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Search Keyword bulgarian suspect

Total: 354 results found.

Page 17 of 18
Novinite.com Belgium Police Busts 2 Bulgarians for Bank Card Fraud Novinite.com The draining of the bank cards had been made after the originals had been copied at ATM machines with a ...
Sunday, 13 December 2009
Novinite.com US Sentences Second Bulgarian in ATM Skimming Case Novinite.com Nikolay Nikolov, 24, pleading guilty to conspiracy, access device fraud, and aggravated identity theft. He ...
Wednesday, 30 September 2009
Novinite.com Kosovo Police Busts 2 Bulgarians for ATM Fraud Novinite.com The police in the Kosovo's capital, Pristina, have arrested two Bulgaria nationals over suspicions they attempted ...
Sunday, 20 September 2009
Two Bulgarian ATM Thieves Looking at Jail Time Credit Union Times Two ATM skimmers from Bulgaria face years in federal prison after pleading guilty to skimming tens of thousands of dollars ...
Monday, 14 September 2009
Sofia Echo Bulgarian bank fraudsters jailed for US bank scam Sofia Echo When a customer used the ATM with the skimming device installed, the device would electronically record the customer's ...
Friday, 11 September 2009
Sofia Echo Bulgarian gets prison for ATM fraud in Atlanta Bizjournals.com A Bulgarian man will go to federal prison for four and a half years for stealing bank card numbers and passwords ...
Thursday, 10 September 2009
Novinite.com New Zealand police arrest Bulgarian skimmers Sofia Echo In July 2009, a Bulgarian-based criminal group was behind a similar scam involving ATM machines in Australia's Queensland ...
Friday, 04 September 2009
Novinite.com New Zealand Police Arrest 2 Bulgarians over ATM Skimming Novinite.com Photo by flickr.com New Zealand police have arrested two Bulgarians in an ATM skimming scam in Nelson ...
Friday, 04 September 2009
Men charged over ATM attacks TVNZ Police have arrested two Bulgarian men they believe have been "skimming" account details from cash machines in Canterbury and Nelson. ...  ...
Thursday, 03 September 2009
WFSB: Bulgarian arrested in the US for card fraud Focus News ... Martin Antonov was caught while attempting to remove a device intended to read the PIN code by the movement of the cardholder's ...
Thursday, 30 July 2009
Sofia Echo Bulgarian skimmer arrested in the United States Sofia Echo Police in the US have apprehended a 34 year old Bulgarian citizen who was thought to be a member of a Bulgarian-run ...
Thursday, 30 July 2009
Novinite.com Bulgarian arrested in Connecticut for ATM skimming Bulgarian News Network Martin Antonov, a Bulgarian temporarily residing in the US, was arrested by the police in Wallingford, ...
Thursday, 30 July 2009
Fee slug for ATM victim Gold Coast News - goldcoast.com.au A VICTIM of an ATM skimming scam at Nobby Beach found he had also been charged international banking fees after Bulgarian thieves ...
Friday, 24 July 2009
The Citizen Daily Bulgarian ATM duo charged The Citizen Daily Two Bulgarian nationals who were arrested over ATM skimming were yesterday arraigned before the Kisutu Resident Magistrate's ...
Friday, 24 July 2009
Kirilica, Macedonia: Two Bulgarians arrested over ATM skimming in ... Focus News Police in the town of Dar Es Salaam, Tanzania arrested Bulgarians, accused of ATM skimming, the Macedonian ...
Wednesday, 22 July 2009
Novinite.com Bulgarian Criminals Allegedly Behind Australia ATM Skimming Novinite.com Australian authorities fear that an international card-skimming operation may have spread across the ...
Wednesday, 22 July 2009
Banks calm ATM clients as CEOs applaud arrest The Citizen Daily Separately an Information and Communication Technology (ICT) and security expert Mr Yona Maro said financial institutions ...
Wednesday, 22 July 2009
Sofia Echo Queensland's Gold Coast hit by Bulgarian skimmers Sofia Echo Reportedly, at least 80 000 Australian dollars were siphoned from Gold Coaster's bank accounts in an international ...
Wednesday, 22 July 2009
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
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