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101. Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming - The Indian Express (News/ATM Fraud) Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ... Sunday, 20 October 2019 102. Denpasar court sentences Romanian man to 8 months in prison for ATM skimming - Coconuts (News/ATM Fraud) Denpasar court sentences Romanian man to 8 months in prison for ATM skimming Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ... Wednesday, 09 October 2019 103. Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden - Independent.ie (News/ATM Fraud) Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden Independent.ie GARDAI will travel to Sweden to question a woman who worked with a gang of ATM ... Monday, 07 October 2019 104. Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming - Coconuts (News/ATM Fraud) Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ... Thursday, 26 September 2019 105. People's United Bank ATM scammer pleads guilty - Hartford Business (News/ATM Fraud) People's United Bank ATM scammer pleads guilty Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ... Tuesday, 27 August 2019 106. Greenwich Police Assist in Extensive National ATM Skimming Case - Greenwich Free Press (News/ATM Fraud) Greenwich Police Assist in Extensive National ATM Skimming Case Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ... Saturday, 24 August 2019 107. Barbados: Foreigners plead guilty to ATM fraud - Stabroek News (News/ATM Fraud) Barbados: Foreigners plead guilty to ATM fraud Stabroek News (Barbados Nation) Two Colombians and a Romanian national two of whom were caught with fraudulent banking cards confessed to stealing ... Saturday, 10 August 2019 108. Man pleads guilty to upstate New York ATM skimming thefts - Washington Times (News/ATM Fraud) Man pleads guilty to upstate New York ATM skimming thefts Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ... Friday, 09 August 2019 109. ATM card fraud: 2 Romanians convicted, another accused on the run - Millennium Post (News/ATM Fraud) ATM card fraud: 2 Romanians convicted, another accused on the run Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ... Sunday, 04 August 2019 110. Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards - WAFB (News/ATM Fraud) Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards WAFB A man from Romania has pleaded guilty to skimming debit cards and using the information to make ... Friday, 26 July 2019 111. Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales - The Advocate (News/ATM Fraud) Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ... Wednesday, 24 July 2019 112. Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot - Ozarks Independent (News/ATM Fraud) Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ... Monday, 24 June 2019 113. Four Romanians charged for alleged involvement in Bali ATM skimming cases - Coconuts (News/ATM Fraud) Four Romanians charged for alleged involvement in Bali ATM skimming cases Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ... Friday, 21 June 2019 114. Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J. - NJ.com (News/ATM Fraud) Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J. NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ... Tuesday, 04 June 2019 115. This ATM bandit may have swiped your money. He’s now in a Portland jail - Tri-City Herald (News/ATM Fraud) This ATM bandit may have swiped your money. He’s now in a Portland jail Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ... Thursday, 02 May 2019 116. Man admits to stealing $50000 using sophisticated skimming device on local ATMS - WPXI Pittsburgh (News/ATM Fraud) Man admits to stealing $50000 using sophisticated skimming device on local ATMS WPXI Pittsburgh A man admitted to police that he put skimmers on ATMS at banks across Washington County... ... Wednesday, 01 May 2019 117. 3 more Romanians in cop net for ATM fraud - Times of India (News/ATM Fraud) 3 more Romanians in cop net for ATM fraud Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ... Saturday, 27 April 2019 118. Romanian man caught installing card skimming device at ATM - Hindustan Times (News/ATM Fraud) Romanian man caught installing card skimming device at ATM Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ... Saturday, 30 March 2019 119. Romanians jailed over Melbourne ATM scam - 9news.com.au (News/ATM Fraud) Romanians jailed over Melbourne ATM scam 9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ... Friday, 29 March 2019 120. Bali Police arrest four Romanians in connection with ATM skimming - Coconuts (News/ATM Fraud) Bali Police arrest four Romanians in connection with ATM skimming Coconuts Four Romanian citizens have been arrested by the Bali Police's counter-transnational and organized crime (CTOC) task ... Wednesday, 20 March 2019
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