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Total: 550 results found.

Tags: [chinese suspect, sentence, fraud spend]  ...
Friday, 08 December 2017
Tags: [fraud spend]  ...
Friday, 08 December 2017
Tags: [fraud spend]  ...
Monday, 04 December 2017
Tags: [fraud spend]  ...
Friday, 01 December 2017
Tags: [fraud spend]  ...
Wednesday, 29 November 2017
Tags: [fraud spend]  ...
Saturday, 18 November 2017
Tags: [fraud spend]  ...
Wednesday, 15 November 2017
Tags: [fraud spend, venezuelan suspect]  ...
Tuesday, 31 October 2017
Tags: [fraud spend]  ...
Wednesday, 25 October 2017
Tags: [fraud spend]  ...
Wednesday, 25 October 2017
Tags: [fraud spend]  ...
Tuesday, 24 October 2017
Tags: [insider, fraud spend]  ...
Thursday, 12 October 2017
Tags: [fraud spend, id theft]  ...
Wednesday, 11 October 2017
Tags: [fraud spend]  ...
Tuesday, 10 October 2017
Tags: [Vishing, fraud spend]  ...
Saturday, 30 September 2017
Tags: [fraud spend]  ...
Wednesday, 27 September 2017
Tags: [fraud spend]  ...
Wednesday, 27 September 2017
Tags: [fraud spend]  ...
Friday, 22 September 2017
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Thursday, 21 September 2017
Tags: [fraud spend]  ...
Sunday, 17 September 2017
Tags: [fraud spend]  ...
Tuesday, 12 September 2017
Tags: [fraud spend, turkish suspect]  ...
Thursday, 07 September 2017
Tags: [malware, fraud spend]  ...
Wednesday, 06 September 2017
Tags: [fraud spend]  ...
Tuesday, 05 September 2017
Tags: [fraud spend]  ...
Tuesday, 05 September 2017
Tags: [chinese suspect, fraud spend, sentence]  ...
Sunday, 27 August 2017
Tags: [fraud spend, bulgarian suspect]  ...
Thursday, 24 August 2017
Tags: [gift cards, fraud spend, brazilian suspect]  ...
Saturday, 19 August 2017
Tags: [fraud spend]  ...
Friday, 18 August 2017
Tags: [fraud spend, nigerian suspect]  ...
Thursday, 17 August 2017
Tags: [scam, fraud spend]  ...
Wednesday, 16 August 2017
Tags: [fraud spend, chinese suspect, counterfeit card]  ...
Tuesday, 15 August 2017
Tags: [fraud spend]  ...
Thursday, 10 August 2017
Tags: [fraud spend, losses]  ...
Tuesday, 25 July 2017
Tags: [fraud spend, romanian suspect, italian suspect, nicaraguan suspect]  ...
Tuesday, 25 July 2017
Tags: [fraud spend]  ...
Wednesday, 19 July 2017
Tags: [fraud spend, bulgarian suspect]  ...
Friday, 07 July 2017
Tags: [fraud spend]  ...
Friday, 07 July 2017
Tags: [fraud spend]  ...
Tuesday, 04 July 2017
Tags: [fraud spend, atm skimming, chinese suspect]  ...
Friday, 30 June 2017
Tags: [fraud spend, skimming, insider]  ...
Thursday, 29 June 2017
Tags: [fraud spend, brazilian suspect]  ...
Wednesday, 28 June 2017
Tags: [fraud spend]  ...
Tuesday, 20 June 2017
Tags: [consumer confidence, fraud spend, atm skimming]  ...
Saturday, 17 June 2017
Tags: [sentence, fraud spend, pre-paid, british suspect, indian suspect]  ...
Friday, 16 June 2017
Tags: [fraud spend]  ...
Friday, 16 June 2017
Tags: [fraud spend, bulgarian suspect]  ...
Wednesday, 14 June 2017
Tags: [fraud spend]  ...
Wednesday, 14 June 2017
Tags: [fraud spend, bulgarian suspect]  ...
Wednesday, 14 June 2017
Tags: [skimming, fraud spend, statistics, losses]  ...
Wednesday, 14 June 2017
ATM fraud: 3 appeals allowed, 2 dismissed Borneo Bulletin Online THE Court of Appeal recently allowed three of five appeals seeking reduction of sentences filed by five men from the People's ...
Friday, 08 December 2017
Pakistan Today ATM fraud case: Punjab Assembly official robbed of Rs25,000 Pakistan Today LAHORE: Deputy Secretary Law of the Punjab Assembly Khalid Mehmood on Friday claimed that Rs25,000 ...
Friday, 08 December 2017
Khmer Times Russians held over ATM scam - Khmer Times Khmer Times TWO Russian tourists were arrested on Saturday for stealing money from a ABA Bank ATM machine in Phnom Penh's Daun Penh ...
Monday, 04 December 2017
2 men face charges in ATM thefts Warren Tribune Chronicle They were arrested earlier this month and they each face 16 counts of theft and two counts of identity fraud, according to Girard ...
Friday, 01 December 2017
Former banker conned woman into helping him steal thousands from customers, police say Columbus Ledger-Enquirer Detective Crystal Hatcher said officials collected surveillance footage ...
Wednesday, 29 November 2017
Hyd police bust int'l credit card cloning racket, 5 held The New Indian Express HYDERABAD: A former IT engineer from Chennai and his four associates, were arrested by the Rachakonda special ...
Saturday, 18 November 2017
Fairfield Citizen Men allegedly stole 'large quantities' of cash from ATM Fairfield Citizen FAIRFIELD — Two men are in custody after their appearance at an ATM on Black Rock Turnpike Nov. ...
Wednesday, 15 November 2017
Elizabethtown Bladen Journal International credit card fraud ring captured in Clarkton Elizabethtown Bladen Journal CLARKTON — Sheriff Ji,mMcVicker said two men traveling on Venezuelan ...
Tuesday, 31 October 2017
KFDA Amarillo officials looking to identify credit card cloning suspects KFDA AMARILLO, TX (KFDA) -. Amarillo Crime Stoppers is asking for help identifying two suspects they believe to ...
Wednesday, 25 October 2017
Patch.com Suspect Sought For Identity Theft, ATM Robbery: Police - Patch Patch.com Southampton, NY - He unlawfully used someone else's identity and withdrew cash from an ATM, police say... ...
Wednesday, 25 October 2017
Radio New Zealand Romanian man to stand trial in Samoa over ATM theft Radio New Zealand A Romanian man is to stand trial in Samoa next month over the unlawful withdrawal of money from ...
Tuesday, 24 October 2017
Patch.com Chase Bank Teller Arrested For ATM Fraud - Miami Beach, FL Patch Patch.com Miami Beach, FL - Manuel Vargas is accused of using counterfeit debit cards to steal money from people's ...
Thursday, 12 October 2017
Montgomery Newspapers Suspects arrested for ATM skimming, ID theft Montgomery Newspapers A Montgomery County warrant was filed for Bogdan Gheorghe Stoica, 36, and Janos Mihalka, 36, both ...
Wednesday, 11 October 2017
Avenue Mail Cases of ATM fraud on rise in Jamshedpur, several persons fall prey Avenue Mail Jamshedpur: Incidents of fraudulent withdrawal of money from bank accounts through ATMs are ...
Tuesday, 10 October 2017
Delhi gang involved in ATM fraud cases held The Hindu A four-member gang from New Delhi that was allegedly involved in a series of ATM fraud cases has been arrested by a special team of ...
Saturday, 30 September 2017
ABC15 Arizona PD: Couple uses fake debit cards to withdraw thousands from Phoenix banks ABC15 Arizona Phoenix police report that from July of this year until September 20, Kelly Carolina ...
Wednesday, 27 September 2017
Three men arrested over Sydney CBD 'cloned bank card scam' Blue Mountains Gazette The arrests are part of an ongoing investigation into identity theft and ATM fraud in Sydney called Strike ...
Wednesday, 27 September 2017
WDBJ7 Police search for two suspects in credit card cloning WDBJ7 Police search for two suspects in credit card cloning. By Web Staff |. Posted: Fri 9:18 AM, Sep 22, 2017. ROANOKE, Va. ...
Friday, 22 September 2017
Three men arrested for allegedly using cloned credit cards at ATMs ... Brisbane Times Police have made a series of arrests across Sydney following an investigation into credit card fraud. ...
Thursday, 21 September 2017
Daily News & Analysis Globe-trotting ATM fraud arrested Business Standard An ATM fraudster, who has cheated at least 50 people over the last three years, has been arrested here, police ...
Sunday, 17 September 2017
Mid-Day Mumbai: Card cloning crooks strike again in Mumbra - News - Midday Mid-Day Mumbra residents receive messages from their respective banks informing them that someone was taking ...
Tuesday, 12 September 2017
Turkish national held for ATM fraud Himalayan Times The Central Investigation Bureau of Nepal Police has arrested Turkish national for allegedly duplicating multinational debit cards and ...
Thursday, 07 September 2017
The Korea Herald 4 suspects arrested in ATM hackings allegedly aided by N. Korean The Korea Herald Police said Wednesday they arrested three South Koreans and one Korean-Chinese national ...
Wednesday, 06 September 2017
Roanoke Chowan News Herald Fraud suspects sought Roanoke Chowan News Herald AHOSKIE – The low resolution images are dark and distorted, but they're all the Ahoskie Police Department have ...
Tuesday, 05 September 2017
Woman connected to criminal ATM skimming ring faces more charges The Darien News These charges come on the wake of Enache being charged with 22 counts of illegal use of a credit card, ...
Tuesday, 05 September 2017
Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
Nantucket Ballroom founder charged with credit-card crimes - News ... Nantucket Island Inquirer (Aug. 24, 2017) A Bulgarian ballroom dance instructor was arrested Wednesday and charged ...
Thursday, 24 August 2017
Brazilian National Charged With ATM Skimming Banker & Tradesman When questioned, Benazi de Souza admitted using the cards to withdraw money from ATMs and admitted that the stickers ...
Saturday, 19 August 2017
Sun Sentinel Suspected thief tosses $2440 and debit cards as police chase him, cops say Sun Sentinel When a SunTrust bank employee saw a man dipping multiple debit cards into an ATM and ...
Friday, 18 August 2017
The Indian Express Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians The Indian Express On August 14, police arrested Smart's “aide” Irshad Solanki, who allegedly ...
Thursday, 17 August 2017
Coconuts Latest Bali ATM scam: 4 suspects arrested for allegedly 'hypnotizing' woman and depleting her bank accounts Coconuts Apparently engaging in now Bali's 'latest mode of ATM scam', ...
Wednesday, 16 August 2017
Brookline police arrest pair in ATM thefts from NYC to Boston Wicked Local Brookline Brookline police have arrested two men for a string of ATM thefts from New York City to Boston. Haijun ...
Tuesday, 15 August 2017
News965 Police: Fake bank employees scam victims out of their debit cards News965 MOUNT DORA, Fla. - Police here are seeking two females believed involved in the theft of debit cards and ...
Thursday, 10 August 2017
$226K fraudulently withdrawn from ATMs in two days in skimming scheme My Fox Boston The officer arrested Tansanu and during his booking, police said they seized nine gift cards, $1,716 ...
Tuesday, 25 July 2017
  Rappler 3 foreigners arrested for ATM skimming in Pampanga Rappler Aquino said the suspects frequented areas with many other foreign tourists where they would not be easily noticed, like ...
Tuesday, 25 July 2017
Patch.com Officers Chase, Arrest ATM Scammer From Greenwich Chase Bank Patch.com GREENWICH, CT — A 31-year-old Brooklyn, NY man led police on a brief foot chase before being tackled and ...
Wednesday, 19 July 2017
BULGARIAN IN ATM FRAUD SHOT DEAD IN QC The Manila Times Authorities recovered from him 15 cloned blank ATM cards, P51,000 cash, a pocket wi-fi, an Android phone, assorted plastic cards ...
Friday, 07 July 2017
The News Minute Chennai man uses cloned ATM cards to withdraw lakhs, gets arrested The News Minute A 35-year-old man was arrested on Thursday in Chennai for using cloned ATM cards to withdraw ...
Friday, 07 July 2017
Around 200 fall victim to ATM fraud in Bengaluru Economic Times Around 200 people in Bengaluru have been duped of thousands of rupees by fraudsters. A total of over Rs 6 lakh has been ...
Tuesday, 04 July 2017
Radio New Zealand Samoa AG seeks hefty sentence for ATM theft | Radio New Zealand ... Radio New Zealand Foreign criminals have got a strong warning from Samoa's top legal office after ...
Friday, 30 June 2017
Youth's arrest unearthed card cloning fraud Times of India MUMBAI: The arrest of a 30-year-old college dropout from Byculla had helped the police unearth a major card cloning racket and ...
Thursday, 29 June 2017
Patch.com Lynn ATM Fraud: More Than $6000 Withdrawn Patch.com LYNN, MA – A Brazilian national was arrested on Monday and charged in federal court with making unauthorized withdrawals from ...
Wednesday, 28 June 2017
Cherry Hill Courier Post Man pleads guilty to massive credit card scheme Cherry Hill Courier Post Angulo and Banuelos allegedly made withdrawals from bank ATMs in April and May 2011. They ...
Tuesday, 20 June 2017
ABS-CBN News BDO president plays down ATM fraud reports | ABS-CBN News ABS-CBN News BDO Unibank President Nestor Tan on Friday played down reports of ATM fraud, saying these were "nothing ...
Saturday, 17 June 2017
Four foreigners hit with heavy prison terms over ATM fraud Frontier Myanmar YANGON — Four foreigners have received heavy prison sentences after being convicted of using fraudulent pre-paid ...
Friday, 16 June 2017
Philippine Star BDO asks depositors to report alleged ATM fraud | ABS-CBN News ABS-CBN News BDO Unibank, the country's largest lender, said Friday it received reports of alleged ATM fraud ...
Friday, 16 June 2017
Inquirer.net Bulgarian man arrested anew for ATM fraud Inquirer.net Seized from the suspect were 15 cloned black ATM cards; cash in three different currencies amounting to P51,000; a pocket ...
Wednesday, 14 June 2017
Norwalk Daily Voice Woman Caught In The Act Of Using Fake Card At Darien ATM ... Norwalk Daily Voice DARIEN , Conn. -- A woman wearing a dark wig and sunglasses was arrested using fraudulently ...
Wednesday, 14 June 2017
ABS-CBN News Bulgarian arrested for ATM fraud in Quezon City ABS-CBN News Authorities said they first saw Stoev wearing a helmet and a mask. They said they became suspicious when the suspect's ...
Wednesday, 14 June 2017
Europol Operation Busts Payment Card Identity Theft Ring Dark Reading He noted that some ATM machines no longer require a user to swipe their card across a magnetic strip and instead allow ...
Wednesday, 14 June 2017
Filipino national pleads guilty to credit card scam Inquirer.net The U.S. attorney's office says Virtucio and his associates illegally obtained credit card information mainly from computer ...
Tuesday, 13 June 2017
PennLive.com Police seek help finding suspect in $1,800 ATM theft | PennLive.com PennLive.com The crime occurred Friday afternoon in Lower Allen Township...  
Friday, 09 June 2017
Iredell fraud suspects released after $975K bond reduction Statesville Record & Landmark According to the Mooresville Police Department, the suspects created cloned debit cards using ...
Tuesday, 06 June 2017
Chronicle ATM card cloning: Bank card criminals invade Byo | The Chronicle Chronicle CRIMINALS who replicate Automated Teller Machine (ATM) cards and go on to clean out people's accounts ...
Sunday, 04 June 2017
fox13now.com Suspect steals thousands of dollars from Utah victims using cloned bank cards fox13now.com She had no idea that, back home in Weber County, a criminal was going from ATM to ...
Saturday, 03 June 2017
The Irrawaddy News Magazine Police Arrest ATM Theft Suspect The Irrawaddy News Magazine MOULMEIN, Mon State — Police have arrested a suspect in the case of several ATM withdrawals with ...
Thursday, 01 June 2017
Salt Lake Tribune ATM fraud suspect sought in Weber, Dav is counties Salt Lake Tribune Weber and Davis County sheriff's deputies are on the hunt for a suspect in a spree of fraudulent ...
Wednesday, 31 May 2017
Viet Nam News Bank security lacking: SBV Viet Nam News HÀ N?I — In light of recent widely reported cases of banking fraud related to automatic teller machine (ATM) transactions, the State ...
Friday, 19 May 2017
News On 6 TPD Detectives Seek Woman In Credit Card Cloning Scheme News On 6 The Tulsa Police Department's Financial Crimes Unit needs help identifying a person of interest who cloned someone's ...
Sunday, 14 May 2017
Chicago Sun-Times Tough talking reputed mobster gets 7 years for ATM scam Chicago Sun-Times They caught him bragging about beatings, about death threats and about putting a gun to a doorman's ...
Thursday, 04 May 2017
Mid-Day Mumbai police demand brain mapping test of Bulgarian involved in ATM card cloning racket Mid-Day Desperate to extract vital information from the Bulgarian national who was arrested ...
Thursday, 04 May 2017
Jamaica Observer Romanian in ATM scam expected to plead guilty Jamaica Observer The foreigner, believed to be part of an international ATM scamming ring, and his co-accused were remanded ...
Saturday, 29 April 2017
Cloned debit card case: Accused Bulgarian had details of Chinese citizens, say police The Indian Express THE BULGARIAN national arrested earlier this month while trying to use cloned debit ...
Wednesday, 26 April 2017
Loop Jamaica Romanian, J'can busted in ATM scam for court today Loop Jamaica The men were reportedly arrested between Monday and Tuesday last week at an ATM machine at the Pavilion Mall ...
Wednesday, 26 April 2017
Two more Romanians held in ATM fraud scheme probe Jamaica Gleaner Detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) have held two more Romanians as ...
Friday, 21 April 2017
Asheville Citizen-Times Haywood authorities seek suspect in ATM fraud case - Citizen Times Asheville Citizen-Times HAYWOOD COUNTY - Authorities are seeking information about a suspect ...
Thursday, 20 April 2017
Times of India Card cloning: Bulgarian lived it up, but was a pawn Times of India MUMBAI: The cyber police probing the card cloning case in which a Bulgarian national was arrested on Saturday ...
Wednesday, 19 April 2017
Jamaica Observer Romanian scammer arrested at ATM in Pavilion Mall, HWT - News ... Jamaica Observer KINGSTON, Jamaica — A Romanian who is said to be the mastermind behind an automated ...
Tuesday, 18 April 2017
The Indian Express Mumbai Crime: Bulgarian national held in ATM card cloning case Daijiworld.com Mumbai, Apr 17 (Midday News): Police have caught a 45-year-old Bulgarian national, who ...
Monday, 17 April 2017
Mid-Day Mumbai Crime: Bulgarian national held in ATM card cloning case Mid-Day Mumbai police has caught a 45-year-old Bulgarian national, who has been booked for ATM card cloning and stealing ...
Sunday, 16 April 2017
Daily News & Analysis Bulgarian man held for cloning ATM cards, making withdrawals Daily News & Analysis Our probe is on to ascertain if he has any accomplices and how he acquired ...
Sunday, 16 April 2017
The Indian Express Debit card fraud: Bulgarian national arrested for using cloned card at ... The Indian Express Accused came to India about a month ago on tourist visa; police say he ...
Saturday, 15 April 2017
Skimming gang cleaning out accounts New Zealand Herald At least two dozen customers have had their bankcards compromised due to a skimming gang operating in the Tauranga and other cities... ...
Friday, 14 April 2017
Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ...
Friday, 14 April 2017
Camden man to serve six months in jail for ATM theft PenBayPilot.com ROCKLAND – A Camden man is going to jail after pleading guilty to stealing more than $7,000 by using another individual's ...
Tuesday, 11 April 2017
The Nation Newspaper Man with stolen ATM cards docked in Abuja The Nation Newspaper Ogbobe said the complainant alleged that the accused attempted to withdraw money with stolen ATM cards ...
Tuesday, 11 April 2017
Patch.com Cloned Credit Card Case Hits Port Washington Victim - Patch Patch.com Port Washington-Saukville, WI - Authorities in Port Washington are looking for a suspect after they used ...
Saturday, 08 April 2017
Seychelles News Agency Chinese suspects arrested last week for suspected ATM fraud remanded until Thursday Seychelles News Agency (Seychelles News Agency) - Two Chinese nationals who were ...
Tuesday, 04 April 2017
Suspected ATM card skimmers arrested in Azad Kashmir DAWN.com An executive magistrate in Azad Jammu and Kashmir's (AJK) lakeside city of Mirpur on Sunday remanded three suspects in police ...
Sunday, 26 March 2017
Daily News & Analysis Man loses Rs 1 lakh after bank card is cloned; cops suspect racket Daily News & Analysis The Parksite police are probing what they suspect to be part of a ...
Tuesday, 21 March 2017
  Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post The Kathmandu Post Police on Saturday arrested two Bulgarian nationals from Pokhara on suspicion of using fake ATM cards to ...
Sunday, 19 March 2017
The Decatur Daily Police: Florida man jailed for ID theft used card skimmer in at least 2 states The Decatur Daily Decatur police said they received multiple reports of identity theft ...
Saturday, 18 March 2017
Sun.Star NBI 7 looks into ATM skimming, wants to know syndicate's network | SunStar Sun.Star THE syndicate behind the Automated Teller Machine (ATM) skimming operation reportedly took ...
Thursday, 16 March 2017
Inquirer.net Retired judge loses P100K to ATM scam Inquirer.net MORE victims of unauthorized ATM withdrawals have come out, one of them Retired Judge Meinrado Paredes, who lost P100,000 ...
Wednesday, 15 March 2017
Patch.com Man Made Withdrawals From 7-Eleven ATM With Stolen Credit Card: Police Patch.com Police are seeking the public's help to identify and locate a man who used a stolen debit card ...
Wednesday, 15 March 2017
The Indian Express Mumbai: Man loses Rs 40,000 in 4 transactions from account, cops ... The Indian Express A 41-YEAR-OLD Amboli resident is the latest victim of a suspected case of skimming ...
Tuesday, 14 March 2017
WPXI Pittsburgh Police looking for man accused of using cloned cards to steal cash ... WPXI Pittsburgh CRANBERRY TOWNSHIP, Pa. - State police are asking for help identifying a man accused ...
Tuesday, 07 March 2017
News965 FTC: Florida is No. 1 for fraud complaints in 2016 News965 “The only time that I ever use a debit card is to withdraw money from an ATM,” Clark explained. “It's possible that an ...
Monday, 06 March 2017
WSOC Charlotte Waxhaw police: Man charged with credit card cloning WSOC Charlotte WAXHAW, N.C. - A man accused of cloning credit cards and using them across the entire region is facing ...
Saturday, 04 March 2017
York Daily Record/Sunday News Police release photos of York County card-skimming suspects York Daily Record/Sunday News More than $13000 has been stolen from more than 20 people in the ...
Friday, 03 March 2017
ATM skimming device used at shopping centre: reports Toowoomba Chronicle A TOOWOOMBA man who fell victim to an ATM skimming device is warning others to be vigilant. Chris Troutman is unsure ...
Thursday, 02 March 2017
Bristol Press 2 charged in ATM scheme are likely part of larger ring Bristol Press NEW BRITAIN — A Superior Court judge said two Eastern European men arrested after they allegedly attempted ...
Thursday, 02 March 2017
Grand Jury: Two men indicted for grand larceny in Town of Le Roy The Batavian In counts 10 through 17, Seiger is accused of the crime of identity theft in the third degree. It is alleged ...
Tuesday, 28 February 2017
Bangkok Post Police foil new ATM malware hack attack Bangkok Post Police believe they have foiled a planned malware attack on bank ATMs with the arrest of an east European man caught using ...
Thursday, 16 February 2017
NorthJersey.com Cedar Grove police investigate ATM tampering at bank NorthJersey.com Police release images of a man suspected of using cloned ATM cards at a Cedar Grove bank. (Photo: Courtesy ...
Tuesday, 14 February 2017
KATC Lafayette News Baton Rouge police arrest Florida couple for theft - KATC.com | Continuous News Coverage | Acadiana-Lafayette KATC Lafayette News Baton Rouge Police Detectives arrested ...
Tuesday, 14 February 2017
Monitor Six charged in ATM scam Monitor McALLEN — Six people were charged in connection with an ATM scam that netted them personal credit and debit card information, according to a news ...
Tuesday, 14 February 2017
cleveland.com Chase customer loses $3000 when thief hacks cellphone app: Money Matters cleveland.com Then Chase said someone had "hacked" (their word) his account through his Chase phone ...
Sunday, 12 February 2017
6 Africans among 7 arrested in credit, debit card cloning scam Deccan Herald The police claimed to have busted an online cheating racket using duplicate credit and debit cards and arrested ...
Saturday, 11 February 2017
ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ...
Saturday, 11 February 2017
Reading Eagle Another suspect linked to debit-card cloning scheme uncovered in Wyomissing Reading Eagle Bazaev was taken into custody at a convenience store in Bensalem, Bucks County, ...
Thursday, 09 February 2017
Indileak Two Indians arrested from Nepal for ATM fraud The Indian Express Two Indians arrested from Nepal for ATM fraud. The Nepal Police's Central Investigation Bureau had swung into ...
Monday, 23 January 2017
The Indian Express Nine people used ATM, then 'lost money': Police probe if card details cloned at ATM The Indian Express At least nine people who withdrew cash from a Bank of Baroda (BoB) ...
Sunday, 15 January 2017
Queens couple arrested in credit card scam The River Reporter MONTICELLO, NY — Monticello police arrested a couple from Queens after they tried to get a cash advance at an ATM machine ...
Monday, 09 January 2017
WBTW - Myrtle Beach and Florence SC Conway police release photos of suspect in ATM fraud case | WBTW WBTW - Myrtle Beach and Florence SC CONWAY, SC (WBTW) - Conway police are asking ...
Monday, 02 January 2017
Deputies release photos of person wanted in credit card cloning Live 5 News Richland County Sheriff's deputies have released surveillance photos of a person wanted for using a cloned ...
Friday, 30 December 2016
The Herald-News Jolice Police Seek Help In Identifying ATM Skimming Suspects CBS Local Joliet Police are asking for the public's help in identifying two men using re-encoded debit cards ...
Wednesday, 28 December 2016
KFSN-TV Hanford police looking for credit card cloning suspects KFSN-TV The two are believed to have cloned eight different credit cards and used them at various stores in Hanford and ...
Wednesday, 28 December 2016
Hanford Sentinel Police identify eight card cloning victims Hanford Sentinel HANFORD — Police are continuing to investigate a local credit card cloning operation as more victims come forward. ...
Thursday, 22 December 2016
Card abandoned at ATM used for shopping spree Buffalo News Amy J. Nicpon, 51, of Old Beattie Road, and Lindsey Sandy, 27, of Dysinger Road, were charged each with felony counts of second-degree ...
Saturday, 17 December 2016
The Barrie Examiner Identity theft suspect sought The Barrie Examiner STAFF - Police are searching for a man they suspect of using another man's identity to steal money from Barrie ATMs. ...
Friday, 16 December 2016
Inquirer.net Tom loses P90K to ATM skimming | Cebu Daily News Inquirer.net CEBU City Mayor Tomas Osmeña joined the many other victims of “skimming,” who lost sizable amounts of money through ...
Wednesday, 14 December 2016
seattlepi.com The Seattle case against Russian hacker just got weirder seattlepi.com A federal jury convicted him earlier this year on 38 of 40 counts related to the hacking and identity ...
Tuesday, 13 December 2016
Cape Breton Post Police release photos of suspect in ATM theft in Glace Bay Cape Breton Post The Cape Breton Regional Police Service has released photos of an individual believed to have ...
Saturday, 10 December 2016
Independent Online Mboweni in ATM scam Independent Online Johannesburg – Being a former governor of the Reserve Bank doesn't give you immunity to being conned at an ATM Tito Mboweni has ...
Friday, 09 December 2016
SW News Media Eden Prairie Police: Man used stolen credit cards to take $10000 from bank ATM SW News Media ... more than $6,000 in cash, a credit card swiping machine, computer, cell phone ...
Tuesday, 06 December 2016
Viet Nam News Two Chinese men sent to jail for ATM theft Viet Nam News HÀ N?I — The Hà N?i People's Court on Friday handed down prison sentences to two Chinese nationals for “using computer, ...
Monday, 05 December 2016
The Japan News Yakuza group Kudo-kai also suspected in ATM cash scam The Japan News The Yomiuri ShimbunFUKUOKA — Police were set to rearrest two people affiliated with the Kudo-kai yakuza ...
Tuesday, 29 November 2016
VietNamNet Bridge Agribank customer lost $4400 in ATM theft VietNamNet Bridge A Vietnam Bank for Agriculture and Rural Development (Agribank) customer in HCM City has $4,400 stolen from ...
Thursday, 24 November 2016
Inquirer.net OFW falls victim to ATM scam in Cebu Inquirer.net CEBU CITY — A 47-year-old overseas Filipino worker reported an incident of automated teller machine (ATM) scamming on Wednesday ...
Wednesday, 23 November 2016
Inquirer.net Cebu 'pickpocket' tagged in ATM fraud cases | INQUIRER.net Inquirer.net CEBU CITY — One of the three women arrested for allegedly picking pockets inside a mall in Cebu City ...
Tuesday, 22 November 2016
Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ...
Friday, 18 November 2016
Inquirer.net ATM SCAM HITS CEBU Inquirer.net Eight persons, including Cebu City Councilor Dave Tumulak, have fallen victim to automated teller machine (ATM) scams by foreign-looking nationals ...
Thursday, 17 November 2016
Focus Taiwan News Channel 4 Taiwanese men arrested in Japan for ATM theft Focus Taiwan News Channel Tokyo, Nov. 17 (CNA) Four Taiwanese citizens were recently arrested in Japan for allegedly ...
Thursday, 17 November 2016
NJ.com Vast ATM skimming ring netted $428K in N.J., authorities say NJ.com NEWARK — A dozen men have been charged for their alleged roles in a scheme to place electronic devices on cash ...
Thursday, 17 November 2016
The Columbian Tips sought in two Vancouver theft cases | The Columbian The Columbian Anyone with information about this identity-theft suspect is asked to contact police service technician ...
Wednesday, 16 November 2016
The Swazi Observer E22 million lost through fraud The Swazi Observer Nkosi said the cases of fraud included ATM, cloned bank cards, internet fraud, and theft by false pretences as well ...
Tuesday, 15 November 2016
The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ...
Friday, 11 November 2016
Republica My Republica - 2 Turkish nationals held for ATM fraud Republica KATHMANDU, Nov 10: The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested two Turkish nationals ...
Thursday, 10 November 2016
Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan | Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ...
Tuesday, 08 November 2016
The Oakland Press Feds charge foreign nationals in alleged credit card skimming scheme The Oakland Press A Plymouth Township encounter with Haret on Oct. 14, in which Haret was allegedly ...
Tuesday, 08 November 2016
The Guardian Tesco Bank fraud: key questions answered The Guardian Tesco Bank: but it was the wrong people making the withdrawals. Photograph: Paul Ellis/AFP/Getty Images. Hilary Osborne. ...
Monday, 07 November 2016
Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ...
Monday, 07 November 2016
Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ...
Monday, 07 November 2016
4 men indicted in Vermont ATM fraud Barre Montpelier Times Argus MONTPELIER — Four Canadians, facing charges they crossed into the United States to fraudulently skim money from ATM machines ...
Saturday, 05 November 2016
Police warning after ATM skimmers caught in Auckland Newshub The gang of four Romanian men were arrested after two of them were caught withdrawing money from an ATM in Auckland. The group ...
Saturday, 29 October 2016
KSBY San Luis Obispo News Suspected thieves caught in Santa Maria with card skimmer, $24000 in cash KSBY San Luis Obispo News The Santa Maria Police Department announced Wednesday the ...
Thursday, 27 October 2016
Toronto Star 4 Canadian men charged in Vermont ATM fraud scheme U.S. Immigration and Customs Enforcement Newsroom BURLINGTON, Vt. — Four Canadian men were charged Tuesday in federal court ...
Wednesday, 26 October 2016
Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ...
Tuesday, 25 October 2016
Hindustan Times SBI blocks 6.25 lakh debit cards after 'suspicious' transactions spike Hindustan Times The State Bank of India, the country's largest bank, and its subsidiary banks blocked ...
Tuesday, 18 October 2016
Citizen R29k lost in ATM card cloning Citizen A resident in Durban fell victim to ATM thieves after his card was cloned recently, Northglen News reports. Several transactions were made ...
Thursday, 13 October 2016
ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online Kaumudi Online KANNUR: ATM fraudsters have robbed a Kannur native of Rs 1,40,000 using fake ATM cards in Goa. The money ...
Tuesday, 04 October 2016
Chinese and Nigerian suspects arrested over ATM theft scams The Nation Four Chinese and two Nigerians have been arrested as suspects in two separate electronic card-related thefts in Bangkok, ...
Thursday, 29 September 2016
Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ...
Thursday, 29 September 2016
Greater Kashmir ATM card frauds on rise in Jammu - Greater Kashmir Greater Kashmir GreaterKashmir: ATM Frauds continue to haunt people of Jammu and Kashmir with police receiving numerous ...
Saturday, 24 September 2016
Racine County Eye Police: Man Celebrates Stealing Money by Dancing at ATM Racine County Eye Racine police say a 32-year-old man is facing felony identity theft charges after he stole another ...
Thursday, 22 September 2016
Zee News Banks alert on ATM fraud, ask customers to change PIN Zee News and DBS have sent text messages to their customers to change their ATM PIN. The recent cases of ATM fraud like ...
Saturday, 17 September 2016
Banks ask customers to change ATM PIN - Times of India Times of India Mumbai: Several banks are advising customers to change their ATM PIN after cases came to light of people claiming ...
Friday, 16 September 2016
The Indian Express Another ATM fraud in Kerala, 2 lose Rs one lakh The Indian Express In yet another ATM fraud in Kerala, two persons including an NRI, have lost over Rs one lakh, with ...
Friday, 16 September 2016
ThaiVisa News Russians arrested in Phuket with fake ATM cards ThaiVisa News PHUKET: — Two Russian men were arrested in Kamala on fraud charges yesterday (Sept 15) after police discovered ...
Friday, 16 September 2016
ATM fraud on the rise | News24 News24 THE Bloemfontein Police have warned the public to be on high alert against ATM syndicates defrauding people.
Wednesday, 14 September 2016
The News Minute Another hi-tech ATM fraud: Woman loses Rs 55000 from her bank account The New Indian Express On August 10, a Romanian national, who along with two other foreigners was ...
Saturday, 10 September 2016
Adilabad top cop falls prey to ATM fraud - Today's Paper - The Hindu The Hindu A top police officer in Adilabad district became a victim of a fraud caller who successfully ferreted out ...
Saturday, 10 September 2016
ATM fraud again: Five-member gang arrested in Moovattupuzha Kaumudi Online KOCHI: Police have arrested a five-member gang from Moovattupuzha who allegedly tried to defraud ATM customers ...
Friday, 09 September 2016
WGME Auburn Police seek debit card cloning suspect | WGME WGME AUBURN (WGME) -- Police are asking for your help identifying a man who used a cloned debit card to make a purchase at the ...
Friday, 02 September 2016
Thanh Nien Daily Vietnam jails 3 Russian men for ATM theft | Society | Thanh Nien Daily Thanh Nien Daily They managed to withdraw more than VND294 million (US$13180) in Nha Trang and HCMC... ...
Thursday, 01 September 2016
Radio New Zealand ATM thefts under investigation in Samoa Radio New Zealand The police in Samoa have charged two men with theft after reports of money being illegally taken from ATM machines. ...
Wednesday, 31 August 2016
Alleged identity thief booked into Lane County Jail The Register-Guard Guthrie is charged with aggravated identity theft and theft of public funds, according to court records. A complaint ...
Tuesday, 30 August 2016
Two wanted in identity theft case WMBF Surveillance footage from two separate Bank of America ATMs on Two Notch Road shows both women withdrawing $800 each from the victim's bank account. ...
Wednesday, 24 August 2016
The New Indian Express Hi-tech ATM fraud: Card printing firms under scanner The New Indian Express THIRUVANANTHAPURAM: Sleuths investigating the ATM fraud in the capital on Tuesday said ...
Wednesday, 17 August 2016
The Indian Express Romanian frauds, Rs 49 thefts The Indian Express Once outside Kerala, they are suspected to have cloned ATM cards with the stolen data, and withdrawn cash from the accounts. ...
Tuesday, 16 August 2016
The New Indian Express ATM fraud: Cristian Victor identified as kingpin The New Indian Express THIRUVANANTHAPURAM: The ATM heist in Thiruvananthapuram was the brainchild of Cristian Victor, ...
Sunday, 14 August 2016
Mathrubhumi English ATM fraud case: Search intensified for three other foreigners Business Standard Romanian national Gabriel Marian, the key accused in the sensational hi-tech ATM fraud ...
Saturday, 13 August 2016
NDTV Romanian Caught In Mumbai For High-Tech ATM Fraud Being Taken To Kerala NDTV 3 Romanians carried out a high-tech robbery worth lakhs at Kerala ATMs. 1 was caught in Mumbai. Thiruvananthapuram: ...
Thursday, 11 August 2016
Zee News Kerala ATM theft: Modus operandi revealed, one Romanian held, two others flee Zee News Kochi: A joint team of Kerala and Mumbai Police have arrested one Romanian national in connection ...
Wednesday, 10 August 2016
WCSH6.com Sanford police arrest NY man in alleged credit card scheme WCSH6.com Police say the scam begins with credit card numbers being illegally obtained, usually by card skimmers that ...
Wednesday, 10 August 2016
Times of India Romanian suspects in ATM fraud, one arrested Times of India THIRUVANANTHAPURAM: Police have arrested a Romanian national, Florin Loan, in Mumbai for the ATM fraud reported ...
Wednesday, 10 August 2016
International gang behind hi-tech ATM theft in Thiruvananthapuram? The New Indian Express THIRUVANANTHAPURAM: A day after the ATM fraud in Thiruvananthapuram came to light, indications ...
Tuesday, 09 August 2016
Romanian man nabbed in ATM fraud E Kantipur He had withdrawn the money from the ATM booth of Nabil bank, Himalayan bank and from different money exchanger and had converted into US dollar ...
Friday, 05 August 2016
Cayman News Service Failed ATM scammers jailed for 16 months Cayman News Service (CNS): The vulnerability of the Cayman Islands and the need to deter scammers from targeting the jurisdiction ...
Friday, 05 August 2016
Police investigating ATM skimmer scam | The Valley Breeze Valley Breeze SMITHFIELD – It was Sunday evening when Navigant Credit Union officials first suspected they had a problem. A growing ...
Wednesday, 03 August 2016
Nigerian ATM Fraud Syndicate Smashed in Ghana AllAfrica.com Accra — Ghanaian police and financial intelligence agencies are investigating six Nigerians who were arrested over Automated ...
Tuesday, 02 August 2016
Cayman a target for card scammers | Cayman Compass Cayman Compass The Cayman Islands is being targeted by foreign criminals who come to the islands as tourists, but who intend to defraud ...
Monday, 01 August 2016
Citifmonline Six Nigerians arrested over ATM scam in Ghana [Audio] Citifmonline The Police have begun investigations into what has been described by bankers and security personnel as one ...
Thursday, 28 July 2016
Aust victims in Thai net scammer arrests NEWS.com.au In recent years Australians have been the targets of gangs using fake ATM cards to steal from overseas accounts. In 2014, Thai police ...
Friday, 22 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
Court views CCTV footage in Barclays ATM theft case postzambia.com THE Livingstone Magistrates' Court has viewed closed-circuit television footage showing 38-year-old Zimbabwean Wilson ...
Monday, 11 July 2016
Chandigarh Tribune Teacher loses Rs 1.47 lakh to ATM fraud Chandigarh Tribune The victim, Amita Rani, a resident of Ashok Nagar, said her son Karan Talwar visited an ATM booth of the State ...
Friday, 08 July 2016
The Merkle AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning The Merkle The Reddit user makes a mention of how his card was apparently cloned. Several dozen ATM withdrawals ...
Wednesday, 29 June 2016
Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning investigation Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning ...
Wednesday, 22 June 2016
ATM fraud comes to the island Catanduanes Tribune A source in the local banking industry says several ATM card holders in Catanduanes have been victimized by fraudsters. The victims found ...
Sunday, 19 June 2016
Romanians arrested over ATM scam New Zealand Herald Three Romanian men have been arrested following a sophisticated ATM scam in Auckland. They will appear in Auckland District Court tomorrow ...
Saturday, 18 June 2016
Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ...
Friday, 17 June 2016
Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ...
Friday, 17 June 2016
ATM-fraud racket busted by Malda Police The Echo of India A large ATM hacking racket was busted by Malda Police on Tuesday night. Three persons including the one from Kolkata and a primary ...
Thursday, 16 June 2016
Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ...
Wednesday, 15 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
The Darien News Bronx man brought up on 42 counts of credit card fraud The Darien News DARIEN — A Bronx, N.Y., man has been arrested after a spree of failed attempts to use counterfeit ...
Tuesday, 14 June 2016
Bail plea of Canadian nationals involved in ATM fraud rejected Business Standard The Madras High Court has declined to grant bail to three Canadian nationals, allegedly involved in several ...
Saturday, 11 June 2016
WBTW - Myrtle Beach and Florence SC Fraud suspect uses ATM at Conway CVS WBTW - Myrtle Beach and Florence SC It appears the suspect used a cloned debit card to make a fraudulent withdraw ...
Wednesday, 08 June 2016
ABC2 News 4 arrested in Annapolis for ATM fraud ABC2 News Four people from North Carolina were arrested at City Dock in Annapolis and charged with fraud and identity theft after making ...
Monday, 06 June 2016
BarrieToday Arrest made in ATM theft BarrieToday Arrest made in ATM theft. Police have arrested and charged a 41-year-old Barrie male with theft under $5,000 by: BarrieToday Staff. Arrest ...
Monday, 06 June 2016
Stoney Creek man charged in alleged credit card fraud Hamilton Spectator "A citizen reported seeing a male making repeated withdrawals from the ATM using blank credit cards," police said ...
Wednesday, 25 May 2016
The News International Lahore: Police arrest man who used to steal ATM data The News International LAHORE: The Federal Investigation Agency arrested a man who used to steal citizens' ATM ...
Wednesday, 25 May 2016
e-fraud crippling Nigeria National Mirror He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, ...
Tuesday, 24 May 2016
Hack Read Criminals Steal 1.44 billion Yen ($13 million) from 1400 ATMs in 2½ hours Hack Read You often read about malicious actors targeting users with small scale phishing or malware ...
Sunday, 22 May 2016
Latest:No bail for accused fraudsters in ATM scam Antigua Observer Tomlinson and Grant were on bail for a $37,000 ATM fraud case currently pending in court and set for committal on August ...
Friday, 20 May 2016
Dhaka Tribune '2 more Chinese men involved in ATM scam' Dhaka Tribune RAB 2 Company Commander Ataur Rahman said Hui had withdrawn the money with three cloned ATM cards of Riyadh Bank. ...
Friday, 20 May 2016
The Daily Star China national sued over ATM fraud The Daily Star The China national who was detained yesterday over suspected ATM fraud has been sued in line with the ICT act this morning. ...
Thursday, 19 May 2016
With one device thieves are stealing your credit card information WDAM-TV "I noticed there were ATM withdrawals of $400 and nearly $200, but they were in East Tennessee," Gordon said. ...
Wednesday, 18 May 2016
Dhaka Tribune Chinese citizen held over suspected ATM card fraud Dhaka Tribune Members of Rapid Action Battalion have detained a Chinese national in Dhaka on suspicion of involvement with ...
Wednesday, 18 May 2016
Bulgarian Scammers Charge CC Fraud Channel 7 Daily News He stopped by the Belize Bank ATM on Albert Street to withdraw some money, and that's when he spotted Halid Aptula who was trying ...
Wednesday, 11 May 2016
WJAC Johnstown Altoona woman describes ATM theft as nightmare WJAC Johnstown Police said the woman - identified as Lara Kifer - got hold of the victim's card and ran up charges of nearly ...
Wednesday, 11 May 2016
Bulgarian ATM Scammers Busted in Belize Channel 7 Daily News Tonight, two Eastern European men are being held by Belize City police in connection with a massive ATM scam. Now, don't panic ...
Tuesday, 10 May 2016
Modus operandi in ATM fraud case vexes police Times of India Nashik: As many as seven residents complained to the Sarkarwada police on Saturday of Rs 3.5 lakh being robbed from their bank ...
Monday, 09 May 2016
Channel News Asia Trio arrested for unauthorised ATM withdrawals Channel News Asia According to the police, several unauthorised withdrawals were made on Wednesday, via cloned ATM cards. ...
Thursday, 05 May 2016
Woman pleads guilty to spending $13K with stolen ATM card Pacific Daily News ... the woman in the ATM transaction photos was Simon, according to documents. She was indicted in March for ...
Tuesday, 03 May 2016
Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ...
Saturday, 30 April 2016
KMOV.com Alleged members of credit card fraud ring stopped by Festus police KMOV.com Detectives discovered cloned credit cards, fake ID's and $22,000 worth of gift cards purchase at Lowe's ...
Thursday, 28 April 2016
Pair charged in card cloning scheme Baraboo News Republic Two Chicago residents are facing criminal charges related to their alleged use of stolen credit card numbers to make illegal purchases ...
Monday, 25 April 2016
70 customers duped in cyber hacking of bank Times of India Victims had debit cards in their possession the entire time and realized they had been duped only after going through the message ...
Friday, 22 April 2016
PNB customer complains of Rs 50000 ATM fraud Chandigarh Tribune A customer of Punjab National Bank (PNB), Deepak Dhawan, feels harassed as the police is not taking his complaint seriously. ...
Friday, 22 April 2016
KMBZ Police across the metro warn of skimming devices KMBZ "These are traveling groups that come through town and then they'll counterfeit cards. And they'll withdraw $500 a pop, either ...
Wednesday, 20 April 2016
Florence PD search for credit card cloning scammers WAVE 3 The Florence Police Department is looking for Asian three men in connection to a credit card cloning scam. On April 5th, investigators ...
Monday, 18 April 2016
East Lothian Courier Credit card scam investigated after cloned card used at East Lothian cash machine East Lothian Courier POLICE are investigating a credit card scam after a cloned card ...
Monday, 11 April 2016
Patch.com Three Arrested in Credit Card Cloning Scheme Patch.com Three Arrested in Credit Card Cloning Scheme. By JASON CLAFFEY (Patch Staff). NASHUA, NH — Three people were arrested last ...
Sunday, 10 April 2016
680 News ATM fraud suspect yet to be identified 680 News Toronto police want the public's help to identify a man involved in two separate ATM frauds in the city. Police report a man used ...
Sunday, 10 April 2016
WTSP.com Miami man arrested for ATM fraud in Manatee WTSP.com MANATEE COUNTY, Fla. -- A Miami man who was acting suspiciously and standing too close to ATM patrons in Bradenton used at ...
Wednesday, 06 April 2016
Dhaka Tribune Hotel owner arrested in ATM scam Dhaka Tribune Hasanat was reportedly on good terms with the prime accused of the credit card scam, Piotr Szczepan Mazurek alias Thomas Peter, ...
Tuesday, 05 April 2016
NMI bank accounts hacked Marianas Variety Our customers can check their accounts via our IFIT online, mobile and voice services, at any of our ATM and branch locations or by calling us ...
Monday, 04 April 2016
The Salinas Californian Man pleads guilty to 10 counts of identity theft in Monterey KGO-TV Garbin was identified withdrawing money at Rabobank and Wells Fargo Bank branch ATMs and making ...
Saturday, 02 April 2016
Abu Dhabi resident tells of international card cloning fraud The National ABU DHABI // Fraudsters targeted a customer of a leading UAE bank with illicit card transactions that almost left ...
Sunday, 27 March 2016
MassLive.com Connecticut State Police find Brooklyn man with 37 fake credit cards in I-84 traffic stop MassLive.com VERNON, Connecticut - A Brooklyn man is facing counterfeiting and identity ...
Thursday, 24 March 2016
Bangladesh News 24 hours Bangladesh Bank seeks bank details of six, including foreigner Mazurek in ATM fraud probe Bangladesh News 24 hours The EBL had identified 24 defrauded clients ...
Thursday, 24 March 2016
Phuket Gazette Moldovan busted for ATM skimming in Phuket Phuket Gazette PHUKET: Police arrested a Moldovan national on Saturday for using fake ATM cards in Patong. Mihaila Sergiu, 28, ...
Monday, 21 March 2016
The Straits Times Two men arrested for alleged ATM thefts following withdrawals made with cloned cards The Straits Times SINGAPORE - The police have arrested two men believed to be involved ...
Thursday, 17 March 2016
Bangladesh News 24 hours After ATM scams, frauds allegedly target credit card-holder Bangladesh News 24 hours As many as 40 bank cards were cloned to withdraw Tk 2 million, according to ...
Monday, 14 March 2016
Dhaka Tribune Piotr confesses police link in ATM scam Dhaka Tribune At least one policeman was involved with the recent ATM scam, one of the key suspects has confessed to a Dhaka court. ...
Saturday, 12 March 2016
Bangladesh News 24 hours Foreigner held over ATM fraud 'confesses' to crime, police say Bangladesh News 24 hours Prime ATM fraud suspect foreign national Piotr Szcdepan Mazurek has ...
Friday, 11 March 2016
German national confesses to ATM scam | The Daily Star The Daily Star A German national accused of siphoning off cash from ATM booths yesterday made a confessional statement about his ...
Thursday, 10 March 2016
Local bank ATM may have been targeted by crime ring Natchez Democrat Lemoine said the frauds were brought to the bank's attention by its identity theft prevention program, which monitors ...
Wednesday, 09 March 2016
Dhaka Tribune Police: ATM scammers withdrew Tk5-6cr or more Dhaka Tribune Saif, on the other hand, used to work in a private bank but was fired in 2012 for an ATM card scam. CT unit chief ...
Sunday, 06 March 2016
The Daily Star Foreigners under scanner after ATM scam The Daily Star Foreigners dwelling in Bangladesh are now under the scanner in light of the exposure of a German citizen being involved ...
Wednesday, 02 March 2016
Dhaka Tribune ATM scam: Foreigner, 3 City Bank officials on 5-day fresh remand Dhaka Tribune A Dhaka court has granted five days fresh remand to a foreigner and three officials of City ...
Monday, 29 February 2016
Dhaka Tribune Probe finds inspector in ATM scam Dhaka Tribune The investigators said that the gang had robbed several crore taka from the account holders using clone cards from ATMs and ...
Sunday, 28 February 2016
Fox 59 Hancock Co. detectives investigating credit card cloning ring Fox 59 GREENFIELD, Ind. (Feb. 25, 2016) - Hancock County investigators are releasing new images of a potential suspect, ...
Thursday, 25 February 2016
Another case of ATM fraud Chandigarh Tribune The Chandigarh Police have traced another case of ATM cheating by the native of Bihar, who was arrested a few days ago, for cheating Pawan ...
Thursday, 25 February 2016
The Daily Star Cops claim find of crime network in ATM scam The Daily Star Police today said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen ...
Thursday, 25 February 2016
13newsnow.com Chesapeake police search for ATM fraud suspect 13newsnow.com Chesapeake police search for ATM fraud suspect. Police in Chesapeake are looking for man who used three comprised ...
Monday, 22 February 2016
Dhaka Tribune Foreigner, 3 City Bank officials held over ATM scam Dhaka Tribune Detective Branch (DB) of police have detained a foreigner and three officials of City Bank for their suspected ...
Monday, 22 February 2016
kgw.com Man faces 147 charges for stealing cash with cloned debit cards kgw.com PORTLAND, Ore. -- A man is accused of stealing thousands of dollars in cash from ATMs in Portland and Beaverton, ...
Wednesday, 17 February 2016
Bangladesh News 24 hours Police start probe into theft using 'cloned ATM cards' Bangladesh News 24 hours A case has been filed with Dhaka's Banani police station by United Commercial Bank ...
Sunday, 14 February 2016
Bank officials to be punished, if found guilty ATM fraud: BB Prothom Alo (English) A Bangladesh Bank deputy governor on Sunday warned the central bank would not spare any official of the ...
Saturday, 13 February 2016
Police Nab Two With Stolen ATM Cards The Tide Police Nab Two With Stolen ATM Cards. Posted by Canice amadi on Feb 12th, 2016 and filed under South East...
Friday, 12 February 2016
Times of India Bitcoin Used in Card Clone Scheme in India newsBTC As it turns out, the gang siphoned money out of ATM machines using these cloned cards then converted the funds to bitcoin ...
Wednesday, 10 February 2016
Daily Trust Police nab 2 over illegal withdrawal with 14 stolen ATM cards Daily Trust The Enugu State Police Command has arrested two suspected Automated Teller Machine (ATM) fraudsters ...
Wednesday, 10 February 2016
Fiji Times Security tight as Chinese ATM scam suspects appear Fiji Times Aged between 32 and 50 years, the men were allegedly found with more than 400 ATM cards when arrested. Yesterday, ...
Monday, 08 February 2016
Three Bulgarians arrested in ATM scam in Sri Lanka Focus News The police had launched an investigation after receiving a complaint from the manager of a state bank in the Galle town that ...
Wednesday, 03 February 2016
Woman 'devastated' after ATM scam Derry Journal “I was devastated,” said Ann-Marie, who explained the last time she had used her card was on Saturday evening at an ATM on Lower Main Street ...
Tuesday, 02 February 2016
Two arrested in gift card cloning scheme NewsOK.com EDMOND — Two men are accused of using cloned credit cards to make gift card purchases in Edmond. Hubert Lopez Baldoquin, 29, and Hector ...
Friday, 29 January 2016
6 Chinese nationals charged in relation to alleged ATM scam appear in court Fijivillage The six Chinese nationals who are charged in relation to the alleged ATM scam in Lautoka appeared ...
Thursday, 21 January 2016
Chicago Tribune Caregiver stole $12000 using woman's ATM card: Prosecutors Chicago Tribune A Near West Side caregiver has been charged with making more than 60 ATM withdrawals totaling ...
Saturday, 16 January 2016
Patch.com ATM Fraud at Richmond Highway ATM: Police Patch.com Police are looking for suspect who they say got cash using a phony bank card. Greater Alexandria, VA. By Mary Ann Barton (Patch ...
Tuesday, 12 January 2016
ATM fraud duo on trial Gulf Digital News TWO men accused of stealing a friend's debit card and using it to withdraw BD1,000 from his account appeared in court yesterday. The Bahrainis, ...
Tuesday, 12 January 2016
Handforth residents fall victim to cash point scam Wilmslow.co.uk Stu Marklow added "i have been nobbled by the spar machine, $500 (251.69p) taken out of an ATM in Brisbane Australia, ...
Tuesday, 29 December 2015
Bank scam: five Nigerians under policy custody Cameroon Radio Television Bank scam: five Nigerians under policy custody. 18/12/2015The Littoral Regional Judicial Police Unit has arrested ...
Monday, 21 December 2015
Chiang Rai Times Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming Chiang Rai Times CHIANG MAI – Two foreigners form Bulgaria have been arrested in Chiang Mai after Kasikorn ...
Tuesday, 15 December 2015
Thanh Nien Daily Two Europeans arrested over alleged ATM scam in Vietnam Thanh Nien Daily Police in central Vietnam on Monday confirmed the arrests of two European men who allegedly make ...
Tuesday, 15 December 2015
Three convicted for sending fraudulently obtained funds to Ukraine fox6now.com The Sonins face a maximum penalty of 20 years' imprisonment, a $250,000 fine, and three years of supervised ...
Monday, 14 December 2015
Fiji Broadcasting Corporation Asian nationals in ATM scam remanded Fiji Broadcasting Corporation Six Chinese nationals appeared at the Lautoka Magistrates Court this afternoon charged ...
Friday, 11 December 2015
MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ...
Thursday, 03 December 2015
newsnet5.com Macedonia police investigate case of credit card cloning newsnet5.com MACEDONIA, Ohio - Macedonia police are investigating incidents of credit card cloning. According to police, ...
Monday, 16 November 2015
Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ...
Friday, 13 November 2015
Cayman News Service Fraud suspects charged in ATM scam Cayman News Service Cayman News Service (CNS): Five suspected fraudsters who were arrested by the Financial Crimes Unit last week ...
Thursday, 12 November 2015
Bulgarian ATM cloner nabbed The Manila Times THE National Capital Regional Police Office (NCRPO) on Wednesday said a young Bulgarian ATM cloner was arrested by a police patrol team while ...
Wednesday, 11 November 2015
Five in court for credit card cloning fraud Cayman Compass Four men and one woman appeared in Summary Court on Tuesday charged with conspiracy to defraud local retail banks. They are accused ...
Wednesday, 11 November 2015
wtvr.com Police seek two larceny suspects who used cloned debit cards in Chesterfield wtvr.com CHESTERFIELD COUNTY, Va. — Police are seeking two suspects who allegedly used cloned debit ...
Monday, 09 November 2015
Belarusian brothers busted for ATM skimming Pattaya Mail Two brothers from Belarus were arrested for allegedly using fake electronic cards to steal money from Thai ATMs. The International ...
Thursday, 05 November 2015
Sydney Morning Herald scammers use eBay as a personal ATM Sydney Morning Herald "For the retailer who ships thousands of orders every day, this fraudulent activity really doesn't raise ...
Tuesday, 03 November 2015
Bangkok Post Ukrainians busted in Chiang Mai ATM scam Bangkok Post CHIANG MAI —Two Ukrainian men were arrested for allegedly using more than 130 fake ATM cards to steal about 10 million ...
Monday, 02 November 2015
Daily News & Analysis Credit card cloning racket busted, two arrested Daily News & Analysis The Dahisar police have arrested two people and busted a credit-debit card cloning racket ...
Saturday, 31 October 2015
Police release surveillance images in ATM fraud investigation Live 5 News Charleston police are investigating several instances of fraudulent withdrawals from bank accounts over a period ...
Friday, 30 October 2015
Skimmers blamed for ATM theft Pattaya Mail Supawinee Pradubkam, 38, filed a police complaint Oct. 21 after 35,000 baht disappeared from her Krungthai Bank account. The medical-radiation ...
Friday, 30 October 2015
TBO.com Polk deputies warn of debit-card scam TBO.com This man was seen conducting an ATM transaction with one of the stolen cards. SURVEILLANCE IMAGES ... The Polk County Sheriff's Office ...
Thursday, 29 October 2015
Radio New Zealand Bulgarian duo held in Vanuatu over alleged ATM theft Radio New Zealand Police in Vanuatu at the weekend arrested two Bulgarians nationals for allegedly stealing from ...
Tuesday, 27 October 2015
Cloned credit card trend comes to town Woodbury Bulletin When the cashier called for a manager, following protocol for large purchases, the man said he needed to find an ATM, then left. ...
Saturday, 17 October 2015
The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from ...
Tuesday, 06 October 2015
NYOOOZ Wanted by UK, Chile for ATM cloning, three Romanian nationals land in Mumbai ... The Indian Express THREE Romanian nationals, wanted by several European countries and Chile for ...
Tuesday, 06 October 2015
Daily News & Analysis Two Romanian women held for ATM fraud The Asian Age The V.B. Marg police has arrested two Romanian women for alleged ATM skimming fraud and theft of lakhs of ...
Tuesday, 06 October 2015
Bangalore Mirror Andhra MP loses Rs.50K to debit card cloning Bangalore Mirror Lok Sabha member from Kakinada (East Godavari district) in Andhra Pradesh, Thota Narasimham, too has fallen ...
Monday, 05 October 2015
CBC.ca Regina police probe debit card 'skimming' linked to New York CBC.ca 20 when information "fraudulently-obtained last spring" was used at ATM machines located in New York City. They ...
Thursday, 24 September 2015
ThaiVisa News Romanian ATM skimmers nabbed in Bangkok ThaiVisa News BANGKOK:– Two Romanian men have been arrested after using cloned cards to withdraw money from ATMs in the Chatuchak ...
Wednesday, 23 September 2015
Charleston Post Courier With new chips on the way, cloned credit cards remain rampant in the Lowcountry Charleston Post Courier A cloned card is a copy of a legitimate ATM or credit card, ...
Monday, 21 September 2015
Kashmir Images Dalgate resident reports ATM fraud Kashmir Images Srinagar, Sep 15: A resident of Gulb Mohalla Dalgate on Tuesday complained that money was fraudulently withdrawn from his ...
Tuesday, 15 September 2015
ACC nabs kingpin in ATM fraud Kuensel, Buhutan's National Newspaper Corruption: In continuation to the ongoing investigations, the Anti-corruption Commission (ACC) has detained one more ...
Tuesday, 15 September 2015
Derby Telegraph Warning is issued over card cloning in Derbyshire Derby Telegraph A VICTIM of credit card cloning in Derbyshire has warned other people to be vigilant. Rob Dando, of Woodville, ...
Tuesday, 08 September 2015
Man who used camera to steal ATM card data held Yahoo! Maktoob News The police used some informers to set a trap for the suspect, who was then arrested red-handed. A Bulgarian suspect, ...
Tuesday, 08 September 2015
WBRC FOX6 - MyFoxAL.com Midfield PD search for credit card cloning suspect WBRC FOX6 - MyFoxAL.com Midfield police hope surveillance video will help them find the person responsible for ...
Thursday, 03 September 2015
New York's PIX11 / WPIX-TV Thief clones ATM cards, takes more than $1400: NYPD New York's PIX11 / WPIX-TV NEW YORK CITY–– Police released surveillance photos of a thief who took more than ...
Thursday, 03 September 2015
myfox8.com Suspect sought for ATM fraud in Greensboro myfox8.com On Aug. 20, a man allegedly used a stolen debit card to make a fraudulent withdrawal from a First Citizens ATM located ...
Tuesday, 01 September 2015
ABC Action News Credit card skimming continues to run rampant in the bay area. One woman ... ABC Action News More than likely her card number was acquired through an ATM or gas pump skimmer. ...
Tuesday, 01 September 2015
St Andrews cash machine tampering rumour from alleged 'historical incident' Fife Today A report surfaced today (Monday) on Facebook that someone had their account cleaned out after using ...
Monday, 31 August 2015
Chiang Rai Times Turkish National Teke Onur Mustafa Busted in Krabi for ATM Skimming Chiang Rai Times KRABI – Turkish National Teke Onur Mustafa (36) and his Thai accomplice Kanitha Saramee ...
Sunday, 23 August 2015
wtkr.com Newport News woman warns others about ATM theft wtkr.com Newport News, Va. – Regina Nazareth-White isn't just angry with the thieves she says stole $2,000 from her bank account. ...
Thursday, 20 August 2015
ATM theft: 3 UP youths held in Chirang Assam Times Chirang police have arrested the UP youths for alleged ATM theft in the district on Tuesday. Identified as Shivanshu Diwedi and Nijakat ...
Tuesday, 18 August 2015
expressandstar.com £30000 Halesowen fuel card cloning scam is smashed by police expressandstar.com A fuel card cloning scam centring on a Halesowen garage, which saw £30,000 of petrol ...
Wednesday, 05 August 2015
The Nation Ukrainians nabbed over ATM scam The Nation Three Ukrainians were arrested for allegedly using fake electronic cards to withdraw Bt1.5 million from ATMs in Chiang Mai's Muang ...
Thursday, 30 July 2015
WRBL CPD trying to identify suspect involved in identity fraud ring WRBL Authorities say the criminal ring then withdraws the laundered money from local ATM's. On the right, surveillance ...
Wednesday, 29 July 2015
Hoover Sun Two charged in credit card cloning scheme with 88 victims - HooverSun.com Hoover Sun Hoover Police Department charged a male and female suspect in a credit card cloning scheme ...
Monday, 27 July 2015
Colombian held over ATM fraud - Stabroek News Stabroek News A Colombian national was arrested yesterday as he attempted to withdraw money from a city ATM using a fake ATM card, Crime Chief ...
Thursday, 23 July 2015
My Fox Boston Medford police arrest man possibly connected to ATM skimming rin - Boston ... My Fox Boston MEDFORD, Mass. (MyFoxBoston.com) --Police have arrested a Romanian national they ...
Thursday, 16 July 2015
Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ...
Wednesday, 15 July 2015
Times of India Mumbai couple loses 7L in card cloning fraud - The Times of India Times of India MUMBAI: A Mira Road couple recently fell victim to a debit card cloning fraud and lost around ...
Tuesday, 14 July 2015
The State Man who used cloned credit card at Two Notch Rd. Wal-Mart sought The State If you have ever swiped your credit or debit card at a gas station pump, ATM machine or other vending ...
Wednesday, 01 July 2015
NBC26.tv Aiken law enforcement see surge in local credit card fraud NBC26.tv The Aiken County Sheriff's Office along with the Aiken Department of Public Safety, Richmond and Columbia County's ...
Tuesday, 30 June 2015
WYFF Greenville Police officer becomes victim of debit card scam WYFF Greenville Surveillance images show man used a card to withdraw $480 from an ATM on Southport Road in Spartanburg ...
Monday, 29 June 2015
Seven people charged over alleged credit card cloning in Dundee The Courier Seven people have been charged by police after an investigation into dozens of alleged frauds using cloned credit ...
Sunday, 28 June 2015
Plea deal reached in credit card scheme nwitimes.com Co-defendant Brandon Moore, 26, of Chicago, previously pleaded guilty to conspiracy and aggravated identity fraud. On July ... 6 and ...
Thursday, 25 June 2015
Phuketwan Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police Phuketwan PHUKET: Four men who alighted in Phuket after a flight from Hong Kong yesterday were arrested in ...
Saturday, 20 June 2015
Medical student becomes a victim of debit card cloning The Hindu In a suspected case of debit card cloning, a medical student on Friday found Rs. 1.18 lakh withdrawn from his account. ...
Friday, 19 June 2015
CBS Local 2 Charged In Elaborate Credit Card Cloning Operation CBS Local MINNEAPOLIS (WCCO) – Investigators say cloning credit cards is one of the most lucrative crimes in America right ...
Thursday, 18 June 2015
CBS Local 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards CBS Local ... out of the different ATM machines,” said Raquel Lopez of the Denver Police Department. Police ...
Friday, 12 June 2015
Manchester Evening News Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... Manchester Evening News A statement from City of London Police's Dedicated Card ...
Friday, 12 June 2015
Credit card cloning on the rise WHNS Greenville When a Spartanburg woman checked her bank statements she noticed some unusual charges. They were made at a supermarket, and she said they ...
Wednesday, 10 June 2015
The Citizen ATM scam: woman robbed after accepting stranger's help The Citizen A woman has been allegedly conned of R4 000 after accepting help from a man at an Absa ATM in a shopping ...
Friday, 05 June 2015
WRIC Credit card skimmer spoils local woman's Memorial Day Weekend WRIC (WRIC) — ATM thieves are hitting our area. One local woman has already fallen victim to a debit card skimmer, losing ...
Friday, 22 May 2015
South Yorkshire Times Warning issued after suspected cash machine fraud in Crowle South Yorkshire Times Residents are being warned to check their bank accounts after reports of fraudulent ...
Friday, 22 May 2015
cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ...
Wednesday, 20 May 2015
Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ...
Sunday, 10 May 2015
Men suspected in Centre County ATM card cloning arrested Centre Daily Times The perpetrators used cloned ATM cards locally at Santander Bank, 216 W. College Ave.; First National Bank, ...
Wednesday, 06 May 2015
Credit card skimmer tries her luck at Chesterfield SunTrust WWBT NBC12 News Ask most bank goers what troubles them most these days and identity theft is sure to top the list. "I think ...
Tuesday, 05 May 2015
372. I Got Skimmed in Mexico - Gizmodo India
(News/Identity Fraud & Theft)
Gizmodo India I Got Skimmed in Mexico Gizmodo India ATM skimming has become increasingly alarming in the arena of banking security and identity theft. When the phenomenon first surfaced ...
Tuesday, 05 May 2015
Cayman News Service Cops find fraud evidence in woman's bra Cayman News Service The court heard how the Cayman National and Butterfield banks alerted the police in December last year that ...
Tuesday, 28 April 2015
The Register Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang The Register Cloned cards were then printed and distributed to other members of the gang, which DIICOT estimates ...
Tuesday, 28 April 2015
Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ...
Friday, 24 April 2015
NEWS10 ABC NYSP Brunswick investigate incidents of credit card fraud NEWS10 ABC BRUNSWICK, N.Y. (NEWS10) – The New York State Police in Brunswick is requesting the public's help to identify ...
Friday, 24 April 2015
Another ATM card cloning case The Hindu A week after an MBBS student complained of withdrawal of amount from his account suspected to be by cloning the ATM Card, another student has filed ...
Wednesday, 22 April 2015
People urged to be careful while using ATM cards The Hindu The case of the withdrawal of money of a medical student in Mangaluru from an ATM in London has sent the city police in a tizzy ...
Sunday, 19 April 2015
400 fall victim to ATM fraud in Goa Bangalore Mirror On Sunday, a doctor, 28-year-old Dr Namratha, a resident of Malleswaram, received a message from her bank saying Rs 18,000 had been withdrawn from ...
Friday, 17 April 2015
Woman charged in connection with Vernon ATM theft InfoTel News Ltd Police obtained this image from the Bank of Montreal's video surveillance footage and released it to the public with ...
Thursday, 16 April 2015
Student loses money in fraud online transaction The Hindu When he checked with a local branch here, Sajjan was told that the transaction had happened in an ATM in London. Deputy Commissioner ...
Wednesday, 15 April 2015
NJ.com Man gets more than 7 years for his role in $15 million identity theft scheme NJ.com Pidtergerya admitted he was aware fraudulent accounts and cards were created without the consent ...
Tuesday, 14 April 2015
Business News Asia Bulgarian hacker who stole from Bill Gates nabbed in ATM heist in QC Inquirer.net A Bulgarian hacker who was once jailed for stealing thousands of dollars from Bill ...
Friday, 10 April 2015
Briton, Australian arrested with fake credit cards ThaiVisa News Phuket:- Phuket immigration police have arrested a British tourist and an Australian tourist for having used fake credit ...
Friday, 10 April 2015
Home Guard held in ATM fraud case The Hindu The Cyber Crime Cell arrested a Home Guard on the charge of using a lost ATM card to draw Rs. 20,000 from the account here on Monday. The accused ...
Tuesday, 07 April 2015
Five years for ex-call centre employees Gulf Daily News The two bank workers and a third accomplice, aged 23, were then arrested in a carpet shop in October 2010 while trying to withdraw ...
Friday, 03 April 2015
Columbus Telegram City man pleads no contest to ATM scam thefts Columbus Telegram COLUMBUS — A 19-year-old Columbus man pleaded no contest in district court to joining in a scheme to use ...
Wednesday, 01 April 2015
State College News Police Seek Help Identifying ATM Fraud Suspects State College News State College police are looking for two people suspected of using cloned ATM cards to steal cash ...
Tuesday, 31 March 2015
Bidar police catches an ATM fraud The Hindu The Bidar police said they have solved a case of online and ATM fraud by arresting a person in Jharkhand. A special team of officers seized ...
Monday, 30 March 2015
THV 11 Man stealing credit card info in Little Rock THV 11 A thief puts a device over an ATM or credit card machine that lets them steal your info right off the magnetic strip. A woman ...
Wednesday, 25 March 2015
Niagara Gazette LPD asking for help in fraud case Niagara Gazette The Lockport Police Department has been investigating an identity theft where the victim had her debit card compromised ...
Friday, 20 March 2015
K'ghar man loses 10k in ATM fraud Times of India NAVI MUMBAI: Kharghar police has registered a cheating case against an unidentified person after the cyber crime cell registered an FIR ...
Tuesday, 17 March 2015
WTVD-TV Cary police trying to ID credit card cloning suspect WTVD-TV Cary police say they are hoping to swipe out a credit card cloner before another person's financial identification ...
Monday, 16 March 2015
Feds: ATM skimmer suspect wore wig and sunglasses — after midnight Sun Sentinel Iantoc is one of five defendants indicted in a fraud and identity theft case that targeted hundreds of people ...
Saturday, 14 March 2015
Phuket Gazette Police hunt alleged leader of Russian ATM skimming gang Phuket Gazette PHUKET: Police are hunting a Russian national allegedly behind an ATM-skimming operation in Phuket, ...
Friday, 06 March 2015
KHOU HCSO deputies arrest 4 in identity theft ring KHOU The four suspects are accused of snatching purses and breaking into hotel offices to steal employee applications, all to get social ...
Wednesday, 04 March 2015
Two plead guilty to using ATM card information Bucks County Courier Times Victor Popa, 23, and Ianic Repesciuc, 24, both natives of Moldova with no permanent addresses in the Unites States, ...
Saturday, 28 February 2015
EBRSO looking for credit card cloning couple WAFB.com According to reports, the couple used several cloned credit cards to purchase gift cards for gasoline totaling $200 and a gift card ...
Wednesday, 25 February 2015
2 Kelso women sentenced for fraudulent debit card purchases Longview Daily News Two Kelso women accused of making nearly $400 worth in unauthorized ATM withdrawals after stealing a VISA ...
Tuesday, 24 February 2015
Dubai teacher loses Dh9,000 in suspected ATM fraud Yahoo! Maktoob News A suspected bank fraud has wiped off more than a month's salary of a Dubai school teacher. Anu Zachariah, 53 who ...
Thursday, 12 February 2015
Times Series Fraudsters found guilty of stealing more than £120k Times Series Ali's details were passed to the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the police unit sponsored ...
Wednesday, 11 February 2015
3 Romanians caught in credit card scam ecns Shanghai police have detained three Romanians who used fake bank cards to withdraw 200,000 yuan (US$30,000) from ATM machines in the city. The ...
Wednesday, 11 February 2015
Man held for credit card cloning fraud Daily News & Analysis The cyber crime police have arrested a Nalasopara resident for allegedly duping a man and cloning his credit card. The ...
Friday, 06 February 2015
Navy Federal Warns Members Of ATM Fraud NorthEscambia.com Navy Federal Credit Union has identified the source that led to some member seeing fraudulent charges on their accounts. The credit ...
Wednesday, 04 February 2015
NBC Southern California Beware of New ATM Rip-Off Tricks NBC Southern California "Identity theft. I never thought it would happen to me," Black said. "And it did." Police told Black her ...
Monday, 02 February 2015
CID clueless on e-cash thefts Calcutta Telegraph But, even if Jharkhand's CID's cyber crime cell can today handle comparatively easier cases such as hacking Gmail and Facebook accounts, ...
Sunday, 01 February 2015
The Korea Herald Police step up crackdown on voice phishing ahead of holidays The Korea Herald These perpetrators worked in pairs so they could withdraw money as quickly as possible from ...
Friday, 30 January 2015
Fourth person indicted in credit card fraud ring nwitimes.com Moore is charged with conspiracy to commit a crime using a counterfeit access device, using a counterfeit access device, and ...
Wednesday, 28 January 2015
WAPT Jackson Police searching for credit card cloning suspects WAPT Jackson RIDGELAND, Miss. —Ridgeland police are looking for three people in connection with a credit card cloning scam. ...
Tuesday, 27 January 2015
Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam. Thanh Nien News. HO CHI MINH CITY - Tuesday, January 27, 2015 11:28 Email ...
Tuesday, 27 January 2015
NOLA.com Whitney Bank says ATM fraud scheme impacts 7100 Louisiana customers; other ... NOLA.com The bank detected fraudulent attempts to withdraw cash elsewhere, he said. The scheme involves ...
Tuesday, 27 January 2015
Two Bulgarians arrested for ATM Skimming in Kosovo Digjitale The Kosovo Police Unit for Cybercrime has arrested two Bulgarian citizens, who have been caught withdrawing money from ATM ...
Saturday, 24 January 2015
Delmarva Daily Times Former H&R Block owner jailed for ID theft Delmarva Daily Times The former owner of four H&R Block tax franchise stores on Virginia's Eastern Shore was sentenced ...
Thursday, 22 January 2015
GhanaWeb Two arrested over ATM fraud GhanaWeb Two friends are currently in the cells of the Tema Newtown Police Station for allegedly using an Automated Teller Machine (ATM) card which ...
Thursday, 22 January 2015
How to Steal $5 Million From Bank of America Without Using a Gun LA Weekly In November, prosecutors indicted Gabby Ben, a close Matsri associate, on 13 counts of wire fraud, bank fraud ...
Thursday, 22 January 2015
ATM fraud: bank employees misuse customer's account The Hindu Two employees of a public sector bank have been arrested by the Hunsur town police for allegedly misusing the ATM card of ...
Wednesday, 21 January 2015
Daily Times Nigeria Banks stop ATM card usage in USA, China Daily Times Nigeria Rising cases of electronic frauds, especially Automated Teller Machine-related scams, which have made Deposit ...
Monday, 19 January 2015
Mumbai executive loses Rs 50000 to fraudulent ATM withdrawals within 13 ... Times of India "Initially, I suspected my card may have been cloned. ... "I found the money was withdrawn through ...
Sunday, 18 January 2015
Credit card cloning syndicate busted, 3 arrested New Straits Times Online KUALA LUMPUR: Police busted a syndicate which had been active in cloning credit cards when they arrested three ...
Thursday, 15 January 2015
Card cloning thieves target Black Country shoppers expressandstar.com He said staff at the bank told him he was not the first customer to visit complaining about card cloning and advised ...
Monday, 12 January 2015
Bank cards allegedly used without permission Observer-Reporter Martina Keneipp, 31, of 167 Wood Ave., Nemacolin, was charged with four counts of access device fraud, four counts of identity ...
Wednesday, 07 January 2015
WAVY-TV VBPD: Man used cloned credit card to withdraw money from USAA bank WAVY-TV VIRGINIA BEACH, Va. (WAVY) — Police say a man used a cloned credit card to withdraw money from a bank ...
Wednesday, 07 January 2015
WJHL JCPD arrest woman on debit card fraud charges WJHL 10 at a local ATM. According to a JCPD news release, police were investigating a report of someone using a debit card to withdraw ...
Tuesday, 06 January 2015
Phuketwan Phuket ATM Scammers Reap 700000 Baht in Bank Fees: Chinese Arrested Phuketwan PHUKET: A surge in ATM skimmer scammers has forced banks on Phuket to more closely control the use ...
Wednesday, 31 December 2014
Bangkok Post Belarus men nabbed in ATM scam Bangkok Post Two Belarus citizens were arrested in Phuket on Friday with fake ATM cards used to withdraw cash totalling 1.1 million baht at ...
Sunday, 28 December 2014
Contractor loses Rs 40000 in ATM fraud Free press journal Mumbai : An electricity contractor from Andheri lost Rs 40,000 after four consecutive transactions of Rs 10,000 each, were made ...
Tuesday, 23 December 2014
GhanaWeb 3 Nigerians busted for stealing GH¢3 million through ATM fraud GhanaWeb Three Nigerians believed to be members of a gang that manufactures and uses cloned Automated Teller Machine ...
Tuesday, 16 December 2014
CBC.ca Suspected card-skimming scheme in Winnipeg drains accounts CBC.ca Staff with several credit unions in Winnipeg are contacting hundreds of victims of what appears to be a debit card ...
Monday, 15 December 2014
CBC.ca Reimbursements due in debit-card scam The Carillon Two cardholders said separately their accounts were drained from ATM machines located in New York. Niky Blair said several withdrawals ...
Monday, 15 December 2014
Deccan Chronicle Phishing gang arrested in Chennai Deccan Chronicle It is also learnt that the gang had made phony debit cards and swindled money from ATM after hacking through their accounts, ...
Saturday, 13 December 2014
Man Suspected of Using Cloned Card at North Texas ATMs NBC 5 Dallas-Fort Worth McKinney police provided this image of a man suspected of skimming credit cards and visiting several ATMs ...
Friday, 12 December 2014
Poughkeepsie Journal 2 suspects wanted for ID theft in Dutchess Poughkeepsie Journal Two separate identity theft complaints were made by Dutchess County residents on Nov. 30, state police ...
Monday, 08 December 2014
Cameras catch suspect in ATM theft The Tennessean Cameras catch suspect in ATM theft. Cameras catch suspect in ATM theftDetectives are looking for a man caught on camera after $600 was ...
Monday, 08 December 2014
AfterDawn German high court refuses to extradite hacker to US AfterDawn All told, over $45 million was stolen by using cloned payment cards with stolen PIN codes to withdraw cash from ...
Friday, 05 December 2014
E Kantipur Cash Card Cloning: Turkish man nabbed in ATM thefts E Kantipur A handout picture shows Mehmat Gulen with the cash he stole from various ATM booths using fake debit and credit ...
Friday, 21 November 2014
ATM SCAM: Toyota worker from Hilton's account was targeted 26 times a day Burton Mail A TOYOTA worker from South Derbyshire had his bank account targeted 26 times a day after his card ...
Wednesday, 19 November 2014
Tuoitrenews Vietnam police nab Bulgarian man for using fake ATM cards Tuoitrenews In late September 2003, police in south-central Khanh Hoa Province issued administrative fines to three ...
Tuesday, 18 November 2014
NBC New York Thief Clones Debit Cards, Withdraws Money From Queens ATMs: Police NBC New York A suspected thief somehow cloned the debit cards of at least two people in Queens and Staten ...
Wednesday, 12 November 2014
State police seek man in ATM thefts News 12 New Jersey State police are looking for a man who they say fraudulently withdrew more than $100,000 from a bank account using multiple ATMs. ...
Friday, 31 October 2014
Westfield police release photos of duo suspected in identity theft probe The Republican - masslive.com Phelon said the pictures were taken in August at ATM machines in West Springfield ...
Thursday, 30 October 2014
Scotsman Hacker jailed after stealing £6m from RBS Scotsman At the stroke of midnight US time, the cashers drained ATMs using the cloned cards, using machines in Britain, the US, Russia, ...
Wednesday, 29 October 2014
Authorities crack down on 'cracking cards,' charging 19 CLTV Law-enforcement from several agencies rounded up 19 people in Chicago connected to their lengthy investigation of a growing ...
Wednesday, 29 October 2014
Scotsman Leader of RBS global online ATM scam jailed Scotsman Computer hacker Estonian Sergei Tsurikov, 30, was part of a cyber crime gang who organised the online heist using army of ...
Wednesday, 29 October 2014
Pair charged in 4-state ID theft ring Post-Tribune Two men are accused of taking part in an identity theft scam that spanned Northwest Indiana and four other states. According to two ... ...
Tuesday, 28 October 2014
Russian man charged with ATM fraud NEWS.com.au A RUSSIAN national has been caught using fake cards to withdraw money from ATMs in the Newcastle area. POLICE say the 28-year-old used the ...
Tuesday, 28 October 2014
Courier Mail Russian man charged with ATM fraud Courier Mail A RUSSIAN national has been caught using fake cards to withdraw money from ATMs in the Newcastle area. POLICE say the 28-year-old ...
Tuesday, 28 October 2014
Officials urge caution after several cases of credit card fraud MSU State News ... they should contact their financial institution for clarification. In addition, Bohan said perpetrators ...
Monday, 27 October 2014
Bogus credit card charges reported after paying to park in downtown garage fox8.com CLEVELAND- It appears hackers have struck at a downtown Cleveland parking garage. More than a dozen ...
Monday, 27 October 2014
Hacker sentenced to 21 months in US prison for $15 mln scheme Reuters Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft ...
Saturday, 25 October 2014
Hacker sentenced to 21 months in U.S. prison for $15 million scheme GlobalPost Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity ...
Friday, 24 October 2014
Identity theft suspects arrested after police witness "suspicious" transaction Glendale News Press Two Glendale men suspected of making fraudulent ATM withdrawals resulting in a $7,100 ...
Thursday, 23 October 2014
Bulgarian hacker on the run for 10 years will spend next 30 months in prison ... The Star-Ledger According to the U.S. Attorney's office, it was the world's largest illegal marketplace ...
Thursday, 23 October 2014
Hacker sentenced to 30 months in prison and $300k restitution SC Magazine He also admitted to opening bank accounts in the names of identity theft victims, as well as using ATM and bank ...
Monday, 20 October 2014
Salem man gets 30 years in prison for role in international cybercrime scheme Wicked Local Salem A member of an alleged international cybercrime, identity theft and credit card fraud conspiracy ...
Saturday, 18 October 2014
Man's card hacked, loses Rs 20000 The Asian Age A 43-year-old senior management officer from Kharghar lost Rs 20,000 to a credit card hacking scam on Thursday. He received a flurry of ...
Sunday, 12 October 2014
Newark Police Warn of ATM Scam WILM News Radio Newark police are warning people to keep an eye on their bank account because some debit cards may have been compromised. Several victims ...
Tuesday, 07 October 2014
2 Russians arrested on ATM fraud charges Pattaya Mail Two Russian men were arrested for allegedly using counterfeit electronic cards to rob Pattaya ATMs. Kasikorn Bank security officials ...
Friday, 03 October 2014
Man gets five years in prison for 'cracking cards' bank fraud scheme Chicago Sun-Times His attorney stressed Cain cooperated with authorities — giving up at least 15 others, including ...
Thursday, 02 October 2014
Stolen ATM cards used in Darien; suspects arrested in Fairfield Darien Times Darien police were contacted by a Chase Bank investigator from its Phoenix headquarters around 1 a.m. on Sept. ...
Monday, 29 September 2014
AsiaOne Bulgarians arrested in Phuket for ATM skimming AsiaOne The arrests came after more than 100 people, including tourists, reported to police that they were victims of ATM skimming, ...
Sunday, 28 September 2014
Crooks clean up with counterfeit credit cards HeraldNet Counterfeit cards are not new, but their use has exploded during the past two years as computer hackers steal millions of records ...
Sunday, 28 September 2014
Bangkok Post Bulgarians arrested for ATM scam Bangkok Post PHUKET — Police arrested three Bulgarian men allegedly for producing and using fake ATM cards and withdrawing about 170,000 baht ...
Saturday, 27 September 2014
Bulgarians busted for ATM skimming in Phuket Phuket Gazette PHUKET: Three Bulgarian men were arrested in Phuket early this morning for skimming ATM cards and making withdrawals from hacked ...
Saturday, 27 September 2014
RUSSIAN ATM THIEVES ARRESTED Pattaya People Pattaya police Superintendent Police Colonel Supatee Bunkrong announced on the afternoon of Thursday, 25th September the arrest of two Russian ...
Friday, 26 September 2014
Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam. By Ngoc Le, Thanh Nien News. Thursday, ...
Thursday, 18 September 2014
Ex-teller at Upper Dublin bank gets jail in phony check scam The Intelligencer Others were then recruited to open personal bank accounts, deposit the counterfeit checks into those accounts ...
Friday, 12 September 2014
$5000 in purchases made in Boardman identity theft case Youngstown Vindicator According to the report, Higher One reported to the victim that the card was canceled in March because they ...
Thursday, 11 September 2014
Don't get caught in phishing trap iAfrica.com Criminals are increasingly using counterfeit SA-issued credit cards in neighbouring countries such as Namibia, Swaziland, Lesotho, and Mozambique, ...
Wednesday, 10 September 2014
Former manager at Pittsburgh H&R Block accused of stealing dozens of clients' IDs WTAE Pittsburgh The accounts were accessible through debit cards, and investigators say Arrington-Johnson ...
Saturday, 06 September 2014
Member of Fox 2 targeted by debit card data thief MyFox Detroit LENOX TWP. Mich. (WJBK) - A member of the Fox 2 News team is a victim of identity theft and she's sharing her story to help ...
Friday, 05 September 2014
US fast cash for European crooks New York Post But that also means extra hardware doesn't seem suspicious to American eyes. Two weeks later, someone used “my” ATM card in wrong-side ... ...
Wednesday, 03 September 2014
Bulgarian gets 2 yrs over fake ATM card scam in Vietnam Tuoitrenews Bulgarian gets 2 yrs over fake ATM card scam in Vietnam. Tuoi Tre news. Updated : 08/30/2014 11:39 GMT + 7. A Bulgarian ...
Sunday, 31 August 2014
Card skim accused could flee: Vic police SBS Detective Senior Constable Peter Jessup said police busted Schneider's son and another man, 47-year-old Gheorghe Oltean, after they withdrew ...
Thursday, 28 August 2014
Inquirer.net Filipino, Swedish arrested in credit card, ATM fraud in Thailand Inquirer.net The two were found in possession of 500 cloned cards, an ATM skimmer, two spy cameras and other ...
Wednesday, 27 August 2014
Bangkok Post Swede, Filipino busted for ATM scam Bangkok Post A Swede and a Filipino have been arrested on charges of making fake ATM cards to steal cash in major cities across Thailand. ...
Monday, 25 August 2014
Police look for man accused of cloning consumers' debit cards kdvr.com Douglas County Sheriff deputies, say a man, “possibly 40,” has cloned the ATM cards of at least three people and ...
Friday, 22 August 2014
Batavia man sentenced to six years for identity theft Kane County Chronicle "He used it at [at] least three stores in Batavia, and an ATM or two," Bretz had said. Arbet also signed the ...
Friday, 22 August 2014
9NEWS.com Police: Man stole $13000 from area ATMs 9NEWS.com DOUGLAS COUNTY – Authorities are looking for a man who they say used cloned debit cards to withdraw $13,000 from various Wells ...
Friday, 22 August 2014
Woman caught on camera using stolen credit card, police talk ID - WSFA.com ... WSFA Georgiana's police chief David Scruggs says the women were caught with close to 50 gift cards and credit ...
Saturday, 16 August 2014
Police say Brooklyn man schemed to use forged credit cards at Staten Island ... Staten Island Advance - SILive.com Police say they've made another arrest in connection with an identity ...
Wednesday, 13 August 2014
Suspects net thousands in Bucks County skimming scam 6abc.com Surveillance video shows a man allegedly going through a pile of cloned ATM cards and simply draining the bank accounts of ...
Monday, 11 August 2014
Woman being released from jail after plea deal KUAM.com As we've been reporting, Blas was caught on surveillance footage using a stolen ATM card to buy gas and withdraw money. In her plea ...
Monday, 11 August 2014
Waikato Times Card skimmers hit three Waikato towns Waikato Times Thieves have cleaned out potentially hundreds of Waikato people's bank accounts months after harvesting their details ...
Monday, 11 August 2014
Man Accused of Draining Parents' Bank Account at ATMs in Rochester Area TWC News According to the Livingston County Sheriff's Office, Nathan Lerner, 24, withdrew money from the account ...
Wednesday, 06 August 2014
Hertfordshire Mercury Police want to speak to woman in connection with Waltham Cross ATM theft Hertfordshire Mercury An image of a woman who police would like to speak to in connection ...
Wednesday, 06 August 2014
BPI customers cautioned against atm scam OFW News On Web Clients of Bank of the Philippine Islands (BPI) are being cautioned about a scam having alleged illegal withdrawals from the bank's ...
Tuesday, 05 August 2014
Business Reporter Working together, it is possible to win the fight against fraud and gain real ... Business Reporter In a recent scam, for example, two financial institutions in two different ...
Sunday, 03 August 2014
Business Reporter Why lowering barriers to fraud doesn't mean increasing your exposure to risk Business Reporter In a recent scam, for example, two financial institutions in two different ...
Sunday, 03 August 2014
Akron Beacon Journal Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers Akron Beacon Journal The company said it has been taking many actions to try to thwart the fraud, ...
Sunday, 03 August 2014
Spanish credit card scam exposed in Pattaya Thailand National News Bureau The alleged criminal entered the Kingdom on July 18th through Sa Kaew Province and then used fake cards to withdraw ...
Monday, 28 July 2014
Sheriff's Office warns of new scam using prepaid cards The News-Press Once in possession of the prepaid card's number, scammers will load the money onto their own prepaid cards and withdraw ...
Friday, 25 July 2014
ATM fraud racket busted Business Standard the sleuths of Kolkata Police to bust a racket involved in ATM fraud in the city, a senior officer today said. The prime accused in the case Rakesh ...
Thursday, 24 July 2014
ATM Theft Suspect Nabbed in Bayelsa AllAfrica.com Yenagoa — The Police in Bayelsa State have arrested a suspected armed robber who used the Automated Teller Machine (ATM) card of his victim ...
Saturday, 19 July 2014
ATM fraud: Police arrest robbery suspect in Bayelsa Nigerian Tribune THE picture of a suspected robber captured during a cash transaction on the Automated Teller Machine (ATM) in Kpansia ...
Wednesday, 16 July 2014
HC orders Police chief to investigate Rs 200-crore theft Indian Express Setting an example for other courts to nip plastic-money crime in the bud, the Delhi High Court directed the Delhi ...
Monday, 14 July 2014
Abu Dhabi Police apprehend three ATM thieves gulfnews.com Abu Dhabi: Three men have been arrested in the capital for attempting to steal from residents as they withdrew money from automatic ...
Saturday, 12 July 2014
Couple accused of identity theft Mid Columbia Tri City Herald 28, shortly after making the deposits, Eakle and Odom then allegedly used the woman's stolen debit card at the Richland Walmart ...
Friday, 11 July 2014
ATM Theft: 4 SL Refugees Held The New Indian Express KOCHI: Four Sri Lankan refugees were arrested on Thursday by Palluruthy police on charge of swindling crores of money through ATMs ...
Friday, 11 July 2014
Police release pics of suspected scammers Coquitlam Now On Tuesday, local Mounties released a pair of photos of a suspect at ATM machines investigators believe he used to steal money from ...
Wednesday, 09 July 2014
Card cloning racket busted, 2 arrested Pune Mirror 6 bogus credit cards and 2 fake driving licences recovered from the arrested duo; several members of gang remain absconding. Agang of ...
Tuesday, 08 July 2014
Thanh Nien Daily Two Taiwanese nabbed over 'vishing' scam in Vietnam Thanh Nien Daily They told the police they had received the cards from another Taiwanese man and had been withdrawing ...
Saturday, 05 July 2014
Card scam wipes out Ohio woman's account 10News She puts her paycheck directly onto that card and someone in another state hit an ATM and withdrew it. "This has been a whole lot of stress," ...
Tuesday, 01 July 2014
Tristatehomepage.com EPD: Man Using Cloned ATM Card in Evansville Tristatehomepage.com Police in Evansville hope someone can identify a man suspected of using a cloned ATM card at Old ...
Wednesday, 25 June 2014
Fox17 Man Arrested For Alleged Credit Card Cloning Fox17 1403800 OTTAWA COUNTY, Mich. (June 23, 2014) — An Illinois man was arrested in Grand Haven over the weekend after allegedly cloning ...
Tuesday, 24 June 2014
NewsNet5.com Card scam wipes out Solon woman's account and it could get your money, too NewsNet5.com She puts her paycheck directly onto that card and someone in another state hit an ATM ...
Tuesday, 24 June 2014
ATM machine stolen from Airport Gas Nantucket Island Inquirer (June 23, 2014) An automatic-teller machine was reported stolen from the Airport Gas station sometime Sunday night or early ...
Monday, 23 June 2014
Man Sentenced In Westchester Identity Theft, Fraud Case The Daily Voice He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ...
Saturday, 21 June 2014
Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ...
Saturday, 21 June 2014
Police: Man tries to bribe cop during ATM theft Brownsville Herald McALLEN— A Monterrey man last week tried to pay off two McAllen police officers to ignore his attempted raid of a local ...
Thursday, 12 June 2014
Police: Man tried to bribe officers to get out of credit card theft Monitor McALLEN— A Monterrey man last week tried to pay off two McAllen police officers to ignore his attempted raid ...
Wednesday, 11 June 2014
ATM Fraud Suspects Get Bail AllAfrica.com The three people accused of defrauding a Standard Bank client of at least N$180 000 last month were granted bail on Monday. The three accused ...
Wednesday, 11 June 2014
The Visitor Appeal after £250 ATM theft in Lancaster The Visitor A CCTV image of a possible witness has been released after £250 was stolen from a cash machine. The theft happened after ...
Tuesday, 10 June 2014
I didn't try to take out cash in Korea! Card cloning victims speak out Hemel Gazette Steve Atkinson said: “I have had my card cloned three times in nine months at this ATM, the last two ...
Tuesday, 10 June 2014
Grand jury in Gulfport to review man's alleged role in global cybercrime ring SunHerald.com Security cameras at banks and ATM machines in the greater New York City area reportedly took ...
Monday, 09 June 2014
Clarksville woman charged with 31 counts of identity theft Clarksville Leaf Chronicle During that time, police allege Claudia Colbert-Guin, 41, used her mother's debit card and checks ...
Thursday, 29 May 2014
  Bangkok Post ATM fraud and marijuana charges for French ex-pat The Phuket News ATM fraud and marijuana charges for French ex-pat. PHUKET: A 32-year-old French man was arrested in Patong ...
Saturday, 24 May 2014
Salem man pleads guilty in Ukraine-based identity theft and fraud case Boston Business Journal Cashers like Taylor and Gundersen then withdrew the stolen funds at ATMs or by making purchases. ...
Friday, 23 May 2014
Philippine Star Lawmaker loses P236,000 to cloned ATM card ABS CBN News MANILA, Philippines - A party-list representative lost nearly P236,000 in pension from the Social Security System ...
Tuesday, 20 May 2014
Romanian native caught detaching 'skimming' device from 7-Eleven ATM in New ... SILive.com He faces 11 separate felony and misdemeanor charges, including first-, second- and third-degree ...
Tuesday, 20 May 2014
Credit card cloning gang busted Times of India HYDERABAD: The Cyber Crime police busted a three-member credit card cloning gang on Monday. The Hyderabad Cyber Crime team arrested Michael ...
Monday, 19 May 2014
RUSSIAN CARD SCAM BUSTED Pattaya People On the last occasion, a police officer saw the 3 Russians fitting the bill and acting suspiciously at an ATM on Soi Buakhao in South Pattaya. Officers ...
Monday, 19 May 2014
Cops: Stolen identity in Massapequa used for ATM withdrawals Newsday Anyone with information about these crimes can call the Crime Stoppers hotline at 800-244-TIPS (8477). Callers do not ...
Sunday, 18 May 2014
Naples man arrested for credit card fraud WZVN-TV "On-line phishing scams or skimming devices at an ATM. Once they get that card number, they can make counterfeit credit cards," said Parker. ...
Friday, 09 May 2014
Scam artists getting slicker, doing $1 test transactions and then racking up ... WPTV What's more, clever, hard-to-detect devices are being installed on gas pumps _ or even at bank ATMs. ...
Monday, 05 May 2014
Mason woman reports fraudulent transactions involving her debit card Lansing State Journal The victim reported to an investigating officer she immediately went online and discovered three ...
Sunday, 04 May 2014
Lacey ATM Credit Card Thefts More Sophisticated Than Most, Chief Says Patch.com Once the data is obtained, a cloned card can then be produced. The corresponding PIN allows the criminal ...
Saturday, 03 May 2014
Unusual ATM activity leads to caretaker's arrest KOIN.com Tina L. Henderson, 40, faces criminal charges that include first-degree theft, identity theft and first-degree criminal mistreatment. ...
Saturday, 03 May 2014
  Five in ATM skimming network arrested in Phuket Phuket Gazette We are continuing to investigate this lead in an effort to stamp out ATM skimming on the island,” said Col Nathapakin. The five ...
Saturday, 03 May 2014
abc11.com Police searching for smiling credit card thief abc11.com  Authorities in Cumberland County are searching for an identity theft suspect caught smiling and laughing while ...
Saturday, 03 May 2014
Phuket ATM Skimmer Arrests: Five Men from Netherlands, Norway Accused Phuketwan PHUKET: Police have arrested five men from Norway and the Netherlands and accused them of operating an ATM ...
Friday, 02 May 2014
Dozen new victims reported in debit card 'skimming' thefts Your Houston News ... cash from the victims' accounts. Police said stolen debit card information has since turned up in Austin, ...
Friday, 02 May 2014
ATM scammers nabbed Jakarta Post The Tangerang Police have announced they arrested two men on Thursday over allegations of masterminding an ATM scam. The two were identified only as HN ...
Thursday, 01 May 2014
Bangkok Post 5 Malaysians believed to be ATM skimming syndicate members detained New Straits Times KUALA LUMPUR: Five Malaysians believed to be members of a syndicate specialising in automated ...
Tuesday, 29 April 2014
Six Reports Of ATM Fraud In Lacey Monday Patch.com The Lacey Township Police Department received more than six reports Monday from Lacey Township residents regarding fraudulent activity ...
Tuesday, 29 April 2014
ATM skimming suspects held in Hat Yai The Phuket News The Phuket News. Phuket News: ATM skimming suspects held in Hat Yai. HAT YAI: Five Malaysians have been arrested on charges of making ...
Monday, 28 April 2014
Novinite.com Bulgaria Is Leader in Skimmer Attacks – Report Novinite.com Verizon notes that criminals engaged in skimming - stealing people's payment card information by tampering with ...
Tuesday, 22 April 2014
Second woman faces charges in alleged identity theft case Citizens Voice ATM surveillance pictures confirmed on March 27 and 28, 2013, Sanchez and Green used the fraudulent card to make ...
Tuesday, 22 April 2014
Feds: Credit Card Fraud Boss Threatened Rival Would Be 'Cut Into Pieces' CBS Local Indicted alongside 16 co-defendants on March 26, Martov is charged with overseeing the U.S. wing of a ...
Tuesday, 22 April 2014
Man Who Went on Shopping Spree in Westchester with Stolen ATM Cards is ... Hudson Valley Reporter WHITE PLAINS, N.Y. – A Newburgh man who defended himself in court has been convicted of ...
Thursday, 17 April 2014
7Online.com Brooklyn, Queens ATM theft caught on camera 7Online.com NEW YORK (WABC) -- Police are searching for a man caught on surveillance video using a cloned bank card to steal money ...
Thursday, 17 April 2014
Newburgh Man Convicted in White Plains Identity Theft Cases Patch.com He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ...
Thursday, 17 April 2014
Man held for using cloned ATM card in Mumbai restaurant Times of India MUMBAI: A 28-year-old man was arrested on Monday on charges of duplicating an ATM card and paying a restaurant bill ...
Thursday, 17 April 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Bulgarian gang of credit card fraudsters dismantled Focus News In total 25 persons involved in the scam have been arrested with an additional 21 persons detained and charged. 250 skimming ...
Tuesday, 15 April 2014
WPTV PBSO seeks South Florida woman wanted for ATM thefts WPTV PBSO seeks South Florida woman wanted for ATM thefts. Terra Sullivan. Apr 14, 2014. 6 hours ago. The Palm Beach County Sheriff's ...
Monday, 14 April 2014
Straits Times Woman arrested for theft of cash using stolen ATM cards Straits Times A 43-year-old woman was arrested on Monday afternoon for withdrawing cash using stolen ATM cards. The ...
Monday, 14 April 2014
Gov't red-faced as card data leaks lead to thefts Korea JoongAng Daily They created false credit cards for those accounts and used ATM machines to withdraw cash, using the four-digit PIN ...
Thursday, 10 April 2014
Five guilty of cloned bank cards scam Namibian He also heard testimony that Sarangan and Pugalnanthy had been arrested at a shopping centre in Katutura in the early morning hours of 7 ...
Tuesday, 08 April 2014
Washington County deputies investigating cases of identity theft at Aloha ... The Oregonian The sheriff's office has received reports since March 16 from eight people who have noticed ...
Wednesday, 02 April 2014

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