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Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice
Friday, 14 May 2021 00:00
Romanian Nationals Sentenced To Federal Prison For ATM Skimming  Department of Justice

Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa...

 
Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say - Patch.com
Wednesday, 12 May 2021 00:00
Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say  Patch.com

Two suspects were arrested on suspicion of stealing $46,000, having more than 300 fraudulent ATM cards and other items, police said...

 
Gang member jailed for laundering over €750,000 - RTE.ie
Monday, 10 May 2021 17:04
Gang member jailed for laundering over €750,000  RTE.ie

A criminal gang member has been jailed today for laundering over €750,000 of organised crime money using 27 bank accounts and five fake companies...

 
Aldi in Clevedon closed as police cordon off supermarket - live updates - Bristol Live
Monday, 10 May 2021 09:31
Aldi in Clevedon closed as police cordon off supermarket - live updates  Bristol Live

An Aldi supermarket in North Somerset is closed today (Monday, May 10) after an overnight raid...

 
Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered - Times Now
Friday, 07 May 2021 00:00
Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered  Times Now

Ahmedabad: On Tuesday, in yet another case of ATM fraud incident, a 60-year-old man filed a police complaint alleging that a conman had swapped his debit card in Anandnagar...

 
Houston man faces felony for allegedly robbing area ATM - Texarkana Gazette
Thursday, 06 May 2021 04:07
Houston man faces felony for allegedly robbing area ATM  Texarkana Gazette

BOWIE COUNTY, Texas — A Houston man has been charged with a felony in connection with the theft of cash in February from an ATM in Wake Village...

 
FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto
Tuesday, 04 May 2021 00:00
FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs  The Block Crypto

Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ATMs have attracted federal attention in the U.S...

 

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