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201. Over 100 Romanian citizens blocked at Mexico's Cancun airport - Romania-Insider.com (News/ATM Fraud) Over 100 Romanian citizens blocked at Mexico's Cancun airport Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ... Thursday, 04 February 2021 202. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ... Wednesday, 03 February 2021 203. New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine (News/ATM Fraud) New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ... Friday, 29 January 2021 204. Sakinaka man held while trying to clone debit card at ATM in Bhiwandi - Mumbai Mirror (News/ATM Fraud) Sakinaka man held while trying to clone debit card at ATM in Bhiwandi Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ... Saturday, 19 December 2020 205. Colombian held with skimming machine at ATM - Times of India (News/ATM Fraud) Colombian held with skimming machine at ATM Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ... Friday, 18 December 2020 206. Two African nationals held for skimming ATMs - The New Indian Express (News/ATM Fraud) Two African nationals held for skimming ATMs The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ... Saturday, 12 December 2020 207. ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India (News/ATM Fraud) ATM skimming: Two from Mumbai, 1 Nigerian nabbed Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ... Friday, 11 December 2020 208. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Father of two admits theft of more than €120000 from ATMs Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines, using cloned cards ... Thursday, 12 November 2020 209. Florida ATM skimming suspect captured overseas, FBI says - WPEC (News/ATM Fraud) Florida ATM skimming suspect captured overseas, FBI says WPEC The ring is based in Atlanta but is believed to be behind the theft of more than $1.2 million from customers in Florida, Georgia, ... Wednesday, 04 November 2020 210. Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times (News/ATM Fraud) Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ... Wednesday, 28 October 2020 211. Police hunt for thief who put 'skimming device' on ATM - Oxford Mail (News/ATM Fraud) Police hunt for thief who put 'skimming device' on ATM Oxford Mail POLICE are hunting for a thief who placed a ‘skimming’ device on an ATM... Wednesday, 21 October 2020 212. Miscreants loot Porvorim ATM containing Rs 19.38 lakh - Oherald (News/ATM Attacks) Miscreants loot Porvorim ATM containing Rs 19.38 lakh Oherald PANJIM: Nearly a month after ATM skimming racket was busted by the North police team, a case of ATM theft was reported in the ... Monday, 19 October 2020 213. National Bank denies data hack news, says single ATM affected - SAMAA (News/ATM Fraud) National Bank denies data hack news, says single ATM affected SAMAA In a statement released on Friday, the bank said the news was falsely reported by a TV channel... Friday, 09 October 2020 214. Romanian men jailed after card-skimming ring steals $75,000 from Kiwis - 1News (News/ATM Fraud) Romanian men jailed after card-skimming ring steals $75,000 from Kiwis 1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ... Thursday, 08 October 2020 215. Two Bulgarian held in ATM skimming cases - Oherald (News/ATM Fraud) Two Bulgarian held in ATM skimming cases Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases... ... Friday, 02 October 2020 216. FIA recovers ATM skimming machine - The Express Tribune (News/ATM Fraud) FIA recovers ATM skimming machine The Express Tribune ISLAMABAD: A skimming device has been recovered from the automated teller machine (ATM) of a private bank in the federal capital... ... Wednesday, 30 September 2020 217. 3 foreigners among 5 held for ATM skimming racket - Oherald (News/ATM Fraud) 3 foreigners among 5 held for ATM skimming racket Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ... Wednesday, 23 September 2020 218. Goa: Court allows 2 foreigners accused of theft to travel for three months - Times of India (News/ATM Fraud) Goa: Court allows 2 foreigners accused of theft to travel for three months Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ... Wednesday, 16 September 2020 219. Fircrest Police Need Your Help - The Suburban Times (News/ATM Fraud) Fircrest Police Need Your Help The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ... Wednesday, 16 September 2020 220. Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze - Fintech Zoom (News/ATM Fraud) Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze Fintech Zoom Manhattan Seashore police have been ... Sunday, 30 August 2020 221. Three men have been charged following reports that two cash machines in Thanet had been tampered with - UK News in Pictures (News/ATM Fraud) Three men have been charged following reports that two cash machines in Thanet had been tampered with UK News in Pictures Three men have been charged following reports that two cash machines ... Tuesday, 25 August 2020 222. Man places skimmer on ATM, uses obtained cards at Immokalee casino - NBC2 News (News/ATM Fraud) Man places skimmer on ATM, uses obtained cards at Immokalee casino NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ... Friday, 24 July 2020 223. Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM - The Daily Breeze (News/ATM Fraud) Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM The Daily Breeze Manhattan Beach police were asking customers who may have used ... Wednesday, 22 July 2020 224. Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect - The New York Times (News/ATM Fraud) Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ... Sunday, 19 July 2020 225. FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme - Los Alamos Daily Post (News/ATM Fraud) FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ... Sunday, 12 July 2020 226. Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police - NDTV (News/ATM Fraud) Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police NDTV Ghaziabad: A card-cloning device was found at a bank's ATM in Ghaziabad, Uttar Pradesh, the police said... Wednesday, 08 July 2020 227. Indian man arrested in Chiang Mai on ATM and creditcard skimming charges - Pattaya Mail (News/ATM Fraud) Indian man arrested in Chiang Mai on ATM and creditcard skimming charges Pattaya Mail An Indian man has been arrested in Thailand’s Chiang Mai city on charges of electronic card skimming... ... Tuesday, 30 June 2020 228. Serbian tourists jailed for ATM skimming - NEWS.com.au (News/ATM Fraud) Serbian tourists jailed for ATM skimming NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs.... ... Thursday, 25 June 2020 229. 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 230. 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 231. 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 232. 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 233. 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 234. 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 235. 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 236. 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 237. 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 238. Skimmer Device Located on ATM in Waldorf \| thebaynet.com - Bay Net (News/ATM Fraud) Skimmer Device Located on ATM in Waldorf \| thebaynet.com Bay Net Waldorf, MD - On March 13, 2020, officers responded to the Educational Systems Federal Credit Union located at 169A Smallwood ... Saturday, 28 March 2020 239. 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 240. 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 241. 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 242. 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 243. Warning after skimming devices reported at two well-used cash machines - Gazette Live (News/ATM Fraud) Warning after skimming devices reported at two well-used cash machines Gazette Live Two well-used cash machines have been targeted with skimming devices, reports suggest... Tuesday, 10 March 2020 244. Hurst Police Warn of Skimmer Placed on Bank ATM - NBC 5 Dallas-Fort Worth (News/ATM Fraud) Hurst Police Warn of Skimmer Placed on Bank ATM NBC 5 Dallas-Fort Worth Hurst police issued a warning Thursday after discovering a credit card skimming device on a bank's ATM... Friday, 06 March 2020 245. Chinese national sentenced six years over ATM skimming - ARY NEWS (News/ATM Fraud) Chinese national sentenced six years over ATM skimming ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ... Wednesday, 04 March 2020 246. Manipur: 3 ILP holders held for ATM skimming in Imphal - EastMojo (News/ATM Fraud) Manipur: 3 ILP holders held for ATM skimming in Imphal EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ... Saturday, 29 February 2020 247. 'Skimming device' used to steal bank details at Dundee cash machine - The Courier (News/ATM Fraud) 'Skimming device' used to steal bank details at Dundee cash machine The Courier Police have warned the public as a “skimming” device was used at a cash machine to obtain the bank details of ... Friday, 28 February 2020 248. Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming - Coconuts (News/ATM Fraud) Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ... Tuesday, 11 February 2020 249. Bali Police arrest 2 Bulgarians for alleged ATM skimming - Coconuts (News/ATM Fraud) Bali Police arrest 2 Bulgarians for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ... Friday, 31 January 2020 250. French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed - Daily Mail (News/ATM Fraud) French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ... Wednesday, 29 January 2020
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