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Two Romanians Imprisoned For ATM Theft Using Donut Gift Cards International Business Times By Bhaskar Prasad: Subscribe to Bhaskar's RSS feed Two Romanians recoded Dunkin' Donut gift cards ...
Wednesday, 16 November 2011
Trio set for jail in $1.5m ATM scam Hong Kong Standard Three Romanian visitors pleaded guilty yesterday to using fake ATM cards 628 times to withdraw HK$1.56 million from banks in January. ...
Wednesday, 02 November 2011
Gothamist Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs Gothamist One 20-year-old Romanian has been arrested, but the police have noted that he's not cooperating, and ...
Saturday, 22 October 2011
444. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... prevented three Romanian suspects from leaving the country following fraudulent spend using ATM cards that had been skimmed abroad. Ram Raid Attacks / Theft of ATM / Smash-and-Grab In Australia a suspect ...
Friday, 14 October 2011
Romanian national sentenced for involvement in bank fraud scheme Middle East North Africa Financial Network Olustean and Preda have each pleaded guilty to one count of conspiracy to commit ...
Saturday, 24 September 2011
446. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
... Compromise ATM skimming arrests in the US included suspected members of an Armenian crime gang. A Romanian suspect received a reduced prison sentence followed by deportation from the US after cooperating ...
Monday, 12 September 2011
Kuwait police catch ATM thieves gulfnews.com Manama: Kuwaiti police have foiled an attempt by three Romanians to leave the country with 60000 Kuwaiti Dinars (Dh801,220) taken illegally ...
Monday, 12 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
Romanian man to be deported after Pa. ATM scams Houston Chronicle Popa's already been jailed for 16 months since he was caught putting an electronic skimming device on a PNC Bank ATM in ...
Wednesday, 24 August 2011
Man to be deported reveals European crime ring details Pittsburgh Post Gazette They were caught putting a skimmer on an ATM in Shaler after PNC Bank fraud detectors noticed the scam. Mr. ...
Tuesday, 23 August 2011
Romanian sentenced in theft of ATM info Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A federal judge in Pittsburgh sentenced a Romanian to one year and eight months in prison ...
Tuesday, 23 August 2011
Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ...
Monday, 22 August 2011
Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ...
Thursday, 18 August 2011
The Daily Harrison 2 Romanian men charged in ATM skimming scam in Harrison The Journal News | LoHud.com HARRISON — Two Romanian men who police said are part of a nationwide crime syndicate ...
Tuesday, 16 August 2011
... Holly B. Fitzsimmons in Bridgeport. According to prosecutors, Constantine — a Romanian citizen ...  ...
Friday, 12 August 2011
NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ...
Friday, 05 August 2011
CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ...
Thursday, 04 August 2011
Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ...
Wednesday, 03 August 2011
USA Today Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft KGO-AM Goodshoot/Thinkstock(NEW YORK) -- Two men from Romania are facing 70 criminal charges after they exploited a ...
Wednesday, 03 August 2011
... across the country and found "ATM skimming is a favorite activity of Eurasian crime groups." Romanians have been involved in ...  ...
Tuesday, 26 July 2011
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