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MINA Beware of Bulgarians near your ATM MINA Macedonian police have pressed charges against three Bulgarian nationals over ATM fraud, local media reported. The directorate for fight against ...
Tuesday, 04 January 2011
ATM Fraud busted, Lankan in Italy and Rumanian couple involv... Sunday Times.lk Police have busted a major fraud involving a Rumanian couple and a Sri Lankan living in Italy. The couple ...
Monday, 03 January 2011
Romanian pleads guilty to ATM data theft Pittsburgh Post Gazette A Romanian man Wednesday pleaded guilty to using skimmers to steal ATM card information, and then cash, from local bank ...
Wednesday, 22 December 2010
Brothers jailed for bank scam that involved Chippenham This is Wiltshire.co.uk Grigore, 36, and Ioan, 29, had been spotted on CCTV interfering with an ATM in Cirencester that had a skimming ...
Thursday, 16 December 2010
Brothers jailed for Cirencester credit card cloning crimes Wilts and Gloucestershire Standard By Submitted report » TWO Romanian brothers who were involved in cloning bank cards from a ...
Wednesday, 15 December 2010
Man arrested in Elkhart County found guilty of bank fraud and identity theft WNDU-TV The pair were involved in a scam that captured the pin and magnetic strip information on ATM cards ...
Thursday, 02 December 2010
Elkhart arrest instrumental in conviction of multistate ATM 'skimming' suspect WSBT-TV Police say the arrest of a suspect in a multistate ATM “skimming” scheme helped lead to his conviction. ...
Thursday, 02 December 2010
Romanian man pleads guilty to bank fraud Pittsburgh Post Gazette PNC fraud detectors picked up indications of the scam, which involves putting a skimmer-concealing false front on the ATM ...
Wednesday, 01 December 2010
Man pleads guilty to ATM scam Pittsburgh Post Gazette A Romanian man who came to Western Pennsylvania with plans to steal from local bank accounts -- and did so, ...  ...
Wednesday, 01 December 2010
Romanian Pleads Guilty To ATM 'Skimming' Thefts In Connecticut, 3 Other States FOX CT Oana previously pleaded guilty to one count of conspiracy to commit bank fraud. On Oct. 7, Oana was ...
Monday, 22 November 2010
Man Pleads Guilty in $200K ATM Skimming Scheme NBC Connecticut A 30-year-old Romanian man pleaded guilty on Monday to a multi-state ATM skimming scheme that stole more than $200000 from ...
Monday, 22 November 2010
Arrest of brothers near Chippenham in bank card scam North Wiltshire and Kennet Gazette & Herald When police searched their car they found a skimming device for fitting to a cash machine ...
Thursday, 11 November 2010
Man jailed for cashpoint fraud Salisbury Journal Barbu, of Borehamwood, Hertfordshire, pleaded guilty to having a device for the use in fraud. The court heard that in February he was jailed ...
Wednesday, 10 November 2010
Romanian jailed for ATM fraud BreakingNews.ie A Romanian man who stole cash from a Dublin ATM with cloned credit cards has been sentenced to three years in jail with the final 18 months ...
Tuesday, 09 November 2010
Men in cloning ring remanded in custody North Wiltshire and Kennet Gazette & Herald Grigore, 36, and Ioan, 29, were arrested at Leigh Delamere as they drove through Wiltshire on the M4 ...
Monday, 08 November 2010
London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ...
Friday, 29 October 2010
This is London 100 Romanian children found in 16 homes as police raid begging ring This is London Police today smashed an alleged child trafficking ring thought to be forcing dozens of ...
Tuesday, 12 October 2010
538. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ...
Saturday, 02 October 2010
Romanian pair jailed for card skimming Durham Times Durham Crown Court heard that the duo, Romanians Ionut Catalin Toma, 22, and 24-year-old Marius Bogdan Pisat, were seen at the Nationwide ...
Sunday, 19 September 2010
Foreign gangs are attracted here by flawed bail system Irish Independent Two cases involving the ATM card "skimming" received sentences -- of two years in the case of a Roma gypsy woman, ...
Saturday, 18 September 2010
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