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421. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested ...
Wednesday, 18 April 2012
422. ATM looters arrested - UPI.com
(News/ATM Fraud)
ATM looters arrested UPI.com CHICAGO, April 12 (UPI) -- Chicago police have arrested two men suspected of looting ATMs by stealing debit card information, part of what they say is a Romanian ...
Thursday, 12 April 2012
International crew busted looting Chicago ATMs with stolen info Chicago Sun-Times Another was collared while running from a nearby outdoor ATM. The men, who are Romanian, were charged ...
Wednesday, 11 April 2012
Two Charged for ATM-Skimming Schemes in Greenwich & Stamford Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ...
Thursday, 05 April 2012
Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ...
Thursday, 05 April 2012
Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ...
Sunday, 25 March 2012
427. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... deadline. There was also much debate about the value of other solutions aimed at reducing the effectiveness of ATM skimming attacks. In the US, one Romanian suspect was accused of being involved in a $1.5 ...
Thursday, 16 February 2012
Woman sentenced for role in ATM fraud scheme Greenwich Time A Romanian national living in New York was sentenced to a year and a day in prison Tuesday for her role in an ATM-skimming scheme ...
Wednesday, 18 January 2012
429. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... The US Director of the FBI visited Romania in December and highlighted the successes in cooperation between US and Romanian law enforcement agencies. An alert CCTV operator in the UK alerted police to ...
Wednesday, 11 January 2012
Forbes Feds Arrest ATM Skimming Ring Installer Who Targeted HSBC Branches Forbes Did you know that since May 2011, the US Secret Service and US Attorney's Office for the Southern District ...
Friday, 06 January 2012
Wired News (blog) Romanian Man Charged in $1.5 Million ATM Skimming Scam Wired News (blog) By Kim Zetter A Romanian man has been arrested in a $1.5 million card-skimming operation that ...
Friday, 06 January 2012
'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ...
Friday, 23 December 2011
... gang is accused of committing 18 so-called “skimming attacks” in four German-speaking cantons. The members, all Romanian or Moldovan  ...
Tuesday, 20 December 2011
Why Romanians specialise in ATM skimming Sydney Morning Herald They join about 25 other Romanian nationals arrested for the same crime in NSW since police established Strike Force Mail ...
Wednesday, 14 December 2011
435. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... to obtain the PINs. Two Romanian nationals were sentenced to three years prison after entering the US on journalism visas then committing ATM skimming attacks. Their modus operandi included re-encoding ...
Tuesday, 13 December 2011
436. FBI Director visits Romania - Business Review
(News/Identity Fraud & Theft)
Business Review FBI Director visits Romania Business Review The internet criminality was among the topics of discussion and US authorities are working closely with Romanian counter-parts ...
Thursday, 08 December 2011
... ATM thefts, auction fraud, and other forms of cyber crime. The victims of these crimes are American and Romanian citizens alike. ...  ...
Thursday, 08 December 2011
Romanian national arrested in Bothell sentenced to five years in prison for ... PNW Local News 2, 2010, shortly after she spotted two men loitering at the Chase ATM and withdrawing a large ...
Monday, 21 November 2011
... of Romanians stealing people's ATM info and PINs over the last few years, police have charged three Bulgarian nationals living in Canada with stealing more than  ...
Thursday, 17 November 2011
2 get prison for NYC gift card-ATM scam Wall Street Journal AP NEW YORK — Two people are going to prison for stealing nearly $18000 — in a single evening — from ATMs at a New York City ...
Thursday, 17 November 2011
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