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451. Police nab 2 over illegal withdrawal with 14 stolen ATM cards - Daily Trust (News/ATM Fraud) 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 452. Security tight as Chinese ATM scam suspects appear - Fiji Times (News/ATM Fraud) 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 453. Three Bulgarians arrested in ATM scam in Sri Lanka - Focus News (News/ATM Fraud) 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 454. Woman 'devastated' after ATM scam - Derry Journal (News/ATM Fraud) 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 455. Two arrested in gift card cloning scheme - NewsOK.com (News/ATM Fraud) 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 456. 6 Chinese nationals charged in relation to alleged ATM scam appear in court - Fijivillage (News/ATM Fraud) 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 457. Caregiver stole $12000 using woman's ATM card: Prosecutors - Chicago Tribune (News/ATM Fraud) 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 458. ATM Fraud at Richmond Highway ATM: Police - Patch.com (News/ATM Fraud) 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 459. ATM fraud duo on trial - Gulf Digital News (News/ATM Fraud) 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 460. Handforth residents fall victim to cash point scam - Wilmslow.co.uk (News/ATM Fraud) 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 461. Bank scam: five Nigerians under policy custody - Cameroon Radio Television (News/ATM Fraud) 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 462. Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming - Chiang Rai Times (News/ATM Fraud) 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 463. Two Europeans arrested over alleged ATM scam in Vietnam - Thanh Nien Daily (News/ATM Fraud) 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 464. Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com (News/Identity Fraud & Theft) 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 465. Asian nationals in ATM scam remanded - Fiji Broadcasting Corporation (News/ATM Fraud) 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 466. Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards - MyBroadband (News/ATM Fraud) 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 467. Macedonia police investigate case of credit card cloning - newsnet5.com (News/ATM Fraud) 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 468. Bulgarian caught withdrawing cash using cloned ATM cards - Inquirer.net (News/ATM Fraud) 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 469. Fraud suspects charged in ATM scam - Cayman News Service (News/ATM Fraud) 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 470. Bulgarian ATM cloner nabbed - The Manila Times (News/ATM Fraud) 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 471. Five in court for credit card cloning fraud - Cayman Compass (News/ATM Fraud) 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 472. Police seek two larceny suspects who used cloned debit cards in Chesterfield - wtvr.com (News/ATM Fraud) 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 473. Belarusian brothers busted for ATM skimming - Pattaya Mail (News/ATM Fraud) 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 474. scammers use eBay as a personal ATM - Sydney Morning Herald (News/Identity Fraud & Theft) 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 475. Ukrainians busted in Chiang Mai ATM scam - Bangkok Post (News/ATM Fraud) 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 476. Credit card cloning racket busted, two arrested - Daily News & Analysis (News/Identity Fraud & Theft) 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 477. Police release surveillance images in ATM fraud investigation - Live 5 News (News/ATM Fraud) 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 478. Skimmers blamed for ATM theft - Pattaya Mail (News/ATM Fraud) 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 479. Polk deputies warn of debit-card scam - TBO.com (News/ATM Fraud) 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 480. Bulgarian duo held in Vanuatu over alleged ATM theft - Radio New Zealand (News/ATM Attacks) 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 481. Cloned credit card trend comes to town - Woodbury Bulletin (News/ATM Fraud) 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 482. ATM fraud: Cops not sure of recovering full amount of stolen money from ... - The Indian Express (News/ATM Fraud) 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 483. Wanted by UK, Chile for ATM cloning, three Romanian nationals land in Mumbai ... - The Indian Express (News/ATM Fraud) 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 484. Two Romanian women held for ATM fraud - The Asian Age (News/ATM Fraud) 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 485. Andhra MP loses Rs.50K to debit card cloning - Bangalore Mirror (News/ATM Fraud) 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 486. Regina police probe debit card 'skimming' linked to New York - CBC.ca (News/ATM Fraud) 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 487. Romanian ATM skimmers nabbed in Bangkok - ThaiVisa News (News/ATM Fraud) 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 488. With new chips on the way, cloned credit cards remain rampant in the Lowcountry - Charleston Post Courier (News/ATM Fraud) 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 489. Dalgate resident reports ATM fraud - Kashmir Images (News/ATM Fraud) 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 490. ACC nabs kingpin in ATM fraud - Kuensel, Buhutan's National Newspaper (News/ATM Fraud) 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 491. Warning is issued over card cloning in Derbyshire - Derby Telegraph (News/ATM Fraud) 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 492. Man who used camera to steal ATM card data held - Yahoo! Maktoob News (News/ATM Attacks) 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 493. Midfield PD search for credit card cloning suspect - WBRC FOX6 - MyFoxAL.com (News/ATM Fraud) 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 494. Thief clones ATM cards, takes more than $1400: NYPD - New York's PIX11 / WPIX-TV (News/ATM Fraud) 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 495. Suspect sought for ATM fraud in Greensboro - myfox8.com (News/ATM Fraud) 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 496. Credit card skimming continues to run rampant in the bay area. One woman ... - ABC Action News (News/ATM Fraud) 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 497. St Andrews cash machine tampering rumour from alleged 'historical incident' - Fife Today (News/ATM Fraud) 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 498. Turkish National Teke Onur Mustafa Busted in Krabi for ATM Skimming - Chiang Rai Times (News/ATM Fraud) 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 499. Newport News woman warns others about ATM theft - wtkr.com (News/ATM Attacks) 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 500. ATM theft: 3 UP youths held in Chirang - Assam Times (News/ATM Fraud) 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
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