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1. Nine people arrested for ATM skimming - Niagara Falls Review (News/ATM Fraud) Tags: [eastern european organized crime,atm skimming] ... Wednesday, 20 April 2011 2. Sophisticated Minnesota fraud ring has global tentacles - Minneapolis Star Tribune (News/Identity Fraud & Theft) Tags: [id theft,eastern europe,west africa] ... Monday, 08 March 2010 3. MIGRANTS IN £100K PAYBACK - Daily Star (News/ATM Fraud) Tags: [atm skimming,sentence,eastern european suspect] ... Monday, 12 October 2009 4. Illegal immigrant gang jailed for cashpoint scam - Coventry Telegraph (News/ATM Fraud) Tags: [atm skimming,sentence,eastern european suspect] ... Monday, 12 October 2009 5. TWO men were arrested last Friday (May 8) after a skimming device ... - Hereford Times (News/ATM Fraud) Tags: [atm skimming,eastern european suspect] ... Tuesday, 12 May 2009 6. Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation - 13WHAM-TV (News/ATM Fraud) Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation 13WHAM-TV ... Tuesday, 18 April 2023 7. Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming - Coconuts (News/ATM Fraud) ... case involving nationals from the Eastern European country on the island... ... Tuesday, 11 February 2020 8. 'Silence' Cybercrime Gang Targets Banks in More Regions - BankInfoSecurity.com (News/ATM Fraud) 'Silence' Cybercrime Gang Targets Banks in More Regions BankInfoSecurity.com Known for targeting banks and ATMs in Russia and other Eastern European countries, the "Silence" gang apparently ... Tuesday, 23 April 2019 9. Eastern European gangs fly to Britain for two-week 'fraud holidays' - Daily Mail (News/ATM Fraud) Eastern European gangs fly to Britain for two-week 'fraud holidays' Daily Mail Gangsters from Eastern Europe are coming to the UK, targeting provincial cashpoints, stealing money from bank ... Thursday, 21 March 2019 10. KoffeyMaker Toolkit Used in Black Box ATM Attacks Against Eastern European Banks - Security Intelligence (News/ATM Fraud) KoffeyMaker Toolkit Used in Black Box ATM Attacks Against Eastern European Banks Security Intelligence In 2017 and 2018, threat actors used a toolkit called KoffeyMaker in multiple black box ... Friday, 14 December 2018 11. Bulgarian man arrested in Pampanga for ATM skimming - Rappler (News/ATM Fraud) Rappler Bulgarian man arrested in Pampanga for ATM skimming Rappler (READ: Eastern Europeans could be behind ATM fraud – BPI). The Bangko Sentral ng Pilipinas earlier urged bank account ... Friday, 05 January 2018 12. ATMii ATM malware uses two modules, simple yet effective - SC Magazine UK (News/ATM Fraud) SC Magazine UK ATMii ATM malware uses two modules, simple yet effective SC Magazine UK A new family of ATM malware, dubbed ATMii, is using legitimate proprietary libraries and a small ... Wednesday, 11 October 2017 13. Bank Cyber-Thieves Get Clever With New Overdraft Technique - BleepingComputer (News/ATM Fraud) Gears Of Biz Bank Cyber-Thieves Get Clever With New Overdraft Technique BleepingComputer A cyber-criminal gang has stolen over $40 million from Eastern European banks using a clever new ... Wednesday, 11 October 2017 14. Criminals stole millions from E. Europe banks with ATM “overdraft” hack - Ars Technica (News/Data Security) Ars Technica Criminals stole millions from E. Europe banks with ATM “overdraft” hack Ars Technica Banks in several former Soviet states were hit with a wave of debit card fraud earlier ... Tuesday, 10 October 2017 15. Taiwan court confirms sentences for 3 Eastern Europeans in ATM heist - Taiwan News (News/ATM Fraud) Taiwan News Taiwan court confirms sentences for 3 Eastern Europeans in ATM heist Taiwan News The scheme came to light when a local citizen noticed how an ATM in Taipei's Guting area just ... Thursday, 24 August 2017 16. BPI sees higher net income in Q1, progress vs ATM hackers - Rappler (News/ATM Fraud) ... bank has made progress against an Eastern European syndicate that has been victimizing the bank through ATM skimming and ATM ... ... Friday, 21 April 2017 17. 2 charged in ATM scheme are likely part of larger ring - Bristol Press (News/ATM Fraud) Bristol Press 2 charged in ATM scheme are likely part of larger ring Bristol Press NEW BRITAIN — A Superior Court judge said two Eastern European men arrested after they allegedly attempted ... Thursday, 02 March 2017 18. Three foreigners jailed in Taiwan over ATM heist - Daily Mail (News/ATM Fraud) Three foreigners jailed in Taiwan over ATM heist Daily Mail Three eastern Europeans were jailed for five years in Taiwan Wednesday over a $2.6 million cyberheist that used malware to hack ... Wednesday, 25 January 2017 19. Positive Technologies Reveals How Criminals Hacked ATMs - ISBuzz News (News/ATM Fraud) Positive Technologies Reveals How Criminals Hacked ATMs ISBuzz News Our investigation found that, for this Eastern European bank, the initial compromise was facilitated by a phishing scam ... Tuesday, 20 December 2016 20. Foreign suspects in ATM malware heist 'fled the country' - Bangkok Post (News/ATM Fraud) Bangkok Post Foreign suspects in ATM malware heist 'fled the country' Bangkok Post Five people from eastern Europe were involved in the theft of more than 12 million baht from Government ... Wednesday, 24 August 2016
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