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41. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Wednesday, 18 December 2019 42. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Friday, 13 December 2019 43. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) Tags: [atm skimming, fraud spend, romanian suspect] ... Thursday, 12 December 2019 44. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) Tags: [romanian suspects, atm skimming, fraud spend] ... Monday, 09 December 2019 45. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) Tags: [romanian suspect, atm skimming] ... Thursday, 05 December 2019 46. Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation (News/ATM Fraud) Tags: [fbi, atm skimming, romanian suspect] ... Saturday, 09 November 2019 47. 3 Romanian men sentence for role in ATM skimming scheme - CityNews Vancouver (News/ATM Fraud) Tags: [atm skimming, sentence, romanian suspect] ... Friday, 25 October 2019 48. Two Romanian nationals held in Hyd for using ATM skimming machines to steal data - The News Minute (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Wednesday, 23 October 2019 49. Romanian woman sentenced in Missouri for skimming scheme - kttn (News/ATM Fraud) Tags: [sentence, romanian suspect, atm skimming] ... Sunday, 20 October 2019 50. Romanian woman gets prison time in Ozarks ATM skimming case - News-Leader (News/ATM Fraud) Tags: [sentence, atm skimming, romanian suspect] ... Sunday, 20 October 2019 51. Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme - Hoodline (News/ATM Fraud) Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme Hoodline Houston police cracked a major credit card skimming operation when they raided an Airbnb, ... Tuesday, 19 December 2023 52. Romanian national arrested Thursday after accessing skimming device on Higuera ATM \| News Channel 3-12 - KEYT (News/ATM Fraud) Romanian national arrested Thursday after accessing skimming device on Higuera ATM \| News Channel 3-12 KEYT SAN LUIS OBISPO COUNTY, Calif. – A 46-year-old Romanian national was arrested for ... Wednesday, 13 December 2023 53. Sentencing Due for Romanian National Charged in LA With ATM ... - MyNewsLA.com (News/ATM Fraud) Sentencing Due for Romanian National Charged in LA With ATM ... MyNewsLA.com Sentencing is scheduled Tuesday for a Romanian national who traveled to the United States for the apparent purpose ... Tuesday, 28 November 2023 54. Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County - KRCR (News/ATM Fraud) Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ... Thursday, 16 November 2023 55. Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia (News/ATM Fraud) Thousands of Aussies hit in Romanian card-fraud scheme Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ... Thursday, 28 September 2023 56. Romanian & Thane-based man arrested for skimming an ATM - IndiaTimes (News/ATM Fraud) Romanian & Thane-based man arrested for skimming an ATM IndiaTimes Bhopal: The city cyber-crime branch on Wednesday claimed to have arrested two including a Romanian national ... Thursday, 17 August 2023 57. How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune (News/ATM Fraud) How Romanian organized crime plunders public benefits in San Diego The San Diego Union-Tribune Romanian crime rings have a long history of stealing credit and debit card information... ... Tuesday, 04 July 2023 58. Romanian gets another 18 months in prison for ATM skimming in ... - Lynchburg News and Advance (News/ATM Fraud) Romanian gets another 18 months in prison for ATM skimming in ... Lynchburg News and Advance A Romanian who came to Southwest Virginia for what he called a “get-rich-quick scheme” got another ... Tuesday, 14 February 2023 59. Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP (News/ATM Fraud) Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ... Monday, 05 December 2022 60. Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin (News/ATM Fraud) Henry and Patrick counties involved in Romanian card skimming operation Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ... Tuesday, 13 September 2022
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