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41. ATM skimming gang targets Sydney suburbs - Sydney Morning Herald (News/ATM Fraud) ATM skimming gang targets Sydney suburbs Sydney Morning Herald An organised crime gang with links to eastern Europe is suspected of targeting more than 40 ATMs across Sydney and skimming ... Sunday, 27 April 2014 42. ATM skimming gang hits Sydney - Sky News Australia (News/ATM Fraud) Sky News Australia ATM skimming gang hits Sydney Sky News Australia A gang with links to Eastern Europe is behind a spike in ATM skimming across Sydney, police say. They say more than ... Sunday, 27 April 2014 43. Sydney ATM skimming linked to Eastern European crime ring - ABC Online (News/ATM Fraud) Computerworld Australia Sydney ATM skimming linked to Eastern European crime ring ABC Online A criminal ring with links to Eastern Europe is behind an ATM skimming scam targeting Sydney ... Sunday, 27 April 2014 44. Alert in Lichfield and Burntwood over 'Eastern European' map and directions scam - Lichfield Mercury (News/ATM Fraud) Lichfield Mercury Alert in Lichfield and Burntwood over 'Eastern European' map and directions scam Lichfield Mercury “In every case, the victim has been identified by the offenders, after ... Wednesday, 09 April 2014 45. Why Are Hackers Flooding Into Brazil? - Bloomberg (News/Data Security) ... you given the attention paid to attacks originating in Eastern Europe and Asia. To understand why Brazil is a magnet for ... ... Friday, 13 September 2013 46. ATM Fraud and Security Digest - May 2013 (Digests/DFR Observations and Comment) ... criminals from Eastern Europe are perpetrating Cash Trapping as well as Card Trapping and ATM skimming. Cash trapping was mostly prevalent in Europe during the month but is likely to migrate to other countries ... Wednesday, 19 June 2013 47. Eastern European duo admit to siphoning more than $50000 from Staten ... - SILive.com (News/ATM Fraud) Eastern European duo admit to siphoning more than $50000 from Staten ... SILive.com STATEN ISLAND, N.Y. -- Two Eastern European men may have earned themselves one-way tickets back home ... Wednesday, 29 May 2013 48. ATM Fraud and Security Digest - February 2013 (Digests/DFR Observations and Comment) ... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ... Friday, 15 March 2013 49. ATM Fraud and Security Monthly Digest - November 2012 (Digests/DFR Observations and Comment) ... device from an ATM. ATM skimming in Tanzania was attributed to Eastern European crime gangs in November. Police in Australia recovered ATM skimming devices and spy cameras. Canadian police also seized ... Thursday, 20 December 2012 50. CCTV operator catches skimmers - The Northern Echo (News/ATM Fraud) CCTV operator catches skimmers The Northern Echo A JUDGE praised a closedcircuit television operator for stopping a significant fraud by spotting a gang of eastern European scam merchants ... Monday, 07 May 2012 51. Telephone and internet credit card scams net €14m in year - Irish Independent (News/ATM Fraud) ... bureau virtually eliminated the eastern European gangs who controlled 'skimming' rackets at ATMs and in retail outlets... ... Sunday, 26 February 2012 52. Warning of rent card con man in Gwent - South Wales Argus (News/ATM Fraud) ... been paid onto the mastercard. Anyone who recognises the man, who is described as speaking with an Eastern European ... ... Saturday, 31 December 2011 53. ATM Skimmers Accused Of Stealing Nearly $300000 From Union Square Chase - Gothamist (News/ATM Fraud) Gothamist ATM Skimmers Accused Of Stealing Nearly $300000 From Union Square Chase Gothamist Seems when it comes to ATM skimming Southeastern Europe is top dog. After catching a string ... Thursday, 17 November 2011 54. Woman Commits Money Laundering, gets Jail - SPAMfighter News (News/Data Security) Woman Commits Money Laundering, gets Jail SPAMfighter News Chief of PCeU (Metropolitan Police's Central e-Crime Unit) Charlie McMurdie said that the crime group from Eastern Europe was ... Wednesday, 12 October 2011 55. Zeus fraud gang member gets jail sentence - ZDNet UK (News/Data Security) ZDNet UK Zeus fraud gang member gets jail sentence ZDNet UK "This was a sophisticated Eastern European crime group harvesting financial details on a global basis and moving it through ... Tuesday, 04 October 2011 56. Cybercriminals: A Look at Their World and Their Threat to Business - Entrepreneur (News/ATM Fraud) ... And then there are the kingpins. Typically operating in Eastern Europe or China, beyond the law enforcement reach of Western countries, ... ... Monday, 25 July 2011 57. Gardaí foil attempt to bring ATM-skimming equipment through airport - IrishExaminer.com (News/ATM Fraud) Gardaí foil attempt to bring ATM-skimming equipment through airport IrishExaminer.com An eastern European man caught attempting to bring ATM skimming equipment into the country through ... Friday, 06 May 2011 58. Nine people arrested for ATM skimming - Niagara Falls Review (News/ATM Fraud) Nine people arrested for ATM skimming Niagara Falls Review Two St. Catharines men are among nine people arrested by the Ontario Provincial Police following a two month investigation into ... Wednesday, 20 April 2011 59. ATM Fraud & Security Digest - March 2011 (Digests/DFR Observations and Comment) ... including ATM skimming. Reports from Australia claim that eastern European criminals specifically target the country due to the lack of widespread EMV adoption. Hand held skimming was reported by various ... Wednesday, 06 April 2011 60. Aussie ATMs a laughing stock: NSW Police - ZDNet Australia (News/ATM Fraud) Aussie ATMs a laughing stock: NSW Police ZDNet Australia Poor Automatic Teller Machine (ATM) security has made Australia the laughing stock of the world, according to eastern European ... Sunday, 27 March 2011
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