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121. Romanian gets almost four years for ATM skimming in KC - Kansas City Business Journal (News/ATM Fraud) Romanian gets almost four years for ATM skimming in KC Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ... Tuesday, 12 March 2019 122. Two men charged with ATM skimming operation - Independent.ie (News/ATM Fraud) Two men charged with ATM skimming operation Independent.ie TWO Romanian men have been charged by gardai investigating an ATM skimming operation in counties across Ireland... Saturday, 09 March 2019 123. Three Romanian nationals arrested in Lucknow for ATM fraud - United News of India (News/ATM Fraud) Three Romanian nationals arrested in Lucknow for ATM fraud United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ... Wednesday, 06 March 2019 124. Two arrested following seizure of ATM scamming equipment in Navan - The Irish Times (News/ATM Fraud) Two arrested following seizure of ATM scamming equipment in Navan The Irish Times Fake ATM front, recording devices and 500 blank cards found in Meath home... Tuesday, 05 March 2019 125. Two arrested after ATM skimming equipment seized in Meath - Newstalk 106-108 fm (News/ATM Fraud) Two arrested after ATM skimming equipment seized in Meath Newstalk 106-108 fm Gardaí have seized equipment for skimming ATMs and arrested two people in Co Meath.Officers fro... ... Monday, 04 March 2019 126. Romanian national sentenced for racketeering conspiracy, ATM skimming - Boston 25 News (News/ATM Fraud) Romanian national sentenced for racketeering conspiracy, ATM skimming Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ... Wednesday, 13 February 2019 127. Delhi: How 2 Romanian women scripted ATM fraud - Times of India (News/ATM Fraud) Delhi: How 2 Romanian women scripted ATM fraud Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ... Wednesday, 06 February 2019 128. North Delhi: Five Romanian nationals held for ATM skimming - Daily News & Analysis (News/ATM Fraud) North Delhi: Five Romanian nationals held for ATM skimming Daily News & Analysis Five Romanian nationals including two women have been arrested for installing a skimming device and camera ... Tuesday, 05 February 2019 129. Romanian man sentenced to federal prison for Oshkosh skimming scheme - WBAY (News/ATM Fraud) Romanian man sentenced to federal prison for Oshkosh skimming scheme WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ... Friday, 21 December 2018 130. DOJ: Man used ATM skimmers to steal bank information in Gwinnett - Atlanta Journal Constitution (News/ATM Fraud) Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ... Wednesday, 28 November 2018 131. Romanian nationals arrested in Chennai for ATM theft using fake cards - Times Now (News/ATM Fraud) Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ... Tuesday, 27 November 2018 132. Romanian gets bail in card cloning case - The Tribune (News/ATM Fraud) Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ... Saturday, 17 November 2018 133. Member of LA ATM-Skimming Crew Gets Federal Prison - MyNewsLA.com (News/ATM Fraud) Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ... Thursday, 08 November 2018 134. Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately - MassLive.com (News/ATM Fraud) MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ... Thursday, 01 November 2018 135. Newton police make arrests in ATM thefts - KSN.com - KSN-TV (News/ATM Fraud) KSN-TV Newton police make arrests in ATM thefts - KSN.com KSN-TV Newton police this week arrested two people suspected of stealing from ATMs in a high-tech interstate theft ring... ... Wednesday, 31 October 2018 136. Gang including Romanian citizen arrested for ATM fraud in Islamabad - Geo News (News/ATM Fraud) Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ... Friday, 12 October 2018 137. Romanian man arrested in midstate ATM scam - PennLive.com (News/ATM Fraud) PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ... Saturday, 06 October 2018 138. Court allows 3 Romanians in ATM fraud to post bail - INQUIRER.net (News/ATM Fraud) INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ... Wednesday, 03 October 2018 139. Two Romanians held in ATM skimming scam - Times of India - Times of India (News/ATM Fraud) Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ... Saturday, 29 September 2018 140. Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales - WBXH (News/ATM Fraud) Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ... Wednesday, 22 August 2018
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