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121. Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales - The Advocate (News/ATM Fraud) 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 122. Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot - Ozarks Independent (News/ATM Fraud) Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ... Monday, 24 June 2019 123. Four Romanians charged for alleged involvement in Bali ATM skimming cases - Coconuts (News/ATM Fraud) Four Romanians charged for alleged involvement in Bali ATM skimming cases Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ... Friday, 21 June 2019 124. Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J. - NJ.com (News/ATM Fraud) Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J. NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ... Tuesday, 04 June 2019 125. This ATM bandit may have swiped your money. He’s now in a Portland jail - Tri-City Herald (News/ATM Fraud) 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 126. Man admits to stealing $50000 using sophisticated skimming device on local ATMS - WPXI Pittsburgh (News/ATM Fraud) Man admits to stealing $50000 using sophisticated skimming device on local ATMS WPXI Pittsburgh A man admitted to police that he put skimmers on ATMS at banks across Washington County... ... Wednesday, 01 May 2019 127. 3 more Romanians in cop net for ATM fraud - Times of India (News/ATM Fraud) 3 more Romanians in cop net for ATM fraud Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ... Saturday, 27 April 2019 128. Romanian man caught installing card skimming device at ATM - Hindustan Times (News/ATM Fraud) Romanian man caught installing card skimming device at ATM Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ... Saturday, 30 March 2019 129. Romanians jailed over Melbourne ATM scam - 9news.com.au (News/ATM Fraud) Romanians jailed over Melbourne ATM scam 9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ... Friday, 29 March 2019 130. Bali Police arrest four Romanians in connection with ATM skimming - Coconuts (News/ATM Fraud) Bali Police arrest four Romanians in connection with ATM skimming Coconuts Four Romanian citizens have been arrested by the Bali Police's counter-transnational and organized crime (CTOC) task ... Wednesday, 20 March 2019 131. Romanian gets almost four years for ATM skimming in KC - Kansas City Business Journal (News/ATM Fraud) Romanian gets almost four years for ATM skimming in KC Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ... Tuesday, 12 March 2019 132. Two men charged with ATM skimming operation - Independent.ie (News/ATM Fraud) Two men charged with ATM skimming operation Independent.ie TWO Romanian men have been charged by gardai investigating an ATM skimming operation in counties across Ireland... ... Saturday, 09 March 2019 133. Three Romanian nationals arrested in Lucknow for ATM fraud - United News of India (News/ATM Fraud) 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 134. Two arrested following seizure of ATM scamming equipment in Navan - The Irish Times (News/ATM Fraud) Two arrested following seizure of ATM scamming equipment in Navan The Irish Times Fake ATM front, recording devices and 500 blank cards found in Meath home... Tuesday, 05 March 2019 135. Two arrested after ATM skimming equipment seized in Meath - Newstalk 106-108 fm (News/ATM Fraud) Two arrested after ATM skimming equipment seized in Meath Newstalk 106-108 fm Gardaí have seized equipment for skimming ATMs and arrested two people in Co Meath.Officers fro... ... Monday, 04 March 2019 136. Romanian national sentenced for racketeering conspiracy, ATM skimming - Boston 25 News (News/ATM Fraud) Romanian national sentenced for racketeering conspiracy, ATM skimming Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ... Wednesday, 13 February 2019 137. Delhi: How 2 Romanian women scripted ATM fraud - Times of India (News/ATM Fraud) Delhi: How 2 Romanian women scripted ATM fraud Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ... Wednesday, 06 February 2019 138. North Delhi: Five Romanian nationals held for ATM skimming - Daily News & Analysis (News/ATM Fraud) North Delhi: Five Romanian nationals held for ATM skimming Daily News & Analysis Five Romanian nationals including two women have been arrested for installing a skimming device and camera ... Tuesday, 05 February 2019 139. Romanian man sentenced to federal prison for Oshkosh skimming scheme - WBAY (News/ATM Fraud) Romanian man sentenced to federal prison for Oshkosh skimming scheme WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ... Friday, 21 December 2018 140. DOJ: Man used ATM skimmers to steal bank information in Gwinnett - Atlanta Journal Constitution (News/ATM Fraud) Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ... Wednesday, 28 November 2018
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