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• Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online - 14.04.24
• Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme - Hoodline - 19.12.23
• Sentencing Due for Romanian National Charged in LA With ATM ... - MyNewsLA.com - 28.11.23
• Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia - 28.09.23
• How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune - 04.07.23
• Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP - 05.12.22
• Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin - 13.09.22
• 35-year-old man charged with Hertfordshire ATM fraud - The Comet - 06.09.22
• 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News - 26.08.22
• ATM fraud: Jamshedpur resident loses Rs 32,000 - Avenue Mail - 21.07.22
• Gurugram: Two held for ATM fraud, Rs 3 lakh stolen - Times of India - 13.07.22
• Further warnings after more details revealed of Dacorum ATM fraud - Hemel Today - 04.07.22
• Police issue warning over ATM fraud after spate of thefts in Hertfordshire - Hemel Today - 16.06.22
• Almost R12 000 stolen from man after ATM fraud - Northcliff Melville Times - 16.03.22
• Converted iPod used in skimming device on cash machine - Coventry Live - 19.02.22
• Cash machine warning as thieves devise sinister scams - Britons at risk of losing money - Daily Express - 27.11.21
• Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath - Sunday World - 12.11.21
• Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice - 15.10.21
• Two foreigners held for ATM fraud - Bangkok Post - 08.10.21
• Another suspect pleads guilty to role in ATM skimming scheme - Durham Herald Sun - 07.10.21
• Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch - 14.09.21
• Cash machine fraud cases in Brighton could be linked - Brighton & Hove Independent - 06.09.21
• Mexico Arrests Suspected Romanian Boss of ATM Skimming Network - Balkan Insight - 28.05.21
• Romanian Nationals Sentenced To Federal Prison For ATM Skimming - Department of Justice - 14.05.21
• $587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison - MLive.com - 13.05.21
• Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered - Times Now - 07.05.21
• Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme - Department of Justice - 09.04.21
• Romanian National Pleads Guilty in Connection with ATM Skimming Scheme - Department of Justice - 06.04.21
• Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie - 27.03.21
• How This Old-School Criminal Device Ended Up Being Named After Lebanese - The961 - 12.03.21
• Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice - 10.03.21
• 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org - 02.03.21
• Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive - 18.02.21
• Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP - 05.02.21
• Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun - 03.02.21
• New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine - 29.01.21
• Romanian man involved in ATM heist deported - Focus Taiwan News Channel - 15.11.20
• Father of two admits theft of more than €120000 from ATMs - Independent.ie - 12.11.20
• Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times - 28.10.20
• Romanian men jailed after card-skimming ring steals $75,000 from Kiwis - 1News - 08.10.20