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Page 3 of 6
Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand  Daijiworld.com Udupi, Mar 4: The ATM skimming scam continues to be a burning issue in the undivided Dakshina Kannada district ...
Thursday, 04 March 2021
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
Two arrested over ATM skimming devices - Dublin's FM104  FM104 Two men have been arrested after suspicious activity was spotted at an ATM in Dublin...  ...
Monday, 01 March 2021
Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP  Daijiworld.com Mangaluru, Feb 28: With an aim to create awareness among the public, the city police on Sunday ...
Sunday, 28 February 2021
Four arrested for skimming ATM cards  The Hindu The city police have arrested four persons, including a BCom dropout, on the charge of skimming ATM cards in 60 cases in Mangaluru, Kasaragod, ...
Thursday, 25 February 2021
Inter-State ATM Skimming Gang of four Arrested in Mangaluru  Mangalorean.com According to the police, from November 2021 till date, the accused collected the data from the Bank of India, Kulai ...
Wednesday, 24 February 2021
Three arrested in Bay County skimmer investigation  WJHG BAY COUNTY, Fla. (WJHG/WECP) - Three people are facing charges for allegedly skimming credit cards at a local gas station...  ...
Wednesday, 24 February 2021
Three men arrested for gas pump skimming  WCTV TALLAHASSEE, Fla. (WCTV) - Three men were arrested following an investigation into a credit card skimming operation in Marion County, Fla...  ...
Monday, 22 February 2021
Police warn public after skimmer device found on ATM at bank in Lake Forest  Lake and McHenry County Scanner Police are warning the public after a bank technician found a skimming device covertly ...
Friday, 19 February 2021
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
2 foreigners accused of masterminding US$215000 skimming schemes in Bali  Coconuts Bali The Bali Police have arrested seven Indonesians in connection with ATM skimming schemes led by foreign ...
Tuesday, 09 February 2021
... Unit (FIU) blocked dozens of bank accounts believed to be belonging to a Romanian gang allegedly involved in skimming ATMs in Cancun...  ...
Friday, 05 February 2021
Warning to Birmingham cashpoint users after skimming device found at Co-op ATM  Birmingham Live Cashpoint users in one part of Birmingham have been warned to be vigilant after a device ...
Thursday, 04 February 2021
Over 100 Romanian citizens blocked at Mexico's Cancun airport  Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ...
Thursday, 04 February 2021
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
Caught on camera: Crook installs skimming device on credit card machine at Covina gas station  KABC-TV COVINA, Calif. (KABC) -- A crook installed a skimming device on a credit card machine ...
Friday, 29 January 2021
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
Ambler police find skimmers at Shell gas station on East Butler Avenue  WPVI-TV AMBLER, Pennsylvania (WPVI) -- Police in Montgomery County said card skimmers were found at a gas station... ...
Wednesday, 23 December 2020
Sakinaka man held while trying to clone debit card at ATM in Bhiwandi  Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ...
Saturday, 19 December 2020
Colombian held with skimming machine at ATM  Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ...
Friday, 18 December 2020
Two African nationals held for skimming ATMs  The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ...
Saturday, 12 December 2020
ATM skimming: Two from Mumbai, 1 Nigerian nabbed  Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ...
Friday, 11 December 2020
Six suspects indicted after skimming devices rob gas buyers from Utah, elsewhere of $200K  Gephardt Daily SALT LAKE CITY, Utah, Dec. 3, 2020 (Gephardt Daily) — A newly unsealed federal indictment ...
Thursday, 03 December 2020
... to a recent recovered skimming device at an Iowa convenience store...  ...
Friday, 20 November 2020
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
Florida ATM skimming suspect captured overseas, FBI says  WPEC The ring is based in Atlanta but is believed to be behind the theft of more than $1.2 million from customers in Florida, Georgia, ...
Wednesday, 04 November 2020
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
... with a credit card skimming operation in Levy County...  ...
Monday, 26 October 2020
Escalon Man Arrested for Attempting to Attach Credit Card Skimming Device at Mariposa Gas Station  Sierra Sun Times Burglar Alarms on gas pumps alerted Deputies to the Stage Stop Gas Station ...
Saturday, 24 October 2020
Police hunt for thief who put 'skimming device' on ATM  Oxford Mail POLICE are hunting for a thief who placed a ‘skimming’ device on an ATM...  ...
Wednesday, 21 October 2020
Wireless ATM card cloning, fraudsters posing as CM: Himachal police alert citizens of cyber fraud  The Indian Express He said wireless cloning is done using a device called GSM Data Receiver ...
Tuesday, 20 October 2020
Miscreants loot Porvorim ATM containing Rs 19.38 lakh  Oherald PANJIM: Nearly a month after ATM skimming racket was busted by the North police team, a case of ATM theft was reported in the ...
Monday, 19 October 2020
National Bank denies data hack news, says single ATM affected  SAMAA In a statement released on Friday, the bank said the news was falsely reported by a TV channel...
Friday, 09 October 2020
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
Two Bulgarian held in ATM skimming cases  Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases...  ...
Friday, 02 October 2020
FIA recovers ATM skimming machine  The Express Tribune ISLAMABAD: A skimming device has been recovered from the automated teller machine (ATM) of a private bank in the federal capital... ...
Wednesday, 30 September 2020
3 foreigners among 5 held for ATM skimming racket  Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ...
Wednesday, 23 September 2020
Putnam Finds Gas-Station 'Skimmer'  Highlands Current A routine inspection by Putnam County’s Office of Consumer Affairs uncovered a “skimming” device installed by thieves inside a pump ...
Sunday, 20 September 2020
Goa: Court allows 2 foreigners accused of theft to travel for three months  Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ...
Wednesday, 16 September 2020
Fircrest Police Need Your Help  The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ...
Wednesday, 16 September 2020
Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze  Fintech Zoom Manhattan Seashore police have been ...
Sunday, 30 August 2020
Three men have been charged following reports that two cash machines in Thanet had been tampered with  UK News in Pictures Three men have been charged following reports that two cash machines ...
Tuesday, 25 August 2020
Credit Card Skimming Devices Found At Cape Cod Gas Station  CBS Boston BARNSTABLE (CBS) – Customers of a Cape Cod gas station are being warmed several credit card skimming devices were located ...
Friday, 14 August 2020
244. Skimming ATMs - Times of Malta
(News/ATM Fraud)
Skimming ATMs  Times of Malta With the advent of modern technology, the way society handles and performs monetary transactions has changed tremendously. Trust and reliance of society upon ATMs ...
Monday, 03 August 2020
SLO County employee finds credit card skimmers at gas station  Cal Coast Times Morro Bay police are investigating the discovery Thursday of eight credit card skimmers at the Sinclair Gas Station ...
Saturday, 25 July 2020
... connected to an incident in Ave Maria. Deputies said a card skimming device was placed on an ATM at First Florida Integrity Bank in Ave Maria...  ...
Friday, 24 July 2020
Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM  The Daily Breeze Manhattan Beach police were asking customers who may have used ...
Wednesday, 22 July 2020
Men arrested with stolen SASSA cards in their possession  Phoenix Sun Two men, aged 25 and 26, who were apprehended for possession of suspected stolen property, will be profiled to determine ...
Monday, 20 July 2020
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
Credit card skimmer device removed from a CVS location in Naples  NBC2 News NAPLES, Fla. - An assistant manager at a CVS store in Naples removed a credit card skimming device from a self-checkout ...
Friday, 17 July 2020
... criminal who allegedly had a device to steal credit and debit card information in a process known as “skimming,” according to a charging document...  ...
Wednesday, 15 July 2020
FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme  Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ...
Sunday, 12 July 2020
Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police  NDTV Ghaziabad: A card-cloning device was found at a bank's ATM in Ghaziabad, Uttar Pradesh, the police said...
Wednesday, 08 July 2020
Indian man arrested in Chiang Mai on ATM and creditcard skimming charges  Pattaya Mail An Indian man has been arrested in Thailand’s Chiang Mai city on charges of electronic card skimming... ...
Tuesday, 30 June 2020
Serbian tourists jailed for ATM skimming  NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs....  ...
Thursday, 25 June 2020
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
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
Skimmers found at Fort Myers gas station  NBC2 News LEE COUNTY, Fla. - Two skimming devices were found at a Sunoco gas station located at 11401 McGregor Boulevard...  ...
Thursday, 04 June 2020
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
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
Trini fraudsters using new strategies to steal money  Jamaica Observer Assistant Superintendent of Police Curtis Julien told a news conference that scammers have now resorted to using point-of-sale ...
Monday, 25 May 2020
Stop & Stop, Giant find skimming devices in self-checkouts at six stores  Supermarket News Stop & Shop said Friday that “shimmer” devices — a thin device typically positioned between ...
Wednesday, 20 May 2020
Credit card skimming device found at East Haven gas pump  New Haven Register EAST HAVEN — Police are advising anyone who got gas from the Citgo Gas Station on Foxon Road to check their credit/debit ...
Tuesday, 05 May 2020
Police Find Skimming Device On Foxon Road Gas Station Pump  East Haven, CT Patch EAST HAVEN, CT — Police are warning people about the skimming card device scam after finding it on the number ...
Tuesday, 05 May 2020
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
Police investigating ATM skimming at Wollongong, appeal for public assistance  Illawarra Mercury Police are appealing for public assistance as they investigate alleged card skimming thefts ...
Thursday, 23 April 2020
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
Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men  Gazette Live A man ripped a suspected skimming device from a previously targeted Post Office ...
Sunday, 19 April 2020
Miami man charged in interstate ATM fraud scheme  WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ...
Friday, 17 April 2020
... Village Center in Waldorf for the report of a skimming device that was located on an ATM...  ...
Saturday, 28 March 2020
Skimming devices found on fuel pumps in Stafford  Fredericksburg Today We would like to alert the community that skimming devices have been found on fuel pumps at several 7-Eleven locations ...
Tuesday, 24 March 2020
Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected  Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ...
Saturday, 21 March 2020
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
Florida Man Facing ATM Skimming Charges In MA, NH: Feds  Malden, MA Patch BOSTON, MA — A Florida man is facing federal charges in connection with an ATM skimming scheme at gas stations across ...
Tuesday, 10 March 2020
3 held for ATM skimming thefts  Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit...  ...
Tuesday, 10 March 2020
Warning after skimming devices reported at two well-used cash machines  Gazette Live Two well-used cash machines have been targeted with skimming devices, reports suggest...  ...
Tuesday, 10 March 2020
Nearly 5,700 stolen credit and debit card numbers discovered in card skimming investigation after devices fou  MassLive.com A federal investigation into the placement of card skimmers on gas ...
Monday, 09 March 2020
2 sent to prison for Jefferson County gas pump skimming - Port Arthur News  The Port Arthur News BEAUMONT — A Houston man was sentenced to more than a year in jail for his role in a gas pump ...
Saturday, 07 March 2020
Hurst Police Warn of Skimmer Placed on Bank ATM  NBC 5 Dallas-Fort Worth Hurst police issued a warning Thursday after discovering a credit card skimming device on a bank's ATM...  ...
Friday, 06 March 2020
Chinese national sentenced six years over ATM skimming  ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ...
Wednesday, 04 March 2020
Manipur: 3 ILP holders held for ATM skimming in Imphal  EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ...
Saturday, 29 February 2020
'Skimming device' used to steal bank details at Dundee cash machine  The Courier Police have warned the public as a “skimming” device was used at a cash machine to obtain the bank details of ...
Friday, 28 February 2020
Credit card skimmers target Lunds & Byerlys self-checkout stations  KSTP Authorities are investigating more than a dozen incidents of credit card skimming across the Twin Cities...  ...
Friday, 14 February 2020
Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ...
Tuesday, 11 February 2020
Possible card skimmer discovered at Longview gas station, police say  KATU LONGVIEW, Wash. – The Longview police department is investigating a possible skimming device found on a card reader ...
Tuesday, 04 February 2020
Haryana youth held in Tripura for ATM fraud  Times of India Local people caught him when he was roaming around ATM booth ...
Tuesday, 04 February 2020
Bali Police arrest 2 Bulgarians for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ...
Friday, 31 January 2020
French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed  Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ...
Wednesday, 29 January 2020
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
ATM Card Skimming Arrests  Mirage News Financial Crimes Squad detectives have charged two Brazilian Nationals as part of an investigation into a Brazilian Established Criminal Network involved ...
Thursday, 23 January 2020
Venezuelan sentenced in $250000-monthly ATM skimming scheme  CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ...
Thursday, 23 January 2020
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
BNI's 98 customers in Kendari report ATM skimming frauds  ANTARA Kendari, SE Sulawesi (ANTARA) - Some 98 customers of the Bank Negara Indonesia (BNI) Bank-Kendari Office have, so far, reported ...
Tuesday, 21 January 2020
Kolkata: Romanian gang’s Gaya aides held  Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ...  ...
Sunday, 19 January 2020
Ugandan national held for skimming ATM in Bhopal  Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ...
Saturday, 18 January 2020
Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison  Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ...
Tuesday, 14 January 2020
3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali  Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ...
Friday, 10 January 2020
Federal agents still investigating ATM skimmers  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - A week ago, authorities arrested Zlatko Galeatovici in relation to a federal ATM skimming ...
Wednesday, 08 January 2020
Man gets prison term for role in ATM 'skimming' scheme  Associated Press NEWARK, N.J. (AP) — A New York City man involved in a scheme to steal hundreds of thousands of dollars from ATMs by ...
Wednesday, 08 January 2020
Police investigating possible skimmer on ATM at 7-Eleven in Dauphin County  Herald Planet Police in Dauphin County said a possible skimmer was found on an ATM in Middletown Borough...
Friday, 03 January 2020
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