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Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah  Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ...
Saturday, 09 November 2019
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
Bali police arrest Ukrainian national for alleged ATM skimming attempt  Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ...
Wednesday, 30 October 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
Brookfield bank investigating ATM fraud | Articles | News  Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ...
Tuesday, 22 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
18 Members of an ATM Skimming Operation Arrested in the U.S.  TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ...
Friday, 11 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Man charged with 72 counts of attempted fraud over ATM skimming devices  Belfast Telegraph A 27-year-old man has been charged with 72 counts of attempted fraud in relation to ATM skimming devices... ...
Tuesday, 08 October 2019
Routine ATM trip becomes nightmare for 2 Lake Wales men  The Ledger BARTOW — What began as a routine trip to an ATM has mushroomed into a nightmare for two Lake Wales men after a Facebook post ...
Sunday, 29 September 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel  Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ...
Friday, 06 September 2019
Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money  Daily Mail Australian tourists in Bali are being warned of an ATM card skimming scam. A video shows ...
Wednesday, 04 September 2019
Sheriff Issues Reminder about Credit and Debit Card Skimmers  hellowoodlands.com CONROE, TX - With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff's ...
Tuesday, 03 September 2019
Inside laptop of ATM accused: Data of 30,000 people  The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ...
Saturday, 31 August 2019
... ATM skimming in several Connecticut towns...    ...
Saturday, 31 August 2019
Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM  News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ...
Wednesday, 28 August 2019
People's United Bank ATM scammer pleads guilty  Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ...
Tuesday, 27 August 2019
Six Chinese men indicted in ATM-skimming fraud cases  DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ...
Tuesday, 27 August 2019
Greenwich Police Assist in Extensive National ATM Skimming Case  Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ...
Saturday, 24 August 2019
Team lauded for busting gang involved in ATM fraud  The Hindu City Police Commissioner A.K. Viswanathan on Tuesday appreciated the efforts of a special team, led by the Additional Commissioner ...
Wednesday, 21 August 2019
Skimming device found at North Center CVS ATM  WLS-TV Chicago police said they have found and ATM skimming device at an ATM at a CVS in the North Center neighborhood...    ...
Wednesday, 14 August 2019
Skimming device found at Loop Target ATM  WLS-TV Chicago police have issued an alert after a skimming device was found at an ATM at a Target store in the Loop...  
Monday, 12 August 2019
Man pleads guilty to upstate New York ATM skimming thefts  Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ...
Friday, 09 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
Credit card skimmers found in Boise, officials say  Idaho News Boise Police have recently received information about several card skimmers showing up on local banking institutions ATM machines ...
Tuesday, 30 July 2019
Over Rs1 bn looted through ATM skimming: FIA launches crackdown against gangsters  The News International Federal Investigation Agency (FIA) has initiated crackdown against skimmers, active ...
Monday, 29 July 2019
Richmond Heights police discover ATM skimming device, searching for suspect  Cleveland 19 News Police are looking for a man suspected of attaching a skimming device to an ATM in Richmond Heights... ...
Saturday, 27 July 2019
Greenfield police are asking for the public's help identifying a man who placed a skimmer on an ATM  Milwaukee Journal Sentinel The Greenfield Police Department is asking for the public's help ...
Thursday, 25 July 2019
Kingpin of ATM fraud racket owns Rs 70 lakh Audi  The New Indian Express Days after a customer found a skimmer and micro-camera installed at an ATM kiosk in Ayanavaram, the central crime branch ...
Thursday, 25 July 2019
Skimming device placed at Educator's Credit Union in Greenfield, police looking for suspect  WDJT GREENFIELD, Wis. (CBS 58) – Greenfield Police are asking for the public's help to help them ...
Wednesday, 24 July 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
B’luru cops arrest 2 Chilean nationals for allegedly looting lakhs using ATM skimmers  The News Minute The Cubbon Park Police on Wednesday took into custody two Chilean nationals for allegedly ...
Wednesday, 17 July 2019
Debit card skimming device found on ATM at Duane Reade in Ridgewood  QNS.com Detectives are looking for two suspects seen on camera installing a skimming device on an ATM at Duane Reade pharmacy ...
Tuesday, 16 July 2019
Banks blasted for handling of ATM scam attack  Loop News Barbados Earlier this week, some Barbadians discovered they were victims of an Automated Telling Machine (ATM) skimming fraud and while ...
Saturday, 13 July 2019
2 men wanted for allegedly placing skimmer on a Northeast Philadelphia ATM  Yahoo News Police are searching for two men who they say placed a card-skimming device on an ATM in Northeast Philadelphia ...
Thursday, 11 July 2019
Federal Grand Jury Indicts Man in US Illegally for ATM Fraud  erienewsnow.com Vaczi is believed to have entered the United States illegally in March 2018, according to federal investigators... ...
Thursday, 11 July 2019
Bali police arrest Bulgarian for ATM skimming in Seminyak  Coconuts Police in Bali have arrested yet another Bulgarian national for alleged ATM skimming. The suspect, identified by police as ...
Wednesday, 10 July 2019
Bulgaria arrests 3 wanted by France over skimming operation  The Sofia Globe Three Bulgarians have been arrested, in Sofia and the north-eastern Bulgarian town of Dobrich, at the request of ...
Tuesday, 09 July 2019
Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot  Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ...
Monday, 24 June 2019
One held for ATM skimming scam  Himalayan Times The Central Investigation Bureau of Nepal Police has arrested a person for allegedly stealing information and pin codes from debit/credit cards ...
Sunday, 23 June 2019
Four Romanians charged for alleged involvement in Bali ATM skimming cases  Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ...
Friday, 21 June 2019
Bank manager finds skimmer device in ATM  The Hindu The manager of a branch of a public sector bank has filed a complaint with the police alleging that one of the ATMs had been tampered with. ...
Monday, 17 June 2019
ATM skimming device spotted by ‘eagle-eyed’ shoppers, say PSNI  Belfast Newsletter An ATM “skimming scam has been foiled” in Co Down thanks to “eagle-eyed members of the public”, the PSNI have ...
Monday, 10 June 2019
Card Skimming Device Reported At Dundalk MECU  CBS Baltimore DUNDALK, Md. (WJZ) — If you took money from an ATM at the MECU Credit Union at 7220 Holabird Avenue In Dundalk, check your bank statement... ...
Tuesday, 04 June 2019
Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J.  NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ...
Tuesday, 04 June 2019
Gurugram: Two held for cloning cards at ATM kiosks, duping 50 of Rs 5 lakh  Times of India GURUGRAM: Police have arrested two persons from Kherki Daula for cloning credit cards and cheating ...
Sunday, 02 June 2019
Poor security features make Indian ATMs easy game for gangs from Bulgaria  Hindustan Times The “poor security features” in ATMs across India have made the country a “sitting duck” for Bulgarian ...
Thursday, 30 May 2019
Two Bulgarians put skimming device at Khan Market ATM  The Indian Express Police scanned CCTV footage at the ATM kiosk and found a man with a mask entering the ATM and installing the skimming ...
Monday, 27 May 2019
Bulgarian man held in ATM skimming scam  Times of India Saligao: Mapusa police on Friday arrested a Bulgarian national, Dimitrov Jorge Yankov, for installing a skimmer at the ATM machine of ...
Saturday, 25 May 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Dearborn Police warn residents against credit/debit card skimmers  The Arab American News During a press conference on Thursday, May 16, Dearborn Police advised residents to give any card reader ...
Tuesday, 21 May 2019
Skimming: how devices at ATMs can steal data, help criminals clone cards  The Indian Express A skimmer is a device designed to look like and replace the card insertion slot at an ATM. The skimmers, ...
Friday, 17 May 2019
Police name two Bulgarian nationals suspects in ATM skimming case targeting foreign tourists  Coconuts Two Bulgarian nationals have been named suspects in connection with ATM skimming after ...
Thursday, 16 May 2019
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai  NDTV News A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali ...
Wednesday, 15 May 2019
New ATM skimming method found  PRAGUE.TV - Living Like a Local! Municipal Police have uncovered a new method being used to manipulate ATMs. While two suspects have already been caught, others ...
Friday, 03 May 2019
This ATM bandit may have swiped your money. He’s now in a Portland jail  Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ...
Thursday, 02 May 2019
Man admits to stealing $50000 using sophisticated skimming device on local ATMS  WPXI Pittsburgh A man admitted to police that he put skimmers on ATMS at banks across Washington County...  ...
Wednesday, 01 May 2019
3 more Romanians in cop net for ATM fraud  Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ...
Saturday, 27 April 2019
Four Bulgarians arrested for card skimming in Bali - The Jakarta Post  Jakarta Post Four Bulgarians have been arrested in Bali for skimming bank cards. They allegedly stole card data at ATMs ...
Sunday, 14 April 2019
WDM police looking for two men suspected of stealing $26,000 via ATM skimmer  Des Moines Register West Des Moines police are looking for two men they believe are responsible for stealing a total ...
Thursday, 11 April 2019
Romanian man caught installing card skimming device at ATM  Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ...
Saturday, 30 March 2019
Police issue warning after card skimming device is found on cash machine in Sheffield  The Star A device used by fraudsters to steal bank card details has been found on a cash machine in Sheffield... ...
Friday, 29 March 2019
Romanians jailed over Melbourne ATM scam  9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ...
Friday, 29 March 2019
Hackers abuse Magento PayPal integration to test validity of stolen credit cards  ZDNet Attacks observed targeting online stores running Magento 2.1.x and 2.2.x versions...  
Wednesday, 27 March 2019
No customer info compromised by ATM skimming device, Elkton bank says  WHSV ELKTON, Va. (WHSV) — The information of customers at First Bank on W. Spotswood Trail in Elkton was not compromised ...
Monday, 25 March 2019
18 Chinese nationals arrested for fraud, illegal online gaming  Manila Bulletin The National Bureau of Investigation (NBI) has arrested 18 Chinese nationals engaged in access device fraud and ...
Saturday, 23 March 2019
Eastern European gangs fly to Britain for two-week 'fraud holidays'  Daily Mail Gangsters from Eastern Europe are coming to the UK, targeting provincial cashpoints, stealing money from bank ...
Thursday, 21 March 2019
Bali Police arrest four Romanians in connection with ATM skimming  Coconuts Four Romanian citizens have been arrested by the Bali Police's counter-transnational and organized crime (CTOC) task ...
Wednesday, 20 March 2019
4 arrested in alleged ATM skimming scam  KOLO SACRAMENTO, Calif. (KOLO)-- The Sacramento County Sheriff's Office has arrested four men who allegedly used skimming devices on automated teller ...
Sunday, 17 March 2019
ATM card skimmers, suspects hit several locations across Utah  St George News ST. GEORGE — The discovery of a bank card skimmer at a Richfield convenience store triggered similar reports from ...
Saturday, 16 March 2019
T&T Cops Find Skimming Device In ATM Outlet  St. Lucia Times Online News Trinidad Guardian:- Supplemental Police uncovered and removed a fake ATM panelling device that was hiding a cellphone ...
Friday, 15 March 2019
Romanian gets almost four years for ATM skimming in KC  Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ...
Tuesday, 12 March 2019
Do you know these men? ATM skimming suspects captured on video in central Pa.  York Daily Record Two central Pa. banks in one month have fallen victim to skimming devices...    ...
Tuesday, 12 March 2019
Police: Card skimming device found on automated teller machine at bank in Dalton, Georgia  Chattanooga Times Free Press A card skimmer device was discovered on an automated teller machine at ...
Tuesday, 12 March 2019
Insert Skimmer + Camera Cover PIN Stealer  Krebs on Security Very often the most clever component of your typical ATM skimming attack is the hidden pinhole camera used to record customers entering ...
Monday, 11 March 2019
Two men charged with ATM skimming operation  Independent.ie TWO Romanian men have been charged by gardai investigating an ATM skimming operation in counties across Ireland...    ...
Saturday, 09 March 2019
Skimming device found at Hoover credit union  WBRC The device was found by employees at America's First Federal Credit Union on Highway 280 on February 2...  
Thursday, 07 March 2019
Have you seen this man? Hoover PD looking to question individual after skimming device was found on ATM machine  Trussvilletribune From The Trussville Tribune staff reports. HOOVER — Police ...
Wednesday, 06 March 2019
Two arrested following seizure of ATM scamming equipment in Navan  The Irish Times Fake ATM front, recording devices and 500 blank cards found in Meath home...  
Tuesday, 05 March 2019
Two arrested after ATM skimming equipment seized in Meath  Newstalk 106-108 fm Gardaí have seized equipment for skimming ATMs and arrested two people in Co Meath.Officers fro...   ...
Monday, 04 March 2019
Sheriff's Office warns of new skimming device in Southwest Virginia  WDBJ7 PATRICK Co., Va. (WDBJ7) -- The Patrick County Sheriff's Office is warning residents about a new, less visible debit ...
Monday, 25 February 2019
Man admits role in ATM skimming scheme that swiped $428K from N.J. banks  NJ.com A New York admitted Thursday to participating in an ATM skimming scheme that stole $428,581 from New Jersey banks ...
Friday, 22 February 2019
New York man pleads guilty in ATM 'skimming' scheme  Washington Times Another defendant has pleaded guilty in a scheme to steal hundreds of thousands of dollars from ATMs by a process known ...
Friday, 22 February 2019
2 men arrested for credit card fraud at Miami International Airport  WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale MIAMI INTERNATIONAL AIRPORT, FLA. (WSVN) - Two men have been arrested ...
Friday, 22 February 2019
Houston man arrested for ATM skimming in Kansas  KAKE Police in southern Kansas say they're awaiting the extradition of a suspect in the skimming of account information from ATMs late last year. ...
Tuesday, 19 February 2019
(Video) Three nabbed for installing hacking device on ATM  The Sun Daily KUALA LUMPUR: Police have nabbed three men for allegedly installing a skimmer device and a spy camera on a bank's automated ...
Tuesday, 19 February 2019
Man pleads guilty to charges of ATM skimming in Saugus, other communities - Itemlive  Daily Item SAUGUS — A 43-year-old Brazilian national pleaded guilty in federal court to charges of ATM skimming ...
Thursday, 14 February 2019
Police searching for woman accused of installing skimming device on Hurst ATM  Dallas News Hurst police are searching for a woman accused of installing a skimming device on an ATM last week.Around ...
Wednesday, 13 February 2019
ATM skimming spectre returns to haunt Salt Lake, MBA student among 3 held  Times of India KOLKATA: A resident of Jharkhand was caught red-handed, ostensibly trying to siphon off money by using ...
Wednesday, 13 February 2019
Romanian national sentenced for racketeering conspiracy, ATM skimming  Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ...
Wednesday, 13 February 2019
Woman Caught on Camera Putting Card Skimmer on Drive-Thru ATM: Police  NBC 5 Dallas-Fort Worth Hurst police are asking for help identifying a woman they say put a card skimmer and a pinhole ...
Tuesday, 12 February 2019
Skimmer found at Member One ATM, accounts compromised  WSLS 10 A skimming device that was found on an ATM at the Member One Vinton branch has been removed...  
Monday, 11 February 2019
ATM skimming - Bankers reassure the public  Sunday Observer Payment Card Industry Association of Sri Lanka and the Sri Lanka Banks' Association (Guarantee) Ltd., in a media release have stated ...
Saturday, 09 February 2019
Officials seeking persons of interest in Davis County ATM fraud case  Gephardt Daily The Davis County Sheriff's Office is asking for the public's help in identifying two persons of interest ...
Thursday, 07 February 2019
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