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481. Another Suspect Admits to ATM Skimming Scam in Stamford, Cos Cob - Patch.com (News/ATM Fraud) Another Suspect Admits to ATM Skimming Scam in Stamford, Cos Cob Patch.com By Barbara Heins \| Email the author \| 5:12am Another Romanian citizen has pleaded guilty in connection with an ... Saturday, 09 April 2011 482. Another Suspect Admits to ATM Skimming Scam in Cos Cob - Patch.com (News/ATM Fraud) Another Suspect Admits to ATM Skimming Scam in Cos Cob Patch.com Another Romanian citizen has pleaded guilty in connection with an ATM skimming scheme that involved the use of ATMs of ... Friday, 08 April 2011 483. Man jailed for failed bank scam - The Northern Echo (News/ATM Fraud) Man jailed for failed bank scam The Northern Echo Jacqueline Gibson, prosecuting, said: "That was to be used, the Crown (Prosecution Service) would say, to place over the card slot on ... Wednesday, 06 April 2011 484. Eleven arrested in ATM 'skimming' crackdown - Herald.ie (News/ATM Fraud) Eleven arrested in ATM 'skimming' crackdown Herald.ie Minister for Justice Alan Shatter said gardai were working to make people aware of the face that ATM skimming is widespread across ... Wednesday, 06 April 2011 485. Payment industry calls for EMV-compliant ATMs - iT News (News/ATM Technology) ... expected more such incidents in the coming months. “A Romanian crook told me that Australia is a target because of ... ... Sunday, 03 April 2011 486. Hackerville: The Epicenter of Romanian Hackers - Finextra (News/ATM Fraud) Hackerville: The Epicenter of Romanian Hackers Finextra ... where young men in expensive jewelry drive luxury cars, all paid for with money from eBay scams, Craigslist scams, advanced ... Friday, 25 March 2011 487. President's husband victim of ATM skimmers - Irish Times (News/ATM Fraud) President's husband victim of ATM skimmers Irish Times TWO ROMANIAN men who were part of a skimming gang have been sentenced to five years for laundering €76020 and possessing a camera ... Tuesday, 22 March 2011 488. Phuket ATM scams run rife - Phuket Gazette (News/ATM Fraud) ... Phuket Gazette report of the arrest of a Romanian gang for ATM fraud in Patong on March 13, Paul Treherne felt it was time ... ... Tuesday, 22 March 2011 489. Card details of 5000 British people among hoard of possessions of gang ... - SC Magazine UK (News/ATM Fraud) Card details of 5000 British people among hoard of possessions of gang ... SC Magazine UK Four Romanian tourists have been arrested in Thailand accused of perpetrating an ATM credit card ... Tuesday, 15 March 2011 490. Turkish, Romanian ATM scammers nabbed - Bangkok Post (News/ATM Fraud) Turkish, Romanian ATM scammers nabbed Bangkok Post In November, 2008, the Department of Special Investigation (DSI) and police charged three Thais and two Romanians with credit card fraud ... Tuesday, 15 March 2011 491. Phuket Swindle: Romanians charged in Bt100mn ATM scam - Phuket Gazette (News/ATM Fraud) Phuket Gazette Phuket Swindle: Romanians charged in Bt100mn ATM scam Phuket Gazette PHUKET: Four Romanians were arrested by Phuket police yesterday and charged with running an ATM card ... Monday, 14 March 2011 492. Romanian cash card fraudsters get 12 months - Cayman News Service (News/ATM Fraud) Romanian cash card fraudsters get 12 months Cayman News Service Paul Muresan and Vladimir Oprisor were charged with several counts of theft and attempted theft in connection with a cash ... Friday, 11 March 2011 493. ATM Fraud & Security Digest - February 2011 (Digests/DFR Observations and Comment) ... two French nationals were arrested on suspicion of hand held skimming at ATMs. Romanian nationals were arrested in the Cayman Islands and accused of ATM skimming and fraudulent spend. Canadian police made ... Wednesday, 09 March 2011 494. Man gets prison for ATM swindle - Ct Post (News/ATM Fraud) Man gets prison for ATM swindle Ct Post BRIDGEPORT -- A Romanian national who lived in this country illegally for the past decade will be moving into new digs -- a federal prison for his ... Wednesday, 09 March 2011 495. Fraud factory discovered at flat - BBC News (News/ATM Fraud) Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ... Saturday, 05 March 2011 496. Two men arrested after police raid on credit card fraud factory - Daily Mail (News/ATM Fraud) Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ... Saturday, 05 March 2011 497. Cash machine 'fraud equipment' found in Harrow flat - BBC News (News/ATM Fraud) Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ... Friday, 04 March 2011 498. Accused Romanian cash machine scammers charged - Cayman 27 (News/ATM Fraud) Cayman 27 Accused Romanian cash machine scammers charged Cayman 27 Paul Muresan and Vladimir Oprisov are charged with several counts of theft and attempted theft. They are alleged to have ... Thursday, 24 February 2011 499. Romanians charged over poker card ATM fraud - Cayman News Service (News/ATM Fraud) Romanians charged over poker card ATM fraud Cayman News Service (CNS): Two men who were arrested at Owen Roberts International Airport lat week have now been charged with several counts ... Thursday, 24 February 2011 500. Man sentenced in multistate ATM scam - TheDay.com (News/ATM Fraud) Man sentenced in multistate ATM scam TheDay.com Prosecutors say the 30-year-old Osanu and others conspired to install the devices in Connecticut, New Jersey, New York and Pennsylvania ... Saturday, 19 February 2011
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