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101. Tip from North Haven Resident Leads to Arrests of Suspects in ATM Skimming Incidents - NBC Connecticut (News/ATM Fraud) Tip from North Haven Resident Leads to Arrests of Suspects in ATM Skimming Incidents NBC Connecticut Two people who are suspected of placing skimming devices on ATMs in North Haven are believed ... Wednesday, 19 April 2023 102. Man in wig disguise accused of $30k ATM skimming racket - PerthNow (News/ATM Fraud) Man in wig disguise accused of $30k ATM skimming racket PerthNow A man has been arrested at a Melbourne ATM while dressed in a wig, glasses and a face mask over an alleged interstate skimming ... Wednesday, 19 April 2023 103. 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 104. ‘I just knew it didn’t feel right’: Customer encounters card skimmer at Walgreens ATM, removes it himself - The Daily Dot (News/ATM Fraud) ‘I just knew it didn’t feel right’: Customer encounters card skimmer at Walgreens ATM, removes it himself The Daily Dot How the process works is simple. First, someone installs a skimming ... Saturday, 01 April 2023 105. Johnston police discover skimming device in local ATM - WLNE-TV (ABC6) (News/ATM Fraud) Johnston police discover skimming device in local ATM WLNE-TV (ABC6) JOHNSTON, R.I. (WLNE) — The Johnston Police Department said they found an ATM skimming device in a Cumberland Farms gas ... Wednesday, 22 March 2023 106. Skimming device found at Sonoma Bank of America - Sonoma Index-Tribune (News/ATM Fraud) Skimming device found at Sonoma Bank of America Sonoma Index-Tribune A security guard for the Bank of America at 35 W. Napa St. discovered a “skimming device,” a small device used to steal ... Tuesday, 07 March 2023 107. ATM skimmers found at three 7-Elevens in Conshohocken and ... - morethanthecurve.com (News/ATM Fraud) ATM skimmers found at three 7-Elevens in Conshohocken and ... morethanthecurve.com The Conshohocken Police Department has announced that it is investigating the placement of a card reader ... Monday, 06 March 2023 108. Urgent police warning issued after skimming device found on cash machine - North Wales Live (News/ATM Fraud) Urgent police warning issued after skimming device found on cash machine North Wales Live Police have issued an urgent warning after a "skimming device" was found on a cash machine in Wrexham. ... Wednesday, 01 March 2023 109. Romanian gets another 18 months in prison for ATM skimming in ... - Lynchburg News and Advance (News/ATM Fraud) Romanian gets another 18 months in prison for ATM skimming in ... Lynchburg News and Advance A Romanian who came to Southwest Virginia for what he called a “get-rich-quick scheme” got another ... Tuesday, 14 February 2023 110. Skimmers Used to Steal Bank Information Found on SJSU ATM Machines - NBC Bay Area (News/ATM Fraud) Skimmers Used to Steal Bank Information Found on SJSU ATM Machines NBC Bay Area The San Jose State University Police Department is sending out a warning after a machine used to steal banking ... Friday, 10 February 2023 111. Illegal Skimming Device Located in ATM - Clovis Roundup (News/ATM Fraud) Illegal Skimming Device Located in ATM Clovis Roundup January 27th, Friday morning an ATM technician located an illegal skimming device at an Bank of America ATM near Peach/Shaw in Clovis... ... Sunday, 29 January 2023 112. Police seek men who placed skimming device on York County ATM - York Dispatch (News/ATM Fraud) Police seek men who placed skimming device on York County ATM York Dispatch Northern York County Regional Police are looking for two men who placed a skimming device on an ATM at convenience ... Thursday, 26 January 2023 113. APD: Two men arrested for alleged ties to ATM fraud ring - KOB 4 (News/ATM Fraud) APD: Two men arrested for alleged ties to ATM fraud ring KOB 4 ALBUQUERQUE, N.M. — Police arrested two men with alleged ties to a fraud ring that stole a total of $500,000 from ATM users in ... Thursday, 22 December 2022 114. Philadelphia police search for suspected credit card skimmer - CBS News (News/ATM Fraud) Philadelphia police search for suspected credit card skimmer CBS News PHILADELPHIA (CBS) -- Philadelphia police are looking for a man wanted for a credit and debit card skimming scheme in ... Friday, 16 December 2022 115. Suspects to appear in court today on ATM skimming charges - CapeTown ETC (News/ATM Fraud) Suspects to appear in court today on ATM skimming charges CapeTown ETC Hawks’ Western Cape spokesperson, Zinzi Hani, said that the suspects have been linked to using skimming devices at several ... Thursday, 15 December 2022 116. Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP (News/ATM Fraud) Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ... Monday, 05 December 2022 117. 'Skimming device' found on Pangbourne cash machine as Thames Valley Police investigate - Berkshire Live (News/ATM Fraud) 'Skimming device' found on Pangbourne cash machine as Thames Valley Police investigate Berkshire Live The skimming device was found in the Berkshire village. Officers are urging anyone with ... Saturday, 03 December 2022 118. Skimming Device Found at Lompoc Bank of America - Santa Barbara Edhat (News/ATM Fraud) Skimming Device Found at Lompoc Bank of America Santa Barbara Edhat On 11/16/2022, LPD Officers were dispatched to Bank of America located at 1409 N H St STE 110 in Lompoc. Bank officials ... Thursday, 17 November 2022 119. Customers on alert as authorities look for people accused of skimming bank cards at local ATM’s - Yahoo News (News/ATM Fraud) Customers on alert as authorities look for people accused of skimming bank cards at local ATM’s Yahoo News Charlotte Crime Stoppers is looking for the people accused of putting card skimming ... Monday, 14 November 2022 120. Harford County deputies discover three skimming devices, warns public of signs - wmar2news.com (News/ATM Fraud) Harford County deputies discover three skimming devices, warns public of signs wmar2news.com HARFORD COUNTY — The Harford County Sheriff's office recently discovered three skimming devices ... Sunday, 06 November 2022 121. ATM Skimming Gang Smashed - UrduPoint News (News/ATM Fraud) ATM Skimming Gang Smashed UrduPoint News SARGODHA, (UrduPoint / Pakistan Point News - 5th Nov, 2022 ) :Tarkhanwala police claimed on Saturday to have busted a gang of ATM skimming and ... Saturday, 05 November 2022 122. 30 South Brunswick Victims Identified In Statewide ATM Fraud - Patch (News/ATM Fraud) 30 South Brunswick Victims Identified In Statewide ATM Fraud Patch SOUTH BRUNSWICK, NJ - Local authorities released a photo Thursday of one of several suspects tied to an ATM fraud ... Friday, 28 October 2022 123. Police warn of ATM 'skimming' device fraud after incidents in Wrexham - The Leader (News/ATM Fraud) Police warn of ATM 'skimming' device fraud after incidents in Wrexham The Leader Inspector Luke Hughes, of North Wales Police's Wrexham City team, said two fraud offences occurred over ... Tuesday, 18 October 2022 124. California police arrest man suspected of using card skimming device at ATM - Yahoo News (News/ATM Fraud) California police arrest man suspected of using card skimming device at ATM Yahoo News Police officers in Northern California arrested a man last week on suspicion of using a card skimmer ... Wednesday, 05 October 2022 125. Say Hello to Crazy Thin ‘Deep Insert’ ATM Skimmers - Security Boulevard (News/ATM Fraud) Say Hello to Crazy Thin ‘Deep Insert’ ATM Skimmers Security Boulevard A number of financial institutions in and around New York City are dealing with a rash of super-thin “deep insert” skimming ... Thursday, 15 September 2022 126. Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin (News/ATM Fraud) Henry and Patrick counties involved in Romanian card skimming operation Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ... Tuesday, 13 September 2022 127. Two arrested at Modesto ATM following statewide sting investigation of EBT fraud - Modesto Bee (News/ATM Fraud) Two arrested at Modesto ATM following statewide sting investigation of EBT fraud Modesto Bee Two men were arrested with skimming devices at a Modesto ATM on Thursday morning as part of a statewide ... Friday, 02 September 2022 128. 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News (News/ATM Fraud) 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ... Friday, 26 August 2022 129. Police Seek Suspects in ATM Skimming Device Installation in Delaware County - MyChesCo (News/ATM Fraud) Police Seek Suspects in ATM Skimming Device Installation in Delaware County MyChesCo The Haverford Township Police department says that on June 27, 2022, the pictured males placed a skimmer ... Tuesday, 12 July 2022 130. Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy - Daily Voice (News/ATM Fraud) Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy Daily Voice A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM ... Tuesday, 12 July 2022 131. Italian national accused of trying to install skimmer device on Fresno County ATM - Fresno Bee (News/ATM Fraud) Italian national accused of trying to install skimmer device on Fresno County ATM Fresno Bee A man was arrested Friday morning in Fresno County, accused of trying to install a device used ... Saturday, 02 July 2022 132. Polish national deported after serving 3 years for ATM skimming - Coconuts (News/ATM Fraud) Polish national deported after serving 3 years for ATM skimming Coconuts A Polish national who goes by the initials GAW was deported by the Singaraja Immigration Bureau after he had served ... Tuesday, 21 June 2022 133. Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank - Patch (News/ATM Fraud) Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ... Friday, 17 June 2022 134. Police: Card fraud devices found at Seaside bank – KION546 - KION (News/ATM Fraud) Police: Card fraud devices found at Seaside bank – KION546 KION SEASIDE, Calif. (KION-TV)-- Seaside Police said they found an ATM skimming device and two "pinhole cameras" at the Bank of America ... Sunday, 29 May 2022 135. Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases - WJLA (News/ATM Fraud) Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases WJLA HERNDON, Va. (7News) — Seven News is learning new details about a skimming device recently ... Thursday, 05 May 2022 136. BECU investigating possible skimming device on ATM, impacted members contacted - msnNOW (News/ATM Fraud) BECU investigating possible skimming device on ATM, impacted members contacted msnNOW TUKWILA, Wash. — Boeing Employees Credit Union (BECU) said some of its members' account information may ... Wednesday, 04 May 2022 137. Scammers using ATM skimmers to steal EBT funds, police warn - KFSN-TV (News/ATM Fraud) Scammers using ATM skimmers to steal EBT funds, police warn KFSN-TV LINDSAY, Calif. (KFSN) -- Lindsay police are warning residents about scammers who are using ATM skimming devices to steal ... Tuesday, 03 May 2022 138. Users Beware: Card skimmer, spycam found at ATM in Mira Road - Free Press Journal (News/ATM Fraud) Users Beware: Card skimmer, spycam found at ATM in Mira Road Free Press Journal Sleuths of the Mira Bhayandar-Vasai Virar (MBVV) police have appealed to people to be cautious of data skimming ... Wednesday, 06 April 2022 139. Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 - KION (News/ATM Fraud) Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 KION SANTA CRUZ, Calif. (KION-TV) -- Santa Cruz Police are asking for help identifying a man ... Friday, 01 April 2022 140. Romanian National Admits Role in ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Admits Role in ATM Skimming Scheme Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ... Friday, 25 March 2022 141. Card skimmer found in Capitola ATM – KION546 - KION (News/ATM Fraud) Card skimmer found in Capitola ATM – KION546 KION CAPITOLA, Calif. (KION-TV)-- Capitola Police Officers found a card skimmer at an ATM on Monday at Comerica Bank... Thursday, 10 March 2022 142. Clovis Police Now Searching for Trio of ATM "Skimmers" - KMJ Now (News/ATM Fraud) Clovis Police Now Searching for Trio of ATM "Skimmers" KMJ Now The Clovis Police Department is now asking for the public’s help tracking down a trio of suspects wanted for tampering with automated ... Thursday, 10 March 2022 143. FIA Arrests Members of Brazilian Gang of ATM Skimmers - ProPakistani (News/ATM Fraud) FIA Arrests Members of Brazilian Gang of ATM Skimmers ProPakistani The Federal Investigation Agency (FIA), on Tuesday, arrested three members of a Brazilian gang involved in automated teller ... Tuesday, 08 March 2022 144. Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison - Department of Justice (News/ATM Fraud) ... in an ATM skimming conspiracy, was sentenced today to 30 months in prison... ... Monday, 07 March 2022 145. Hidden Device Stealing Hudson Valley, NY Residents Bank Info - Hudson Valley Post (News/ATM Fraud) Hidden Device Stealing Hudson Valley, NY Residents Bank Info Hudson Valley Post An investigation is underway after skimmers were found at two Hudson Valley ATMs. Police offered tips on how ... Wednesday, 02 March 2022 146. Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ... Tuesday, 15 February 2022 147. Second Man Sentenced in Credit Union ATM Fraud Scheme - Credit Union Times (News/ATM Fraud) Second Man Sentenced in Credit Union ATM Fraud Scheme Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ... Thursday, 03 February 2022 148. Skimmer Plot Foiled In Mission Viejo, Suspect Arrested - Patch.com (News/ATM Fraud) Skimmer Plot Foiled In Mission Viejo, Suspect Arrested Patch.com MISSION VIEJO, CA — One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device ... Monday, 20 December 2021 149. Skimmer Plot Foiled In Mission Viejo, Suspect Arrested - Patch.com (News/ATM Fraud) Skimmer Plot Foiled In Mission Viejo, Suspect Arrested Patch.com One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device on a bank ATM... ... Monday, 20 December 2021 150. Police arrest 2 Turkish nationals in Bali for alleged ATM skimming - Coconuts Bali (News/ATM Fraud) Police arrest 2 Turkish nationals in Bali for alleged ATM skimming Coconuts Bali Two Turkish nationals are facing six years in prison each over an alleged skimming attempt in Bali, after police ... Thursday, 09 December 2021
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