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Man ran ATM skimming operation from bedroom Irish Times When gardaí raided the man's home in Limerick in February 2011, they were shocked to find the working hub of an ATM skimming scam ...
Thursday, 09 February 2012
Straits Times 2 Malaysian men arrested over DBS ATM thefts Straits Times WHAT THE POLICE FOUND: Among the nondescript items such as double-sided adhesive tape, an ampere meter, a soldering ...
Friday, 13 January 2012
3 Koreans nabbed for credit card cloning ABS CBN News MANILA, Philippines – Three Korean nationals were arrested as National Bureau of Investigation operatives swooped down on a rented ...
Tuesday, 13 December 2011
Sofia Airport Customs Officers Capture 3 ATM Card Skimmers Hidden behind Icon Novinite.com Three ATM skimming devices hidden behind an icon of the Mother of God were seized Monday by customs ...
Monday, 15 August 2011
Former student pleads guilty to fraud charges Online Athens Lewis' scheme began to unravel in March, when a trooper with the Tennessee Highway Patrol arrested him in Knoxville on a DUI ...
Monday, 11 July 2011
ATM card duplication racket busted Himalayan Times Police have seized an ATM card engraving machine, a laptop, a VISA card printer, ATM cards, four mobile sets, stamp seals, a motorcycle, ...
Wednesday, 25 May 2011
Identity Theft Operation Shut Down In California Collections & Credit Risk Upon searching the apartment, police reportedly found card printers, laptop computers, thousands of blank checks ...
Wednesday, 18 May 2011
Identity theft ring broken Monterey County Herald Authorities seized numerous printers and laptops, thousands of pages of blank checks, and more than 900 blank cards that could be turned ...
Tuesday, 17 May 2011
Oakland police bust large identity theft operation Sacramento Bee Authorities seized numerous printers and laptops, thousands of pages of blank checks, and more than 900 blank cards that ...
Monday, 16 May 2011
San Francisco Chronicle (blog) Oakland police shut down Bay Area-wide identity theft operation San Jose Mercury News OAKLAND -- Calling it the biggest they have seen, Oakland police said ...
Monday, 16 May 2011
Novinite.com Bulgarian Jailed in Ireland over ATM-Skimming Equipment Novinite.com Photo by EPA/BGNES A Bulgarian man has been sentenced to fifteen months in prison in Ireland after attempting ...
Saturday, 07 May 2011
Moldovan remanded on major fraud operation Limerick Post The devices were similar to those previously placed on ATM machines Pascari was subsequently arrested and charged in connection ...
Tuesday, 08 March 2011
Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ...
Saturday, 05 March 2011
Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ...
Friday, 04 March 2011
Moldovan fraud ring mastermind arrested Help Net Security The man was arrested when the officers raided a suburban home in Limerick on Friday, and among the things found at the place were ...
Monday, 28 February 2011
Novinite.com Ten Bulgarians arrested for skimming bank cards MSN Philippines News During searches at 25 locations in the northern town of Silistra as well as the capital Sofia and Varna ...
Monday, 28 February 2011
ATM charge for man (33) Irish Independent Vitalii Pascari (33), with an address at River Road, Rhebogue, Limerick, appeared before Limerick District Court charged with eight theft and ...
Monday, 28 February 2011
Fraud fears rise as ATM devices seized Irish Independent A customs source confirmed the three new devices were of a different design to previous ATM-skimming devices which had become largely ...
Saturday, 15 January 2011
CTV.ca Police bust debit card cloning operation CTV.ca The three men were arrested as part of the Projet Facette investigation, when police dismantled a debit card cloning lab in October. ...
Tuesday, 16 November 2010
Police nab suspected mastermind in ABM fraud ring Jamaica Observer Computer equipment used for skimming card information and also the cloning of cards was found in his possession. A number ...
Wednesday, 27 October 2010
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