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Three Bulgarians arrested in ATM scam in Sri Lanka Focus News The police had launched an investigation after receiving a complaint from the manager of a state bank in the Galle town that ...
Wednesday, 03 February 2016
Bulgarian, Romanian Charged Over ATM 'Skimming' Scam The Cambodia Daily Two European men who were caught attempting to fit a skimming device onto an ATM near Siem Reap City's Central Market ...
Tuesday, 02 February 2016
Bangkok Post Bulgarian busted for ATM skimming in Phuket Bangkok Post Bulgarian busted for ATM skimming in Phuket. 20 Jan 2016 at 13:41 1,688 viewed0 comments; WRITER: ACHADTAYA CHUENNIRAN. ...
Wednesday, 20 January 2016
Bulgarian in ATM fraud falls in QC Manila Bulletin A Bulgarian national suspected of automated teller machine (ATM) fraud was arrested during a police operation in Quezon City early Thursday ...
Saturday, 02 January 2016
Another Bulgarian held for ATM fraud Inquirer.net On April 9, another Bulgarian, Konstantin Simeonov Kavrakov, was arrested also in Quezon City while in the act of using cloned cards at ...
Friday, 01 January 2016
Bulgarian involved in ATM fraud arrested in QC Inquirer.net Iliev, who is charged for violating Republic Act 8792 or the E-commerce Act, and disobedience to a person in authority for resisting ...
Thursday, 31 December 2015
Chiang Rai Times Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming Chiang Rai Times CHIANG MAI – Two foreigners form Bulgaria have been arrested in Chiang Mai after Kasikorn ...
Tuesday, 15 December 2015
MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ...
Thursday, 03 December 2015
... theft. The suspects include 11 Venezuelans, nine Mexicans, two Bulgarians, and one person each from Romania, Colombia, Cuba and ...  ...
Thursday, 03 December 2015
Sky News Australia Head of ATM scam charged Sky News Australia Three men have been charged with running an elaborate ATM skimming scam that fleeced more than $1 million from banks in three ...
Thursday, 19 November 2015
Focus News Qld head of ATM scam charged 9news.com.au Three men have been charged with running an elaborate ATM skimming scam that fleeced more than $1 million from banks in three states ...
Thursday, 19 November 2015
Bulgarian Trio Jailed Over Attempted ATM Fraud The Cambodia Daily Three Bulgarian nationals were on Tuesday found guilty of attempted theft for a failed bid to use a skimming device on ...
Wednesday, 18 November 2015
Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ...
Friday, 13 November 2015
Bulgarian ATM cloner nabbed The Manila Times THE National Capital Regional Police Office (NCRPO) on Wednesday said a young Bulgarian ATM cloner was arrested by a police patrol team while ...
Wednesday, 11 November 2015
The Phnom Penh Post Bulgarians tried over attempted ATM fraud The Phnom Penh Post Three Bulgarians staying on tourist visas were tried at the Phnom Penh Municipal Court yesterday for allegedly ...
Wednesday, 11 November 2015
Queensland men arrested over ATM scam Yahoo7 News Two men allegedly involved in an ATM skimming scam and the laundering of money to Bulgaria have been arrested on the Gold Coast. The men, ...
Monday, 02 November 2015
Radio New Zealand Bulgarian duo held in Vanuatu over alleged ATM theft Radio New Zealand Police in Vanuatu at the weekend arrested two Bulgarians nationals for allegedly stealing from ...
Tuesday, 27 October 2015
Focus News Bulgarian national arrested in Europe to face ATM fraud charges in Indonesia Focus News Jakarta. Indonesia has won an extradition appeal for a Bulgarian national wanted for ...
Tuesday, 13 October 2015
Man who used camera to steal ATM card data held Yahoo! Maktoob News The police used some informers to set a trap for the suspect, who was then arrested red-handed. A Bulgarian suspect, ...
Tuesday, 08 September 2015
Seychelles court remands in custody three Bulgarian passport holders arrested Seychelles News Agency The 2 females and a male who were arrested last Friday, appeared before the Magistrates ...
Tuesday, 25 August 2015
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