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61. 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News (News/ATM Fraud) 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ... Friday, 26 August 2022 62. Romanian National Admits Role in ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Admits Role in ATM Skimming Scheme Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ... Friday, 25 March 2022 63. Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison - Department of Justice (News/ATM Fraud) Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison Department of Justice ROANOKE, Va. – A Romanian national, who traveled to the United States and participated ... Monday, 07 March 2022 64. Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ... Tuesday, 15 February 2022 65. Romanian national gets prison sentence for ATM skimming - Yahoo News (News/ATM Fraud) Romanian national gets prison sentence for ATM skimming Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ... Tuesday, 16 November 2021 66. Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath - Sunday World (News/ATM Attacks) Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath Sunday World A prolific thief known as the “Cashpoint Kid” who committed crimes across Europe ... Friday, 12 November 2021 67. Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ... Friday, 15 October 2021 68. Two foreigners held for ATM fraud - Bangkok Post (News/ATM Fraud) Two foreigners held for ATM fraud Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ... Friday, 08 October 2021 69. Another suspect pleads guilty to role in ATM skimming scheme - Durham Herald Sun (News/ATM Fraud) Another suspect pleads guilty to role in ATM skimming scheme Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ... Thursday, 07 October 2021 70. Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch (News/ATM Fraud) Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ... Tuesday, 14 September 2021 71. Mexico Arrests Suspected Romanian Boss of ATM Skimming Network - Balkan Insight (News/ATM Fraud) Mexico Arrests Suspected Romanian Boss of ATM Skimming Network Balkan Insight Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian ... Friday, 28 May 2021 72. Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice (News/ATM Fraud) Romanian Nationals Sentenced To Federal Prison For ATM Skimming Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ... Friday, 14 May 2021 73. $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison - MLive.com (News/ATM Fraud) $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison MLive.com GRAND RAPIDS, MI – A man convicted in a scheme to steal bank-account numbers at automated-teller machines in ... Thursday, 13 May 2021 74. Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was extradited from Germany to the District of Massachusetts to ... Friday, 09 April 2021 75. Romanian National Pleads Guilty in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Pleads Guilty in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national pleaded guilty in federal court in Boston in connection with an ATM ... Tuesday, 06 April 2021 76. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ... Saturday, 27 March 2021 77. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 78. 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org (News/ATM Fraud) 4 Key Takeaways from the Romanian Mafia in Mexico Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ... Tuesday, 02 March 2021 79. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ... Thursday, 18 February 2021 80. Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP (News/ATM Fraud) Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ... Friday, 05 February 2021
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