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81. International 'skimmer' schemer caught in Alaska with illegal card-reading device, charges say - Alaska Public Media News (News/ATM Fraud) International 'skimmer' schemer caught in Alaska with illegal card-reading device, charges say Alaska Public Media News Federal authorities in Anchorage have arrested a longtime, international ... Wednesday, 15 July 2020 82. Man gets 4 year prison term in Central Jersey ATM skimming scheme - My Central Jersey (News/ATM Fraud) Man gets 4 year prison term in Central Jersey ATM skimming scheme My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ... Wednesday, 24 June 2020 83. Romanian National Ionut Paraschiv Sentenced to Four Years in Prison - STL.News (News/ATM Fraud) Romanian National Ionut Paraschiv Sentenced to Four Years in Prison STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ... Wednesday, 24 June 2020 84. How a Crew of Romanian Criminals Conquered the World of ATM Skimming - OCCRP (News/ATM Fraud) How a Crew of Romanian Criminals Conquered the World of ATM Skimming OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ... Wednesday, 03 June 2020 85. Romanians Stole Money From Mexican ATMs by Corrupting Officials - TechNadu (News/ATM Fraud) Romanians Stole Money From Mexican ATMs by Corrupting Officials TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ... Thursday, 28 May 2020 86. Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims - Bellingham Herald (News/ATM Fraud) Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ... Wednesday, 29 April 2020 87. Man sentenced to three and a half years in prison after using skimmed credit cards - KCRG (News/ATM Fraud) Man sentenced to three and a half years in prison after using skimmed credit cards KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ... Wednesday, 22 April 2020 88. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) Romanian national arrested in connection with ATM fraud: Police Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ... Wednesday, 18 March 2020 89. Romanian nationals arrested in Auckland over importing card skimming equipment - Stuff.co.nz (News/ATM Fraud) Romanian nationals arrested in Auckland over importing card skimming equipment Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ... Friday, 24 January 2020 90. Romanian man sentenced in ATM skimming scheme involving Bay Minette bank - Gulf Coast News Today (News/ATM Fraud) Romanian man sentenced in ATM skimming scheme involving Bay Minette bank Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ... Wednesday, 22 January 2020 91. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ... Wednesday, 18 December 2019 92. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) ATM fraud: Romanian performs tricks of trade in front of Kolkata cops Times of India KOLKATA: The police took Romanian Siliviu Florin Spiridon (28) — arrested recently for allegedly leading ... Friday, 13 December 2019 93. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) ATM fraud: bitcoins used in transfer Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ... Thursday, 12 December 2019 94. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) ATM fraud: Cops to grill Romanians lodged in Kolkata jail Times of India KOLKATA: Police have decided to question the Romanians lodged .. Monday, 09 December 2019 95. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... Zee Business West Bengal Police have received photos of two more Romanian suspects ... Thursday, 05 December 2019 96. Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation (News/ATM Fraud) Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ... Saturday, 09 November 2019 97. 3 Romanian men sentence for role in ATM skimming scheme - CityNews Vancouver (News/ATM Fraud) 3 Romanian men sentence for role in ATM skimming scheme CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ... Friday, 25 October 2019 98. Two Romanian nationals held in Hyd for using ATM skimming machines to steal data - The News Minute (News/ATM Fraud) Two Romanian nationals held in Hyd for using ATM skimming machines to steal data The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ... Wednesday, 23 October 2019 99. Romanian woman sentenced in Missouri for skimming scheme - kttn (News/ATM Fraud) Romanian woman sentenced in Missouri for skimming scheme kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ... Sunday, 20 October 2019 100. Romanian woman gets prison time in Ozarks ATM skimming case - News-Leader (News/ATM Fraud) Romanian woman gets prison time in Ozarks ATM skimming case News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ... Sunday, 20 October 2019
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