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Novinite.com Bulgarian Robbers Shock French Police Novinite.com The ATM in Lyon where the two Bulgarian criminals were caught while trying to install a mini module to steal bank cards ...
Friday, 26 June 2009
ATM skimming gang arrested in Greece penki.lt, Lithuania Greek authorities in northern Greece have neutralized a gang of Bulgarians who authorities say was swindling money off unsuspecting ...
Wednesday, 17 June 2009
Bulgarian ATM skimming gang arrested in Greece Sofia Echo, Bulgaria Greek Authorities in northern Greece have neutralised a gang of Bulgarians who were swindling money off unsuspecting ...
Tuesday, 16 June 2009
Arrested Bulgarians with forged credit cards News From Greece, Greece The criminals are charged with fraud, forgery, participation in a criminal organization and legalizing income from ...
Monday, 15 June 2009
Bulgarians drain 53 000 euro from Macedonian ATM News.bg, Bulgaria According to the spokesman of the Macedonian ministry of interior Ivo Kotevski, in February and March the Bulgarians with ...
Tuesday, 09 June 2009
Two Bulgarians Wanted in Macedonia for Credit Cards Fraud Novinite.com, Bulgaria The Macedonian police have declares wanted through Interpol two Bulgarians alleged for credit cards fraud. ...
Tuesday, 09 June 2009
407. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... leading to the arrest of Romanian and Bulgarian nationals suspected of ATM skimming. In South Africa, shoulder surfing was used by a ‘helpful stranger' to observe PIN entry while a hand held skimmer ...
Friday, 15 May 2009
ATM fraud gaining ground Kathimerini, Greece Police and bank managers in Athens, Thessaloniki and other cities across the country have intensified cooperation in a bid to crack down on the ...
Thursday, 30 April 2009
London pickpocket team convicted of Workington purse thefts Times & Star, UK A spokeswoman said officers were quick to act in the area and caught the group red-handed in the process of using ...
Wednesday, 29 April 2009
410. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... police arrested two Bulgarian nationals who were caught using cloned cards at ATMs to fraudulently withdraw funds. Twelve suspects were arrested by Canadian police following possible point of sale (POS) ...
Monday, 20 April 2009
Bulgarian Crime Figures Involved in Fraud World Tours Novinite.com, Bulgaria Bulgarian criminals are allegedly involved in huge ATM skimming fraud schemes in Australia. Photo by news.com.au ...
Monday, 20 April 2009
Two Bulgarians used false credit cards to take money from ATMs in ... Focus News, Bulgaria Macedonian police detained two Bulgarian citizens, who have been using false credit cards to withdraw ...
Monday, 30 March 2009
Two Bulgarians used false credit cards to take money from atms in ... Makfax, Macedonia Macedonian police detained two Bulgarian citizens, who have been using false credit cards to withdraw ...
Monday, 30 March 2009
414. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... made against two Bulgarian nationals in Atlanta. An ATM skimming incident in New York City netted criminals $40k. CCTV images of a suspect attaching a skimming device to an ATM in Florida were released. ...
Monday, 16 March 2009
Bulgarians charged in ATM card fraud Rome News-Tribune, GA A federal grand jury accuses 23-year-old Nikolay Nikolov and 29-year-old Yordan Kavaklov of using a “skimming device” connected ...
Wednesday, 18 February 2009
2 Bulgarians detained for draining US bank accounts News.bg, Bulgaria Proceedings have started against two Bulgarians in the Unites States for bank cards frauds, informed BNR. Nikolay Nikolov ...
Wednesday, 18 February 2009
Accused Bulgaria Bank Card Fraudsters Face 60 Years in US Jail Sofia News Agency, Bulgaria ... in US Jail: In the US city Atlanta, two Bulgarian men arrested in November with more than USD ...
Wednesday, 18 February 2009
Two Charged In Atlanta ATM Card Fraud WXIA-TV, GA - ATLANTA (AP) -- A federal grand jury accuses 23-year-old Nikolay Nikolov and 29-year-old Yordan Kavaklov of using a "skimming device" connected ...
Wednesday, 18 February 2009
2 Bulgarians held in Atlanta-area ATM scam Atlanta Journal Constitution,  USA - By MARCUS K. GARNER Two Bulgarian men arrested with more than $57000 in cash were indicted Tuesday by a federal ...
Tuesday, 17 February 2009
Bulgarians accused of stealing bank card info in metro Atlanta NorthFulton.com, GA "With the help of our local, state and federal law enforcement partners, those individuals and organized ...
Tuesday, 17 February 2009
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