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151. Faridabad: Two held for installing card skimming device at ATMs - Hindustan Times (News/ATM Fraud) Faridabad: Two held for installing card skimming device at ATMs Hindustan Times The Faridabad police on Monday arrested two men for allegedly installing a skimming device and duplicate keypad ... Tuesday, 30 November 2021 152. Romanian national gets prison sentence for ATM skimming - Yahoo News (News/ATM Fraud) Romanian national gets prison sentence for ATM skimming Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ... Tuesday, 16 November 2021 153. Morgan Hill Police Warn of Credit Card Skimmers Found on ATMs - NBC Bay Area (News/ATM Fraud) Morgan Hill Police Warn of Credit Card Skimmers Found on ATMs NBC Bay Area Morgan Hill police this week issued a warning on social media about credit card skimmers they found on ATMs ... Friday, 05 November 2021 154. Bank card skimming concern for cybersecurity in Trinidad and Tobago - TT Newsday (News/ATM Fraud) Bank card skimming concern for cybersecurity in Trinidad and Tobago TT Newsday As of October 19, 2021, the Fraud Squad received over 200 reports of card skimming... Monday, 25 October 2021 155. Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ... Friday, 15 October 2021 156. Two foreigners held for ATM fraud - Bangkok Post (News/ATM Fraud) Two foreigners held for ATM fraud Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ... Friday, 08 October 2021 157. Another suspect pleads guilty to role in ATM skimming scheme - Durham Herald Sun (News/ATM Fraud) Another suspect pleads guilty to role in ATM skimming scheme Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ... Thursday, 07 October 2021 158. Santa Barbara PD warns of ATM skimming devices at local banks - KSBY San Luis Obispo News (News/ATM Fraud) Santa Barbara PD warns of ATM skimming devices at local banks KSBY San Luis Obispo News The Santa Barbara Police Department says detectives have recently discovered multiple ATM skimmer devices ... Wednesday, 29 September 2021 159. Police Hunt Down Foreigner Suspected of Masterminding Rp17bn Skimming Scheme - Tempo.co English (News/ATM Fraud) ... of masterminding the ATM skimming... ... Thursday, 16 September 2021 160. Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch (News/ATM Fraud) Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ... Tuesday, 14 September 2021 161. 25+ ATM users duped of lakhs in 15 days, police stations yet to act - Times of India (News/ATM Fraud) ... lakhs of rupees through ATM skimming... ... Monday, 13 September 2021 162. 2 men charged in card skimming scheme in Hampton Roads - wtkr.com (News/ATM Fraud) 2 men charged in card skimming scheme in Hampton Roads wtkr.com HAMPTON ROADS, Va. – Two men accused of placing skimming devices around Hampton Roads are facing charges... Monday, 30 August 2021 163. Alleged bank machine skimmer sent for trial - The Irish News - The Irish News (News/ATM Fraud) Alleged bank machine skimmer sent for trial - The Irish News The Irish News AN alleged bank machine skimmer has been sent for trial to Newry crown court... Wednesday, 25 August 2021 164. Petaluma police search for suspects in ATM skimming scheme - Santa Rosa Press Democrat (News/ATM Fraud) Petaluma police search for suspects in ATM skimming scheme Santa Rosa Press Democrat Petaluma police are asking for the public’s help identifying two people suspected of installing a card-skimming ... Tuesday, 24 August 2021 165. Second man pleads guilty in Martha’s Vineyard ATM skimming scam - Boston.com (News/ATM Fraud) Second man pleads guilty in Martha’s Vineyard ATM skimming scam Boston.com BOSTON (AP) — A Bulgarian man has pleaded guilty to his role in a scheme to create counterfeit ATM cards that were ... Wednesday, 18 August 2021 166. Santa Barbara Police Searching for ATM Scammers - Santa Barbara Independent (News/ATM Fraud) Santa Barbara Police Searching for ATM Scammers Santa Barbara Independent Nearly a dozen reports of fraudulent ATM withdrawals have Santa Barbara detectives searching for a four-person team ... Tuesday, 17 August 2021 167. Two Arrested In Fremont Bank Of America ATM Skimming Bust - CBS San Francisco (News/ATM Fraud) Two Arrested In Fremont Bank Of America ATM Skimming Bust CBS San Francisco FREMONT (CBS SF) — Two suspects have been arrested for allegedly stealing identities and funds from several Bank ... Saturday, 14 August 2021 168. Card Skimming Device Found at Apple Valley Bank of America ATM - 24/7 Headline News (News/ATM Fraud) Card Skimming Device Found at Apple Valley Bank of America ATM 24/7 Headline News APPLE VALLEY, Ca. – A card skimming device was located on a drive-up ATM machine at an Apple Valley Bank ... Wednesday, 11 August 2021 169. Card skimmers on rise in San Bernardino County, police say - VVdailypress.com (News/ATM Fraud) Card skimmers on rise in San Bernardino County, police say VVdailypress.com Authorities are warning that card skimming is on the rise throughout San Bernardino County... Wednesday, 28 July 2021 170. Skimmer found on Bank of America ATM in Apple Valley - VVNG.com (News/ATM Fraud) Skimmer found on Bank of America ATM in Apple Valley VVNG.com APPLE VALLEY, Calif. (VVNG.com) — Authorities are investigating after a skimming device was found on a Bank of America ATM ... Friday, 16 July 2021 171. ATM skimmer arrested - The News International (News/ATM Fraud) ATM skimmer arrested The News International LAHORE : The FIA has arrested a man from Gujranwala over the charges of the ATM skimming fraud. The agency has seized a skimming device, blank cards, ... Thursday, 15 July 2021 172. MBA grad, aide arrested for cloning ATM cards in Mohali - Hindustan Times (News/ATM Fraud) MBA grad, aide arrested for cloning ATM cards in Mohali Hindustan Times Were active since December; after stealing card information from unmanned ATMs in Mohali, they would withdrawn money ... Tuesday, 13 July 2021 173. Skimming device found on ATM at South Lake Tahoe branch of Bank of America - South Tahoe Now (News/ATM Fraud) Skimming device found on ATM at South Lake Tahoe branch of Bank of America South Tahoe Now SOUTH LAKE TAHOE, Calif. - A skimming device was found Tuesday on the walkup ATM machine at ... Wednesday, 07 July 2021 174. Second accused in Vadakara ATM fraud case nabbed from U.P. - The Hindu (News/ATM Fraud) Second accused in Vadakara ATM fraud case nabbed from U.P. The Hindu A special investigation squad of the Kozhikode Rural police on Monday arrested Tohid Khan, the second accused in the Vadakara ... Monday, 28 June 2021 175. Suspect in ATM-skimming case held by FIA Multan - ARY NEWS (News/ATM Fraud) Suspect in ATM-skimming case held by FIA Multan ARY NEWS MULTAN: A suspect in an ATM-skimming case has been arrested by the officials of the Federal Investigation Agency (FIA) Multan chapter, ... Monday, 21 June 2021 176. Mexico Arrests Suspected Romanian Boss of ATM Skimming Network - Balkan Insight (News/ATM Fraud) Mexico Arrests Suspected Romanian Boss of ATM Skimming Network Balkan Insight Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian ... Friday, 28 May 2021 177. Bulgarian National Sentenced for ATM Skimming \| USAO-MA - Department of Justice (News/ATM Fraud) Bulgarian National Sentenced for ATM Skimming \| USAO-MA Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ... Wednesday, 26 May 2021 178. Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice (News/ATM Fraud) Romanian Nationals Sentenced To Federal Prison For ATM Skimming Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ... Friday, 14 May 2021 179. $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison - MLive.com (News/ATM Fraud) $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison MLive.com GRAND RAPIDS, MI – A man convicted in a scheme to steal bank-account numbers at automated-teller machines in ... Thursday, 13 May 2021 180. Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say - Patch.com (News/ATM Fraud) Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say Patch.com Two suspects were arrested on suspicion of stealing $46,000, having more than 300 fraudulent ATM cards and other items, ... Wednesday, 12 May 2021 181. Guilty plea entered in Erie ATM-skimming scheme that netted thousands, but mystery lingers - GoErie.com (News/ATM Fraud) Guilty plea entered in Erie ATM-skimming scheme that netted thousands, but mystery lingers GoErie.com Tuesday, 27 April 2021 182. CCTV appeal after woman falls victim to suspected cash machine 'skimming' - Stoke-on-Trent Live (News/ATM Fraud) CCTV appeal after woman falls victim to suspected cash machine 'skimming' Stoke-on-Trent Live Police officers have released a picture of two people they wish to speak to after a person was ... Monday, 12 April 2021 183. Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was extradited from Germany to the District of Massachusetts to ... Friday, 09 April 2021 184. Romanian National Pleads Guilty in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Pleads Guilty in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national pleaded guilty in federal court in Boston in connection with an ATM ... Tuesday, 06 April 2021 185. Police investigate credit card fraud after suspected ATM skimming - Mirage News (News/ATM Fraud) Police investigate credit card fraud after suspected ATM skimming Mirage News Police are appealing for public assistance as they investigate card skimming-related thefts across the Sydney ... Wednesday, 31 March 2021 186. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ... Saturday, 27 March 2021 187. ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped - India.com (News/ATM Fraud) ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped India.com Kolkata: With the significant rise in the use of digital systems over the ... Tuesday, 23 March 2021 188. Bulgarian National Pleads Guilty to ATM Skimming \| USAO-MA - Department of Justice (News/ATM Fraud) Bulgarian National Pleads Guilty to ATM Skimming \| USAO-MA Department of Justice BOSTON – A Bulgarian national pleaded guilty today in connection with a scheme to create counterfeit ATM cards ... Wednesday, 17 March 2021 189. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 190. Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand - Daijiworld.com (News/ATM Fraud) Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand Daijiworld.com Udupi, Mar 4: The ATM skimming scam continues to be a burning issue in the undivided Dakshina Kannada district ... Thursday, 04 March 2021 191. 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org (News/ATM Fraud) 4 Key Takeaways from the Romanian Mafia in Mexico Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ... Tuesday, 02 March 2021 192. Two arrested over ATM skimming devices - Dublin's FM104 - FM104 (News/ATM Fraud) Two arrested over ATM skimming devices - Dublin's FM104 FM104 Two men have been arrested after suspicious activity was spotted at an ATM in Dublin... ... Monday, 01 March 2021 193. Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP - Daijiworld.com (News/ATM Fraud) Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP Daijiworld.com Mangaluru, Feb 28: With an aim to create awareness among the public, the city police on Sunday ... Sunday, 28 February 2021 194. Four arrested for skimming ATM cards - The Hindu (News/ATM Fraud) Four arrested for skimming ATM cards The Hindu The city police have arrested four persons, including a BCom dropout, on the charge of skimming ATM cards in 60 cases in Mangaluru, Kasaragod, ... Thursday, 25 February 2021 195. Inter-State ATM Skimming Gang of four Arrested in Mangaluru - Mangalorean.com (News/ATM Fraud) Inter-State ATM Skimming Gang of four Arrested in Mangaluru Mangalorean.com According to the police, from November 2021 till date, the accused collected the data from the Bank of India, Kulai ... Wednesday, 24 February 2021 196. Police warn public after skimmer device found on ATM at bank in Lake Forest - Lake and McHenry County Scanner (News/ATM Fraud) Police warn public after skimmer device found on ATM at bank in Lake Forest Lake and McHenry County Scanner Police are warning the public after a bank technician found a skimming device covertly ... Friday, 19 February 2021 197. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ... Thursday, 18 February 2021 198. 2 foreigners accused of masterminding US$215000 skimming schemes in Bali - Coconuts Bali (News/ATM Fraud) 2 foreigners accused of masterminding US$215000 skimming schemes in Bali Coconuts Bali The Bali Police have arrested seven Indonesians in connection with ATM skimming schemes led by foreign ... Tuesday, 09 February 2021 199. Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP (News/ATM Fraud) Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ... Friday, 05 February 2021 200. Warning to Birmingham cashpoint users after skimming device found at Co-op ATM - Birmingham Live (News/ATM Fraud) Warning to Birmingham cashpoint users after skimming device found at Co-op ATM Birmingham Live Cashpoint users in one part of Birmingham have been warned to be vigilant after a device ... Thursday, 04 February 2021
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