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81. Over 100 Romanian citizens blocked at Mexico's Cancun airport - Romania-Insider.com (News/ATM Fraud) Over 100 Romanian citizens blocked at Mexico's Cancun airport Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ... Thursday, 04 February 2021 82. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ... Wednesday, 03 February 2021 83. New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine (News/ATM Fraud) New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ... Friday, 29 January 2021 84. Romanian man involved in ATM heist deported - Focus Taiwan News Channel (News/ATM Fraud) Romanian man involved in ATM heist deported Focus Taiwan News Channel Taipei, Nov. 15 (CNA) A Romanian man who was jailed in Taiwan for his involvement in the theft of tens of millions of ... Sunday, 15 November 2020 85. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Father of two admits theft of more than €120000 from ATMs Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines, using cloned cards ... Thursday, 12 November 2020 86. Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times (News/ATM Fraud) Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ... Wednesday, 28 October 2020 87. Romanian men jailed after card-skimming ring steals $75,000 from Kiwis - 1News (News/ATM Fraud) Romanian men jailed after card-skimming ring steals $75,000 from Kiwis 1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ... Thursday, 08 October 2020 88. Man arrested in Dublin city in relation to 18 ATM cyber thefts - TheJournal.ie (News/ATM Fraud) Man arrested in Dublin city in relation to 18 ATM cyber thefts TheJournal.ie GARDAÍ HAVE ARRESTED a man after an operation carried out in Dublin yesterday in relation to cyber fraud that lead ... Saturday, 12 September 2020 89. Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect - The New York Times (News/ATM Fraud) ... Southern California resident and Romanian citizen, on Monday with possession of “counterfeit access device-making equipment,” ... ... Sunday, 19 July 2020 90. International 'skimmer' schemer caught in Alaska with illegal card-reading device, charges say - Alaska Public Media News (News/ATM Fraud) International 'skimmer' schemer caught in Alaska with illegal card-reading device, charges say Alaska Public Media News Federal authorities in Anchorage have arrested a longtime, international ... Wednesday, 15 July 2020 91. Man gets 4 year prison term in Central Jersey ATM skimming scheme - My Central Jersey (News/ATM Fraud) Man gets 4 year prison term in Central Jersey ATM skimming scheme My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ... Wednesday, 24 June 2020 92. Romanian National Ionut Paraschiv Sentenced to Four Years in Prison - STL.News (News/ATM Fraud) Romanian National Ionut Paraschiv Sentenced to Four Years in Prison STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ... Wednesday, 24 June 2020 93. How a Crew of Romanian Criminals Conquered the World of ATM Skimming - OCCRP (News/ATM Fraud) How a Crew of Romanian Criminals Conquered the World of ATM Skimming OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ... Wednesday, 03 June 2020 94. Romanians Stole Money From Mexican ATMs by Corrupting Officials - TechNadu (News/ATM Fraud) Romanians Stole Money From Mexican ATMs by Corrupting Officials TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ... Thursday, 28 May 2020 95. Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims - Bellingham Herald (News/ATM Fraud) Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ... Wednesday, 29 April 2020 96. Man sentenced to three and a half years in prison after using skimmed credit cards - KCRG (News/ATM Fraud) Man sentenced to three and a half years in prison after using skimmed credit cards KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ... Wednesday, 22 April 2020 97. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) Romanian national arrested in connection with ATM fraud: Police Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ... Wednesday, 18 March 2020 98. Romanian nationals arrested in Auckland over importing card skimming equipment - Stuff.co.nz (News/ATM Fraud) Romanian nationals arrested in Auckland over importing card skimming equipment Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ... Friday, 24 January 2020 99. Romanian man sentenced in ATM skimming scheme involving Bay Minette bank - Gulf Coast News Today (News/ATM Fraud) Romanian man sentenced in ATM skimming scheme involving Bay Minette bank Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ... Wednesday, 22 January 2020 100. Kolkata: Romanian gang’s Gaya aides held - Times of India (News/ATM Fraud) Kolkata: Romanian gang’s Gaya aides held Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ... ... Sunday, 19 January 2020
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