ATM fraud & security consultancy and training services.

Latest News

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online

Who's Online

We have 325 guests online

Home

Search

61. Another suspect pleads guilty to role in ATM skimming scheme - Durham Herald Sun (News/ATM Fraud) Another suspect pleads guilty to role in ATM skimming scheme Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ... Thursday, 07 October 2021 62. Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch (News/ATM Fraud) Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ... Tuesday, 14 September 2021 63. Mexico Arrests Suspected Romanian Boss of ATM Skimming Network - Balkan Insight (News/ATM Fraud) Mexico Arrests Suspected Romanian Boss of ATM Skimming Network Balkan Insight Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian ... Friday, 28 May 2021 64. Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice (News/ATM Fraud) Romanian Nationals Sentenced To Federal Prison For ATM Skimming Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ... Friday, 14 May 2021 65. $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison - MLive.com (News/ATM Fraud) $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison MLive.com GRAND RAPIDS, MI – A man convicted in a scheme to steal bank-account numbers at automated-teller machines in ... Thursday, 13 May 2021 66. Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was extradited from Germany to the District of Massachusetts to ... Friday, 09 April 2021 67. Romanian National Pleads Guilty in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Pleads Guilty in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national pleaded guilty in federal court in Boston in connection with an ATM ... Tuesday, 06 April 2021 68. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ... Saturday, 27 March 2021 69. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 70. 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org (News/ATM Fraud) 4 Key Takeaways from the Romanian Mafia in Mexico Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ... Tuesday, 02 March 2021 71. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ... Thursday, 18 February 2021 72. Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP (News/ATM Fraud) Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ... Friday, 05 February 2021 73. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ... Wednesday, 03 February 2021 74. New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine (News/ATM Fraud) New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ... Friday, 29 January 2021 75. Romanian man involved in ATM heist deported - Focus Taiwan News Channel (News/ATM Fraud) Romanian man involved in ATM heist deported Focus Taiwan News Channel Taipei, Nov. 15 (CNA) A Romanian man who was jailed in Taiwan for his involvement in the theft of tens of millions of ... Sunday, 15 November 2020 76. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Father of two admits theft of more than €120000 from ATMs Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines, using cloned cards ... Thursday, 12 November 2020 77. Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times (News/ATM Fraud) Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ... Wednesday, 28 October 2020 78. Romanian men jailed after card-skimming ring steals $75,000 from Kiwis - 1News (News/ATM Fraud) Romanian men jailed after card-skimming ring steals $75,000 from Kiwis 1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ... Thursday, 08 October 2020 79. Man arrested in Dublin city in relation to 18 ATM cyber thefts - TheJournal.ie (News/ATM Fraud) Man arrested in Dublin city in relation to 18 ATM cyber thefts TheJournal.ie GARDAÍ HAVE ARRESTED a man after an operation carried out in Dublin yesterday in relation to cyber fraud that lead ... Saturday, 12 September 2020 80. Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect - The New York Times (News/ATM Fraud) Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ... Sunday, 19 July 2020
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.