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• Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia - 28.09.23
• Two people charged in fraudulent credit card transactions - Greater Milwaukee Today | GMToday.com - 26.09.23
• How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune - 04.07.23
• Man in wig disguise accused of $30k ATM skimming racket - PerthNow - 19.04.23
• Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP - 05.12.22
• Deputies searching for woman that spent over $1K of stolen ATM cards at Walmarts in Iredell County - WBTV - 07.11.22
• Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin - 13.09.22
• 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News - 26.08.22
• Mumbai: Four arrested for ATM card cloning - The Indian Express - 03.05.22
• ATM Users In Point Pleasant Warned To Beware Of Fraud: Police - Patch.com - 04.02.22
• Piparo couple charged with ATM fraud - TT Newsday - 31.01.22
• ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh - EastMojo - 20.01.22
• 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
• ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft - Department of Justice - 25.08.21
• ATM fraud: Police officers on kiosk hunt - Telegraph India - 03.08.21
• 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
• Gang member jailed for laundering over €750,000 - RTE.ie - 10.05.21
• 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
• Police investigate credit card fraud after suspected ATM skimming - Mirage News - 31.03.21
• Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie - 27.03.21
• Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice - 10.03.21
• Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News - 05.03.21
• 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
• Two Rohtak men held for ATM fraud - The Tribune India - 03.02.21
• New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine - 29.01.21
• CPSO arrests Texas man for 28 counts of identity theft - KATC Lafayette News - 20.11.20
• Romanian man involved in ATM heist deported - Focus Taiwan News Channel - 15.11.20
• Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours - Daily Mail - 12.11.20