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151. Romanian man arrested in midstate ATM scam - PennLive.com (News/ATM Fraud) 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 152. 20 card cloning plaints in two days baffle cops - Times of India (News/ATM Fraud) 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 153. Card cloning hits Decatur - WAAY (News/ATM Fraud) 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 154. Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed - East London and West Essex Guardian Series (News/ATM Fraud) 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 155. Two Russians jailed for ATM theft - Khmer Times (News/ATM Fraud) 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 156. Florida men arrested in Lewisburg for using skim cards at a gas station - WVNS-TV (News/ATM Fraud) 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 157. Card cloning: Now, national-level yoga instructor in police net - The Tribune (News/ATM Fraud) 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 158. ATM fraud: City resident loses Rs 80000 - The Sentinel (News/ATM Fraud) 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 159. Police: Over $11,000 stolen from ATM through ID theft - Wandtv.com ... - WAND (News/ATM Fraud) 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 160. Romanian nationals charged with credit card fraud appear in court - Fond du Lac Reporter (News/ATM Fraud) 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 161. BAHAMAS – ATM scam - Barbados Today (News/ATM Fraud) 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 162. 3 charged after skimming devices, $70K found in Jackson motel room - WBBJ-TV (News/ATM Fraud) 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 163. Inside the underworld where criminals trade your banking details: Fraudsters making online videos teaching how to ... - This is Money (News/Data Security) 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 164. Man in court over alleged theft of ATM card, withdrawing N150, 000 - TheNewsGuru (News/ATM Fraud) 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 165. Jawan falls prey to ATM card cloning, Rs 2 lakh withdrawn from account - Times of India (News/ATM Fraud) 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 166. Couple, others arrested for alleged ATM theft in Jigawa - The Nation Newspaper (News/ATM Attacks) 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 167. Three from Tamil Nadu arrested for ATM fraud - The Hindu (News/ATM Fraud) 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 168. 2 arrested for alleged ATM fraud scheme at First Tennessee Bank ... - WSMV Nashville (News/ATM Fraud) 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 169. Sri Lankan refugee among six arrested for ATM fraud - Business Standard (News/ATM Fraud) 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 170. A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston - Daily Item (News/ATM Fraud) 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 171. Arrests made in crackdown against online fraudsters - London Loves Business (News/ATM Fraud) 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 172. Card cloning on the increase, police warn public \| The Herald - The Herald (News/ATM Fraud) 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 173. Hackers use new tricks to clone ATM cards in Delhi - India Today (News/ATM Fraud) 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 174. Romanian transients targeting Central Florida for fraudulent credit card crimes - WKMG News 6 & ClickOrlando (News/ATM Fraud) 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 175. 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... - Patch.com (News/Identity Fraud & Theft) 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 176. Three more card cloning cases in one day, STF may take over probe - Times of India (News/ATM Fraud) 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 177. ATM fraud, two persons lose Rs 1.62 lakh - Times of India (News/ATM Fraud) 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 178. 'Card Cloning' On The Rise: Steward Bank Warns Customers To Guard Against This Type Of Fraud - Technology Zimbabwe (News/ATM Fraud) 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 179. 70 card cloning cases in 4 days; trans-Gomti worst hit - Times of India (News/ATM Fraud) 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 180. Debit card cloning: Man loses Rs2.40 lakh - The Tribune (News/ATM Fraud) 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 181. Mooresville police arrest three suspects on identity theft, fraud charges - Mooresville Tribune (News/ATM Fraud) 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 182. Samba police busts gang of inter-state ATM thieves - Daily Excelsior - Daily Excelsior (News/ATM Fraud) 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 183. Man loses Rs 74000 in ATM fraud - The Tribune (News/ATM Fraud) 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 184. Card cloning, ATM scam reaching plague like proportions - Northern Natal Courier (News/ATM Fraud) 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 185. Police bust ATM fraud, arrest two persons - The Hindu (News/ATM Fraud) 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 186. Peoples Bank reduces customer spending limits after debit card fraud cases - The News Center (News/ATM Fraud) 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 187. Alleged debit card thief held on $50000 cash bail - Eagle-Tribune (News/Identity Fraud & Theft) 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 188. St. Louis police looking for men suspected of using cloned bank cards - STLtoday.com (News/Identity Fraud & Theft) 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 189. St. Louis Police looking for man suspected of using stolen identities at local banks - STLtoday.com (News/Identity Fraud & Theft) 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 190. 2 juveniles arrested as part of card skimming ring - ABC-7.com ... - WZVN-TV (News/ATM Fraud) 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 191. Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say - STLtoday.com (News/Identity Fraud & Theft) 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 192. A man who skimmed ATM cards around Boston stole $43000 in a month - The Boston Globe (News/ATM Fraud) 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 193. ID theft suspect sought - Daily Times Leader (News/ATM Fraud) 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 194. Chinese national indicted in ATM fraud case - DAWN.com (News/ATM Fraud) 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 195. Rs 9 lakh stolen from 50 bank accounts in Mumbai after cards cloned at ATM - Hindustan Times (News/ATM Fraud) 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 196. CPSO searching for ATM theft suspects - KPLC 7 News, Lake ... - KPLC-TV (News/ATM Fraud) 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 197. Man wanted for questioning in ATM theft pattern in New York City ... - WABC-TV (News/ATM Attacks) 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 198. ATM fraud: Ramban Police start investigation - Greater Kashmir (News/ATM Fraud) 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 199. 4 Quebec men sentenced in ATM fraud case - WCAX (News/ATM Fraud) 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 200. Romanian wanted in ATMtheft case held in Nicaragua - The Hindu (News/ATM Attacks) 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
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