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101. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ... Wednesday, 18 December 2019 102. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) ATM fraud: Romanian performs tricks of trade in front of Kolkata cops Times of India KOLKATA: The police took Romanian Siliviu Florin Spiridon (28) — arrested recently for allegedly leading ... Friday, 13 December 2019 103. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) 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 104. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) 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 105. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... Zee Business West Bengal Police have received photos of two more Romanian suspects ... Thursday, 05 December 2019 106. Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation (News/ATM Fraud) Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ... Saturday, 09 November 2019 107. 3 Romanian men sentence for role in ATM skimming scheme - CityNews Vancouver (News/ATM Fraud) 3 Romanian men sentence for role in ATM skimming scheme CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ... Friday, 25 October 2019 108. Two Romanian nationals held in Hyd for using ATM skimming machines to steal data - The News Minute (News/ATM Fraud) Two Romanian nationals held in Hyd for using ATM skimming machines to steal data The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ... Wednesday, 23 October 2019 109. Romanian woman sentenced in Missouri for skimming scheme - kttn (News/ATM Fraud) Romanian woman sentenced in Missouri for skimming scheme kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ... Sunday, 20 October 2019 110. Romanian woman gets prison time in Ozarks ATM skimming case - News-Leader (News/ATM Fraud) Romanian woman gets prison time in Ozarks ATM skimming case News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ... Sunday, 20 October 2019 111. Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming - The Indian Express (News/ATM Fraud) Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ... Sunday, 20 October 2019 112. Denpasar court sentences Romanian man to 8 months in prison for ATM skimming - Coconuts (News/ATM Fraud) Denpasar court sentences Romanian man to 8 months in prison for ATM skimming Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ... Wednesday, 09 October 2019 113. Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden - Independent.ie (News/ATM Fraud) Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden Independent.ie GARDAI will travel to Sweden to question a woman who worked with a gang of ATM ... Monday, 07 October 2019 114. Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming - Coconuts (News/ATM Fraud) Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ... Thursday, 26 September 2019 115. People's United Bank ATM scammer pleads guilty - Hartford Business (News/ATM Fraud) People's United Bank ATM scammer pleads guilty Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ... Tuesday, 27 August 2019 116. Greenwich Police Assist in Extensive National ATM Skimming Case - Greenwich Free Press (News/ATM Fraud) Greenwich Police Assist in Extensive National ATM Skimming Case Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ... Saturday, 24 August 2019 117. Barbados: Foreigners plead guilty to ATM fraud - Stabroek News (News/ATM Fraud) 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 118. Man pleads guilty to upstate New York ATM skimming thefts - Washington Times (News/ATM Fraud) Man pleads guilty to upstate New York ATM skimming thefts Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ... Friday, 09 August 2019 119. ATM card fraud: 2 Romanians convicted, another accused on the run - Millennium Post (News/ATM Fraud) ATM card fraud: 2 Romanians convicted, another accused on the run Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ... Sunday, 04 August 2019 120. Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards - WAFB (News/ATM Fraud) 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
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