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GMA News Bulgarian nabbed in Makati City for alleged ATM skimming GMA News The Southern Police District identified the suspect as Veselin Chudomirov, 49, who temporarily resides at LPL ...
Saturday, 31 December 2016
Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ...
Friday, 18 November 2016
Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan | Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ...
Tuesday, 08 November 2016
Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ...
Monday, 07 November 2016
Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ...
Monday, 07 November 2016
... the sector to help banks completely move from magnetic swipe cards to chip and pin ATM cards. In June this year, two Bulgarians were arrested...  ...
Wednesday, 05 October 2016
Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ...
Thursday, 29 September 2016
Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ...
Friday, 17 June 2016
Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ...
Friday, 17 June 2016
Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ...
Wednesday, 15 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
Bulgarian Jailed in Indonesia over ATM Fraud Novinite.com A court has handed a 12-year sentence to a Bulgarian national after finding him guilty of stealing ATM data in Bali, Indonesia. ...
Saturday, 28 May 2016
Coconuts Bali Bulgarian man gets 12 years for ATM skimming in Bali Coconuts Bali Denpasar District Court has sentenced a Bulgarian man to 12 years in prison for ATM skimming activities ...
Friday, 27 May 2016
Bulgarian Scammers Charge CC Fraud Channel 7 Daily News He stopped by the Belize Bank ATM on Albert Street to withdraw some money, and that's when he spotted Halid Aptula who was trying ...
Wednesday, 11 May 2016
Bulgarian ATM Scammers Busted in Belize Channel 7 Daily News Tonight, two Eastern European men are being held by Belize City police in connection with a massive ATM scam. Now, don't panic ...
Tuesday, 10 May 2016
Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ...
Saturday, 30 April 2016
Jakarta Post Bulgarian nabbed in Bali for an alleged ATM skimming Jakarta Post The Denpasar Police have arrested a Bulgarian for alleged fraud using an ATM skimming device in Bali. Police ...
Wednesday, 06 April 2016
Two charged after police seize ATM skimming devices Nation News Police say they executed a search warrant at the apartment of 25-year-old Bulgarian Antoin Nedev and 39-year-old Ukrainian ...
Tuesday, 05 April 2016
Another Bulgarian caught for ATM theft The Phnom Penh Post Police in Siem Reap are on the lookout for what they suspect is a large group of ATM fraudsters following the arrest of another ...
Monday, 15 February 2016
Bulgarian Arrested, Charged In Latest ATM Fraud Attempt The Cambodia Daily A Bulgarian man was charged with attempted theft on Sunday for using a card-skimming device at an ATM in Siem ...
Sunday, 14 February 2016
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