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161. Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester - Gazette (News/ATM Fraud) Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester Gazette A JUDGE said he may never use a cash machine again after conmen were ... Tuesday, 13 February 2018 162. Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam ... - Gazette (News/ATM Fraud) Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ... Friday, 09 February 2018 163. ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way ... - Times of India (News/ATM Fraud) ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way Times of India MUMBAI: A Romanian national was deported from Dubai airport and brought to Mumbai on Thursday in connection ... Thursday, 08 February 2018 164. Two Romanians held for ATM fraud - Mumbai Mirror (News/ATM Fraud) Mumbai Mirror Two Romanians held for ATM fraud Mumbai Mirror Two Romanian nationals and two locals were arrested on Saturday by the Navghar Police from Safdarjang in Delhi for allegedly ... Sunday, 31 December 2017 165. Romanian wanted in ATMtheft case held in Nicaragua - The Hindu (News/ATM Attacks) Romanian wanted in ATMtheft case held in Nicaragua The Hindu The State police have received an intimation that Nicaragua is willing to extradite to India a Romanian national wanted in ... Friday, 22 December 2017 166. Three Romanian nationals held for ATM fraud : PTI feed, News ... - India Today (News/ATM Fraud) Three Romanian nationals held for ATM fraud : PTI feed, News India Today Pune, Dec 21 (PTI) The Chatuhshrungi police in Pune today arrested three Romanian nationals for allegedly cloning ... Thursday, 21 December 2017 167. Romanian man sentenced for role in WNY fraud scheme - Spectrum News (News/ATM Fraud) Romanian man sentenced for role in WNY fraud scheme Spectrum News A Romanian national is likely going to federal prison for his role in a scam targeting ATMs in Western New York. A judge ... Thursday, 21 December 2017 168. Romanian Nationals Admit to Racketeering Conspiracy, ATM Skimming - Dark Reading (News/ATM Fraud) Romanian Nationals Admit to Racketeering Conspiracy, ATM Skimming Dark Reading All but one were members of the Hornea Crew and engaged in ATM skimming. Over 18 months, they installed skimming ... Monday, 11 December 2017 169. 7 plead guilty in multistate ATM skimming scheme - Seattle Times (News/ATM Fraud) News & Observer 7 plead guilty in multistate ATM skimming scheme Seattle Times BOSTON (AP) — Seven Romanian nationals have pleaded guilty in federal court in connection with an ATM ... Sunday, 10 December 2017 170. Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth - Patch.com (News/ATM Fraud) Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth Patch.com Constantin Denis Hornea, 23; Maria Lazar, 19; Ludemis Hornea, 20; Claudiu Florea, 25; Denisa Bonculescu, 27; ... Saturday, 09 December 2017 171. 7 Romanians plead guilty to skimming from ATMs in Quincy, Braintree, Weymouth - The Patriot Ledger (News/ATM Fraud) The Patriot Ledger 7 Romanians plead guilty to skimming from ATMs in Quincy, Braintree, Weymouth The Patriot Ledger ... in federal court in Boston in connection with an ATM skimming scheme ... Saturday, 09 December 2017 172. Romanian crew pleads guilty to RICO and identity theft charges - MassLive.com (News/ATM Fraud) MassLive.com Romanian crew pleads guilty to RICO and identity theft charges MassLive.com BOSTON - Six Romanian nationals, all alleged members of the Hornea Crew, entered pleas of guilty ... Saturday, 09 December 2017 173. Romanian trio jailed over Chester cash machine 'skimming' scam - ChesterChronicle.co.uk (News/ATM Fraud) ChesterChronicle.co.uk Romanian trio jailed over Chester cash machine 'skimming' scam ChesterChronicle.co.uk Pair with 'protruding' bellies wanted for questioning over Chester burglary. ... Saturday, 02 December 2017 174. CIB steps up vigilance to check ATM fraud - The Himalayan Times - Himalayan Times (News/ATM Fraud) CIB steps up vigilance to check ATM fraud - The Himalayan Times Himalayan Times The Central Investigation Bureau of Nepal Police has stepped up surveillance of suspected East European ... Wednesday, 15 November 2017 175. Romanian Men Convicted for Role in ATM Skimming Crew - Dark Reading (News/ATM Fraud) Romanian Men Convicted for Role in ATM Skimming Crew Dark Reading Ciobanu pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. He faces up to 7.5 years ... Monday, 30 October 2017 176. Three Romanian nationals charged in ATM skimming scheme - NewsOK.com (News/ATM Fraud) Three Romanian nationals charged in ATM skimming scheme NewsOK.com Three Romanian men face federal identity theft and bank fraud charges in connection with a scheme to install skimming ... Friday, 22 September 2017 177. Two foreign nationals arrested for ATM fraud - Bangalore Mirror - Bangalore Mirror (News/ATM Fraud) Bangalore Mirror Two foreign nationals arrested for ATM fraud - Bangalore Mirror Bangalore Mirror A 40-year-old Romanian and his 44-year-old associate from Hungary have been arrested by ... Saturday, 16 September 2017 178. 2 foreign nationals held for trying to steal ATM card details - Deccan Herald (News/ATM Fraud) Deccan Herald 2 foreign nationals held for trying to steal ATM card details Deccan Herald The cyber crime police of the Criminal Investigation Department (CID) arrested two foreign nationals ... Friday, 15 September 2017 179. Fraudster caught with an 'Aladdin's Cave' of credit card skimming devices that could have netted him £4.5ma year is ... - Daily Mail (News/ATM Fraud) Daily Mail Fraudster caught with an 'Aladdin's Cave' of credit card skimming devices that could have netted him £4.5ma year is ... Daily Mail Detectives do not know how much he stole but ... Thursday, 10 August 2017 180. Romanian ATM scam suspect in Samoa court - Radio New Zealand (News/ATM Fraud) Radio New Zealand Romanian ATM scam suspect in Samoa court Radio New Zealand A 33-year-old Romanian national has been in court in Samoa over an alleged ATM scam. Samoa's courthouse. Photo: ... Thursday, 27 July 2017
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