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Gothamist Man Arrested For Skimming Device At Westchester ATM Gothamist A Romanian man staying in Queens on a tourist visa was indicted for trying to commit identity theft after he allegedly ...
Tuesday, 14 September 2010
ATM 'peek-a-boob' nailed New York Post The Westchester District Attorney's Office said Razvan Apostol, 31, of Romania, also used a skimming device to get information from customers' bank ...
Tuesday, 14 September 2010
Romanian National Indicted For ID Theft Scheme Westchester.com The bank's ATM surveillance video was reviewed and the defendant identified. On August 26, 2010, Rye Brook police with the ...
Monday, 13 September 2010
Queens Man Indicted for Tampering with Rye Brook ATM Machine Patch Authorities arrested Razvan Apostol last month for using a skimming device on the ATM at Rye Ridge Shopping Center. By ...
Monday, 13 September 2010
Four Charged In Long Island ATM Skimming Scheme CBS New York Three men and one woman — all Romanians — were charged with grand larceny, unlawful possession of personal identification information ...
Thursday, 02 September 2010
New city cash machine plot uncovered Highland News ... to two years and four months in jail and faces deportation for his involvement in a cash machine card skimming fraud in Inverness ...
Thursday, 26 August 2010
Ottawa judge jails refugee, seizes car, orders him to repay $36000 stolen with ... Ottawa Citizen The stolen data was then used to manufacture cloned debit cards that were used to make ...
Tuesday, 24 August 2010
Two arrests over card skimming Durham Times The pair, both from Romania, were arrested after security staff alerted police to two men acting suspiciously near an ATM machine, at the Prince ...
Saturday, 14 August 2010
Russian mafia running Coast ATM scam Gold Coast Bulletin News TWO Romanians charged with multiple ATM skimming offences were 'soldiers' for an international crime cartel and linked to ...
Thursday, 05 August 2010
BigPond News Romanian pair face ATM skimming charges Sydney Morning Herald Police prosecutor Greg McKenzie told the court officers found $7500 cash, ATM skimming devices, a number of mobile ...
Wednesday, 04 August 2010
Two charged over ATM skimming Courier Mail When police arrived at the Romanians' rented unit, Stroia allegedly threw a skimming device out of the window in an attempt to destroy evidence, ...
Wednesday, 04 August 2010
Accused ATM skimmers charged Brisbane Times They are accused of tampering with eight automatic teller machines since July, fitting skimming devices that copy the bank card details of customers. ...
Wednesday, 04 August 2010
Card-cloning pair jailed for ATM fiddles Scotsman When police raided the Edinburgh flat of Hungarian Krisztan Racz, 31, and Romanian Horea Dumitru, 22, they found a card-cloning factory ...
Saturday, 03 July 2010
Barking conmen jailed over cashpoint raids Barking and Dagenham Post Many of the cards were Australian, suggesting a well-planned international fraud, but the defendants insisted they ...
Monday, 07 June 2010
Romanian Authorities Shut Down ATM Skimmer Manufacturing Operation Softpedia According to prosecutors, EXEBA card magstripe reading/writing equipment was found and confiscated, along with ...
Thursday, 27 May 2010
Pair jailed over Portlethen ATM scam Press and Journal TWO Romanian men have been jailed for six months after they admitted attaching a card-skimming device to a north-east cash machine. ...
Thursday, 20 May 2010
Romanian citizen gets 4 years in US jail The Hour A 30-year-old Romanian citizen was sentenced to three years in federal prison Wednesday at US District Court in New Haven for her role ...
Wednesday, 19 May 2010
Romanian nationals charged for participation in multistate ATM “skimming” scheme Greenwich Post ... bank fraud and identity theft for their participation in a multistate ATM “skimming” ...
Monday, 17 May 2010
Romanians charged in ATM skim scam Ct Post On April 22, Greenwich police charged three New York women in a similar ATM skimming scam after investigators said they found them trying to ...
Friday, 14 May 2010
4 Romanians charged in $182G bank fraud scheme New Haven Register (subscription) Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they ...
Friday, 14 May 2010
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