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161. Two Bulgarians get 6 years in jail for ATM skimming - GMA News (News/ATM Fraud) Inquirer.net Two Bulgarians get 6 years in jail for ATM skimming GMA News A regional court in Pampanga recently convicted two Bulgarian nationals for installing a skimming device in an ... Thursday, 14 August 2014 162. Police nab card-cloning 'ring leader' - Eyewitness News (News/ATM Fraud) Independent Online Police nab card-cloning 'ring leader' Eyewitness News JOHANNESBURG - The Hawks have arrested the suspected ring leader of a card-cloning syndicate in Bedfordview. Bulgarian ... Wednesday, 11 June 2014 163. 2 Bulgarians in ATM fraud arrested in Pampanga - InterAksyon (News/ATM Fraud) InterAksyon 2 Bulgarians in ATM fraud arrested in Pampanga InterAksyon MANILA - Two Bulgarin nationals were arrested for skimming an ATM machine inside a mall in Barangay Lagundi, Mexico, ... Monday, 19 May 2014 164. Bulgaria Is Leader in Skimmer Attacks – Report - Novinite.com (News/ATM Fraud) Novinite.com Bulgaria Is Leader in Skimmer Attacks – Report Novinite.com Verizon notes that criminals engaged in skimming - stealing people's payment card information by tampering with ... Tuesday, 22 April 2014 165. Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' - Novinite.com (News/ATM Fraud) Novinite.com Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' Novinite.com Gheorgui 'Mitsubishi' Martov, the alleged boss of an organized crime group charged with credit card fraud ... Tuesday, 22 April 2014 166. Feds: Credit Card Fraud Boss Threatened Rival Would Be 'Cut Into Pieces' - CBS Local (News/ATM Fraud) Feds: Credit Card Fraud Boss Threatened Rival Would Be 'Cut Into Pieces' CBS Local Indicted alongside 16 co-defendants on March 26, Martov is charged with overseeing the U.S. wing of a ... Tuesday, 22 April 2014 167. Credit card cloning gang arrested - Wanted in Rome (News/ATM Fraud) Credit card cloning gang arrested Wanted in Rome Police have broken up a criminal gang that specialised in cloning the credit cards of tourists in the centre of Rome. The counterfeiting ... Tuesday, 15 April 2014 168. Bulgarian gang of credit card fraudsters dismantled - Focus News (News/ATM Fraud) Bulgarian gang of credit card fraudsters dismantled Focus News In total 25 persons involved in the scam have been arrested with an additional 21 persons detained and charged. 250 skimming ... Tuesday, 15 April 2014 169. Debit card fraud suspects nabbed in $1M bank ATM scam - CBC.ca (News/ATM Fraud) Debit card fraud suspects nabbed in $1M bank ATM scam CBC.ca A $1-million debit card machine scam operated by people in Quebec and Ontario has been dismantled, Quebec provincial police ... Friday, 28 March 2014 170. Four Bulgarians Arrested in Canada For ATM Fraud - Novinite.com (News/ATM Fraud) Novinite.com Four Bulgarians Arrested in Canada For ATM Fraud Novinite.com Police said the accused installed card cloning equipment in more than 200 ATM machines in Quebec and Ontario ... Friday, 28 March 2014 171. 13 From Chicago Area Arrested In International ATM Skimming Ring - CBS Local (News/ATM Fraud) 13 From Chicago Area Arrested In International ATM Skimming Ring CBS Local (STMW) – Thirteen people from the Chicago area and others in Bulgaria have been arrested and charged with taking ... Thursday, 27 March 2014 172. Man sentenced in ATM skimming - Richmond Times Dispatch (News/ATM Fraud) ... Bulgarian man stuck a device to the front of a Virginia Beach ATM, federal investigators said. He pointed a nearby ... ... Saturday, 15 February 2014 173. Thief's conviction shines light on ATM skimming - The Virginian-Pilot (News/ATM Fraud) The Virginian-Pilot Thief's conviction shines light on ATM skimming The Virginian-Pilot the heist. Debit card Information can be "skimmed," or stolen, from an ATM and then re-encoded on ... Tuesday, 11 February 2014 174. Three in court over ATM fraud - Biztech Africa (News/ATM Fraud) Three in court over ATM fraud Biztech Africa Image: By BiztechAfrica. Three in court over ATM fraud. By Edith Mwale, Lusaka, Zambia. Three Bulgarians arrested for theft of money from Automated ... Friday, 03 January 2014 175. Bulgarian man sentenced for ATM skimming scheme - Carroll County Times (News/ATM Fraud) Bulgarian man sentenced for ATM skimming scheme Carroll County Times A Bulgarian national was sentenced to 39 months in prison Tuesday for his role in an ATM skimming scheme which included ... Wednesday, 18 December 2013 176. Palatine man charged in identity theft scheme - Chicago Daily Herald (News/ATM Fraud) Palatine man charged in identity theft scheme Chicago Daily Herald A Palatine man faces charges that he used more than 20 different fraudulent, cloned debit cards to withdraw funds at ... Friday, 22 November 2013 177. Bulgarian immigrants charged in ATM skimming - Canton Repository (News/ATM Fraud) Bulgarian immigrants charged in ATM skimming Canton Repository Two Bulgarian immigrants the government says are illegally in the U.S. have pleaded not guilty to charges of stealing bank ... Thursday, 24 October 2013 178. Bulgarian immigrants plead not guilty to fraud charges in Ohio ATM skimming - The Republic (News/ATM Fraud) Bulgarian immigrants plead not guilty to fraud charges in Ohio ATM skimming The Republic Bulgarian immigrants plead not guilty to fraud charges in Ohio ATM skimming. THE ASSOCIATED PRESS ... Thursday, 24 October 2013 179. 2 Bulgarians Busted for ATM Fraud in Vietnam - Novinite.com (News/ATM Fraud) Novinite.com 2 Bulgarians Busted for ATM Fraud in Vietnam Novinite.com Two Bulgarian nationals have been arrested in Ho Chi Minh for allegedly stealing money from ATMs with fake credit ... Sunday, 20 October 2013 180. CCTV Frames Two Bulgarians for ATM Skimming in India - Novinite.com (News/ATM Fraud) CCTV Frames Two Bulgarians for ATM Skimming in India Novinite.com Mumbai police authorities have obtained CCTV coverage to implicate two Bulgarians in an ATM skimming scheme. The police ... Thursday, 10 October 2013
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