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41. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Wednesday, 18 December 2019 42. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Friday, 13 December 2019 43. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) Tags: [atm skimming, fraud spend, romanian suspect] ... Thursday, 12 December 2019 44. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) Tags: [romanian suspects, atm skimming, fraud spend] ... Monday, 09 December 2019 45. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) Tags: [romanian suspect, atm skimming] ... Thursday, 05 December 2019 46. Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation (News/ATM Fraud) Tags: [fbi, atm skimming, romanian suspect] ... Saturday, 09 November 2019 47. 3 Romanian men sentence for role in ATM skimming scheme - CityNews Vancouver (News/ATM Fraud) Tags: [atm skimming, sentence, romanian suspect] ... Friday, 25 October 2019 48. Two Romanian nationals held in Hyd for using ATM skimming machines to steal data - The News Minute (News/ATM Fraud) Tags: [atm skimming, romanian suspect] ... Wednesday, 23 October 2019 49. Romanian woman sentenced in Missouri for skimming scheme - kttn (News/ATM Fraud) Tags: [sentence, romanian suspect, atm skimming] ... Sunday, 20 October 2019 50. Romanian woman gets prison time in Ozarks ATM skimming case - News-Leader (News/ATM Fraud) Tags: [sentence, atm skimming, romanian suspect] ... Sunday, 20 October 2019 51. Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme - Hoodline (News/ATM Fraud) Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme Hoodline Houston police cracked a major credit card skimming operation when they raided an Airbnb, ... Tuesday, 19 December 2023 52. Sentencing Due for Romanian National Charged in LA With ATM ... - MyNewsLA.com (News/ATM Fraud) Sentencing Due for Romanian National Charged in LA With ATM ... MyNewsLA.com Sentencing is scheduled Tuesday for a Romanian national who traveled to the United States for the apparent purpose ... Tuesday, 28 November 2023 53. Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia (News/ATM Fraud) Thousands of Aussies hit in Romanian card-fraud scheme Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ... Thursday, 28 September 2023 54. How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune (News/ATM Fraud) How Romanian organized crime plunders public benefits in San Diego The San Diego Union-Tribune Romanian crime rings have a long history of stealing credit and debit card information... ... Tuesday, 04 July 2023 55. Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP (News/ATM Fraud) Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ... Monday, 05 December 2022 56. Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin (News/ATM Fraud) Henry and Patrick counties involved in Romanian card skimming operation Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ... Tuesday, 13 September 2022 57. 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 58. 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 59. 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 60. 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
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