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Total: 354 results found.

Page 14 of 18
NY man admits 'skimming' ATMS for nearly $300K Wall Street Journal ... personal information from ATM machines in northern New Jersey and stealing nearly $300000. Georgi Nikiforov pleaded ...
Thursday, 26 May 2011
Global ATM racket hit as three men seized The Standard Bailey did not elaborate on how the banks discovered the fraud, but it is understood the men targeted two ATMs. "From the cards that ...
Tuesday, 17 May 2011
Novinite.com Bulgarian Jailed in Ireland over ATM-Skimming Equipment Novinite.com Photo by EPA/BGNES A Bulgarian man has been sentenced to fifteen months in prison in Ireland after attempting ...
Saturday, 07 May 2011
Gardaí foil attempt to bring ATM-skimming equipment through airport IrishExaminer.com An eastern European man caught attempting to bring ATM skimming equipment into the country through ...
Friday, 06 May 2011
Bulgarian crime-busters uncover group for making ATM skimming devices Focus News Bulgarian crime-busters have uncovered a group for making ATM skimming devices, the press center of the ...
Thursday, 05 May 2011
Viktor Kafalov guilty of bank fraud involving Valley National Bank in New Jersey newjerseynewsroom.com Kafalov faces a $1 million fine and 30 years in prison on the bank fraud charge, ...
Tuesday, 03 May 2011
2 Bulgarians arrested in Edirne for ATM draining Focus News Turkish police arrested two Bulgarian nationals in the city of Edirne while installing a skimming device on an ATM. Edirne police ...
Tuesday, 03 May 2011
Novinite.com 3 Bulgarians Caught Skimming ATMs in Italy Novinite.com Three Bulgarians have been arrested for skimming ATM devices in two separate instances in Italy. A 27-year-old Bulgarian ...
Friday, 22 April 2011
Novinite.com 4 Bulgarians Busted in Switzerland for ATM Crimes Novinite.com The perps, ages 30 to 43, are accused of mounting skimming devices at ATMs and draining bank accounts of nearly ...
Tuesday, 19 April 2011
Novinite.com Bulgarian Woman Busted in Switzerland for ATM Crime Novinite.com A Bulgarian woman used ATM skimming devices to drain bank accounts in Switzerland. File photo A Bulgarian ...
Friday, 08 April 2011
Bulgarian national arrested for ATM draining in Switzerland Focus News The woman used to drain ATMs in the central part of the town of Bellinzona using skimming devices. So far police ...
Thursday, 07 April 2011
Novinite.com Ten Bulgarians arrested for skimming bank cards MSN Philippines News During searches at 25 locations in the northern town of Silistra as well as the capital Sofia and Varna ...
Monday, 28 February 2011
Europe1: Improved bankcard skimming mechanism revealed after Bulgarian crime ... Focus News According to the head of the financial crimes department at Lyon police, this is the most improved ...
Friday, 25 February 2011
Novinite.com Alleged Bulgarian ATM Fraudsters Waive Hearing in US Novinite.com Five Bulgarians, who have been charged in the United States for draining of bank accounts through skimming ...
Sunday, 23 January 2011
Alleged ATM skimmers from Bulgaria waive hearing Main Line The defendants are charged with corrupt organizations, identity theft, unlawful device making equipment, dealing in proceeds ...
Saturday, 22 January 2011
Bulgarians accused of ATM skimming remain in jail Pottstown Mercury NORRISTOWN — Five Bulgarian men accused of "skimming" bank customers' account numbers from automated teller machines ...
Friday, 21 January 2011
Alleged ATM skimmers waive hearing The Times Herald COURTHOUSE — Five Bulgarian men accused of “skimming” bank customers' account numbers at automated teller machines (ATMs) and then stealing ...
Thursday, 20 January 2011
Five arrested in ATM fraud case, with victims in Springfield Township Montgomery Newspapers Five men originally from Bulgaria have been arrested and charged with using “skimmer” devices ...
Monday, 17 January 2011
5 Bulgarians charged in suburban ATM thefts TMCnet The five are charged with theft, identity theft, running a corrupt organization and related offenses. A preliminary hearing is set for ...
Friday, 14 January 2011
ABC Action News 5 Arrested in ATM Scam; Nearly $135k Reportedly Stolen Patch Ismail Misankov was arrested in connection with the ATM scam. Montgomery County Office of District Attorney ...
Friday, 14 January 2011
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