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Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ...
Saturday, 17 November 2018
Romania-Insider.com Thieves use explosives to steal ATM from Romanian bank but their plan fails Romania-Insider.com Two thieves tried to steal an ATM from a bank unit in the town of Bolintin ...
Wednesday, 14 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
The Register-Guard Romanian teens arrested in Springfield in connection to ATM skimming, organized crime The Register-Guard Two Romanian teenagers were arrested in Springfield last month ...
Friday, 02 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
KSN-TV Newton police make arrests in ATM thefts - KSN.com KSN-TV Newton police this week arrested two people suspected of stealing from ATMs in a high-tech interstate theft ring...  ...
Wednesday, 31 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
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
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
  Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ...
Saturday, 29 September 2018
Romania-Insider.com Romanian prosecutors dismantle group involved in ATM skimming scheme Romania-Insider.com Prosecutors from the Directorate for Combating Organized Crime and Terrorism ...
Friday, 14 September 2018
Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ...
Wednesday, 22 August 2018
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
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
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
Times of India Romanians try to steal ATM data, caught after hot chase Times of India MARGAO: The Fatorda police, late Tuesday night, arrested two Romanians after they were caught attempting ...
Wednesday, 25 July 2018
Oneindia Beware of the ATM skimming device Oneindia Panaji, July 25: Two Romanian nationals were arrested by the Goa Police today for allegedly trying to steal money from a bank ATM by ...
Wednesday, 25 July 2018
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