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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
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