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ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
Bali police arrest Bulgarian for ATM skimming in Seminyak  Coconuts Police in Bali have arrested yet another Bulgarian national for alleged ATM skimming. The suspect, identified by police as ...
Wednesday, 10 July 2019
Bulgaria arrests 3 wanted by France over skimming operation  The Sofia Globe Three Bulgarians have been arrested, in Sofia and the north-eastern Bulgarian town of Dobrich, at the request of ...
Tuesday, 09 July 2019
Poor security features make Indian ATMs easy game for gangs from Bulgaria  Hindustan Times The “poor security features” in ATMs across India have made the country a “sitting duck” for Bulgarian ...
Thursday, 30 May 2019
Two Bulgarians put skimming device at Khan Market ATM  The Indian Express Police scanned CCTV footage at the ATM kiosk and found a man with a mask entering the ATM and installing the skimming ...
Monday, 27 May 2019
Bulgarian man held in ATM skimming scam  Times of India Saligao: Mapusa police on Friday arrested a Bulgarian national, Dimitrov Jorge Yankov, for installing a skimmer at the ATM machine of ...
Saturday, 25 May 2019
Police name two Bulgarian nationals suspects in ATM skimming case targeting foreign tourists  Coconuts Two Bulgarian nationals have been named suspects in connection with ATM skimming after ...
Thursday, 16 May 2019
Four Bulgarians arrested for card skimming in Bali - The Jakarta Post  Jakarta Post Four Bulgarians have been arrested in Bali for skimming bank cards. They allegedly stole card data at ATMs ...
Sunday, 14 April 2019
Bulgarian charged with stealing more than $25K from ATM in Antigua  caribbeannewsservice.com Police over the weekend charged Mark Vas Nelsen, a Bulgarian/Canadian citizen with stealing more ...
Tuesday, 01 January 2019
ATM skimming case: Panaji police attach laptop The Navhind Times PANAJI: Panaji police have attached a laptop in connection with ATM card skimming case in which a Bulgarian national Miroslav ...
Tuesday, 09 October 2018
The Navhind Times Alert cops foil bid to steal ATM data, arrest foreigner | The Navhind ... The Navhind Times NT NETWORK. PANAJI. An alert team of the Panaji police station foiled a bid ...
Sunday, 07 October 2018
Coconuts Bulgarian man arrested over ATM skimming in Bali Coconuts A Bulgarian man was arrested by Bali Police on Tuesday after he was identified as a suspect in multiple ATM skimming ...
Wednesday, 01 August 2018
Jakarta Post Bulgarian, Australian arrested for alleged ATM scam Jakarta Post Klungkung Police have arrested two foreigners for their alleged involvement in data skimming. The men were ...
Wednesday, 11 July 2018
... The two men were arrested on Monday on Nusa Lembongan, an island off Bali that is popular among tourists. Bulgarian Ivan Hristov...  ...
Wednesday, 11 July 2018
Jakarta Post Bulgarian shot to death for alleged involvement in ATM skimming Jakarta Post The Jakarta Police general crimes unit shot to death a man of Bulgarian nationality who was allegedly ...
Friday, 06 April 2018
Rappler Bulgarian man arrested in Pampanga for ATM skimming Rappler (READ: Eastern Europeans could be behind ATM fraud – BPI). The Bangko Sentral ng Pilipinas earlier urged bank account ...
Friday, 05 January 2018
Bulgarian 3 Jailed For ATM Scam Fiji Sun Online From left: Simeon Stefanov Minchev outside the Lautoka Magistrates Court. Photo: Charles Chambers and Plamen Dimitrov Petrov before he was ...
Saturday, 09 December 2017
ZDNet Europol smashes global ATM skimmer ring ZDNet Involving the Italian Carabinieri, the Bulgarian General Directorate of Combating Organised Crime, the National Police of Czech Republic, ...
Friday, 01 December 2017
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