindle Boston Globe Razvan Pascu, 30, and Ionut Alexandru Moiceanu, 28, were charged with bank fraud and conspiracy to commit bank fraud and access ...
Wednesday, 25 May 2011
474. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... continued to be reported from most countries in April. Arrests included a number of Romanian and Bulgarian nationals. In Ireland, a bank pro-actively blocked a large number of cards following detection ...
Friday, 13 May 2011
Man sentenced to 23 months for stealing ATM data Pittsburgh Post Gazette A Romanian man who stole hundreds of thousands of dollars by placing skimming devices on area bank machines was ...
Monday, 09 May 2011
ATM skimming nets prison sentence Pittsburgh Tribune-Review One of the people behind a rash of high-tech bank thefts that hit the Pittsburgh area in 2009-10 was sentenced on Monday to ...
Monday, 09 May 2011
CID steps up investigations into ATM scams Daily Mirror A Romanian couple was arrested in February for withdrawing Rs.14 million from an ATM, and in April three men were arrested for withdrawing ...
Friday, 06 May 2011
'Skimmer' Device Found On ATM WCVB-TV Police said they were called to an ATM at a bank on Alewife Brook Parkway at about 2 pm on Saturday after a report of a suspicious person tampering ...
Tuesday, 03 May 2011
Romanian national enters guilty plea in ATM skimming scheme SecurityInfoWatch April 21--A Romanian citizen accused of using electronic spyware to steal money from the accounts of ATM customers ...
Friday, 22 April 2011
Man pleads guilty in Conn. ATM skimming scheme Beaumont Enterprise HARTFORD, Conn. (AP) — A Romanian man has pleaded guilty to participating in a scheme to steal passwords to bank ATM ...
Thursday, 21 April 2011
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