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Page 21 of 28
Romanian sentenced in theft of ATM info Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A federal judge in Pittsburgh sentenced a Romanian to one year and eight months in prison ...
Tuesday, 23 August 2011
Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ...
Monday, 22 August 2011
Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ...
Thursday, 18 August 2011
The Daily Harrison 2 Romanian men charged in ATM skimming scam in Harrison The Journal News | LoHud.com HARRISON — Two Romanian men who police said are part of a nationwide crime syndicate ...
Tuesday, 16 August 2011
NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ...
Friday, 05 August 2011
CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ...
Thursday, 04 August 2011
Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ...
Wednesday, 03 August 2011
USA Today Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft KGO-AM Goodshoot/Thinkstock(NEW YORK) -- Two men from Romania are facing 70 criminal charges after they exploited a ...
Wednesday, 03 August 2011
Woman arrested for reportedly tapping into Lynnwood ATM HeraldNet Earlier this month, the FBI issued a warning to consumers to be aware of skimming. It pointed to several similar schemes ...
Tuesday, 26 July 2011
Norwich Evening News Jail after cash machine scam Norwich Evening News Three Romanians who travelled from London to Norfolk to carry out a cash machine scam were caught red-handed after ...
Saturday, 09 July 2011
ASBO for cashpoint predator aged just 15 Manchester Evening News Coun Jim Battle, deputy leader of Manchester Council, said: "This was completely unacceptable criminal behaviour and Manchester ...
Tuesday, 21 June 2011
... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ...  ...
Tuesday, 14 June 2011
BBC News Man in court over ATM cloning BBC News A man accused of being part of an ATM cloning scam in County Down which formed part of an alleged international fraud inquiry has had his ...
Tuesday, 14 June 2011
... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ...  ...
Tuesday, 14 June 2011
Four Romanians Accused in ATM Skimming Scam Credit Union Times A grand jury working the US District Court for the Southern District of New York has indicted four Romanians for an alleged ...
Friday, 10 June 2011
Forbes (blog) Skimming gang indicted, facing over 60 years in prison Help Net Security Four Romanians have been charged of conspiracy to commit bank fraud, conspiracy to commit access ...
Wednesday, 08 June 2011
Romanian men jailed for ATM card skimming Herald Sun The court was told Stroia and Flutur were tasked with attaching to ATMs special skimming devices which would read card data. Cameras ...
Friday, 03 June 2011
Romanians jailed over ATM skimming Brisbane Times Two Romanian men have been jailed for stealing more than a quarter of a million dollars through ATM skimming in Brisbane and on the Gold ...
Thursday, 02 June 2011
Coast ATM skimmers jailed Gold Coast Bulletin News Alexandru Stroia and Mircea Flutur were arrested at their Mermaid Beach unit in August last year after a police investigation into the ...
Thursday, 02 June 2011
Romanian nationals indicted in ATM swindle Boston Globe Razvan Pascu, 30, and Ionut Alexandru Moiceanu, 28, were charged with bank fraud and conspiracy to commit bank fraud and access ...
Wednesday, 25 May 2011
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