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301. Man gets 4 year prison term in Central Jersey ATM skimming scheme - My Central Jersey (News/ATM Fraud) Man gets 4 year prison term in Central Jersey ATM skimming scheme My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ... Wednesday, 24 June 2020 302. Romanian National Ionut Paraschiv Sentenced to Four Years in Prison - STL.News (News/ATM Fraud) Romanian National Ionut Paraschiv Sentenced to Four Years in Prison STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ... Wednesday, 24 June 2020 303. Skimmers found at Fort Myers gas station - NBC2 News (News/ATM Fraud) Skimmers found at Fort Myers gas station NBC2 News LEE COUNTY, Fla. - Two skimming devices were found at a Sunoco gas station located at 11401 McGregor Boulevard... ... Thursday, 04 June 2020 304. How a Crew of Romanian Criminals Conquered the World of ATM Skimming - OCCRP (News/ATM Fraud) How a Crew of Romanian Criminals Conquered the World of ATM Skimming OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ... Wednesday, 03 June 2020 305. Romanians Stole Money From Mexican ATMs by Corrupting Officials - TechNadu (News/ATM Fraud) Romanians Stole Money From Mexican ATMs by Corrupting Officials TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ... Thursday, 28 May 2020 306. Trini fraudsters using new strategies to steal money - Jamaica Observer (News/ATM Fraud) Trini fraudsters using new strategies to steal money Jamaica Observer Assistant Superintendent of Police Curtis Julien told a news conference that scammers have now resorted to using point-of-sale ... Monday, 25 May 2020 307. Stop & Stop, Giant find skimming devices in self-checkouts at six stores - Supermarket News (News/ATM Fraud) Stop & Stop, Giant find skimming devices in self-checkouts at six stores Supermarket News Stop & Shop said Friday that “shimmer” devices — a thin device typically positioned between ... Wednesday, 20 May 2020 308. Credit card skimming device found at East Haven gas pump - New Haven Register (News/ATM Fraud) Credit card skimming device found at East Haven gas pump New Haven Register EAST HAVEN — Police are advising anyone who got gas from the Citgo Gas Station on Foxon Road to check their credit/debit ... Tuesday, 05 May 2020 309. Police Find Skimming Device On Foxon Road Gas Station Pump - East Haven, CT Patch (News/ATM Fraud) Police Find Skimming Device On Foxon Road Gas Station Pump East Haven, CT Patch EAST HAVEN, CT — Police are warning people about the skimming card device scam after finding it on the number ... Tuesday, 05 May 2020 310. Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims - Bellingham Herald (News/ATM Fraud) Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ... Wednesday, 29 April 2020 311. Police investigating ATM skimming at Wollongong, appeal for public assistance - Illawarra Mercury (News/ATM Fraud) Police investigating ATM skimming at Wollongong, appeal for public assistance Illawarra Mercury Police are appealing for public assistance as they investigate alleged card skimming thefts ... Thursday, 23 April 2020 312. Man sentenced to three and a half years in prison after using skimmed credit cards - KCRG (News/ATM Fraud) Man sentenced to three and a half years in prison after using skimmed credit cards KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ... Wednesday, 22 April 2020 313. Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men - Gazette Live (News/ATM Fraud) Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men Gazette Live A man ripped a suspected skimming device from a previously targeted Post Office ... Sunday, 19 April 2020 314. Miami man charged in interstate ATM fraud scheme - WPLG Local 10 (News/ATM Fraud) Miami man charged in interstate ATM fraud scheme WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ... Friday, 17 April 2020 315. Skimmer Device Located on ATM in Waldorf \| thebaynet.com - Bay Net (News/ATM Fraud) ... Village Center in Waldorf for the report of a skimming device that was located on an ATM... ... Saturday, 28 March 2020 316. Skimming devices found on fuel pumps in Stafford - Fredericksburg Today (News/ATM Fraud) Skimming devices found on fuel pumps in Stafford Fredericksburg Today We would like to alert the community that skimming devices have been found on fuel pumps at several 7-Eleven locations ... Tuesday, 24 March 2020 317. Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected - Times Now (News/ATM Fraud) Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ... Saturday, 21 March 2020 318. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) Romanian national arrested in connection with ATM fraud: Police Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ... Wednesday, 18 March 2020 319. Florida Man Facing ATM Skimming Charges In MA, NH: Feds - Malden, MA Patch (News/ATM Fraud) Florida Man Facing ATM Skimming Charges In MA, NH: Feds Malden, MA Patch BOSTON, MA — A Florida man is facing federal charges in connection with an ATM skimming scheme at gas stations across ... Tuesday, 10 March 2020 320. 3 held for ATM skimming thefts - Bangalore Mirror (News/ATM Fraud) 3 held for ATM skimming thefts Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit... ... Tuesday, 10 March 2020
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