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161. Island focus: Foreigners arrested for ATM skimming - Jakarta Post (News/ATM Fraud) Jakarta Post Island focus: Foreigners arrested for ATM skimming Jakarta Post PREMIUM Two foreign nationals have been arrested by the Klungkung Police for allegedly skimming data from ATMs. ... Wednesday, 11 July 2018 162. Man jailed for ATM scam where elderly victims were distracted and robbed - thejournal.ie (News/ATM Fraud) ... elderly victims before taking their cash. Costel Tudor (44), a Romanian national, enlisted the help of two females who distracted ATM users after they had entered their ... ... Wednesday, 04 July 2018 163. 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 164. Romanian ATM Skimming Crew Heading to Prison - USA Herald (News/ATM Fraud) USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ... Wednesday, 20 June 2018 165. 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 166. Denver-area ATMs targeted by Romanian syndicate that used fake credit cards to steal hundreds of thousands of dollars - The Denver Post (News/ATM Fraud) The Denver Post Denver-area ATMs targeted by Romanian syndicate that used fake credit cards to steal hundreds of thousands of dollars The Denver Post The thieves have acknowledged placing ... Wednesday, 16 May 2018 167. Federal judge in Boston sentences two women for ATM-skimming scheme - The Boston Globe (News/ATM Fraud) Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ... Saturday, 17 March 2018 168. Romanian National Sentenced for ATM Skimming In Braintree - Patch - Patch.com (News/ATM Fraud) Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ... Thursday, 15 March 2018 169. ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant - Hartford Courant (News/ATM Fraud) MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ... Tuesday, 13 March 2018 170. Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA - WECT-TV6 (News/ATM Fraud) Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA WECT-TV6 A multi-agency effort has identified two Romanian nationals believed to be installing credit ... Saturday, 10 March 2018 171. Police think group of Romanians behind string of ATM skimmer device fraud cases across South - WGNO (News/ATM Fraud) WGNO Police think group of Romanians behind string of ATM skimmer device fraud cases across South WGNO PONCHATOULA – Investigators are on the trail of two Romanian men who travel across ... Wednesday, 07 March 2018 172. ATM theft: Romanian extradited - KERALA - The Hindu - The Hindu (News/ATM Fraud) The Hindu ATM theft: Romanian extradited - KERALA - The Hindu The Hindu Police bring him back from Nicaragua with the help of Interpol... ... Sunday, 04 March 2018 173. Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft - Pittsburgh Post-Gazette (News/ATM Fraud) Pittsburgh Post-Gazette Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft Pittsburgh Post-Gazette A Romanian native and his cohorts placed skimming devices on area ATMs ... Thursday, 22 February 2018 174. Foreigner duo held for ATM scam in Porvorim - Times of India (News/ATM Fraud) ... ATMs to withdraw money. His Romanian partner in crime managed to flee the spot in Porvorim and the police are on the ... ... Monday, 19 February 2018 175. Ringleader Alexandru Sovu handed jail term for ATM scam run from ... - Gazette (News/ATM Fraud) Gazette Ringleader Alexandru Sovu handed jail term for ATM scam run from ... Gazette A PROFESSIONAL fraudster who ran a £3 million scam which involved building kit to steal details from ... Thursday, 15 February 2018 176. Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester - Gazette (News/ATM Fraud) Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester Gazette A JUDGE said he may never use a cash machine again after conmen were ... Tuesday, 13 February 2018 177. Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam ... - Gazette (News/ATM Fraud) Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ... Friday, 09 February 2018 178. ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way ... - Times of India (News/ATM Fraud) ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way Times of India MUMBAI: A Romanian national was deported from Dubai airport and brought to Mumbai on Thursday in connection ... Thursday, 08 February 2018 179. Two Romanians held for ATM fraud - Mumbai Mirror (News/ATM Fraud) Mumbai Mirror Two Romanians held for ATM fraud Mumbai Mirror Two Romanian nationals and two locals were arrested on Saturday by the Navghar Police from Safdarjang in Delhi for allegedly ... Sunday, 31 December 2017 180. 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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