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201. Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' - MassLive.com (News/ATM Fraud) MassLive.com Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' MassLive.com SPRINGFIELD -- A Romanian man was sentenced to 28 months plus one day in federal ... Friday, 26 May 2017 202. Romanian in ATM scam expected to plead guilty - Jamaica Observer (News/ATM Fraud) Jamaica Observer Romanian in ATM scam expected to plead guilty Jamaica Observer The foreigner, believed to be part of an international ATM scamming ring, and his co-accused were remanded ... Saturday, 29 April 2017 203. ATM 'skimming' scheme nets woman 11 months already served - Buffalo News (News/ATM Fraud) ATM 'skimming' scheme nets woman 11 months already served Buffalo News A woman from Romania was sentenced to time served Wednesday for her role in an ATM skimming scheme that targeted ... Wednesday, 26 April 2017 204. Romanian, J'can busted in ATM scam for court today - Loop Jamaica (News/ATM Fraud) Loop Jamaica Romanian, J'can busted in ATM scam for court today Loop Jamaica The men were reportedly arrested between Monday and Tuesday last week at an ATM machine at the Pavilion Mall ... Wednesday, 26 April 2017 205. Two more Romanians held in ATM fraud scheme probe - Jamaica Gleaner (News/ATM Fraud) Two more Romanians held in ATM fraud scheme probe Jamaica Gleaner Detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) have held two more Romanians as ... Friday, 21 April 2017 206. Romanian scammer arrested at ATM in Pavilion Mall, HWT - News ... - Jamaica Observer (News/ATM Fraud) Jamaica Observer Romanian scammer arrested at ATM in Pavilion Mall, HWT - News ... Jamaica Observer KINGSTON, Jamaica — A Romanian who is said to be the mastermind behind an automated ... Tuesday, 18 April 2017 207. Romanians denied entry into Jamaica as local cops battle ATM ... - Loop Jamaica (News/ATM Fraud) Loop Jamaica Romanians denied entry into Jamaica as local cops battle ATM ... Loop Jamaica They were refused entry based on a trend in which local authorities have seen a number of foreigners, ... Monday, 17 April 2017 208. Another Romanian held in Kerala ATM fraud case - India Today (News/ATM Fraud) Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ... Friday, 14 April 2017 209. Men in U.S. on visa waivers caught using ATM skimmers, cops say ... - NJ.com (News/ATM Fraud) NJ.com Men in U.S. on visa waivers caught using ATM skimmers, cops say ... NJ.com MEDFORD TWP. -- Two men who were in the U.S. on 90-day visa waivers are now in the Burlington County Jail ... Wednesday, 12 April 2017 210. Romanian Man Pleads Guilty to ATM Skimming Scheme - Dark Reading (News/ATM Fraud) Romanian Man Pleads Guilty to ATM Skimming Scheme Dark Reading Romanian citizen and resident of New York, Radu Bogdan Marin, has pleaded guilty to his involvement in bank fraud through ... Saturday, 01 April 2017 211. ATM skimming suspects transferred to city jail - Inquirer.net (News/ATM Fraud) Inquirer.net ATM skimming suspects transferred to city jail Inquirer.net THE three Romanian nationals who were tagged in a series of unauthorized automated teller machine (ATM) withdrawals ... Friday, 24 March 2017 212. Three Romanian ATM 'skimmers' charged; no bail recommended - Inquirer.net (News/ATM Fraud) Inquirer.net Three Romanian ATM 'skimmers' charged; no bail recommended Inquirer.net A non-bailable case was filed in court, on Thursday, against the three Romanian nationals who were ... Thursday, 23 March 2017 213. No bail for Romanians in ATM skimming \| SunStar - Sun.Star (News/ATM Fraud) Sun.Star No bail for Romanians in ATM skimming \| SunStar Sun.Star ATM scam victims get refund ... ... Thursday, 23 March 2017 214. Car used by 3 Romanians tagged in ATM skimming found - Inquirer.net (News/ATM Fraud) Inquirer.net Car used by 3 Romanians tagged in ATM skimming found Inquirer.net A day after, the security guards learned from news reports that the two Romanians who claimed the money were ... Monday, 20 March 2017 215. 3 Romanian nationals suspected of ATM skimming nabbed in Cebu - ABS-CBN News (News/ATM Fraud) ABS-CBN News 3 Romanian nationals suspected of ATM skimming nabbed in Cebu ABS-CBN News CEBU - Three Romanian nationals suspected to be involved in ATM skimming were arrested by the National ... Saturday, 18 March 2017 216. NBI agents nab 3 Romanians suspected of ATM 'skimming' - Inquirer.net (News/ATM Fraud) Inquirer.net NBI agents nab 3 Romanians suspected of ATM 'skimming' Inquirer.net An NBI agent escorts two of the three Romanian nationals suspected of ATM “skimming.” (Photo by JUNJIE ... Friday, 17 March 2017 217. ATM 'skimming' suspects fall - Inquirer.net (News/ATM Fraud) Inquirer.net ATM 'skimming' suspects fall Inquirer.net An NBI agent escorts two of the three Romanian Nationals who were the suspects in the Landbank ATM skimming at the NBI Head Quarter.(CDN ... Friday, 17 March 2017 218. Five Romanian nationals in ATM skimming ring arrested - FOX43.com (News/ATM Fraud) Five Romanian nationals in ATM skimming ring arrested FOX43.com YORK COUNTY, Pa. – Newberry Township Police say all five suspects accused of using an ATM skimming device are in custody ... Thursday, 09 March 2017 219. 5 Romanians charged in York County skimming scam - York Daily Record/Sunday News (News/ATM Fraud) York Daily Record/Sunday News 5 Romanians charged in York County skimming scam York Daily Record/Sunday News Two male suspects are in custody and waiting extradition to York County... ... Wednesday, 08 March 2017 220. $5M ATM skimming scheme lands Romanian man in federal prison ... - NJ.com (News/ATM Fraud) NJ.com $5M ATM skimming scheme lands Romanian man in federal prison NJ.com NEWARK -- A Romanian man was sentenced to nearly 5 years in prison Thursday after admitting his role in what ... Saturday, 25 February 2017
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