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Total: 550 results found.

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Romanian nationals arrested in Auckland over importing card skimming equipment  Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ...
Friday, 24 January 2020
Venezuelan sentenced in $250000-monthly ATM skimming scheme  CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ...
Thursday, 23 January 2020
Romanian man sentenced in ATM skimming scheme involving Bay Minette bank  Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ...
Wednesday, 22 January 2020
BNI's 98 customers in Kendari report ATM skimming frauds  ANTARA Kendari, SE Sulawesi (ANTARA) - Some 98 customers of the Bank Negara Indonesia (BNI) Bank-Kendari Office have, so far, reported ...
Tuesday, 21 January 2020
Kolkata: Romanian gang’s Gaya aides held  Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ...
Sunday, 19 January 2020
Ugandan national held for skimming ATM in Bhopal  Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ...
Saturday, 18 January 2020
Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison  Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ...
Tuesday, 14 January 2020
3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali  Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ...
Friday, 10 January 2020
Federal agents still investigating ATM skimmers  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - A week ago, authorities arrested Zlatko Galeatovici in relation to a federal ATM skimming ...
Wednesday, 08 January 2020
Man gets prison term for role in ATM 'skimming' scheme  Associated Press NEWARK, N.J. (AP) — A New York City man involved in a scheme to steal hundreds of thousands of dollars from ATMs by ...
Wednesday, 08 January 2020
Police investigating possible skimmer on ATM at 7-Eleven in Dauphin County  Herald Planet Police in Dauphin County said a possible skimmer was found on an ATM in Middletown Borough...
Friday, 03 January 2020
Court documents name man arrested in ATM skimming case  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ...
Monday, 30 December 2019
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
542 reports of ATM fraud  Trinidad Guardian Since the ABM Task Force was rein­tro­duced by the T&T Po­lice Ser­vice (TTPS) in Sep­tem­ber, 19 per­sons have ap­peared be­fore the courts, ...
Thursday, 19 December 2019
West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members  Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ...
Wednesday, 18 December 2019
Two card skimmers arrested at Scotiabank ATM in...  St. Lucia News Online (TRINIDAD EXPRESS) – Police detained two men yesterday afternoon when they were caught using a card-skimming device ...
Tuesday, 17 December 2019
Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi  Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ...
Sunday, 15 December 2019
... an ATM skimming ...  ...
Friday, 13 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..  
Monday, 09 December 2019
ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants...  Zee Business West Bengal Police have received photos of two more Romanian suspects ...
Thursday, 05 December 2019
Techie gets skimmed at ATM  Bangalore Mirror A28-year-old woman techie from Electronics City has become...
Wednesday, 04 December 2019
Police searching for man who placed ATM skimmer device at Sun Federal Credit Union ATM  Toledo Blade Toledo Police are asking the community to help identify a man wanted for placing a skimming ...
Monday, 02 December 2019
Alert techie saves the day  Bangalore Mirror He notices a skimming device, camera installed on SBI ATM on...
Saturday, 30 November 2019
2 Chinese arrested for ATM skimming  Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines...  ...
Monday, 25 November 2019
Police seek help IDing men wanted in Claremont ATM skimming case  Valley News CLAREMONT — Police are asking for the public’s help in identifying two men who are believed to have stolen money ...
Friday, 15 November 2019
Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah  Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ...
Saturday, 09 November 2019
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
Bali police arrest Ukrainian national for alleged ATM skimming attempt  Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ...
Wednesday, 30 October 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
Brookfield bank investigating ATM fraud | Articles | News  Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ...
Tuesday, 22 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
18 Members of an ATM Skimming Operation Arrested in the U.S.  TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ...
Friday, 11 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Man charged with 72 counts of attempted fraud over ATM skimming devices  Belfast Telegraph A 27-year-old man has been charged with 72 counts of attempted fraud in relation to ATM skimming devices... ...
Tuesday, 08 October 2019
Routine ATM trip becomes nightmare for 2 Lake Wales men  The Ledger BARTOW — What began as a routine trip to an ATM has mushroomed into a nightmare for two Lake Wales men after a Facebook post ...
Sunday, 29 September 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel  Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ...
Friday, 06 September 2019
Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money  Daily Mail Australian tourists in Bali are being warned of an ATM card skimming scam. A video shows ...
Wednesday, 04 September 2019
Sheriff Issues Reminder about Credit and Debit Card Skimmers  hellowoodlands.com CONROE, TX - With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff's ...
Tuesday, 03 September 2019
Inside laptop of ATM accused: Data of 30,000 people  The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ...
Saturday, 31 August 2019
... ATM skimming in several Connecticut towns...    ...
Saturday, 31 August 2019
Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM  News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ...
Wednesday, 28 August 2019
People's United Bank ATM scammer pleads guilty  Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ...
Tuesday, 27 August 2019
Six Chinese men indicted in ATM-skimming fraud cases  DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ...
Tuesday, 27 August 2019
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