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1. Spanish police arrest gang accused of credit card cloning - euronews (News/ATM Fraud) Tags: [card cloning, algerian suspect] ... Sunday, 04 November 2018 2. Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight (News/Identity Fraud & Theft) Tags: [card cloning, algerian suspect] ... Sunday, 04 November 2018 3. Expat Accused of 10 Million Baht Phuket, Pattaya ATM Rip-Offs - Phuketwan (News/ATM Fraud) Tags: [algerian suspect,fraud spend] ... Thursday, 07 July 2011 4. 'Mastermind's' girlfriend cleared of laundering bank scam cash - Runcorn and Widnes Weekly News (News/ATM Fraud) Tags: [transaction reversal fraud,reversal,trf,sentence,algerian suspect] ... Monday, 06 September 2010 5. Runcorn woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Tags: [trf,transaction reversal fraud,reversal,manipulation,algerian suspect] ... Monday, 12 October 2009 6. Woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Tags: [trf,transaction reversal fraud,algerian suspect,reversal fraud,manipulation] ... Friday, 09 October 2009 7. French tourists arrested in credit card scam - Famagusta Gazette (News/ATM Fraud) Tags: [fraud spend,french algerian suspect,cloned cards] ... Thursday, 30 July 2009 8. Spanish police arrest gang accused of credit card cloning - euronews (News/ATM Fraud) euronews Spanish police arrest gang accused of credit card cloning euronews Police in Spain say they have arrested 19 people involved in cloning credit cards, including a man who had previously ... Sunday, 04 November 2018 9. Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight (News/Identity Fraud & Theft) The Malaysian Insight Spain busts card-cloning gang led by 9/11 attacks financier The Malaysian Insight SPANISH police today said they have dismantled a gang that cloned credit cards, ... Sunday, 04 November 2018 10. Expat Accused of 10 Million Baht Phuket, Pattaya ATM Rip-Offs - Phuketwan (News/ATM Fraud) Expat Accused of 10 Million Baht Phuket, Pattaya ATM Rip-Offs Phuketwan By Phuketwan Reporter PHUKET: Pattaya police have collared an expat they say has ripped off at least 10 million ... Thursday, 07 July 2011 11. 'Mastermind's' girlfriend cleared of laundering bank scam cash - Runcorn and Widnes Weekly News (News/ATM Fraud) 'Mastermind's' girlfriend cleared of laundering bank scam cash Runcorn and Widnes Weekly News Algerian-born Mehrez Berkane, 32, of Edge Hill, Liverpool, who withdrew more than £100000 ... Monday, 06 September 2010 12. Runcorn woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Runcorn woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang ... Monday, 12 October 2009 13. Woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang of cashpoint ... Friday, 09 October 2009 14. French tourists arrested in credit card scam - Famagusta Gazette (News/ATM Fraud) Famagusta Gazette French tourists arrested in credit card scam Famagusta Gazette Two young French men are being questioned by Cyprus police over the use of fake credit cards to steal over ... Thursday, 30 July 2009

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