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Total: 550 results found.

Tags: [fraud spend, atm skimming]  ...
Tuesday, 26 September 2023
Tags: [atm skimming, fraud spend]  ...
Wednesday, 19 April 2023
Tags: [fraud spend, card theft]  ...
Monday, 07 November 2022
Tags: [fraud spend]  ...
Tuesday, 03 May 2022
Tags: [fraud spend]  ...
Friday, 04 February 2022
Tags: [fraud spend]  ...
Monday, 31 January 2022
Tags: [fraud spend]  ...
Thursday, 20 January 2022
Tags: [atm skimming, fraud spend, romanian suspect, malasian suspect]  ...
Friday, 08 October 2021
Tags: [fraud spend]  ...
Wednesday, 25 August 2021
Tags: [card swapping, fraud spend]  ...
Tuesday, 03 August 2021
Tags: [atm skimming, fraud spend]  ...
Wednesday, 31 March 2021
Tags: [sentence, romanian suspect, atm skimming, fraud spend]  ...
Saturday, 27 March 2021
Tags: [id theft, fraud spend]  ...
Friday, 05 March 2021
Tags: [deep insert skimming, atm skimming, fraud spend, cnp fraud, romanian suspect]  ...
Wednesday, 03 February 2021
Tags: [fraud spend]  ...
Wednesday, 03 February 2021
Tags: [fraud spend]  ...
Friday, 20 November 2020
Tags: [pos compromise, refund, fraud spend]  ...
Thursday, 12 November 2020
Tags: [romanian suspect, atm skimming, fraud spend]  ...
Thursday, 12 November 2020
Tags: [card swapping, shoulder surfing, fraud spend]  ...
Tuesday, 22 September 2020
Tags: [atm skimming, fraud spend]  ...
Wednesday, 16 September 2020
Tags: [fraud spend]  ...
Monday, 31 August 2020
Tags: [fraud spend]  ...
Thursday, 20 August 2020
Tags: [fraud spend]  ...
Wednesday, 19 August 2020
Tags: [atm skimming, fraud spend]  ...
Friday, 24 July 2020
Tags: [distraction, fraud spend]  ...
Wednesday, 03 June 2020
Tags: [fraud spend]  ...
Saturday, 21 March 2020
Tags: [romanian suspect, fraud spend, atm skimming]  ...
Wednesday, 18 March 2020
Tags: [fraud spend]  ...
Monday, 16 March 2020
Tags: [atm skimming, fraud spend, nigerian suspect]  ...
Tuesday, 10 March 2020
Tags: [fraud spend]  ...
Tuesday, 03 March 2020
Tags: [fraud spend, indian suspect]  ...
Saturday, 22 February 2020
Tags: [hand held skimming, fraud spend]  ...
Tuesday, 04 February 2020
Tags: [fraud spend]  ...
Monday, 20 January 2020
Tags: [atm skimming, fraud spend]  ...
Monday, 30 December 2019
Tags: [atm skimming, fraud spend, romanian suspect]  ...
Thursday, 12 December 2019
Tags: [romanian suspects, atm skimming, fraud spend]  ...
Monday, 09 December 2019
Tags: [fraud spend]  ...
Thursday, 05 December 2019
Tags: [fraud spend]  ...
Thursday, 05 December 2019
Tags: [fraud spend]  ...
Tuesday, 03 December 2019
Tags: [fraud spend]  ...
Monday, 02 December 2019
Tags: [fraud spend, chinese suspects]  ...
Friday, 22 November 2019
42. TR-ATM FRAUD - THE WEEK
(News/ATM Fraud)
Tags: [fraud spend, turkish suspect]  ...
Monday, 18 November 2019
Tags: [fraud spend, chinese suspect]  ...
Monday, 28 October 2019
Tags: [insider, fraud spend]  ...
Monday, 21 October 2019
Tags: [sim swap, fraud spend]  ...
Sunday, 22 September 2019
Tags: [fraud spend, statistics]  ...
Thursday, 19 September 2019
Tags: [fraud spend]  ...
Monday, 16 September 2019
Tags: [fraud spend]  ...
Sunday, 18 August 2019
Tags: [sentence, romanian suspect, colombian suspect, fraud spend]  ...
Saturday, 10 August 2019
Tags: [fraud spend]  ...
Wednesday, 31 July 2019
Two people charged in fraudulent credit card transactions  Greater Milwaukee Today | GMToday.com WAUKESHA — Two people were charged in Waukesha County Circuit Court on Monday after they allegedly ...
Tuesday, 26 September 2023
Man in wig disguise accused of $30k ATM skimming racket  PerthNow A man has been arrested at a Melbourne ATM while dressed in a wig, glasses and a face mask over an alleged interstate skimming ...
Wednesday, 19 April 2023
Deputies searching for woman that spent over $1K of stolen ATM cards at Walmarts in Iredell County  WBTV IREDELL COUNTY, N.C. (WBTV) - The Iredell County Sheriff’s Office is searching for a ...
Monday, 07 November 2022
Mumbai: Four arrested for ATM card cloning  The Indian Express The Mira Bhayandar Vasai Virar (MBVV) police have arrested four men for allegedly making cloned ATM cards and withdrawing money ...
Tuesday, 03 May 2022
ATM Users In Point Pleasant Warned To Beware Of Fraud: Police  Patch.com Point Pleasant police say they have received several fraud reports involving debit cards where cash was taken out of ...
Friday, 04 February 2022
Piparo couple charged with ATM fraud  TT Newsday A Piparo couple accused of withdrawing $67,800 via ATM transactions from a joint account of two other people have been arrested and charged ...
Monday, 31 January 2022
ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh  EastMojo Agartala: Six months after escaping from a hospital while undergoing  treatment, an undertrial Turkish ...
Thursday, 20 January 2022
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
ATM fraud: Police officers on kiosk hunt  Telegraph India Police officers probing the ATM fraud that left a 74-year-old woman’s son poorer by Rs 90,000 have written to the bank where the victim ...
Tuesday, 03 August 2021
Police investigate credit card fraud after suspected ATM skimming  Mirage News Police are appealing for public assistance as they investigate card skimming-related thefts across the Sydney ...
Wednesday, 31 March 2021
Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation  KATC Lafayette News A Houston man has been arrested, accused of bank fraud and identity theft. ...
Friday, 05 March 2021
Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g  The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ...
Wednesday, 03 February 2021
Two Rohtak men held for ATM fraud  The Tribune India The cyber cell police, Mandi, today arrested two residents of Rohtak for ATM card cloning. Rohit and Aman were engaged in ATM card cloning ...
Wednesday, 03 February 2021
CPSO arrests Texas man for 28 counts of identity theft  KATC Lafayette News LAKE CHARLES, La. - A 30-year-old Texas man is accused of identity theft. Police say they believe the arrest is connected ...
Friday, 20 November 2020
Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours  Daily Mail Brazen fraudsters have been caught on camera stealing hundreds of dollars from struggling businesses ...
Thursday, 12 November 2020
Father of two admits theft of more than €120000 from ATMs  Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines,   using cloned cards ...
Thursday, 12 November 2020
ATM fraud:Man loses Rs 2.51L  The Tribune India In a police complaint, the victim, Sardari Lal, said he had withdrawn Rs 10,000 from the ATM of the 33-Foot Road branch of State Bank of India ...
Tuesday, 22 September 2020
Fircrest Police Need Your Help  The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ...
Wednesday, 16 September 2020
Man loses Rs 30,000 to ATM fraud in Surat  Ahmedabad Mirror When Surat resident Pankajkumar Hirpara got to know of deduction of money from his bank account, he initially thought it...
Monday, 31 August 2020
58 Arrested In Countywide ATM Crime Spree In New Jersey  CBS New York NEW JERSEY (CBSNewYork) – Dozens of people are under arrest in New Jersey for a major, potentially multi-state ...
Thursday, 20 August 2020
Central Jersey Police Investigating Bank ATM Thefts | Morris Daily Voice  Daily Voice Dozens of people were arrested after using prepaid debit cards to steal from ATMs in New Jersey, New York ...
Wednesday, 19 August 2020
Man places skimmer on ATM, uses obtained cards at Immokalee casino  NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ...
Friday, 24 July 2020
ATM fraud continues – lockdown or no lockdown  Northern Natal Courier Two cases of ATM fraud have been  reported from the Dundee Boulevard Centre. One at the Capitec ATM where a shopper ...
Wednesday, 03 June 2020
Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected  Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ...
Saturday, 21 March 2020
Romanian national arrested in connection with ATM fraud: Police  Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ...
Wednesday, 18 March 2020
Gang of hi-tech criminals cloning debit cards busted in Kochi  The New Indian Express KOCHI: A three-member interstate gang involved in cloning debit cards and withdrawing lakhs of rupees from ...
Monday, 16 March 2020
3 held for ATM skimming thefts  Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit...
Tuesday, 10 March 2020
Kasargod: Police arrest four for ATM fraud using fake cards  Daijiworld.com Kasargod, Mar 3: A Kerala police team led by Kasargod police circle inspector, Abdul Rahim, has succeeded in ...
Tuesday, 03 March 2020
Two foreigners arrested over ATM fraud  Colombo Gazette Two foreigners have been arrested over an ATM fraud, the Police media unit said...
Saturday, 22 February 2020
Haryana youth held in Tripura for ATM fraud  Times of India Local people caught him when he was roaming around ATM booth ...
Tuesday, 04 February 2020
ATM fraud: City restaurants under police scanner  The Statesman City police officers investigating the ATM fraud case have come across information about the alleged involvement of certain restaurants ...
Monday, 20 January 2020
Court documents name man arrested in ATM skimming case  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ...
Monday, 30 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..  
Monday, 09 December 2019
Two Florida men facing multiple federal charges in connection to Brookings ATM thefts  KSFY BROOKING, S.D. - Two Florida men accused of using fake credit and debit cards in Brookings are ...
Thursday, 05 December 2019
Bank fraud: Eye on Nepal border  Millennium Post Kolkata: The Kolkata Police in connection with the probe of the bank fraud case has issued special alert for Nepal border and the Border Security ...
Thursday, 05 December 2019
Two ATM Hackers Nabbed in Guwahati  Guwahati Plus GUWAHATI: Taking cognisance of the increasing number of ATM frauds, the city police on December 2, apprehend two persons who were allegedly ...
Tuesday, 03 December 2019
ATM Fraud: Over 100 cases registered in Kolkata; money withdrawal from Delhi, NCR  Zee News Many people under the jurisdiction of Jadavpur PS lodged their complaint of unauthorized withdrawal ...
Monday, 02 December 2019
More ATM scam suspects flee the country  Zambian Watchdog The latest are now two Chinese suspects who fled the country after being granted bail by the courts. The two are alleged to have stolen ...
Friday, 22 November 2019
92. TR-ATM FRAUD - THE WEEK
(News/ATM Fraud)
TR-ATM FRAUD  THE WEEK Suspected Turkish nationals clone cards, pilfer lakhs from Tripura ATMs...  
Monday, 18 November 2019
Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks  ThaiExaminer.com   Police raided the apartment of Feng Yi Sheng and found 60 counterfeit cards, ...
Monday, 28 October 2019
How ATM guards collaborated with fraudster to steal over Sh2.2 million  Standard Digital Detectives from the Directorate of Criminal Investigations in Thika arrested a suspected mastermind ...
Monday, 21 October 2019
ATM fraud: Heads to roll in NCS  The Nation Newspaper NIGERIAN Correctional Service (NCS), has vowed to dismiss its officer who was arrested alongside others by the Economic and Financial Crimes ...
Sunday, 22 September 2019
$4.5m in ATM fraud  Trinidad News A TOTAL of $4.5m has been lost due to Automatic Teller Machine (ATM) fraud for this year alone. This was revealed yesterday at the weekly police press briefing ...
Thursday, 19 September 2019
Delhi Police foils ATM fraud bid, nabs 2 members of Mewati gang  ANI News New Delhi [India], Sep16 (ANI): Delhi Police have arrested two men for alleged attempt to commit ATM fraud in the national ...
Monday, 16 September 2019
ATM Bank Fraud Suspect Sought  Groton, CT Patch ATM Bank Fraud Suspect Sought - Groton, CT - Groton Town police need to public's help in identifying a man seen on surveillance video suspected ...
Sunday, 18 August 2019
Barbados: Foreigners plead guilty to ATM fraud  Stabroek News (Barbados Nation) Two Colombians and a Romanian national two of whom were caught with fraudulent banking cards confessed to stealing ...
Saturday, 10 August 2019
Bartow police search for 2 suspects in ATM fraud case  The Ledger Bartow police are looking for two suspects believed to be involved in a fraud case at a local CVS store Wednesday...   ...
Wednesday, 31 July 2019
Nanaimo RCMP assisting Port Alberni in ATM fraud case  CTV News It happened at the TD Canada Trust on 3rd Street in Port Alberni on March 15...  
Saturday, 27 July 2019
Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards  WAFB A man from Romania has pleaded guilty to skimming debit cards and using the information to make ...
Friday, 26 July 2019
Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales  The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ...
Wednesday, 24 July 2019
ATM scam breakthrough  Barbados Today Police have identified two unnamed suspects in last weekend's fraud cases that targeted automatic teller machines (ATMs) at commercial banks. They today ...
Wednesday, 10 July 2019
CCTV released after pensioner loses cash in two-year Holmfirth ATM fraud  ExaminerLive Police have released a CCTV image of a man they want to trace over a fraud offence. The victim, a man in ...
Wednesday, 03 July 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Pair sought in credit card skimmer fraud case  Asheville Citizen-Times Asheville Police Department is looking for a man and woman suspected of utilizing credit card skimmers at local gas stations... ...
Thursday, 23 May 2019
Three ATMs, seven days, 87 people: Delhi Police in action as Rs 19 lakh is stolen  The Indian Express What has added to police's worries is not just the long list of complainants, but also the ...
Tuesday, 14 May 2019
Kollam: ATM fraud hits SBI customers  Deccan Chronicle The bank management has asked the victims to wait for another month for refund before initiating legal proceedings...  
Thursday, 09 May 2019
Woman duped of Rs 61,000  The Tribune TheTribune: BATHINDA: Two persons have been booked for duping a woman of Rs 61000 in an ATM fraud at Talwandi Sabo. A resident of Talwandi Sabo had ... ...
Wednesday, 08 May 2019
This ATM bandit may have swiped your money. He’s now in a Portland jail  Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ...
Thursday, 02 May 2019
Methuen Police Charge 3 Men With Stealing Thousands In ATM Theft Ring  CBS Boston METHUEN (CBS) – Police arrested two men suspected of stealing thousands of dollars from ATMs in Massachusetts ...
Monday, 29 April 2019
Man loses Rs 20,000 in ATM fraud  The Tribune Tribune News *Service*. Chandigarh, March 25. Unidentified miscreants withdrew Rs 20,000 from a government teacher's bank account at Khuda Lahora... ...
Tuesday, 26 March 2019
Suspects found with 150 cloned debit cards, arrested in ATM fraud investigation  WCYB Two suspects are behind bars after an ATM fraud investigation. The Johnson City Police Department arrested ...
Sunday, 17 March 2019
Three Romanian nationals arrested in Lucknow for ATM fraud  United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ...
Wednesday, 06 March 2019
Trinidad: Two busted for ATM fraud; thousands in cash and blank cards recovered  St. Lucia News Online March 3, 2019. Share This On: Share17 · Tweet · Pin · +1 · Share. 7 Shares. (TRINIDAD EXPRESS) ...
Monday, 04 March 2019
ATM bandits drain cash from hundreds of accounts. Thieves likely have fled Tri-Cities  Tri-City Herald ATM bandits that stole debit card information from Richland, Kennewick and Pasco residents ...
Friday, 01 March 2019
Woman loses 1.19 lakh rupees through card cloning  UdaipurTimes A woman became a victim of ATM fraud while she was still in possession of her ATM card. The fraud came to light when her cheque ...
Wednesday, 20 February 2019
Customers of multiple NRV banks reporting fraudulent charges, authorities  WSLS 10 Authorities are investigating the possibility of a card skimmer being placed on a National Bank ATM...   ...
Tuesday, 19 February 2019
Auto rickshaw gang busted in Punjab, stolen ATM cards recovered  United News of India Jalandhar, Feb 17 (UNI) District rural police on Sunday claimed to have nabbed five members of auto rickshaw ...
Sunday, 17 February 2019
Wichita, Kansas News, Weather, Sports - Beloit police search for ATM fraud suspect  KAKE The Beloit Police Department is offering a $500 reward for any information that leads them to a man suspected ...
Sunday, 17 February 2019
Three arrested for ATM fraud  The Tribune TheTribune: NEW DELHI:A gang of cyber criminals, who used to withdraw money from unguarded and isolated ATMs using cloned plastic cards, has been ... ...
Friday, 15 February 2019
Rs 7,26,300 Gone! ATM fraud in Delhi: 41 customers lose money after getting new debit cards  Zee Business In a surprising incident, bank accounts of as many as 41 people have been wiped of total ...
Saturday, 09 February 2019
Former judge loses Rs 70k to debit card cloning  Times of India Dehradun: A retired judge in Dehradun has become the latest victim of ATM cloning after Rs 70000 was fraudulently withdrawn from ...
Tuesday, 05 February 2019
Puerto Rican pair accused of ATM theft  Royal Gazette Two American citizens accused of stealing money from cash machines were remanded in custody yesterday.Juan Carvajal, 21, and Avik Rivera, ...
Tuesday, 29 January 2019
Two men arrested for ATM fraud; found with multiple credit cards and thousands in cash  KSLA TEXARKANA, TX (KSLA) - The Texarkana Police Department have arrested two men for using homemade credit ...
Wednesday, 23 January 2019
Police investigate possible “skimmer” fraud  South Beach Bulletin There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized ...
Friday, 18 January 2019
Alleged fraud against Jamaica's National Commercial Bank could pass $100M  caribbeannewsservice.com A multimillion-dollar bank fraud committed at the National Commercial Bank, for which three ...
Thursday, 17 January 2019
ATM fraud: Retired judge loses over Rs 1 lakh  Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ...
Thursday, 17 January 2019
Police investigate possible “skimmer” fraud  The Daily World There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized cash ...
Wednesday, 16 January 2019
ATM fraudster nabbed in Damaturu  Vanguard An automated Teller Machine (ATM) fraudster was arrested in Damaturu , the yobe state capital around 2.30 pm Sunday trying to withdraw cash with a ...
Sunday, 06 January 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
Augusta County Sheriff's Office Investigating Possible Credit Card Fraud  NBC 29 News The Augusta County Sheriff's Office is requesting the public's assistance in identifying a man who may have ...
Thursday, 27 December 2018
Police: Man used fraudulent credit cards in ATM to steal money from several accounts | KIRO-TV  KIRO Seattle Shelton police are looking for a suspect who they say used fraudulent credit cards ...
Thursday, 20 December 2018
More ATM card skimming cases surface in Mohali  Canton Caller MOHALI: Even as the unit has been investigating 11 complaints of skimming allegedly by employees of a Phase V-based microbrewery, ...
Monday, 17 December 2018
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster  Lawfuel LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout ...
Saturday, 15 December 2018
Gadgets Now 40 customers of Punjab National Bank hit by 'ATM fraud' Gadgets Now New Delhi: Cops are probing a suspected ATM fraud after 40 customers of Punjab National Bank alleged that ...
Thursday, 06 December 2018
NOLA.com Hungarian nationals accused of looting Jeff Parish ATMs plead guilty in federal court NOLA.com A pair of Hungarian nationals accused of using stolen bank account information to ...
Friday, 30 November 2018
Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
WBRZ Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards WBRZ According to a release, Tanase confessed to detectives that he was part of a large-scale ...
Tuesday, 20 November 2018
Springfield News Sun 'I think that figure will grow exponentially': Clark Co. detective warns public about rash of ATM thefts Springfield News Sun The Clark County Sheriff's Office needs ...
Tuesday, 13 November 2018
MyDaytonDailyNews HELP NEEDED: Thousands stolen from area ATMs in 'organized effort' MyDaytonDailyNews Tens of thousands of dollars have been stolen from ATMs at International Harvester ...
Tuesday, 13 November 2018
Times of India Two more Haryana men arrested for ATM fraud Times of India Vadodara: After busting a gang from Haryana and arresting four persons on October 10, cops arrested two more persons ...
Saturday, 03 November 2018
Stabroek News Trinidad Scotiabank customers targeted in skimming fraud: TT$386000 and counting Stabroek News Skimming is a method by which thieves capture the information of cardholders ...
Wednesday, 31 October 2018
Newham Recorder Jailed: East Ham bank worker who defrauded £120000 from customers Newham Recorder Internal investigators spotted the fraud and passed on details to the City of London Police's ...
Wednesday, 17 October 2018
Times Now ATM fraud: Retired Air Force officer loses Rs 1.5 lakh in 10 mins Times Now New Delhi: ATM frauds are on the rise in the country. This time a retired Indian Air Force has become ...
Monday, 15 October 2018
New Telegraph Newspaper Alarm over fresh ATM fraud New Telegraph Newspaper Coming on the backdrop of rising claims by different individuals that cyber criminals had withdrawn money from ...
Sunday, 14 October 2018
The Hindu Card cloning racket busted: six arrested in several cities The Hindu Mumbai: The Mumbai Police Crime Branch has busted a pan-India card cloning racket where debit and credit ...
Saturday, 13 October 2018
MyDaytonDailyNews Police searching for suspect in Englewood ATM fraud MyDaytonDailyNews Police are looking for a suspect in connection with several fraudulent ATM withdrawals, including ...
Friday, 12 October 2018
PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ...
Saturday, 06 October 2018
Times of India 20 card cloning plaints in two days baffle cops Times of India LUCKNOW: The city witnessed a sudden spurt in card cloning cases with 20 complaints being filed in a span ...
Saturday, 29 September 2018
WAAY Card cloning hits Decatur WAAY Decatur Police are currently investigating a situation where cloned bank cards have been used at four locations, including the Chevron off of Central ...
Thursday, 20 September 2018
East London and West Essex Guardian Series Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed East London and West Essex Guardian Series The ...
Thursday, 06 September 2018
Khmer Times Two Russians jailed for ATM theft Khmer Times Phnom Penh Municipal Court yesterday sentenced two Russian men to six years jail each for using drugs and stealing money from ...
Tuesday, 28 August 2018
WVNS-TV Florida men arrested in Lewisburg for using skim cards at a gas station WVNS-TV Officers with the Lewisburg Police Department arrested two men from Florida for purchasing items ...
Monday, 27 August 2018
The Tribune Card cloning: Now, national-level yoga instructor in police net The Tribune state cyber crime cell, along with a team of the Mohali police, have nabbed a national-level yoga ...
Sunday, 26 August 2018
ATM fraud: City resident loses Rs 80000 The Sentinel GUWAHATI, Aug 22: Satish Talukdar, a resident of Udai Nagar near Koinadhara lost his hard-earned money in an ATM fraud. Talukdar only ...
Thursday, 23 August 2018
WAND Police: Over $11,000 stolen from ATM through ID theft - Wandtv.com ... WAND MT. ZION, Ill. (WAND) – A man and three juveniles stole thousands of dollars from a Mt. Zion bank ATM, ...
Thursday, 23 August 2018
Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ...
Tuesday, 21 August 2018
Barbados Today BAHAMAS – ATM scam Barbados Today NASSAU – ROYAL Bank of Canada (RBC) yesterday confirmed some of its Bahamian Visa debit and Visa credit card holders had fallen victim ...
Wednesday, 15 August 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
This is Money Inside the underworld where criminals trade your banking details: Fraudsters making online videos teaching how to ... This is Money 'The selling of card details online is ...
Tuesday, 24 July 2018
TheNewsGuru Man in court over alleged theft of ATM card, withdrawing N150, 000 TheNewsGuru The Police in Abuja on Wednesday docked one Eze Nathaniel in a Kubwa Grade 1 Area Court for allegedly ...
Thursday, 19 July 2018
Times of India Jawan falls prey to ATM card cloning, Rs 2 lakh withdrawn from account Times of India GURUGRAM: When Mahipal Singh, a sepoy with the Indian Army, went to withdraw money ...
Saturday, 14 July 2018
Couple, others arrested for alleged ATM theft in Jigawa The Nation Newspaper FIVE suspected criminal, including a couple who specialised in stealing Automated Teller Machine (ATM) cards, ...
Thursday, 05 July 2018
The Hindu Three from Tamil Nadu arrested for ATM fraud The Hindu In a breakthrough in the ATM fraud case, the Crime and Intelligence wing on Sunday arrested three persons from Tamil Nadu, ...
Monday, 25 June 2018
WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ...
Sunday, 24 June 2018
Business Standard Sri Lankan refugee among six arrested for ATM fraud Business Standard Six people, including a Sri Lankan refugee, who duplicated cards and withdrew Rs 19 lakh from an ...
Sunday, 24 June 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
London Loves Business Arrests made in crackdown against online fraudsters London Loves Business The operations in the UK were led by officers from the Dedicated Card and Payment Crime ...
Wednesday, 20 June 2018
The Herald Card cloning on the increase, police warn public | The Herald The Herald Police have warned members of the public to be wary of a syndicate of criminals that has been swindling ...
Monday, 18 June 2018
India Today Hackers use new tricks to clone ATM cards in Delhi India Today Explaining the functioning of skimmers, cyber expert Rakesh, who goes by one name, said, "Card skimming is the ...
Thursday, 14 June 2018
Romanian transients targeting Central Florida for fraudulent credit card crimes WKMG News 6 & ClickOrlando They wouldn't confirm why but Cita's arrest came just days after the Secret ...
Saturday, 09 June 2018
Patch.com 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... Patch.com 6 Arrested In Identity Theft, Card Scheme - Green Hills, TN - Hundreds of encoded cards and tens ...
Thursday, 07 June 2018
Times of India Three more card cloning cases in one day, STF may take over probe Times of India LUCKNOW: With three more cases of card cloning reported in the city on Saturday, the total ...
Sunday, 03 June 2018
ATM fraud, two persons lose Rs 1.62 lakh Times of India THIRUVANANTHAPURAM: In two cases of ATM fraud, SBI account holders lost Rs 1.62 lakhs within one week. Veena, a city based doctor ...
Sunday, 27 May 2018
Technology Zimbabwe 'Card Cloning' On The Rise: Steward Bank Warns Customers To Guard Against This Type Of Fraud Technology Zimbabwe Steward Bank has issued a notice warning its customers ...
Wednesday, 23 May 2018
Times of India Times of India LUCKNOW: Four more cases of card cloning were reported from the city on Sunday, taking the count to 70 in just four days. All four cases were reported from ...
Monday, 21 May 2018
The Tribune Debit card cloning: Man loses Rs2.40 lakh The Tribune A 64-year-old man, a resident of Mubarikpur, here, became the latest victim of the debit card cloning, wherein Rs 2.40 ...
Wednesday, 16 May 2018
Mooresville Tribune Mooresville police arrest three suspects on identity theft, fraud charges Mooresville Tribune According to MPD, the trio is believed to have stolen debit card accounts ...
Wednesday, 16 May 2018
Samba police busts gang of inter-state ATM thieves - Daily Excelsior Daily Excelsior Excelsior Correspondent SAMBA, May 10: Samba Police today busted an Inter -State ATM theft gang that ...
Friday, 11 May 2018
The Tribune Man loses Rs 74000 in ATM fraud The Tribune Kaithal: A miscreant withdrew Rs 74,000 from a bank account after getting information about ATM code on mobile. Satyavan of Budakhera ...
Wednesday, 09 May 2018
Northern Natal Courier Card cloning, ATM scam reaching plague like proportions Northern Natal Courier This information is simply transferred to another card and the conmen have complete ...
Wednesday, 09 May 2018
The Hindu Police bust ATM fraud, arrest two persons The Hindu In a major breakthrough, the Crime and Intelligence wing of the territorial police has arrested two persons who were allegedly ...
Friday, 20 April 2018
The News Center Peoples Bank reduces customer spending limits after debit card fraud cases The News Center MARIETTA, Ohio (WTAP) - Peoples Bank warns customers to check their accounts ...
Wednesday, 18 April 2018
Alleged debit card thief held on $50000 cash bail Eagle-Tribune LONDONDERRY — A man who allegedly ordered debit cards in various persons' names and used them to make thousands of dollars' ...
Tuesday, 10 April 2018
St. Louis police looking for men suspected of using cloned bank cards STLtoday.com St. Louis Police are asking for help identifying three men suspected of identity theft and using cloned ...
Wednesday, 04 April 2018
STLtoday.com St. Louis Police looking for man suspected of using stolen identities at local banks STLtoday.com Surveillance photo of a man St. Louis Police suspect used a cloned credit ...
Wednesday, 04 April 2018
WZVN-TV 2 juveniles arrested as part of card skimming ring - ABC-7.com ... WZVN-TV A nationwide criminal investigation, involving the Secret Service, led to two arrests in Southwest Florida. ...
Sunday, 01 April 2018
STLtoday.com Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say STLtoday.com ... to trick the bank into sending out new credit cards and PINs, prosecutors ...
Friday, 30 March 2018
A man who skimmed ATM cards around Boston stole $43000 in a month The Boston Globe ... spring as part of an ATM skimming operation, federal prosecutors said. Helisson Benazi de Souza, ...
Tuesday, 06 March 2018
Daily Times Leader ID theft suspect sought Daily Times Leader A West Point man is the victim of identity theft and West Point police need help finding the suspect. The theft case began ...
Saturday, 03 March 2018
DAWN.com Chinese national indicted in ATM fraud case DAWN.com KARACHI: A judicial magistrate indicted on Tuesday a Chinese national in a case pertaining to illegally drawing cash and stealing ...
Wednesday, 14 February 2018
Hindustan Times Rs 9 lakh stolen from 50 bank accounts in Mumbai after cards cloned at ATM Hindustan Times “A small number of our customers' accounts have been impacted through transactions ...
Tuesday, 13 February 2018
KATC Lafayette News CPSO searching for ATM theft suspects - KPLC 7 News, Lake ... KPLC-TV The Calcasieu Parish Sheriff's Office is asking for the public's assistance in identifying two ...
Wednesday, 07 February 2018
Man wanted for questioning in ATM theft pattern in New York City ... WABC-TV The NYPD is on the lookout for a man they'd like to question in connection with a pattern of ATM cash withdrawals ...
Tuesday, 06 February 2018
Greater Kashmir ATM fraud: Ramban Police start investigation Greater Kashmir Police said fraudsters misused her ATM card and have withdrawn more than Rs 30,000 from her account by using ...
Monday, 08 January 2018
WCAX 4 Quebec men sentenced in ATM fraud case WCAX RUTLAND, Vt. (WCAX) U.S. authorities say four Quebec men have been sentenced for a cross-border ATM related fraud. The U.S attorney's ...
Tuesday, 02 January 2018
Romanian wanted in ATMtheft case held in Nicaragua The Hindu The State police have received an intimation that Nicaragua is willing to extradite to India a Romanian national wanted in ...
Friday, 22 December 2017
Three Romanian nationals held for ATM fraud : PTI feed, News India Today Pune, Dec 21 (PTI) The Chatuhshrungi police in Pune today arrested three Romanian nationals for allegedly cloning ...
Thursday, 21 December 2017
Times of India Mumbai: 60 people duped of Rs 14.80 lakh via ATM fraud Times of India 60 people, who used two ATMs in Mulund (East) area of Mumbai this month, have been duped a lost their ...
Thursday, 21 December 2017
The Asian Age ATM fraud: 43 duped of Rs 15.50 lakh The Asian Age Preliminary investigation revealed that the camera went dead after its wires were chewed off by rodents. Officials said ...
Wednesday, 20 December 2017
Woman loses Rs 41500 in ATM fraud The Tribune The number of cyber crime cases are increasing day by day. Now, cyber criminals have targeted Navpreet Kaur, a resident of Sawraj Nagar, Kharar. ...
Tuesday, 19 December 2017
ATM fraud, card cloning cases on the rise in city - Tribune India The Tribune TheTribune: CHANDIGARH:Cases of debit and credit card fraud and card cloning are fast rising in the city... ...
Tuesday, 12 December 2017
ATM fraud: 3 appeals allowed, 2 dismissed Borneo Bulletin Online THE Court of Appeal recently allowed three of five appeals seeking reduction of sentences filed by five men from the People's ...
Friday, 08 December 2017
Pakistan Today ATM fraud case: Punjab Assembly official robbed of Rs25,000 Pakistan Today LAHORE: Deputy Secretary Law of the Punjab Assembly Khalid Mehmood on Friday claimed that Rs25,000 ...
Friday, 08 December 2017
Khmer Times Russians held over ATM scam - Khmer Times Khmer Times TWO Russian tourists were arrested on Saturday for stealing money from a ABA Bank ATM machine in Phnom Penh's Daun Penh ...
Monday, 04 December 2017
2 men face charges in ATM thefts Warren Tribune Chronicle They were arrested earlier this month and they each face 16 counts of theft and two counts of identity fraud, according to Girard ...
Friday, 01 December 2017
Former banker conned woman into helping him steal thousands from customers, police say Columbus Ledger-Enquirer Detective Crystal Hatcher said officials collected surveillance footage ...
Wednesday, 29 November 2017
Hyd police bust int'l credit card cloning racket, 5 held The New Indian Express HYDERABAD: A former IT engineer from Chennai and his four associates, were arrested by the Rachakonda special ...
Saturday, 18 November 2017
Fairfield Citizen Men allegedly stole 'large quantities' of cash from ATM Fairfield Citizen FAIRFIELD — Two men are in custody after their appearance at an ATM on Black Rock Turnpike Nov. ...
Wednesday, 15 November 2017
Elizabethtown Bladen Journal International credit card fraud ring captured in Clarkton Elizabethtown Bladen Journal CLARKTON — Sheriff Ji,mMcVicker said two men traveling on Venezuelan ...
Tuesday, 31 October 2017
KFDA Amarillo officials looking to identify credit card cloning suspects KFDA AMARILLO, TX (KFDA) -. Amarillo Crime Stoppers is asking for help identifying two suspects they believe to ...
Wednesday, 25 October 2017
Patch.com Suspect Sought For Identity Theft, ATM Robbery: Police - Patch Patch.com Southampton, NY - He unlawfully used someone else's identity and withdrew cash from an ATM, police say... ...
Wednesday, 25 October 2017
Radio New Zealand Romanian man to stand trial in Samoa over ATM theft Radio New Zealand A Romanian man is to stand trial in Samoa next month over the unlawful withdrawal of money from ...
Tuesday, 24 October 2017
Patch.com Chase Bank Teller Arrested For ATM Fraud - Miami Beach, FL Patch Patch.com Miami Beach, FL - Manuel Vargas is accused of using counterfeit debit cards to steal money from people's ...
Thursday, 12 October 2017
Montgomery Newspapers Suspects arrested for ATM skimming, ID theft Montgomery Newspapers A Montgomery County warrant was filed for Bogdan Gheorghe Stoica, 36, and Janos Mihalka, 36, both ...
Wednesday, 11 October 2017
Avenue Mail Cases of ATM fraud on rise in Jamshedpur, several persons fall prey Avenue Mail Jamshedpur: Incidents of fraudulent withdrawal of money from bank accounts through ATMs are ...
Tuesday, 10 October 2017
Delhi gang involved in ATM fraud cases held The Hindu A four-member gang from New Delhi that was allegedly involved in a series of ATM fraud cases has been arrested by a special team of ...
Saturday, 30 September 2017
ABC15 Arizona PD: Couple uses fake debit cards to withdraw thousands from Phoenix banks ABC15 Arizona Phoenix police report that from July of this year until September 20, Kelly Carolina ...
Wednesday, 27 September 2017
Three men arrested over Sydney CBD 'cloned bank card scam' Blue Mountains Gazette The arrests are part of an ongoing investigation into identity theft and ATM fraud in Sydney called Strike ...
Wednesday, 27 September 2017
WDBJ7 Police search for two suspects in credit card cloning WDBJ7 Police search for two suspects in credit card cloning. By Web Staff |. Posted: Fri 9:18 AM, Sep 22, 2017. ROANOKE, Va. ...
Friday, 22 September 2017
Three men arrested for allegedly using cloned credit cards at ATMs ... Brisbane Times Police have made a series of arrests across Sydney following an investigation into credit card fraud. ...
Thursday, 21 September 2017
Daily News & Analysis Globe-trotting ATM fraud arrested Business Standard An ATM fraudster, who has cheated at least 50 people over the last three years, has been arrested here, police ...
Sunday, 17 September 2017
Mid-Day Mumbai: Card cloning crooks strike again in Mumbra - News - Midday Mid-Day Mumbra residents receive messages from their respective banks informing them that someone was taking ...
Tuesday, 12 September 2017
Turkish national held for ATM fraud Himalayan Times The Central Investigation Bureau of Nepal Police has arrested Turkish national for allegedly duplicating multinational debit cards and ...
Thursday, 07 September 2017
The Korea Herald 4 suspects arrested in ATM hackings allegedly aided by N. Korean The Korea Herald Police said Wednesday they arrested three South Koreans and one Korean-Chinese national ...
Wednesday, 06 September 2017
Roanoke Chowan News Herald Fraud suspects sought Roanoke Chowan News Herald AHOSKIE – The low resolution images are dark and distorted, but they're all the Ahoskie Police Department have ...
Tuesday, 05 September 2017
Woman connected to criminal ATM skimming ring faces more charges The Darien News These charges come on the wake of Enache being charged with 22 counts of illegal use of a credit card, ...
Tuesday, 05 September 2017
Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
Nantucket Ballroom founder charged with credit-card crimes - News ... Nantucket Island Inquirer (Aug. 24, 2017) A Bulgarian ballroom dance instructor was arrested Wednesday and charged ...
Thursday, 24 August 2017
Brazilian National Charged With ATM Skimming Banker & Tradesman When questioned, Benazi de Souza admitted using the cards to withdraw money from ATMs and admitted that the stickers ...
Saturday, 19 August 2017
Sun Sentinel Suspected thief tosses $2440 and debit cards as police chase him, cops say Sun Sentinel When a SunTrust bank employee saw a man dipping multiple debit cards into an ATM and ...
Friday, 18 August 2017
The Indian Express Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians The Indian Express On August 14, police arrested Smart's “aide” Irshad Solanki, who allegedly ...
Thursday, 17 August 2017
Coconuts Latest Bali ATM scam: 4 suspects arrested for allegedly 'hypnotizing' woman and depleting her bank accounts Coconuts Apparently engaging in now Bali's 'latest mode of ATM scam', ...
Wednesday, 16 August 2017
Brookline police arrest pair in ATM thefts from NYC to Boston Wicked Local Brookline Brookline police have arrested two men for a string of ATM thefts from New York City to Boston. Haijun ...
Tuesday, 15 August 2017
News965 Police: Fake bank employees scam victims out of their debit cards News965 MOUNT DORA, Fla. - Police here are seeking two females believed involved in the theft of debit cards and ...
Thursday, 10 August 2017
$226K fraudulently withdrawn from ATMs in two days in skimming scheme My Fox Boston The officer arrested Tansanu and during his booking, police said they seized nine gift cards, $1,716 ...
Tuesday, 25 July 2017
  Rappler 3 foreigners arrested for ATM skimming in Pampanga Rappler Aquino said the suspects frequented areas with many other foreign tourists where they would not be easily noticed, like ...
Tuesday, 25 July 2017
Patch.com Officers Chase, Arrest ATM Scammer From Greenwich Chase Bank Patch.com GREENWICH, CT — A 31-year-old Brooklyn, NY man led police on a brief foot chase before being tackled and ...
Wednesday, 19 July 2017
BULGARIAN IN ATM FRAUD SHOT DEAD IN QC The Manila Times Authorities recovered from him 15 cloned blank ATM cards, P51,000 cash, a pocket wi-fi, an Android phone, assorted plastic cards ...
Friday, 07 July 2017
The News Minute Chennai man uses cloned ATM cards to withdraw lakhs, gets arrested The News Minute A 35-year-old man was arrested on Thursday in Chennai for using cloned ATM cards to withdraw ...
Friday, 07 July 2017
Around 200 fall victim to ATM fraud in Bengaluru Economic Times Around 200 people in Bengaluru have been duped of thousands of rupees by fraudsters. A total of over Rs 6 lakh has been ...
Tuesday, 04 July 2017
Radio New Zealand Samoa AG seeks hefty sentence for ATM theft | Radio New Zealand ... Radio New Zealand Foreign criminals have got a strong warning from Samoa's top legal office after ...
Friday, 30 June 2017
Youth's arrest unearthed card cloning fraud Times of India MUMBAI: The arrest of a 30-year-old college dropout from Byculla had helped the police unearth a major card cloning racket and ...
Thursday, 29 June 2017
Patch.com Lynn ATM Fraud: More Than $6000 Withdrawn Patch.com LYNN, MA – A Brazilian national was arrested on Monday and charged in federal court with making unauthorized withdrawals from ...
Wednesday, 28 June 2017
Cherry Hill Courier Post Man pleads guilty to massive credit card scheme Cherry Hill Courier Post Angulo and Banuelos allegedly made withdrawals from bank ATMs in April and May 2011. They ...
Tuesday, 20 June 2017
ABS-CBN News BDO president plays down ATM fraud reports | ABS-CBN News ABS-CBN News BDO Unibank President Nestor Tan on Friday played down reports of ATM fraud, saying these were "nothing ...
Saturday, 17 June 2017
Four foreigners hit with heavy prison terms over ATM fraud Frontier Myanmar YANGON — Four foreigners have received heavy prison sentences after being convicted of using fraudulent pre-paid ...
Friday, 16 June 2017
Philippine Star BDO asks depositors to report alleged ATM fraud | ABS-CBN News ABS-CBN News BDO Unibank, the country's largest lender, said Friday it received reports of alleged ATM fraud ...
Friday, 16 June 2017
Inquirer.net Bulgarian man arrested anew for ATM fraud Inquirer.net Seized from the suspect were 15 cloned black ATM cards; cash in three different currencies amounting to P51,000; a pocket ...
Wednesday, 14 June 2017
Norwalk Daily Voice Woman Caught In The Act Of Using Fake Card At Darien ATM ... Norwalk Daily Voice DARIEN , Conn. -- A woman wearing a dark wig and sunglasses was arrested using fraudulently ...
Wednesday, 14 June 2017
ABS-CBN News Bulgarian arrested for ATM fraud in Quezon City ABS-CBN News Authorities said they first saw Stoev wearing a helmet and a mask. They said they became suspicious when the suspect's ...
Wednesday, 14 June 2017
Europol Operation Busts Payment Card Identity Theft Ring Dark Reading He noted that some ATM machines no longer require a user to swipe their card across a magnetic strip and instead allow ...
Wednesday, 14 June 2017
Filipino national pleads guilty to credit card scam Inquirer.net The U.S. attorney's office says Virtucio and his associates illegally obtained credit card information mainly from computer ...
Tuesday, 13 June 2017
PennLive.com Police seek help finding suspect in $1,800 ATM theft | PennLive.com PennLive.com The crime occurred Friday afternoon in Lower Allen Township...  
Friday, 09 June 2017
Iredell fraud suspects released after $975K bond reduction Statesville Record & Landmark According to the Mooresville Police Department, the suspects created cloned debit cards using ...
Tuesday, 06 June 2017
Chronicle ATM card cloning: Bank card criminals invade Byo | The Chronicle Chronicle CRIMINALS who replicate Automated Teller Machine (ATM) cards and go on to clean out people's accounts ...
Sunday, 04 June 2017
fox13now.com Suspect steals thousands of dollars from Utah victims using cloned bank cards fox13now.com She had no idea that, back home in Weber County, a criminal was going from ATM to ...
Saturday, 03 June 2017
The Irrawaddy News Magazine Police Arrest ATM Theft Suspect The Irrawaddy News Magazine MOULMEIN, Mon State — Police have arrested a suspect in the case of several ATM withdrawals with ...
Thursday, 01 June 2017
Salt Lake Tribune ATM fraud suspect sought in Weber, Dav is counties Salt Lake Tribune Weber and Davis County sheriff's deputies are on the hunt for a suspect in a spree of fraudulent ...
Wednesday, 31 May 2017
Viet Nam News Bank security lacking: SBV Viet Nam News HÀ N?I — In light of recent widely reported cases of banking fraud related to automatic teller machine (ATM) transactions, the State ...
Friday, 19 May 2017
News On 6 TPD Detectives Seek Woman In Credit Card Cloning Scheme News On 6 The Tulsa Police Department's Financial Crimes Unit needs help identifying a person of interest who cloned someone's ...
Sunday, 14 May 2017
Chicago Sun-Times Tough talking reputed mobster gets 7 years for ATM scam Chicago Sun-Times They caught him bragging about beatings, about death threats and about putting a gun to a doorman's ...
Thursday, 04 May 2017
Mid-Day Mumbai police demand brain mapping test of Bulgarian involved in ATM card cloning racket Mid-Day Desperate to extract vital information from the Bulgarian national who was arrested ...
Thursday, 04 May 2017
Jamaica Observer Romanian in ATM scam expected to plead guilty Jamaica Observer The foreigner, believed to be part of an international ATM scamming ring, and his co-accused were remanded ...
Saturday, 29 April 2017
Cloned debit card case: Accused Bulgarian had details of Chinese citizens, say police The Indian Express THE BULGARIAN national arrested earlier this month while trying to use cloned debit ...
Wednesday, 26 April 2017
Loop Jamaica Romanian, J'can busted in ATM scam for court today Loop Jamaica The men were reportedly arrested between Monday and Tuesday last week at an ATM machine at the Pavilion Mall ...
Wednesday, 26 April 2017
Two more Romanians held in ATM fraud scheme probe Jamaica Gleaner Detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) have held two more Romanians as ...
Friday, 21 April 2017
Asheville Citizen-Times Haywood authorities seek suspect in ATM fraud case - Citizen Times Asheville Citizen-Times HAYWOOD COUNTY - Authorities are seeking information about a suspect ...
Thursday, 20 April 2017
Times of India Card cloning: Bulgarian lived it up, but was a pawn Times of India MUMBAI: The cyber police probing the card cloning case in which a Bulgarian national was arrested on Saturday ...
Wednesday, 19 April 2017
Jamaica Observer Romanian scammer arrested at ATM in Pavilion Mall, HWT - News ... Jamaica Observer KINGSTON, Jamaica — A Romanian who is said to be the mastermind behind an automated ...
Tuesday, 18 April 2017
The Indian Express Mumbai Crime: Bulgarian national held in ATM card cloning case Daijiworld.com Mumbai, Apr 17 (Midday News): Police have caught a 45-year-old Bulgarian national, who ...
Monday, 17 April 2017
Mid-Day Mumbai Crime: Bulgarian national held in ATM card cloning case Mid-Day Mumbai police has caught a 45-year-old Bulgarian national, who has been booked for ATM card cloning and stealing ...
Sunday, 16 April 2017
Daily News & Analysis Bulgarian man held for cloning ATM cards, making withdrawals Daily News & Analysis Our probe is on to ascertain if he has any accomplices and how he acquired ...
Sunday, 16 April 2017
The Indian Express Debit card fraud: Bulgarian national arrested for using cloned card at ... The Indian Express Accused came to India about a month ago on tourist visa; police say he ...
Saturday, 15 April 2017
Skimming gang cleaning out accounts New Zealand Herald At least two dozen customers have had their bankcards compromised due to a skimming gang operating in the Tauranga and other cities... ...
Friday, 14 April 2017
Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ...
Friday, 14 April 2017
Camden man to serve six months in jail for ATM theft PenBayPilot.com ROCKLAND – A Camden man is going to jail after pleading guilty to stealing more than $7,000 by using another individual's ...
Tuesday, 11 April 2017
The Nation Newspaper Man with stolen ATM cards docked in Abuja The Nation Newspaper Ogbobe said the complainant alleged that the accused attempted to withdraw money with stolen ATM cards ...
Tuesday, 11 April 2017
Patch.com Cloned Credit Card Case Hits Port Washington Victim - Patch Patch.com Port Washington-Saukville, WI - Authorities in Port Washington are looking for a suspect after they used ...
Saturday, 08 April 2017
Seychelles News Agency Chinese suspects arrested last week for suspected ATM fraud remanded until Thursday Seychelles News Agency (Seychelles News Agency) - Two Chinese nationals who were ...
Tuesday, 04 April 2017
Suspected ATM card skimmers arrested in Azad Kashmir DAWN.com An executive magistrate in Azad Jammu and Kashmir's (AJK) lakeside city of Mirpur on Sunday remanded three suspects in police ...
Sunday, 26 March 2017
Daily News & Analysis Man loses Rs 1 lakh after bank card is cloned; cops suspect racket Daily News & Analysis The Parksite police are probing what they suspect to be part of a ...
Tuesday, 21 March 2017
  Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post The Kathmandu Post Police on Saturday arrested two Bulgarian nationals from Pokhara on suspicion of using fake ATM cards to ...
Sunday, 19 March 2017
The Decatur Daily Police: Florida man jailed for ID theft used card skimmer in at least 2 states The Decatur Daily Decatur police said they received multiple reports of identity theft ...
Saturday, 18 March 2017
Sun.Star NBI 7 looks into ATM skimming, wants to know syndicate's network | SunStar Sun.Star THE syndicate behind the Automated Teller Machine (ATM) skimming operation reportedly took ...
Thursday, 16 March 2017
Inquirer.net Retired judge loses P100K to ATM scam Inquirer.net MORE victims of unauthorized ATM withdrawals have come out, one of them Retired Judge Meinrado Paredes, who lost P100,000 ...
Wednesday, 15 March 2017
Patch.com Man Made Withdrawals From 7-Eleven ATM With Stolen Credit Card: Police Patch.com Police are seeking the public's help to identify and locate a man who used a stolen debit card ...
Wednesday, 15 March 2017
The Indian Express Mumbai: Man loses Rs 40,000 in 4 transactions from account, cops ... The Indian Express A 41-YEAR-OLD Amboli resident is the latest victim of a suspected case of skimming ...
Tuesday, 14 March 2017
WPXI Pittsburgh Police looking for man accused of using cloned cards to steal cash ... WPXI Pittsburgh CRANBERRY TOWNSHIP, Pa. - State police are asking for help identifying a man accused ...
Tuesday, 07 March 2017
News965 FTC: Florida is No. 1 for fraud complaints in 2016 News965 “The only time that I ever use a debit card is to withdraw money from an ATM,” Clark explained. “It's possible that an ...
Monday, 06 March 2017
WSOC Charlotte Waxhaw police: Man charged with credit card cloning WSOC Charlotte WAXHAW, N.C. - A man accused of cloning credit cards and using them across the entire region is facing ...
Saturday, 04 March 2017
York Daily Record/Sunday News Police release photos of York County card-skimming suspects York Daily Record/Sunday News More than $13000 has been stolen from more than 20 people in the ...
Friday, 03 March 2017
ATM skimming device used at shopping centre: reports Toowoomba Chronicle A TOOWOOMBA man who fell victim to an ATM skimming device is warning others to be vigilant. Chris Troutman is unsure ...
Thursday, 02 March 2017
Bristol Press 2 charged in ATM scheme are likely part of larger ring Bristol Press NEW BRITAIN — A Superior Court judge said two Eastern European men arrested after they allegedly attempted ...
Thursday, 02 March 2017
Grand Jury: Two men indicted for grand larceny in Town of Le Roy The Batavian In counts 10 through 17, Seiger is accused of the crime of identity theft in the third degree. It is alleged ...
Tuesday, 28 February 2017
Bangkok Post Police foil new ATM malware hack attack Bangkok Post Police believe they have foiled a planned malware attack on bank ATMs with the arrest of an east European man caught using ...
Thursday, 16 February 2017
NorthJersey.com Cedar Grove police investigate ATM tampering at bank NorthJersey.com Police release images of a man suspected of using cloned ATM cards at a Cedar Grove bank. (Photo: Courtesy ...
Tuesday, 14 February 2017
KATC Lafayette News Baton Rouge police arrest Florida couple for theft - KATC.com | Continuous News Coverage | Acadiana-Lafayette KATC Lafayette News Baton Rouge Police Detectives arrested ...
Tuesday, 14 February 2017
Monitor Six charged in ATM scam Monitor McALLEN — Six people were charged in connection with an ATM scam that netted them personal credit and debit card information, according to a news ...
Tuesday, 14 February 2017
cleveland.com Chase customer loses $3000 when thief hacks cellphone app: Money Matters cleveland.com Then Chase said someone had "hacked" (their word) his account through his Chase phone ...
Sunday, 12 February 2017
6 Africans among 7 arrested in credit, debit card cloning scam Deccan Herald The police claimed to have busted an online cheating racket using duplicate credit and debit cards and arrested ...
Saturday, 11 February 2017
ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ...
Saturday, 11 February 2017
Reading Eagle Another suspect linked to debit-card cloning scheme uncovered in Wyomissing Reading Eagle Bazaev was taken into custody at a convenience store in Bensalem, Bucks County, ...
Thursday, 09 February 2017
Indileak Two Indians arrested from Nepal for ATM fraud The Indian Express Two Indians arrested from Nepal for ATM fraud. The Nepal Police's Central Investigation Bureau had swung into ...
Monday, 23 January 2017
The Indian Express Nine people used ATM, then 'lost money': Police probe if card details cloned at ATM The Indian Express At least nine people who withdrew cash from a Bank of Baroda (BoB) ...
Sunday, 15 January 2017
Queens couple arrested in credit card scam The River Reporter MONTICELLO, NY — Monticello police arrested a couple from Queens after they tried to get a cash advance at an ATM machine ...
Monday, 09 January 2017
WBTW - Myrtle Beach and Florence SC Conway police release photos of suspect in ATM fraud case | WBTW WBTW - Myrtle Beach and Florence SC CONWAY, SC (WBTW) - Conway police are asking ...
Monday, 02 January 2017
Deputies release photos of person wanted in credit card cloning Live 5 News Richland County Sheriff's deputies have released surveillance photos of a person wanted for using a cloned ...
Friday, 30 December 2016
The Herald-News Jolice Police Seek Help In Identifying ATM Skimming Suspects CBS Local Joliet Police are asking for the public's help in identifying two men using re-encoded debit cards ...
Wednesday, 28 December 2016
KFSN-TV Hanford police looking for credit card cloning suspects KFSN-TV The two are believed to have cloned eight different credit cards and used them at various stores in Hanford and ...
Wednesday, 28 December 2016
Hanford Sentinel Police identify eight card cloning victims Hanford Sentinel HANFORD — Police are continuing to investigate a local credit card cloning operation as more victims come forward. ...
Thursday, 22 December 2016
Card abandoned at ATM used for shopping spree Buffalo News Amy J. Nicpon, 51, of Old Beattie Road, and Lindsey Sandy, 27, of Dysinger Road, were charged each with felony counts of second-degree ...
Saturday, 17 December 2016
The Barrie Examiner Identity theft suspect sought The Barrie Examiner STAFF - Police are searching for a man they suspect of using another man's identity to steal money from Barrie ATMs. ...
Friday, 16 December 2016
Inquirer.net Tom loses P90K to ATM skimming | Cebu Daily News Inquirer.net CEBU City Mayor Tomas Osmeña joined the many other victims of “skimming,” who lost sizable amounts of money through ...
Wednesday, 14 December 2016
seattlepi.com The Seattle case against Russian hacker just got weirder seattlepi.com A federal jury convicted him earlier this year on 38 of 40 counts related to the hacking and identity ...
Tuesday, 13 December 2016
Cape Breton Post Police release photos of suspect in ATM theft in Glace Bay Cape Breton Post The Cape Breton Regional Police Service has released photos of an individual believed to have ...
Saturday, 10 December 2016
Independent Online Mboweni in ATM scam Independent Online Johannesburg – Being a former governor of the Reserve Bank doesn't give you immunity to being conned at an ATM Tito Mboweni has ...
Friday, 09 December 2016
SW News Media Eden Prairie Police: Man used stolen credit cards to take $10000 from bank ATM SW News Media ... more than $6,000 in cash, a credit card swiping machine, computer, cell phone ...
Tuesday, 06 December 2016
Viet Nam News Two Chinese men sent to jail for ATM theft Viet Nam News HÀ N?I — The Hà N?i People's Court on Friday handed down prison sentences to two Chinese nationals for “using computer, ...
Monday, 05 December 2016
The Japan News Yakuza group Kudo-kai also suspected in ATM cash scam The Japan News The Yomiuri ShimbunFUKUOKA — Police were set to rearrest two people affiliated with the Kudo-kai yakuza ...
Tuesday, 29 November 2016
VietNamNet Bridge Agribank customer lost $4400 in ATM theft VietNamNet Bridge A Vietnam Bank for Agriculture and Rural Development (Agribank) customer in HCM City has $4,400 stolen from ...
Thursday, 24 November 2016
Inquirer.net OFW falls victim to ATM scam in Cebu Inquirer.net CEBU CITY — A 47-year-old overseas Filipino worker reported an incident of automated teller machine (ATM) scamming on Wednesday ...
Wednesday, 23 November 2016
Inquirer.net Cebu 'pickpocket' tagged in ATM fraud cases | INQUIRER.net Inquirer.net CEBU CITY — One of the three women arrested for allegedly picking pockets inside a mall in Cebu City ...
Tuesday, 22 November 2016
Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ...
Friday, 18 November 2016
Inquirer.net ATM SCAM HITS CEBU Inquirer.net Eight persons, including Cebu City Councilor Dave Tumulak, have fallen victim to automated teller machine (ATM) scams by foreign-looking nationals ...
Thursday, 17 November 2016
Focus Taiwan News Channel 4 Taiwanese men arrested in Japan for ATM theft Focus Taiwan News Channel Tokyo, Nov. 17 (CNA) Four Taiwanese citizens were recently arrested in Japan for allegedly ...
Thursday, 17 November 2016
NJ.com Vast ATM skimming ring netted $428K in N.J., authorities say NJ.com NEWARK — A dozen men have been charged for their alleged roles in a scheme to place electronic devices on cash ...
Thursday, 17 November 2016
The Columbian Tips sought in two Vancouver theft cases | The Columbian The Columbian Anyone with information about this identity-theft suspect is asked to contact police service technician ...
Wednesday, 16 November 2016
The Swazi Observer E22 million lost through fraud The Swazi Observer Nkosi said the cases of fraud included ATM, cloned bank cards, internet fraud, and theft by false pretences as well ...
Tuesday, 15 November 2016
The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ...
Friday, 11 November 2016
Republica My Republica - 2 Turkish nationals held for ATM fraud Republica KATHMANDU, Nov 10: The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested two Turkish nationals ...
Thursday, 10 November 2016
Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan | Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ...
Tuesday, 08 November 2016
The Oakland Press Feds charge foreign nationals in alleged credit card skimming scheme The Oakland Press A Plymouth Township encounter with Haret on Oct. 14, in which Haret was allegedly ...
Tuesday, 08 November 2016
The Guardian Tesco Bank fraud: key questions answered The Guardian Tesco Bank: but it was the wrong people making the withdrawals. Photograph: Paul Ellis/AFP/Getty Images. Hilary Osborne. ...
Monday, 07 November 2016
Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ...
Monday, 07 November 2016
Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ...
Monday, 07 November 2016
4 men indicted in Vermont ATM fraud Barre Montpelier Times Argus MONTPELIER — Four Canadians, facing charges they crossed into the United States to fraudulently skim money from ATM machines ...
Saturday, 05 November 2016
Police warning after ATM skimmers caught in Auckland Newshub The gang of four Romanian men were arrested after two of them were caught withdrawing money from an ATM in Auckland. The group ...
Saturday, 29 October 2016
KSBY San Luis Obispo News Suspected thieves caught in Santa Maria with card skimmer, $24000 in cash KSBY San Luis Obispo News The Santa Maria Police Department announced Wednesday the ...
Thursday, 27 October 2016
Toronto Star 4 Canadian men charged in Vermont ATM fraud scheme U.S. Immigration and Customs Enforcement Newsroom BURLINGTON, Vt. — Four Canadian men were charged Tuesday in federal court ...
Wednesday, 26 October 2016
Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ...
Tuesday, 25 October 2016
Hindustan Times SBI blocks 6.25 lakh debit cards after 'suspicious' transactions spike Hindustan Times The State Bank of India, the country's largest bank, and its subsidiary banks blocked ...
Tuesday, 18 October 2016
Citizen R29k lost in ATM card cloning Citizen A resident in Durban fell victim to ATM thieves after his card was cloned recently, Northglen News reports. Several transactions were made ...
Thursday, 13 October 2016
ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online Kaumudi Online KANNUR: ATM fraudsters have robbed a Kannur native of Rs 1,40,000 using fake ATM cards in Goa. The money ...
Tuesday, 04 October 2016
Chinese and Nigerian suspects arrested over ATM theft scams The Nation Four Chinese and two Nigerians have been arrested as suspects in two separate electronic card-related thefts in Bangkok, ...
Thursday, 29 September 2016
Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ...
Thursday, 29 September 2016
Greater Kashmir ATM card frauds on rise in Jammu - Greater Kashmir Greater Kashmir GreaterKashmir: ATM Frauds continue to haunt people of Jammu and Kashmir with police receiving numerous ...
Saturday, 24 September 2016
Racine County Eye Police: Man Celebrates Stealing Money by Dancing at ATM Racine County Eye Racine police say a 32-year-old man is facing felony identity theft charges after he stole another ...
Thursday, 22 September 2016
Zee News Banks alert on ATM fraud, ask customers to change PIN Zee News and DBS have sent text messages to their customers to change their ATM PIN. The recent cases of ATM fraud like ...
Saturday, 17 September 2016
Banks ask customers to change ATM PIN - Times of India Times of India Mumbai: Several banks are advising customers to change their ATM PIN after cases came to light of people claiming ...
Friday, 16 September 2016
The Indian Express Another ATM fraud in Kerala, 2 lose Rs one lakh The Indian Express In yet another ATM fraud in Kerala, two persons including an NRI, have lost over Rs one lakh, with ...
Friday, 16 September 2016
ThaiVisa News Russians arrested in Phuket with fake ATM cards ThaiVisa News PHUKET: — Two Russian men were arrested in Kamala on fraud charges yesterday (Sept 15) after police discovered ...
Friday, 16 September 2016
ATM fraud on the rise | News24 News24 THE Bloemfontein Police have warned the public to be on high alert against ATM syndicates defrauding people.
Wednesday, 14 September 2016
The News Minute Another hi-tech ATM fraud: Woman loses Rs 55000 from her bank account The New Indian Express On August 10, a Romanian national, who along with two other foreigners was ...
Saturday, 10 September 2016
Adilabad top cop falls prey to ATM fraud - Today's Paper - The Hindu The Hindu A top police officer in Adilabad district became a victim of a fraud caller who successfully ferreted out ...
Saturday, 10 September 2016
ATM fraud again: Five-member gang arrested in Moovattupuzha Kaumudi Online KOCHI: Police have arrested a five-member gang from Moovattupuzha who allegedly tried to defraud ATM customers ...
Friday, 09 September 2016
WGME Auburn Police seek debit card cloning suspect | WGME WGME AUBURN (WGME) -- Police are asking for your help identifying a man who used a cloned debit card to make a purchase at the ...
Friday, 02 September 2016
Thanh Nien Daily Vietnam jails 3 Russian men for ATM theft | Society | Thanh Nien Daily Thanh Nien Daily They managed to withdraw more than VND294 million (US$13180) in Nha Trang and HCMC... ...
Thursday, 01 September 2016
Radio New Zealand ATM thefts under investigation in Samoa Radio New Zealand The police in Samoa have charged two men with theft after reports of money being illegally taken from ATM machines. ...
Wednesday, 31 August 2016
Alleged identity thief booked into Lane County Jail The Register-Guard Guthrie is charged with aggravated identity theft and theft of public funds, according to court records. A complaint ...
Tuesday, 30 August 2016
Two wanted in identity theft case WMBF Surveillance footage from two separate Bank of America ATMs on Two Notch Road shows both women withdrawing $800 each from the victim's bank account. ...
Wednesday, 24 August 2016
The New Indian Express Hi-tech ATM fraud: Card printing firms under scanner The New Indian Express THIRUVANANTHAPURAM: Sleuths investigating the ATM fraud in the capital on Tuesday said ...
Wednesday, 17 August 2016
The Indian Express Romanian frauds, Rs 49 thefts The Indian Express Once outside Kerala, they are suspected to have cloned ATM cards with the stolen data, and withdrawn cash from the accounts. ...
Tuesday, 16 August 2016
The New Indian Express ATM fraud: Cristian Victor identified as kingpin The New Indian Express THIRUVANANTHAPURAM: The ATM heist in Thiruvananthapuram was the brainchild of Cristian Victor, ...
Sunday, 14 August 2016
Mathrubhumi English ATM fraud case: Search intensified for three other foreigners Business Standard Romanian national Gabriel Marian, the key accused in the sensational hi-tech ATM fraud ...
Saturday, 13 August 2016
NDTV Romanian Caught In Mumbai For High-Tech ATM Fraud Being Taken To Kerala NDTV 3 Romanians carried out a high-tech robbery worth lakhs at Kerala ATMs. 1 was caught in Mumbai. Thiruvananthapuram: ...
Thursday, 11 August 2016
Zee News Kerala ATM theft: Modus operandi revealed, one Romanian held, two others flee Zee News Kochi: A joint team of Kerala and Mumbai Police have arrested one Romanian national in connection ...
Wednesday, 10 August 2016
WCSH6.com Sanford police arrest NY man in alleged credit card scheme WCSH6.com Police say the scam begins with credit card numbers being illegally obtained, usually by card skimmers that ...
Wednesday, 10 August 2016
Times of India Romanian suspects in ATM fraud, one arrested Times of India THIRUVANANTHAPURAM: Police have arrested a Romanian national, Florin Loan, in Mumbai for the ATM fraud reported ...
Wednesday, 10 August 2016
International gang behind hi-tech ATM theft in Thiruvananthapuram? The New Indian Express THIRUVANANTHAPURAM: A day after the ATM fraud in Thiruvananthapuram came to light, indications ...
Tuesday, 09 August 2016
Romanian man nabbed in ATM fraud E Kantipur He had withdrawn the money from the ATM booth of Nabil bank, Himalayan bank and from different money exchanger and had converted into US dollar ...
Friday, 05 August 2016
Cayman News Service Failed ATM scammers jailed for 16 months Cayman News Service (CNS): The vulnerability of the Cayman Islands and the need to deter scammers from targeting the jurisdiction ...
Friday, 05 August 2016
Police investigating ATM skimmer scam | The Valley Breeze Valley Breeze SMITHFIELD – It was Sunday evening when Navigant Credit Union officials first suspected they had a problem. A growing ...
Wednesday, 03 August 2016
Nigerian ATM Fraud Syndicate Smashed in Ghana AllAfrica.com Accra — Ghanaian police and financial intelligence agencies are investigating six Nigerians who were arrested over Automated ...
Tuesday, 02 August 2016
Cayman a target for card scammers | Cayman Compass Cayman Compass The Cayman Islands is being targeted by foreign criminals who come to the islands as tourists, but who intend to defraud ...
Monday, 01 August 2016
Citifmonline Six Nigerians arrested over ATM scam in Ghana [Audio] Citifmonline The Police have begun investigations into what has been described by bankers and security personnel as one ...
Thursday, 28 July 2016
Aust victims in Thai net scammer arrests NEWS.com.au In recent years Australians have been the targets of gangs using fake ATM cards to steal from overseas accounts. In 2014, Thai police ...
Friday, 22 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
Court views CCTV footage in Barclays ATM theft case postzambia.com THE Livingstone Magistrates' Court has viewed closed-circuit television footage showing 38-year-old Zimbabwean Wilson ...
Monday, 11 July 2016
Chandigarh Tribune Teacher loses Rs 1.47 lakh to ATM fraud Chandigarh Tribune The victim, Amita Rani, a resident of Ashok Nagar, said her son Karan Talwar visited an ATM booth of the State ...
Friday, 08 July 2016
The Merkle AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning The Merkle The Reddit user makes a mention of how his card was apparently cloned. Several dozen ATM withdrawals ...
Wednesday, 29 June 2016
Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning investigation Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning ...
Wednesday, 22 June 2016
ATM fraud comes to the island Catanduanes Tribune A source in the local banking industry says several ATM card holders in Catanduanes have been victimized by fraudsters. The victims found ...
Sunday, 19 June 2016
Romanians arrested over ATM scam New Zealand Herald Three Romanian men have been arrested following a sophisticated ATM scam in Auckland. They will appear in Auckland District Court tomorrow ...
Saturday, 18 June 2016
Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ...
Friday, 17 June 2016
Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ...
Friday, 17 June 2016
ATM-fraud racket busted by Malda Police The Echo of India A large ATM hacking racket was busted by Malda Police on Tuesday night. Three persons including the one from Kolkata and a primary ...
Thursday, 16 June 2016
Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ...
Wednesday, 15 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
The Darien News Bronx man brought up on 42 counts of credit card fraud The Darien News DARIEN — A Bronx, N.Y., man has been arrested after a spree of failed attempts to use counterfeit ...
Tuesday, 14 June 2016
Bail plea of Canadian nationals involved in ATM fraud rejected Business Standard The Madras High Court has declined to grant bail to three Canadian nationals, allegedly involved in several ...
Saturday, 11 June 2016
WBTW - Myrtle Beach and Florence SC Fraud suspect uses ATM at Conway CVS WBTW - Myrtle Beach and Florence SC It appears the suspect used a cloned debit card to make a fraudulent withdraw ...
Wednesday, 08 June 2016
ABC2 News 4 arrested in Annapolis for ATM fraud ABC2 News Four people from North Carolina were arrested at City Dock in Annapolis and charged with fraud and identity theft after making ...
Monday, 06 June 2016
BarrieToday Arrest made in ATM theft BarrieToday Arrest made in ATM theft. Police have arrested and charged a 41-year-old Barrie male with theft under $5,000 by: BarrieToday Staff. Arrest ...
Monday, 06 June 2016
Stoney Creek man charged in alleged credit card fraud Hamilton Spectator "A citizen reported seeing a male making repeated withdrawals from the ATM using blank credit cards," police said ...
Wednesday, 25 May 2016
The News International Lahore: Police arrest man who used to steal ATM data The News International LAHORE: The Federal Investigation Agency arrested a man who used to steal citizens' ATM ...
Wednesday, 25 May 2016
e-fraud crippling Nigeria National Mirror He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, ...
Tuesday, 24 May 2016
Hack Read Criminals Steal 1.44 billion Yen ($13 million) from 1400 ATMs in 2½ hours Hack Read You often read about malicious actors targeting users with small scale phishing or malware ...
Sunday, 22 May 2016
Latest:No bail for accused fraudsters in ATM scam Antigua Observer Tomlinson and Grant were on bail for a $37,000 ATM fraud case currently pending in court and set for committal on August ...
Friday, 20 May 2016
Dhaka Tribune '2 more Chinese men involved in ATM scam' Dhaka Tribune RAB 2 Company Commander Ataur Rahman said Hui had withdrawn the money with three cloned ATM cards of Riyadh Bank. ...
Friday, 20 May 2016
The Daily Star China national sued over ATM fraud The Daily Star The China national who was detained yesterday over suspected ATM fraud has been sued in line with the ICT act this morning. ...
Thursday, 19 May 2016
With one device thieves are stealing your credit card information WDAM-TV "I noticed there were ATM withdrawals of $400 and nearly $200, but they were in East Tennessee," Gordon said. ...
Wednesday, 18 May 2016
Dhaka Tribune Chinese citizen held over suspected ATM card fraud Dhaka Tribune Members of Rapid Action Battalion have detained a Chinese national in Dhaka on suspicion of involvement with ...
Wednesday, 18 May 2016
Bulgarian Scammers Charge CC Fraud Channel 7 Daily News He stopped by the Belize Bank ATM on Albert Street to withdraw some money, and that's when he spotted Halid Aptula who was trying ...
Wednesday, 11 May 2016
WJAC Johnstown Altoona woman describes ATM theft as nightmare WJAC Johnstown Police said the woman - identified as Lara Kifer - got hold of the victim's card and ran up charges of nearly ...
Wednesday, 11 May 2016
Bulgarian ATM Scammers Busted in Belize Channel 7 Daily News Tonight, two Eastern European men are being held by Belize City police in connection with a massive ATM scam. Now, don't panic ...
Tuesday, 10 May 2016
Modus operandi in ATM fraud case vexes police Times of India Nashik: As many as seven residents complained to the Sarkarwada police on Saturday of Rs 3.5 lakh being robbed from their bank ...
Monday, 09 May 2016
Channel News Asia Trio arrested for unauthorised ATM withdrawals Channel News Asia According to the police, several unauthorised withdrawals were made on Wednesday, via cloned ATM cards. ...
Thursday, 05 May 2016
Woman pleads guilty to spending $13K with stolen ATM card Pacific Daily News ... the woman in the ATM transaction photos was Simon, according to documents. She was indicted in March for ...
Tuesday, 03 May 2016
Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ...
Saturday, 30 April 2016
KMOV.com Alleged members of credit card fraud ring stopped by Festus police KMOV.com Detectives discovered cloned credit cards, fake ID's and $22,000 worth of gift cards purchase at Lowe's ...
Thursday, 28 April 2016
Pair charged in card cloning scheme Baraboo News Republic Two Chicago residents are facing criminal charges related to their alleged use of stolen credit card numbers to make illegal purchases ...
Monday, 25 April 2016
70 customers duped in cyber hacking of bank Times of India Victims had debit cards in their possession the entire time and realized they had been duped only after going through the message ...
Friday, 22 April 2016
PNB customer complains of Rs 50000 ATM fraud Chandigarh Tribune A customer of Punjab National Bank (PNB), Deepak Dhawan, feels harassed as the police is not taking his complaint seriously. ...
Friday, 22 April 2016
KMBZ Police across the metro warn of skimming devices KMBZ "These are traveling groups that come through town and then they'll counterfeit cards. And they'll withdraw $500 a pop, either ...
Wednesday, 20 April 2016
Florence PD search for credit card cloning scammers WAVE 3 The Florence Police Department is looking for Asian three men in connection to a credit card cloning scam. On April 5th, investigators ...
Monday, 18 April 2016
East Lothian Courier Credit card scam investigated after cloned card used at East Lothian cash machine East Lothian Courier POLICE are investigating a credit card scam after a cloned card ...
Monday, 11 April 2016
Patch.com Three Arrested in Credit Card Cloning Scheme Patch.com Three Arrested in Credit Card Cloning Scheme. By JASON CLAFFEY (Patch Staff). NASHUA, NH — Three people were arrested last ...
Sunday, 10 April 2016
680 News ATM fraud suspect yet to be identified 680 News Toronto police want the public's help to identify a man involved in two separate ATM frauds in the city. Police report a man used ...
Sunday, 10 April 2016
WTSP.com Miami man arrested for ATM fraud in Manatee WTSP.com MANATEE COUNTY, Fla. -- A Miami man who was acting suspiciously and standing too close to ATM patrons in Bradenton used at ...
Wednesday, 06 April 2016
Dhaka Tribune Hotel owner arrested in ATM scam Dhaka Tribune Hasanat was reportedly on good terms with the prime accused of the credit card scam, Piotr Szczepan Mazurek alias Thomas Peter, ...
Tuesday, 05 April 2016
NMI bank accounts hacked Marianas Variety Our customers can check their accounts via our IFIT online, mobile and voice services, at any of our ATM and branch locations or by calling us ...
Monday, 04 April 2016
The Salinas Californian Man pleads guilty to 10 counts of identity theft in Monterey KGO-TV Garbin was identified withdrawing money at Rabobank and Wells Fargo Bank branch ATMs and making ...
Saturday, 02 April 2016
Abu Dhabi resident tells of international card cloning fraud The National ABU DHABI // Fraudsters targeted a customer of a leading UAE bank with illicit card transactions that almost left ...
Sunday, 27 March 2016
MassLive.com Connecticut State Police find Brooklyn man with 37 fake credit cards in I-84 traffic stop MassLive.com VERNON, Connecticut - A Brooklyn man is facing counterfeiting and identity ...
Thursday, 24 March 2016
Bangladesh News 24 hours Bangladesh Bank seeks bank details of six, including foreigner Mazurek in ATM fraud probe Bangladesh News 24 hours The EBL had identified 24 defrauded clients ...
Thursday, 24 March 2016
Phuket Gazette Moldovan busted for ATM skimming in Phuket Phuket Gazette PHUKET: Police arrested a Moldovan national on Saturday for using fake ATM cards in Patong. Mihaila Sergiu, 28, ...
Monday, 21 March 2016
The Straits Times Two men arrested for alleged ATM thefts following withdrawals made with cloned cards The Straits Times SINGAPORE - The police have arrested two men believed to be involved ...
Thursday, 17 March 2016
Bangladesh News 24 hours After ATM scams, frauds allegedly target credit card-holder Bangladesh News 24 hours As many as 40 bank cards were cloned to withdraw Tk 2 million, according to ...
Monday, 14 March 2016
Dhaka Tribune Piotr confesses police link in ATM scam Dhaka Tribune At least one policeman was involved with the recent ATM scam, one of the key suspects has confessed to a Dhaka court. ...
Saturday, 12 March 2016
Bangladesh News 24 hours Foreigner held over ATM fraud 'confesses' to crime, police say Bangladesh News 24 hours Prime ATM fraud suspect foreign national Piotr Szcdepan Mazurek has ...
Friday, 11 March 2016
German national confesses to ATM scam | The Daily Star The Daily Star A German national accused of siphoning off cash from ATM booths yesterday made a confessional statement about his ...
Thursday, 10 March 2016
Local bank ATM may have been targeted by crime ring Natchez Democrat Lemoine said the frauds were brought to the bank's attention by its identity theft prevention program, which monitors ...
Wednesday, 09 March 2016
Dhaka Tribune Police: ATM scammers withdrew Tk5-6cr or more Dhaka Tribune Saif, on the other hand, used to work in a private bank but was fired in 2012 for an ATM card scam. CT unit chief ...
Sunday, 06 March 2016
The Daily Star Foreigners under scanner after ATM scam The Daily Star Foreigners dwelling in Bangladesh are now under the scanner in light of the exposure of a German citizen being involved ...
Wednesday, 02 March 2016
Dhaka Tribune ATM scam: Foreigner, 3 City Bank officials on 5-day fresh remand Dhaka Tribune A Dhaka court has granted five days fresh remand to a foreigner and three officials of City ...
Monday, 29 February 2016
Dhaka Tribune Probe finds inspector in ATM scam Dhaka Tribune The investigators said that the gang had robbed several crore taka from the account holders using clone cards from ATMs and ...
Sunday, 28 February 2016
Fox 59 Hancock Co. detectives investigating credit card cloning ring Fox 59 GREENFIELD, Ind. (Feb. 25, 2016) - Hancock County investigators are releasing new images of a potential suspect, ...
Thursday, 25 February 2016
Another case of ATM fraud Chandigarh Tribune The Chandigarh Police have traced another case of ATM cheating by the native of Bihar, who was arrested a few days ago, for cheating Pawan ...
Thursday, 25 February 2016
The Daily Star Cops claim find of crime network in ATM scam The Daily Star Police today said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen ...
Thursday, 25 February 2016
13newsnow.com Chesapeake police search for ATM fraud suspect 13newsnow.com Chesapeake police search for ATM fraud suspect. Police in Chesapeake are looking for man who used three comprised ...
Monday, 22 February 2016
Dhaka Tribune Foreigner, 3 City Bank officials held over ATM scam Dhaka Tribune Detective Branch (DB) of police have detained a foreigner and three officials of City Bank for their suspected ...
Monday, 22 February 2016
kgw.com Man faces 147 charges for stealing cash with cloned debit cards kgw.com PORTLAND, Ore. -- A man is accused of stealing thousands of dollars in cash from ATMs in Portland and Beaverton, ...
Wednesday, 17 February 2016
Bangladesh News 24 hours Police start probe into theft using 'cloned ATM cards' Bangladesh News 24 hours A case has been filed with Dhaka's Banani police station by United Commercial Bank ...
Sunday, 14 February 2016
Bank officials to be punished, if found guilty ATM fraud: BB Prothom Alo (English) A Bangladesh Bank deputy governor on Sunday warned the central bank would not spare any official of the ...
Saturday, 13 February 2016
Police Nab Two With Stolen ATM Cards The Tide Police Nab Two With Stolen ATM Cards. Posted by Canice amadi on Feb 12th, 2016 and filed under South East...
Friday, 12 February 2016
Times of India Bitcoin Used in Card Clone Scheme in India newsBTC As it turns out, the gang siphoned money out of ATM machines using these cloned cards then converted the funds to bitcoin ...
Wednesday, 10 February 2016
Daily Trust Police nab 2 over illegal withdrawal with 14 stolen ATM cards Daily Trust The Enugu State Police Command has arrested two suspected Automated Teller Machine (ATM) fraudsters ...
Wednesday, 10 February 2016
Fiji Times Security tight as Chinese ATM scam suspects appear Fiji Times Aged between 32 and 50 years, the men were allegedly found with more than 400 ATM cards when arrested. Yesterday, ...
Monday, 08 February 2016
Three Bulgarians arrested in ATM scam in Sri Lanka Focus News The police had launched an investigation after receiving a complaint from the manager of a state bank in the Galle town that ...
Wednesday, 03 February 2016
Woman 'devastated' after ATM scam Derry Journal “I was devastated,” said Ann-Marie, who explained the last time she had used her card was on Saturday evening at an ATM on Lower Main Street ...
Tuesday, 02 February 2016
Two arrested in gift card cloning scheme NewsOK.com EDMOND — Two men are accused of using cloned credit cards to make gift card purchases in Edmond. Hubert Lopez Baldoquin, 29, and Hector ...
Friday, 29 January 2016
6 Chinese nationals charged in relation to alleged ATM scam appear in court Fijivillage The six Chinese nationals who are charged in relation to the alleged ATM scam in Lautoka appeared ...
Thursday, 21 January 2016
Chicago Tribune Caregiver stole $12000 using woman's ATM card: Prosecutors Chicago Tribune A Near West Side caregiver has been charged with making more than 60 ATM withdrawals totaling ...
Saturday, 16 January 2016
Patch.com ATM Fraud at Richmond Highway ATM: Police Patch.com Police are looking for suspect who they say got cash using a phony bank card. Greater Alexandria, VA. By Mary Ann Barton (Patch ...
Tuesday, 12 January 2016
ATM fraud duo on trial Gulf Digital News TWO men accused of stealing a friend's debit card and using it to withdraw BD1,000 from his account appeared in court yesterday. The Bahrainis, ...
Tuesday, 12 January 2016
Handforth residents fall victim to cash point scam Wilmslow.co.uk Stu Marklow added "i have been nobbled by the spar machine, $500 (251.69p) taken out of an ATM in Brisbane Australia, ...
Tuesday, 29 December 2015
Bank scam: five Nigerians under policy custody Cameroon Radio Television Bank scam: five Nigerians under policy custody. 18/12/2015The Littoral Regional Judicial Police Unit has arrested ...
Monday, 21 December 2015
Chiang Rai Times Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming Chiang Rai Times CHIANG MAI – Two foreigners form Bulgaria have been arrested in Chiang Mai after Kasikorn ...
Tuesday, 15 December 2015
Thanh Nien Daily Two Europeans arrested over alleged ATM scam in Vietnam Thanh Nien Daily Police in central Vietnam on Monday confirmed the arrests of two European men who allegedly make ...
Tuesday, 15 December 2015
Three convicted for sending fraudulently obtained funds to Ukraine fox6now.com The Sonins face a maximum penalty of 20 years' imprisonment, a $250,000 fine, and three years of supervised ...
Monday, 14 December 2015
Fiji Broadcasting Corporation Asian nationals in ATM scam remanded Fiji Broadcasting Corporation Six Chinese nationals appeared at the Lautoka Magistrates Court this afternoon charged ...
Friday, 11 December 2015
MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ...
Thursday, 03 December 2015
newsnet5.com Macedonia police investigate case of credit card cloning newsnet5.com MACEDONIA, Ohio - Macedonia police are investigating incidents of credit card cloning. According to police, ...
Monday, 16 November 2015
Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ...
Friday, 13 November 2015
Cayman News Service Fraud suspects charged in ATM scam Cayman News Service Cayman News Service (CNS): Five suspected fraudsters who were arrested by the Financial Crimes Unit last week ...
Thursday, 12 November 2015
Bulgarian ATM cloner nabbed The Manila Times THE National Capital Regional Police Office (NCRPO) on Wednesday said a young Bulgarian ATM cloner was arrested by a police patrol team while ...
Wednesday, 11 November 2015
Five in court for credit card cloning fraud Cayman Compass Four men and one woman appeared in Summary Court on Tuesday charged with conspiracy to defraud local retail banks. They are accused ...
Wednesday, 11 November 2015
wtvr.com Police seek two larceny suspects who used cloned debit cards in Chesterfield wtvr.com CHESTERFIELD COUNTY, Va. — Police are seeking two suspects who allegedly used cloned debit ...
Monday, 09 November 2015
Belarusian brothers busted for ATM skimming Pattaya Mail Two brothers from Belarus were arrested for allegedly using fake electronic cards to steal money from Thai ATMs. The International ...
Thursday, 05 November 2015
Sydney Morning Herald scammers use eBay as a personal ATM Sydney Morning Herald "For the retailer who ships thousands of orders every day, this fraudulent activity really doesn't raise ...
Tuesday, 03 November 2015
Bangkok Post Ukrainians busted in Chiang Mai ATM scam Bangkok Post CHIANG MAI —Two Ukrainian men were arrested for allegedly using more than 130 fake ATM cards to steal about 10 million ...
Monday, 02 November 2015
Daily News & Analysis Credit card cloning racket busted, two arrested Daily News & Analysis The Dahisar police have arrested two people and busted a credit-debit card cloning racket ...
Saturday, 31 October 2015
Police release surveillance images in ATM fraud investigation Live 5 News Charleston police are investigating several instances of fraudulent withdrawals from bank accounts over a period ...
Friday, 30 October 2015
Skimmers blamed for ATM theft Pattaya Mail Supawinee Pradubkam, 38, filed a police complaint Oct. 21 after 35,000 baht disappeared from her Krungthai Bank account. The medical-radiation ...
Friday, 30 October 2015
TBO.com Polk deputies warn of debit-card scam TBO.com This man was seen conducting an ATM transaction with one of the stolen cards. SURVEILLANCE IMAGES ... The Polk County Sheriff's Office ...
Thursday, 29 October 2015
Radio New Zealand Bulgarian duo held in Vanuatu over alleged ATM theft Radio New Zealand Police in Vanuatu at the weekend arrested two Bulgarians nationals for allegedly stealing from ...
Tuesday, 27 October 2015
Cloned credit card trend comes to town Woodbury Bulletin When the cashier called for a manager, following protocol for large purchases, the man said he needed to find an ATM, then left. ...
Saturday, 17 October 2015
The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from ...
Tuesday, 06 October 2015
NYOOOZ Wanted by UK, Chile for ATM cloning, three Romanian nationals land in Mumbai ... The Indian Express THREE Romanian nationals, wanted by several European countries and Chile for ...
Tuesday, 06 October 2015
Daily News & Analysis Two Romanian women held for ATM fraud The Asian Age The V.B. Marg police has arrested two Romanian women for alleged ATM skimming fraud and theft of lakhs of ...
Tuesday, 06 October 2015
Bangalore Mirror Andhra MP loses Rs.50K to debit card cloning Bangalore Mirror Lok Sabha member from Kakinada (East Godavari district) in Andhra Pradesh, Thota Narasimham, too has fallen ...
Monday, 05 October 2015
CBC.ca Regina police probe debit card 'skimming' linked to New York CBC.ca 20 when information "fraudulently-obtained last spring" was used at ATM machines located in New York City. They ...
Thursday, 24 September 2015
ThaiVisa News Romanian ATM skimmers nabbed in Bangkok ThaiVisa News BANGKOK:– Two Romanian men have been arrested after using cloned cards to withdraw money from ATMs in the Chatuchak ...
Wednesday, 23 September 2015
Charleston Post Courier With new chips on the way, cloned credit cards remain rampant in the Lowcountry Charleston Post Courier A cloned card is a copy of a legitimate ATM or credit card, ...
Monday, 21 September 2015
Kashmir Images Dalgate resident reports ATM fraud Kashmir Images Srinagar, Sep 15: A resident of Gulb Mohalla Dalgate on Tuesday complained that money was fraudulently withdrawn from his ...
Tuesday, 15 September 2015
ACC nabs kingpin in ATM fraud Kuensel, Buhutan's National Newspaper Corruption: In continuation to the ongoing investigations, the Anti-corruption Commission (ACC) has detained one more ...
Tuesday, 15 September 2015
Derby Telegraph Warning is issued over card cloning in Derbyshire Derby Telegraph A VICTIM of credit card cloning in Derbyshire has warned other people to be vigilant. Rob Dando, of Woodville, ...
Tuesday, 08 September 2015
Man who used camera to steal ATM card data held Yahoo! Maktoob News The police used some informers to set a trap for the suspect, who was then arrested red-handed. A Bulgarian suspect, ...
Tuesday, 08 September 2015
WBRC FOX6 - MyFoxAL.com Midfield PD search for credit card cloning suspect WBRC FOX6 - MyFoxAL.com Midfield police hope surveillance video will help them find the person responsible for ...
Thursday, 03 September 2015
New York's PIX11 / WPIX-TV Thief clones ATM cards, takes more than $1400: NYPD New York's PIX11 / WPIX-TV NEW YORK CITY–– Police released surveillance photos of a thief who took more than ...
Thursday, 03 September 2015
myfox8.com Suspect sought for ATM fraud in Greensboro myfox8.com On Aug. 20, a man allegedly used a stolen debit card to make a fraudulent withdrawal from a First Citizens ATM located ...
Tuesday, 01 September 2015
ABC Action News Credit card skimming continues to run rampant in the bay area. One woman ... ABC Action News More than likely her card number was acquired through an ATM or gas pump skimmer. ...
Tuesday, 01 September 2015
St Andrews cash machine tampering rumour from alleged 'historical incident' Fife Today A report surfaced today (Monday) on Facebook that someone had their account cleaned out after using ...
Monday, 31 August 2015
Chiang Rai Times Turkish National Teke Onur Mustafa Busted in Krabi for ATM Skimming Chiang Rai Times KRABI – Turkish National Teke Onur Mustafa (36) and his Thai accomplice Kanitha Saramee ...
Sunday, 23 August 2015
wtkr.com Newport News woman warns others about ATM theft wtkr.com Newport News, Va. – Regina Nazareth-White isn't just angry with the thieves she says stole $2,000 from her bank account. ...
Thursday, 20 August 2015
ATM theft: 3 UP youths held in Chirang Assam Times Chirang police have arrested the UP youths for alleged ATM theft in the district on Tuesday. Identified as Shivanshu Diwedi and Nijakat ...
Tuesday, 18 August 2015
expressandstar.com £30000 Halesowen fuel card cloning scam is smashed by police expressandstar.com A fuel card cloning scam centring on a Halesowen garage, which saw £30,000 of petrol ...
Wednesday, 05 August 2015
The Nation Ukrainians nabbed over ATM scam The Nation Three Ukrainians were arrested for allegedly using fake electronic cards to withdraw Bt1.5 million from ATMs in Chiang Mai's Muang ...
Thursday, 30 July 2015
WRBL CPD trying to identify suspect involved in identity fraud ring WRBL Authorities say the criminal ring then withdraws the laundered money from local ATM's. On the right, surveillance ...
Wednesday, 29 July 2015
Hoover Sun Two charged in credit card cloning scheme with 88 victims - HooverSun.com Hoover Sun Hoover Police Department charged a male and female suspect in a credit card cloning scheme ...
Monday, 27 July 2015
Colombian held over ATM fraud - Stabroek News Stabroek News A Colombian national was arrested yesterday as he attempted to withdraw money from a city ATM using a fake ATM card, Crime Chief ...
Thursday, 23 July 2015
My Fox Boston Medford police arrest man possibly connected to ATM skimming rin - Boston ... My Fox Boston MEDFORD, Mass. (MyFoxBoston.com) --Police have arrested a Romanian national they ...
Thursday, 16 July 2015
Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ...
Wednesday, 15 July 2015
Times of India Mumbai couple loses 7L in card cloning fraud - The Times of India Times of India MUMBAI: A Mira Road couple recently fell victim to a debit card cloning fraud and lost around ...
Tuesday, 14 July 2015
The State Man who used cloned credit card at Two Notch Rd. Wal-Mart sought The State If you have ever swiped your credit or debit card at a gas station pump, ATM machine or other vending ...
Wednesday, 01 July 2015
NBC26.tv Aiken law enforcement see surge in local credit card fraud NBC26.tv The Aiken County Sheriff's Office along with the Aiken Department of Public Safety, Richmond and Columbia County's ...
Tuesday, 30 June 2015
WYFF Greenville Police officer becomes victim of debit card scam WYFF Greenville Surveillance images show man used a card to withdraw $480 from an ATM on Southport Road in Spartanburg ...
Monday, 29 June 2015
Seven people charged over alleged credit card cloning in Dundee The Courier Seven people have been charged by police after an investigation into dozens of alleged frauds using cloned credit ...
Sunday, 28 June 2015
Plea deal reached in credit card scheme nwitimes.com Co-defendant Brandon Moore, 26, of Chicago, previously pleaded guilty to conspiracy and aggravated identity fraud. On July ... 6 and ...
Thursday, 25 June 2015
Phuketwan Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police Phuketwan PHUKET: Four men who alighted in Phuket after a flight from Hong Kong yesterday were arrested in ...
Saturday, 20 June 2015
Medical student becomes a victim of debit card cloning The Hindu In a suspected case of debit card cloning, a medical student on Friday found Rs. 1.18 lakh withdrawn from his account. ...
Friday, 19 June 2015
CBS Local 2 Charged In Elaborate Credit Card Cloning Operation CBS Local MINNEAPOLIS (WCCO) – Investigators say cloning credit cards is one of the most lucrative crimes in America right ...
Thursday, 18 June 2015
CBS Local 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards CBS Local ... out of the different ATM machines,” said Raquel Lopez of the Denver Police Department. Police ...
Friday, 12 June 2015
Manchester Evening News Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... Manchester Evening News A statement from City of London Police's Dedicated Card ...
Friday, 12 June 2015
Credit card cloning on the rise WHNS Greenville When a Spartanburg woman checked her bank statements she noticed some unusual charges. They were made at a supermarket, and she said they ...
Wednesday, 10 June 2015
The Citizen ATM scam: woman robbed after accepting stranger's help The Citizen A woman has been allegedly conned of R4 000 after accepting help from a man at an Absa ATM in a shopping ...
Friday, 05 June 2015
WRIC Credit card skimmer spoils local woman's Memorial Day Weekend WRIC (WRIC) — ATM thieves are hitting our area. One local woman has already fallen victim to a debit card skimmer, losing ...
Friday, 22 May 2015
South Yorkshire Times Warning issued after suspected cash machine fraud in Crowle South Yorkshire Times Residents are being warned to check their bank accounts after reports of fraudulent ...
Friday, 22 May 2015
cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ...
Wednesday, 20 May 2015
Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ...
Sunday, 10 May 2015
Men suspected in Centre County ATM card cloning arrested Centre Daily Times The perpetrators used cloned ATM cards locally at Santander Bank, 216 W. College Ave.; First National Bank, ...
Wednesday, 06 May 2015
Credit card skimmer tries her luck at Chesterfield SunTrust WWBT NBC12 News Ask most bank goers what troubles them most these days and identity theft is sure to top the list. "I think ...
Tuesday, 05 May 2015
527. I Got Skimmed in Mexico - Gizmodo India
(News/Identity Fraud & Theft)
Gizmodo India I Got Skimmed in Mexico Gizmodo India ATM skimming has become increasingly alarming in the arena of banking security and identity theft. When the phenomenon first surfaced ...
Tuesday, 05 May 2015
Cayman News Service Cops find fraud evidence in woman's bra Cayman News Service The court heard how the Cayman National and Butterfield banks alerted the police in December last year that ...
Tuesday, 28 April 2015
The Register Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang The Register Cloned cards were then printed and distributed to other members of the gang, which DIICOT estimates ...
Tuesday, 28 April 2015
Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ...
Friday, 24 April 2015
NEWS10 ABC NYSP Brunswick investigate incidents of credit card fraud NEWS10 ABC BRUNSWICK, N.Y. (NEWS10) – The New York State Police in Brunswick is requesting the public's help to identify ...
Friday, 24 April 2015
Another ATM card cloning case The Hindu A week after an MBBS student complained of withdrawal of amount from his account suspected to be by cloning the ATM Card, another student has filed ...
Wednesday, 22 April 2015
People urged to be careful while using ATM cards The Hindu The case of the withdrawal of money of a medical student in Mangaluru from an ATM in London has sent the city police in a tizzy ...
Sunday, 19 April 2015
400 fall victim to ATM fraud in Goa Bangalore Mirror On Sunday, a doctor, 28-year-old Dr Namratha, a resident of Malleswaram, received a message from her bank saying Rs 18,000 had been withdrawn from ...
Friday, 17 April 2015
Woman charged in connection with Vernon ATM theft InfoTel News Ltd Police obtained this image from the Bank of Montreal's video surveillance footage and released it to the public with ...
Thursday, 16 April 2015
Student loses money in fraud online transaction The Hindu When he checked with a local branch here, Sajjan was told that the transaction had happened in an ATM in London. Deputy Commissioner ...
Wednesday, 15 April 2015
NJ.com Man gets more than 7 years for his role in $15 million identity theft scheme NJ.com Pidtergerya admitted he was aware fraudulent accounts and cards were created without the consent ...
Tuesday, 14 April 2015
Business News Asia Bulgarian hacker who stole from Bill Gates nabbed in ATM heist in QC Inquirer.net A Bulgarian hacker who was once jailed for stealing thousands of dollars from Bill ...
Friday, 10 April 2015
Briton, Australian arrested with fake credit cards ThaiVisa News Phuket:- Phuket immigration police have arrested a British tourist and an Australian tourist for having used fake credit ...
Friday, 10 April 2015
Home Guard held in ATM fraud case The Hindu The Cyber Crime Cell arrested a Home Guard on the charge of using a lost ATM card to draw Rs. 20,000 from the account here on Monday. The accused ...
Tuesday, 07 April 2015
Five years for ex-call centre employees Gulf Daily News The two bank workers and a third accomplice, aged 23, were then arrested in a carpet shop in October 2010 while trying to withdraw ...
Friday, 03 April 2015
Columbus Telegram City man pleads no contest to ATM scam thefts Columbus Telegram COLUMBUS — A 19-year-old Columbus man pleaded no contest in district court to joining in a scheme to use ...
Wednesday, 01 April 2015
State College News Police Seek Help Identifying ATM Fraud Suspects State College News State College police are looking for two people suspected of using cloned ATM cards to steal cash ...
Tuesday, 31 March 2015
Bidar police catches an ATM fraud The Hindu The Bidar police said they have solved a case of online and ATM fraud by arresting a person in Jharkhand. A special team of officers seized ...
Monday, 30 March 2015
THV 11 Man stealing credit card info in Little Rock THV 11 A thief puts a device over an ATM or credit card machine that lets them steal your info right off the magnetic strip. A woman ...
Wednesday, 25 March 2015
Niagara Gazette LPD asking for help in fraud case Niagara Gazette The Lockport Police Department has been investigating an identity theft where the victim had her debit card compromised ...
Friday, 20 March 2015
K'ghar man loses 10k in ATM fraud Times of India NAVI MUMBAI: Kharghar police has registered a cheating case against an unidentified person after the cyber crime cell registered an FIR ...
Tuesday, 17 March 2015
WTVD-TV Cary police trying to ID credit card cloning suspect WTVD-TV Cary police say they are hoping to swipe out a credit card cloner before another person's financial identification ...
Monday, 16 March 2015
Feds: ATM skimmer suspect wore wig and sunglasses — after midnight Sun Sentinel Iantoc is one of five defendants indicted in a fraud and identity theft case that targeted hundreds of people ...
Saturday, 14 March 2015
Phuket Gazette Police hunt alleged leader of Russian ATM skimming gang Phuket Gazette PHUKET: Police are hunting a Russian national allegedly behind an ATM-skimming operation in Phuket, ...
Friday, 06 March 2015

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