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401. ATM 'skimmers' get 33 months in federal prison - Ct Post (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Ct Post Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford were sentenced Friday ... Friday, 16 November 2012 402. Where foreign crooks came from and what they did here - AsiaOne (News/ATM Fraud) AsiaOne Where foreign crooks came from and what they did here AsiaOne In January 2010, eight Romanians were jailed for between six and nine years each for withdrawing money using cloned ... Friday, 16 November 2012 403. Romanian man who stole financial data from ATMs gets two years in prison - Boston.com (News/ATM Fraud) Romanian man who stole financial data from ATMs gets two years in prison Boston.com Pascu plead guilty to aggravated identity theft charges in July, prosecutors said. Pascu, along with ... Thursday, 08 November 2012 404. Romanian man receives two-year sentence for Cambridge ATM skimming ... - Wicked Local (News/ATM Fraud) Romanian man receives two-year sentence for Cambridge ATM skimming ... Wicked Local A Romanian man was sentenced Wednesday for aggravated identity theft in connection with an ATM skimming ... Thursday, 08 November 2012 405. Two Romanians held in ATM scam - The Sunday Times Sri Lanka (News/ATM Fraud) Two Romanians held in ATM scam The Sunday Times Sri Lanka Two Romanian nationals were picked up on Friday in connection with a multi-million rupee SATM card scam which they had operated ... Sunday, 04 November 2012 406. Sri Lanka nabs two Romanian over ATM scam: report - Lanka Business Online (News/ATM Fraud) Sri Lanka nabs two Romanian over ATM scam: report Lanka Business Online Sri Lanka's The Sunday Times newspaper said at least 2.3 million rupees have been stolen from the account holders ... Sunday, 04 November 2012 407. Police Arrest Three Romanians over ATM Fraud - STA - Slovenska Tiskovna Agencija (subscription) (News/ATM Fraud) Police Arrest Three Romanians over ATM Fraud STA - Slovenska Tiskovna Agencija (subscription) Police Arrest Three Romanians over ATM Fraud. Logatec, 30 October (STA) - Police in the town ... Tuesday, 30 October 2012 408. Three quizzed by police over fake banking websites - Evening Standard (News/Data Security) Evening Standard Three quizzed by police over fake banking websites Evening Standard The suspects, one from Nigeria and two from Romania, were detained at a central London hotel last night ... Tuesday, 30 October 2012 409. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ... Police in Thailand arrested a Pakistani national and seized equipment including ATM skimming devices. A second Pakistani national and two Romanian nationals linked to the same investigation are wanted ... Monday, 17 September 2012 410. ATM Skimming - FOX 40 News WICZ TV (News/ATM Fraud) ATM Skimming FOX 40 News WICZ TV ATM Skimming. 9/13/2012 (Updated 11:12:58 PM). Ever hear of ATM Skimming? Two men, Romanian Citizens, are under arrest for allegedly doing it in Broome ... Thursday, 13 September 2012 411. Man found guilty of ATM-skimming crime after jury trial - Orlando Sentinel (News/ATM Fraud) Man found guilty of ATM-skimming crime after jury trial Orlando Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession ... Thursday, 13 September 2012 412. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ... was used to block the card readers of two ATMs while a third was fitted with an ATM skimming device. Following an investigation, a Romanian national was deported back to Romania. Card Trapping / Cash ... Friday, 24 August 2012 413. France ATM bandits use forks to nab millions - RT (News/ATM Fraud) RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ... Sunday, 19 August 2012 414. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 415. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ... a total of four and a half years for two Romanian nationals to be followed by deportation. Three Bulgarian nationals suspected of ATM skimming were arrested in France. In Singapore, two Malaysian nations ... Wednesday, 25 July 2012 416. ATM scammers caught - Morley Observer (News/ATM Fraud) ATM scammers caught Morley Observer A ROMANIAN man was deported for his part in a potential ATM scam at a Morley supermarket... ... Thursday, 12 July 2012 417. Police quiz man over cash card 'skimming' - Hartlepool Today (News/ATM Fraud) Police quiz man over cash card 'skimming' Hartlepool Today A MAN was arrested after being suspected of being involved in a cash card machine scam. The man, a Romanian national, has been ... Monday, 21 May 2012 418. Alleged ATM skimmers detained - 3News NZ (News/ATM Fraud) ... the Romanian and Bulgarian men as they were leaving China for New Zealand and the men were stopped at Auckland ... ... Tuesday, 01 May 2012 419. Customs stops Eftpos skimmers - Stuff.co.nz (News/ATM Fraud) Customs stops Eftpos skimmers Stuff.co.nz Two ATM scams came to light over March and April. Dozens of people lost thousands of dollars over the Easter weekend from withdrawals made via ... Tuesday, 01 May 2012 420. Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... - Daily Mail (News/ATM Fraud) Daily Mail Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... Daily Mail Dozens more are arriving by the day as criminal gangs seek to cash in on the London ... Tuesday, 24 April 2012
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