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Court documents name man arrested in ATM skimming case  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ...
Monday, 30 December 2019
Credit Card Skimmer Found at San Anselmo Gas Station  NBC Bay Area The illegal skimming device was found by a Marin County weights and measures inspector at the Gas & Shop gas station on ...
Sunday, 22 December 2019
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
542 reports of ATM fraud  Trinidad Guardian Since the ABM Task Force was rein­tro­duced by the T&T Po­lice Ser­vice (TTPS) in Sep­tem­ber, 19 per­sons have ap­peared be­fore the courts, ...
Thursday, 19 December 2019
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
Two card skimmers arrested at Scotiabank ATM in...  St. Lucia News Online (TRINIDAD EXPRESS) – Police detained two men yesterday afternoon when they were caught using a card-skimming device ...
Tuesday, 17 December 2019
... with his “assistant”, also from Nigeria, for cloning dozens of plastic cards by fixing skimming devices and secret cameras in ATMs in Delhi...  ...
Sunday, 15 December 2019
... an ATM skimming ...  ...
Friday, 13 December 2019
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
Scammers At Modesto Gas Station Used Bluetooth To Bilk Thousands Of Dollars From Customers  CBS Sacramento MODESTO (CBS13) — A high-tech skimming device discovered at a Modesto gas station ...
Wednesday, 11 December 2019
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
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
Techie gets skimmed at ATM  Bangalore Mirror A28-year-old woman techie from Electronics City has become...
Wednesday, 04 December 2019
Police searching for man who placed ATM skimmer device at Sun Federal Credit Union ATM  Toledo Blade Toledo Police are asking the community to help identify a man wanted for placing a skimming ...
Monday, 02 December 2019
Alert techie saves the day  Bangalore Mirror He notices a skimming device, camera installed on SBI ATM on...  ...
Saturday, 30 November 2019
2 Chinese arrested for ATM skimming  Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines...  ...
Monday, 25 November 2019
Police seek help IDing men wanted in Claremont ATM skimming case  Valley News CLAREMONT — Police are asking for the public’s help in identifying two men who are believed to have stolen money ...
Friday, 15 November 2019
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
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
Bali police arrest Ukrainian national for alleged ATM skimming attempt  Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ...
Wednesday, 30 October 2019
Skimming device found on pump at Petal gas station  WDAM PETAL, Miss. (WDAM) - A skimming device was found on a pump at a gas station in Petal on Friday morning...  ...
Saturday, 26 October 2019
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
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
Brookfield bank investigating ATM fraud | Articles | News  Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ...
Tuesday, 22 October 2019
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
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
Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
18 Members of an ATM Skimming Operation Arrested in the U.S.  TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ...
Friday, 11 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Man charged with 72 counts of attempted fraud over ATM skimming devices  Belfast Telegraph A 27-year-old man has been charged with 72 counts of attempted fraud in relation to ATM skimming devices... ...
Tuesday, 08 October 2019
89 credit card skimmers found in Arizona so far in 2019  KGUN In 2018, the Arizona Department of Agriculture reported a total of 148 credit card skimmers being found across the state. This ...
Friday, 04 October 2019
... by the Bartow Police Department accused them of trying to attach a skimming device to the bank’s ATM...    ...
Sunday, 29 September 2019
Credit Card Skimmers: Sarasota Police Warn Motorists To Beware  Sarasota, FL Patch SARASOTA, FL — Law enforcement officials in Sarasota are warning motorists to beware of possible skimming ...
Friday, 27 September 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
Card skimmer suspects arrested in Madison  Jackson Clarion Ledger Police officers checked all of the fuel pumps at gas stations within the Madison city limits ...  
Monday, 16 September 2019
Two Texas men arrested after caught attaching skimming device to pump at Madison gas station  WLBT JACKSON, Miss. (WLBT) - Two men were arrested after a Madison police officer caught them attaching ...
Saturday, 14 September 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
ATM hacking tools trending on the dark web  Economic Times BENGALURU: With the latest tools and devices on sale on the dark web, an ATM machine can now easily be hacked in 15 minutes by an amateur. ...
Monday, 09 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel  Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ...
Friday, 06 September 2019
Scammers are using card skimming devices to steal shoppers' contactless details  Heart Shoppers are being warned about a scary new scam which allows criminals to steal contactless card information ...
Friday, 06 September 2019
Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money  Daily Mail Australian tourists in Bali are being warned of an ATM card skimming scam. A video shows ...
Wednesday, 04 September 2019
Sheriff Issues Reminder about Credit and Debit Card Skimmers  hellowoodlands.com CONROE, TX - With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff's ...
Tuesday, 03 September 2019
Inside laptop of ATM accused: Data of 30,000 people  The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ...
Saturday, 31 August 2019
Woman Pleads Guilty In Skimming Scheme That Hit Fairfield Bank  Fairfield, CT Patch Woman Pleads Guilty In Skimming Scheme - Fairfield, CT - Hundreds of thousands of dollars were stolen using ...
Saturday, 31 August 2019
Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM  News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ...
Wednesday, 28 August 2019
Card skimmers discovered at Woodside Chevron station | News  The Almanac Online An employee of the Chevron gas station at 2750 Woodside Road in Woodside discovered three card-skimming devices ...
Wednesday, 28 August 2019
People's United Bank ATM scammer pleads guilty  Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ...
Tuesday, 27 August 2019
Six Chinese men indicted in ATM-skimming fraud cases  DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ...
Tuesday, 27 August 2019
Two card skimming devices found at gas station near Benson  KVOA Tucson News DRAGOON, Ariz. – Cochise County Sheriff's Office issued a warning to the public Monday afternoon after a credit card ...
Monday, 26 August 2019
Greenwich Police Assist in Extensive National ATM Skimming Case  Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ...
Saturday, 24 August 2019
Warning after skimming device is found on Northern Irish forecourt  Forecourt Trader Police in Northern Ireland have issued a warning after a skimming device was discovered fitted to the card ...
Wednesday, 21 August 2019
Team lauded for busting gang involved in ATM fraud  The Hindu City Police Commissioner A.K. Viswanathan on Tuesday appreciated the efforts of a special team, led by the Additional Commissioner ...
Wednesday, 21 August 2019
Card skimming device found at Cookstown petrol station  The Ulster Herald A “VERY well disguised” skimming device was discovered fitted to the card slot on a pump at a filling station in Cookstown ...
Tuesday, 20 August 2019
Card skimming device found in NI Tesco Pay at Pump machine  Belfast Live Police say it was a 'very well disguised device' on one of the self-service pumps...    ...
Saturday, 17 August 2019
Skimmer found at Galesburg gas station  WGIL Radio News Galesburg police have recovered a “skimmer” device from a Galesburg gas station. According to the police report, officers were called ...
Wednesday, 14 August 2019
App allows inspectors to find gas pump skimmers faster  Tech Xplore A team of computer scientists at UC San Diego and the University of Illinois has developed an app that allows state and federal ...
Wednesday, 14 August 2019
Skimming device found at North Center CVS ATM  WLS-TV Chicago police said they have found and ATM skimming device at an ATM at a CVS in the North Center neighborhood...    ...
Wednesday, 14 August 2019
Card-skimming device found during gas station sweep in Louisiana  WAFB A card-skimming device was discovered and removed during a sweep of over 500 gas stations in multiple parishes...   ...
Tuesday, 13 August 2019
Skimming device found at Loop Target ATM  WLS-TV Chicago police have issued an alert after a skimming device was found at an ATM at a Target store in the Loop...    ...
Monday, 12 August 2019
Man pleads guilty to upstate New York ATM skimming thefts  Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ...
Friday, 09 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
Electronic skimmer discovered at Roanoke gas station  WDBJ7 ROANOKE, Va. (WDBJ7) Roanoke Police Department is investigating after an electronic skimming device was discovered a the BP Gas Station ...
Thursday, 01 August 2019
Credit card skimmers found in Boise, officials say  Idaho News Boise Police have recently received information about several card skimmers showing up on local banking institutions ATM machines ...
Tuesday, 30 July 2019
Over Rs1 bn looted through ATM skimming: FIA launches crackdown against gangsters  The News International Federal Investigation Agency (FIA) has initiated crackdown against skimmers, active ...
Monday, 29 July 2019
Richmond Heights police discover ATM skimming device, searching for suspect  Cleveland 19 News Police are looking for a man suspected of attaching a skimming device to an ATM in Richmond Heights... ...
Saturday, 27 July 2019
Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards  WAFB A man from Romania has pleaded guilty to skimming debit cards and using the information to make ...
Friday, 26 July 2019
... in identifying a man suspected of placing a skimming device on an ATM outside a bank...    ...
Thursday, 25 July 2019
Kingpin of ATM fraud racket owns Rs 70 lakh Audi  The New Indian Express Days after a customer found a skimmer and micro-camera installed at an ATM kiosk in Ayanavaram, the central crime branch ...
Thursday, 25 July 2019
Skimming device placed at Educator's Credit Union in Greenfield, police looking for suspect  WDJT GREENFIELD, Wis. (CBS 58) – Greenfield Police are asking for the public's help to help them ...
Wednesday, 24 July 2019
Maharashtra tops in ATM frauds, Delhi, Tamil Nadu, Karnataka follow  Business Standard Maharashtra reported 233 cases of ATM fraud in 2018-19, the highest in the entire country, Reserve Bank ...
Monday, 22 July 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
... installing skimming devices in ATM kiosks across the city and ...    ...
Wednesday, 17 July 2019
Debit card skimming device found on ATM at Duane Reade in Ridgewood  QNS.com Detectives are looking for two suspects seen on camera installing a skimming device on an ATM at Duane Reade pharmacy ...
Tuesday, 16 July 2019
Banks blasted for handling of ATM scam attack  Loop News Barbados Earlier this week, some Barbadians discovered they were victims of an Automated Telling Machine (ATM) skimming fraud and while ...
Saturday, 13 July 2019
2 men wanted for allegedly placing skimmer on a Northeast Philadelphia ATM  Yahoo News Police are searching for two men who they say placed a card-skimming device on an ATM in Northeast Philadelphia ...
Thursday, 11 July 2019
Federal Grand Jury Indicts Man in US Illegally for ATM Fraud  erienewsnow.com Vaczi is believed to have entered the United States illegally in March 2018, according to federal investigators... ...
Thursday, 11 July 2019
Man accused of using skimmers in Sarasota sentenced to prison  WWSB A Florida was sentenced to prison on Tuesday for various crimes that he committed including one in Sarasota...   ...
Wednesday, 10 July 2019
Bali police arrest Bulgarian for ATM skimming in Seminyak  Coconuts Police in Bali have arrested yet another Bulgarian national for alleged ATM skimming. The suspect, identified by police as ...
Wednesday, 10 July 2019
Bulgaria arrests 3 wanted by France over skimming operation  The Sofia Globe Three Bulgarians have been arrested, in Sofia and the north-eastern Bulgarian town of Dobrich, at the request of ...
Tuesday, 09 July 2019
ATM fraudsters’ gang busted, 3 in police net  The Tribune Tribune News Service. Mohali, July 8. The local police today busted an organised gang of ATM fraudsters by arresting three of its members ...
Tuesday, 09 July 2019
County Inspectors Find Credit Card 'Skimmer' at Gas Pump  Yonkers Times Inspectors from the Westchester County Department of Consumer Protection-Weights and Measures found a high-tech “skimming” ...
Thursday, 04 July 2019
New credit card scam combines two of fraudsters’ favorite tricks  ConsumerAffairs Florida's attorney general is warning consumers about a new type of credit card scams that combines skimming ...
Monday, 01 July 2019
Consumer Alert: New Skimming, Spoofing, Stealing Scam Alert in Florida  positivelyosceola.com Florida Attorney General Ashley Moody is issuing a Consumer Alert following growing reports of a ...
Sunday, 30 June 2019
Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot  Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ...
Monday, 24 June 2019
One held for ATM skimming scam  Himalayan Times The Central Investigation Bureau of Nepal Police has arrested a person for allegedly stealing information and pin codes from debit/credit cards ...
Sunday, 23 June 2019
Four Romanians charged for alleged involvement in Bali ATM skimming cases  Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ...
Friday, 21 June 2019
Troopers find skimming device in car, arrest driver on US-41  WZVN-TV A Florida Highway Patrol trooper initially pulled over the driver on US-41 in Punta Gorda for excessive window tints... ...
Thursday, 20 June 2019
Hidden Credit Card Skimmer Found In Hudson Valley  Tarrytown, NY Patch Hidden Credit Card Skimmer Found - Tarrytown-Sleepy Hollow, NY - Officials said the device would never have been seen by ...
Tuesday, 18 June 2019
Police find card skimming device inside gas pump  wlfi.com Dayton police are investigating a credit card skimming device that was put on a gas pump...    ...
Monday, 17 June 2019
Bank manager finds skimmer device in ATM  The Hindu The manager of a branch of a public sector bank has filed a complaint with the police alleging that one of the ATMs had been tampered with. ...
Monday, 17 June 2019
Credit card skimming devices found at Bryan gas station  KBTX Bryan police say they found card skimming devices Monday at the Valero gas station in the 4600 block of E. 29th street...   ...
Tuesday, 11 June 2019
ATM skimming device spotted by ‘eagle-eyed’ shoppers, say PSNI  Belfast Newsletter An ATM “skimming scam has been foiled” in Co Down thanks to “eagle-eyed members of the public”, the PSNI have ...
Monday, 10 June 2019
Card Skimming Device Reported At Dundalk MECU  CBS Baltimore DUNDALK, Md. (WJZ) — If you took money from an ATM at the MECU Credit Union at 7220 Holabird Avenue In Dundalk, check your bank statement... ...
Tuesday, 04 June 2019
Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J.  NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ...
Tuesday, 04 June 2019
Gurugram: Two held for cloning cards at ATM kiosks, duping 50 of Rs 5 lakh  Times of India GURUGRAM: Police have arrested two persons from Kherki Daula for cloning credit cards and cheating ...
Sunday, 02 June 2019
Poor security features make Indian ATMs easy game for gangs from Bulgaria  Hindustan Times The “poor security features” in ATMs across India have made the country a “sitting duck” for Bulgarian ...
Thursday, 30 May 2019
Two Bulgarians put skimming device at Khan Market ATM  The Indian Express Police scanned CCTV footage at the ATM kiosk and found a man with a mask entering the ATM and installing the skimming ...
Monday, 27 May 2019
Bulgarian man held in ATM skimming scam  Times of India Saligao: Mapusa police on Friday arrested a Bulgarian national, Dimitrov Jorge Yankov, for installing a skimmer at the ATM machine of ...
Saturday, 25 May 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
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