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Bulgarian police bust illegal money transactions scheme Focus News The master of the crime group was arrested, too – a 33-year-old man from Plovdiv, who used to make cloned bankcards used ...
Sunday, 23 December 2012
7 Bulgarians Busted in Paris for ATM Theft Novinite.com 7 Bulgarians Busted in Paris for ATM Theft. Crime | December 22, 2012, Saturday| 8 views. Tweet. Seven Bulgarians have been arrested ...
Saturday, 22 December 2012
203. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
... ATM skimming devices and made arrests in November. The suspects had perpetrated fraud spend at ATMs which were not EMV Chip enabled. Bulgarian customs officers seized a shipment of ATM skimming devices ...
Thursday, 20 December 2012
Novinite.com 4 Bulgarians Convicted for ATM Fraud in Uganda Novinite.com 4 Bulgarians Convicted for ATM Fraud in Uganda. Crime | December 19, 2012, Wednesday| 4 views. Tweet. Bulgaria: ...
Wednesday, 19 December 2012
Help Net Security 56 alleged members of card fraud ring arrested in Europe Help Net Security In Bulgaria alone, more than 300 police officers were involved and in total 400 officers were ...
Tuesday, 18 December 2012
Bulgarian-Trained ATM Skimmer Nabbed in Tanzania Novinite.com The man, whose nationality was not specified, had a long record of ATM skimming in Dar es Salaam, writes the local Daily News. ...
Sunday, 09 December 2012
Tanzania police nab Bulgaria trained ATM thief Focus News ... Police Commander (RPC), Ms Marietha Minangi, the suspect, whose identity was not immediately known, has committed such crimes ...
Sunday, 09 December 2012
Bulgarians Begin Defence Over ATM Fraud Charges AllAfrica.com That is the very reason you don't know how to avoid being a victim of ATM skimming," he said. Bwengye fought back. "I may ...
Wednesday, 05 December 2012
Novinite.com Uganda Releases One of Bulgarian Alleged ATM Fraudsters - Report Novinite.com One of the four Bulgarians, who were arrested at the end of August in Uganda's capital Kampala ...
Tuesday, 20 November 2012
210. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Two Sri Lankan nationals, suspected of fraud spend at ATMs were arrested in the US during October. Two Bulgarian nationals were arrested in Thailand following ...
Monday, 19 November 2012
Novinite.com Sofia Airport Customs Foil Paraguay-Bound Skimming Scheme Novinite.com Bulgarian nationals have been busted for ATM fraud in various countries over the recent years, most recently ...
Monday, 19 November 2012
Phuket Gazette Bulgarians arrested in Phuket for ATM skimming confess to the crime Focus News Bangkok. Tourist police have arrested two Bulgarians in Phuket on charges of possessing equipment ...
Monday, 05 November 2012
... sentenced a Bulgarian man and a Florida woman for their part in a multi-state operation in which they secretly skimmed bank customers' identification at ATMs and used ...  ...
Wednesday, 24 October 2012
2 sentenced for bank fraud, identity theft Alabama's13.com They pleaded guilty in June to bank fraud, possession of more than 300 counterfeit credit ord ebit cards and aggravated identity ...
Monday, 22 October 2012
215. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... including ATM skimming appears to be increasing. UK police issued a warning about ATM skimming in September. Victims had between £200 and £300 fraudulently withdrawn from their accounts. Four Bulgarian ...
Monday, 22 October 2012
Novinite.com 2 Bulgarians Busted in Thailand for ATM Theft Novinite.com Two Bulgarians have been arrested in Bangkok on charges of ATM draining by the use of a skimming device, according ...
Saturday, 20 October 2012
Pattaya Mail: Bulgarians arrested for ATM skimming Focus News Acting on complaints from several European banks, Thai police arrested two Bulgarian nationals in downtown Bangkok for ATM ...
Saturday, 20 October 2012
Bulgarians arrested for ATM skimming Pattaya Mail BANGKOK, Oct 18 – Acting on complaints from several European banks, Thai police arrested two Bulgarian nationals in downtown Bangkok for ...
Friday, 19 October 2012
ATM skimming convict gets judical send off Stuff.co.nz A Bulgarian man who brought ATM skimming parts into the country was jailed yesterday, and given a send off by the judge. Yulivan ...
Tuesday, 16 October 2012
Novinite.com Bulgarian ATM Fraudsters Stir Turmoil in Uganda Court – Report Novinite.com A group of four Bulgarians arrested in Uganda's capital Kampala on allegations of operating an ...
Wednesday, 26 September 2012
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