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Romanians charged over poker card ATM fraud Cayman News Service (CNS): Two men who were arrested at Owen Roberts International Airport lat week have now been charged with several counts ...
Thursday, 24 February 2011
Man sentenced in multistate ATM scam TheDay.com Prosecutors say the 30-year-old Osanu and others conspired to install the devices in Connecticut, New Jersey, New York and Pennsylvania ...
Saturday, 19 February 2011
The Star-Ledger - NJ.com Leader Of ATM Thieves Gets 4 Years Hartford Courant US District Judge Janet C. Hall sentenced Osanu on a single count of conspiracy to commit bank fraud after ...
Friday, 18 February 2011
The Star-Ledger - NJ.com Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... The Star-Ledger - NJ.com By AP Jerry McCrea/The Star-LedgerA woman uses an ATM ...
Friday, 18 February 2011
Man sentenced in Conn. for ATM scheme Wall Street Journal A Romanian citizen has been sentenced in Connecticut to nearly four years in prison for his role in what authorities say was a ...
Friday, 18 February 2011
Cayman 27 Two Romanians arrested for ATM scam Cayman 27 Two men have been arrested and are currently detained in police custody in connection with a cash machine skimming scam. On Tuesday, ...
Wednesday, 16 February 2011
International card skimming network disrupted » Romanian law enforcement ... Euro Weekly News Europol coordinated the operation and supported Romanian investigators on the spot during ...
Wednesday, 16 February 2011
Romanian citizen faces sentencing for ATM scheme Wall Street Journal A Romanian citizen faces sentencing for his role in what authorities say was a multi-state scheme to install "skimming" ...
Sunday, 13 February 2011
ATM fraud: Rumanian mastermind arrested Daily Mirror The Rumanian who is believed to be the mastermind behind the illegal withdrawal of millions of rupees from ...
Sunday, 13 February 2011
'Skimmers' who hit McAleese for €5000 are jailed Irish Independent MEMBERS of a Romanian ATM skimming gang, some of whom targeted the President's husband, have been jailed at Dublin Circuit ...
Thursday, 10 February 2011
ATM card skimming gang jailed after theft from McAleese Irish Times AN ATM skimming gang, some of whom targeted the President's husband, has been jailed at Dublin Circuit Court. Martin ...
Thursday, 10 February 2011
512. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... in Canada prompted a repeat warning to consumers to hide their PIN while using ATMs. An international operation resulted in the arrest of two Romanian nationals for fraud spend in Thailand. The cards had ...
Tuesday, 08 February 2011
Romanian pleads guilty to ATM skimming Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A second Romanian national pleaded guilty Thursday in US District Court, Downtown, to conspiring ...
Thursday, 03 February 2011
Romanian admits ATM fraud series Austrian Independent Officials in Burgenland said today (Fri) that the 22-year-old man was arrested in Neusiedl yesterday after being spotted fiddling ...
Friday, 14 January 2011
Sunday Observer ATM machine scam warning Nation on Sunday The investigations revealed an ATM skimming racket – first of its kind in Sri Lanka, which was allegedly led by a Romanian couple ...
Saturday, 08 January 2011
Cops nab Romanian fraud suspects AsiaOne Police have arrested two Romanian men for allegedly stealing Bt14 milllion (S$599200) from ATM machines in Bangkok using hacked PIN information ...
Saturday, 08 January 2011
517. Victim of Latest Bank Scam Shares Story - KSPR
(News/Identity Fraud & Theft)
Victim of Latest Bank Scam Shares Story KSPR Once these scammers get ahold of your personal information, the easiest way to steal from you is actually through an ATM. They simply create ...
Thursday, 06 January 2011
Scot linked to bank card fraud after Thai arrests Scotsman Two Romanians have been charged after police discovered hundreds of counterfeit ATM cards in their Bangkok hotel room - some ...
Thursday, 06 January 2011
2 Romanians charged in Thailand over international ATM scam involving UK bank ... Winnipeg Free Press By: AP BANGKOK - Thai police have charged two Romanians with making counterfeit ATM ...
Thursday, 06 January 2011
Two Romanians arrested in transnational ATM fraud scam Thai News Agency MCOT The suspects said that the head of the transnational ATM fraud gang was a native of Scotland and that the data ...
Thursday, 06 January 2011
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