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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
Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation  13WHAM-TV  
Tuesday, 18 April 2023
‘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
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
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
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
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
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
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
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
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
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
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
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
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
'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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... in an ATM skimming conspiracy, was sentenced today to 30 months in prison...  ...
Monday, 07 March 2022
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... of masterminding the ATM skimming...  ...
Thursday, 16 September 2021
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
... lakhs of rupees through ATM skimming...  ...
Monday, 13 September 2021
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
$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
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
Guilty plea entered in Erie ATM-skimming scheme that netted thousands, but mystery lingers  GoErie.com  
Tuesday, 27 April 2021
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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