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101. Romanian national arrested Thursday after accessing skimming device on Higuera ATM \| News Channel 3-12 - KEYT (News/ATM Fraud) Romanian national arrested Thursday after accessing skimming device on Higuera ATM \| News Channel 3-12 KEYT SAN LUIS OBISPO COUNTY, Calif. – A 46-year-old Romanian national was arrested for ... Wednesday, 13 December 2023 102. FBI & Romania Snap Up 48 in Thanksgiving Day Takedown of ATM Skimming Mob - Hoodline (News/ATM Fraud) FBI & Romania Snap Up 48 in Thanksgiving Day Takedown of ATM Skimming Mob Hoodline On Thanksgiving Day, an extensive operation mobilized in Romania, with local law enforcement acting in ... Tuesday, 05 December 2023 103. Mansfield Police Seek Suspect in ATM Skimming Incident - Irving Weekly (News/ATM Fraud) Mansfield Police Seek Suspect in ATM Skimming Incident Irving Weekly The Mansfield Police Department is actively searching for an individual suspected of installing a skimming device on an ... Thursday, 30 November 2023 104. Sentencing Due for Romanian National Charged in LA With ATM ... - MyNewsLA.com (News/ATM Fraud) Sentencing Due for Romanian National Charged in LA With ATM ... MyNewsLA.com Sentencing is scheduled Tuesday for a Romanian national who traveled to the United States for the apparent purpose ... Tuesday, 28 November 2023 105. Skimming Device Installed At Bank ATM In Seaford: Police - Patch (News/ATM Fraud) Skimming Device Installed At Bank ATM In Seaford: Police Patch SEAFORD, NY — Two men are sought for installing a skimming device at a bank in Seaford... Monday, 27 November 2023 106. Williamsburg police investigate ATM skimming device at ... - Newport Dispatch (News/ATM Fraud) Williamsburg police investigate ATM skimming device at ... Newport Dispatch WILLIAMSBURG — Officer Fisher was dispatched to the local Cumberland Farms today after receiving a report of a suspected ... Wednesday, 22 November 2023 107. Police search for 3 suspects accused of installing card skimming ... - Bakersfield Now (News/ATM Fraud) Police search for 3 suspects accused of installing card skimming ... Bakersfield Now BAKERSFIELD, Calif. (KBAK/FOX58) — The Bakersfield Police Department is asking for the community's ... Wednesday, 22 November 2023 108. 2 arrested in ATM 'skimming' operation used card readers, hidden cameras, Riverside police say - KABC-TV (News/ATM Fraud) 2 arrested in ATM 'skimming' operation used card readers, hidden cameras, Riverside police say KABC-TV RIVERSIDE, Calif. (KABC) -- Riverside police have arrested two suspects accused ... Saturday, 18 November 2023 109. Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County - KRCR (News/ATM Fraud) Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ... Thursday, 16 November 2023 110. Card-skimmers steal $100,000 from Victorian ATMs - Mandurah Mail (News/ATM Fraud) Card-skimmers steal $100,000 from Victorian ATMs Mandurah Mail Police have charged two people with fraudulently obtaining bank card details and PIN numbers to steal $102,000 from Australians ... Monday, 06 November 2023 111. Money stolen via Kettering ATM part of skyrocketing 'skimmer' crime in U.S. - Yahoo News (News/ATM Fraud) Money stolen via Kettering ATM part of skyrocketing 'skimmer' crime in U.S. Yahoo News Nov. 3—Money recently stolen from bank accounts at a Kettering Wright Patt Credit Union through ATM skimming ... Saturday, 04 November 2023 112. Fox Communities Credit Union warns of ATM skimming - WBAY (News/ATM Fraud) Fox Communities Credit Union warns of ATM skimming WBAY GREEN BAY, Wis. (WBAY) - There’s a new alert for consumers who use ATMs of Fox Communities Credit Union... ... Wednesday, 01 November 2023 113. Three Arrested In Card-Skimming Scheme – WOWO News/Talk 92.3 ... - WOWO (News/ATM Fraud) Three Arrested In Card-Skimming Scheme – WOWO News/Talk 92.3 ... WOWO HUNTINGTON, Ind. (WOWO) – Huntington Police arrested three people over the weekend in connection to a card-skimming device ... Monday, 30 October 2023 114. Prospera Credit Union: Alerts public of ATM fraud - Wisbusiness.com (News/ATM Fraud) Prospera Credit Union: Alerts public of ATM fraud Wisbusiness.com MENASHA, Wis. (Oct. 25, 2023) — Prospera Credit Union has discovered that three of its ATMs were compromised ... Wednesday, 25 October 2023 115. Two men arrested Monday in connection with skimming device ... - KEYT (News/ATM Fraud) Two men arrested Monday in connection with skimming device ... KEYT SANTA MARIA, Calif. – Santa Maria Police Department arrested two men in connection with a skimming device discovered on ... Thursday, 12 October 2023 116. Second skimming device found at Chester County Wawa in 5 months - WPVI-TV (News/ATM Fraud) Second skimming device found at Chester County Wawa in 5 months WPVI-TV CALN TOWNSHIP, Pennsylvania (WPVI) -- Police in Caln Township, Chester County have found a skimming device inside ... Friday, 06 October 2023 117. Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia (News/ATM Fraud) Thousands of Aussies hit in Romanian card-fraud scheme Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ... Thursday, 28 September 2023 118. Two people charged in fraudulent credit card transactions - Greater Milwaukee Today \| GMToday.com (News/ATM Fraud) Two people charged in fraudulent credit card transactions Greater Milwaukee Today \| GMToday.com WAUKESHA — Two people were charged in Waukesha County Circuit Court on Monday after they allegedly ... Tuesday, 26 September 2023 119. Card-Stealing Devices Found At Cinnaminson Wawa ATM: Police - Patch (News/ATM Fraud) Card-Stealing Devices Found At Cinnaminson Wawa ATM: Police Patch CINNAMINSON, NJ — An ATM inside Wawa had illegal devices that can steal users' banking information, Cinnaminson police said ... Friday, 22 September 2023 120. San Luis Obispo police warn of ATM skimming at local bank - Cal Coast News (News/ATM Fraud) San Luis Obispo police warn of ATM skimming at local bank Cal Coast News The San Luis Obispo Police Department has issued a warning to Bank of America customers regarding credit card skimming ... Monday, 18 September 2023 121. ATM Skimmer Warning Issued As Brick Police Seek ID - Patch (News/ATM Fraud) ATM Skimmer Warning Issued As Brick Police Seek ID Patch BRICK, NJ — Brick Township police are urging people to take extra care using ATMs after a recent skimming incident... Monday, 11 September 2023 122. Multiple ATM skimming devices discovered on Spring Street in Paso ... - KEYT (News/ATM Fraud) Multiple ATM skimming devices discovered on Spring Street in Paso ... KEYT PASO ROBLES, Calif. – The Coast Hills Federal Credit Union branch on 1402 Spring Street in Paso Robles called ... Saturday, 19 August 2023 123. Romanian & Thane-based man arrested for skimming an ATM - IndiaTimes (News/ATM Fraud) ... from Delhi and a Thane-based man on charges of ATM skimming in Bhopal and ... ... Thursday, 17 August 2023 124. Skimming Device On Western Springs ATM: Cops - Patch (News/ATM Fraud) Skimming Device On Western Springs ATM: Cops Patch WESTERN SPRINGS, IL – In recent days, Western Springs police handled cases involving identity theft... Tuesday, 15 August 2023 125. Five foreign nationals arrested in alleged card skimming scam on Australian ATMs - ABC News (News/ATM Fraud) Five foreign nationals arrested in alleged card skimming scam on Australian ATMs ABC News Five alleged members of an international syndicate accused of fitting card skimmers to Australian ... Sunday, 13 August 2023 126. Skimming device found at Rohnert Park Bank of America ATM - North Bay Business Journal (News/ATM Fraud) Skimming device found at Rohnert Park Bank of America ATM North Bay Business Journal Rohnert Park police are investigating a security breach at a Bank of America on Hunter Drive in which one ... Wednesday, 09 August 2023 127. Police: Credit card skimming device found at ATM in Waltham - Boston 25 News (News/ATM Fraud) Police: Credit card skimming device found at ATM in Waltham Boston 25 News WALTHAM, Mass. — Police are warning the public after they say a credit card skimmer was found at a Waltham bank... ... Tuesday, 18 July 2023 128. How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune (News/ATM Fraud) How Romanian organized crime plunders public benefits in San Diego The San Diego Union-Tribune Romanian crime rings have a long history of stealing credit and debit card information... ... Tuesday, 04 July 2023 129. Six indicted on bank fraud, identity theft charges in credit unions case - Alabama's News Leader (News/ATM Fraud) Six indicted on bank fraud, identity theft charges in credit unions case Alabama's News Leader According to the indictment, from February 2023 to June 2023, the six people are accused of participating ... Friday, 30 June 2023 130. Skimming Device Found On ATM At Plainfield PNC Branch: Police - Patch (News/ATM Fraud) Skimming Device Found On ATM At Plainfield PNC Branch: Police Patch PLAINFIELD, IL — Locals who used an ATM at PNC Bank on Route 59 may have been scammed, according to Plainfield police... ... Tuesday, 27 June 2023 131. Bali travellers warned over ATM card-skimming scam targeting holidaymakers - 7NEWS (News/ATM Fraud) Bali travellers warned over ATM card-skimming scam targeting holidaymakers 7NEWS The tourist said he spotted a man repeatedly taping the sign on a Commonwealth Bank machine in Seminyak to ... Monday, 26 June 2023 132. 2 men caught on camera putting skimmer on ATM outside credit union in Folsom, Delaware County - WPVI-TV (News/ATM Fraud) 2 men caught on camera putting skimmer on ATM outside credit union in Folsom, Delaware County WPVI-TV RIDLEY TWP., Pennsylvania (WPVI) -- Police are investigating yet another so-called ... Wednesday, 24 May 2023 133. Skimming device found on ATM inside Wawa in Caln Twp., Chester County - WPVI-TV (News/ATM Fraud) Skimming device found on ATM inside Wawa in Caln Twp., Chester County WPVI-TV Police believe it may have been there for nearly 24 hours and was capable of stealing debit card information and ... Friday, 19 May 2023 134. Four in Ludhiana police net for ATM fraud - Hindustan Times (News/ATM Fraud) Four in Ludhiana police net for ATM fraud Hindustan Times The Tibba police arrested four men in connection with ATM fraud and recovered 31 debit cards, ?15,500, a bike and sharp-edged ... Thursday, 18 May 2023 135. Two arrested in alleged ATM skimming scheme \| News Channel 3-12 - KEYT (News/ATM Fraud) Two arrested in alleged ATM skimming scheme \| News Channel 3-12 KEYT CAMARILLO, Calif. – Ventura County Sheriff's Deputies arrested two Anaheim residents for Conspiracy to Commit a Crime, ... Friday, 12 May 2023 136. What happened with the ATM skimming scam at Dollar Bank this week - 90.5 WESA (News/ATM Fraud) What happened with the ATM skimming scam at Dollar Bank this week 90.5 WESA Officials with Dollar Bank officials sent out a warning to customers Monday to monitor their accounts for suspicious ... Thursday, 04 May 2023 137. Nebraska police arrest 3 for ATM skimming - ATM Marketplace (News/ATM Fraud) Nebraska police arrest 3 for ATM skimming ATM Marketplace Authorities in Omaha, Nebraska arrested three individuals for allegedly placing skimming devices on ATMs... ... Monday, 01 May 2023 138. Card Skimming Devices Found At Bank ATM In Yonkers: Users ... - Daily Voice (News/ATM Fraud) Card Skimming Devices Found At Bank ATM In Yonkers: Users ... Daily Voice Two incidents of card skimming devices were found installed on an ATM located at a Webster Bank in Yonkers at 760 ... Tuesday, 25 April 2023 139. Tip from North Haven Resident Leads to Arrests of Suspects in ATM Skimming Incidents - NBC Connecticut (News/ATM Fraud) Tip from North Haven Resident Leads to Arrests of Suspects in ATM Skimming Incidents NBC Connecticut Two people who are suspected of placing skimming devices on ATMs in North Haven are believed ... Wednesday, 19 April 2023 140. Man in wig disguise accused of $30k ATM skimming racket - PerthNow (News/ATM Fraud) Man in wig disguise accused of $30k ATM skimming racket PerthNow A man has been arrested at a Melbourne ATM while dressed in a wig, glasses and a face mask over an alleged interstate skimming ... Wednesday, 19 April 2023 141. Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation - 13WHAM-TV (News/ATM Fraud) Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation 13WHAM-TV Tuesday, 18 April 2023 142. ‘I just knew it didn’t feel right’: Customer encounters card skimmer at Walgreens ATM, removes it himself - The Daily Dot (News/ATM Fraud) ‘I just knew it didn’t feel right’: Customer encounters card skimmer at Walgreens ATM, removes it himself The Daily Dot How the process works is simple. First, someone installs a skimming ... Saturday, 01 April 2023 143. Johnston police discover skimming device in local ATM - WLNE-TV (ABC6) (News/ATM Fraud) Johnston police discover skimming device in local ATM WLNE-TV (ABC6) JOHNSTON, R.I. (WLNE) — The Johnston Police Department said they found an ATM skimming device in a Cumberland Farms gas ... Wednesday, 22 March 2023 144. Skimming device found at Sonoma Bank of America - Sonoma Index-Tribune (News/ATM Fraud) Skimming device found at Sonoma Bank of America Sonoma Index-Tribune A security guard for the Bank of America at 35 W. Napa St. discovered a “skimming device,” a small device used to steal ... Tuesday, 07 March 2023 145. ATM skimmers found at three 7-Elevens in Conshohocken and ... - morethanthecurve.com (News/ATM Fraud) ATM skimmers found at three 7-Elevens in Conshohocken and ... morethanthecurve.com The Conshohocken Police Department has announced that it is investigating the placement of a card reader ... Monday, 06 March 2023 146. Urgent police warning issued after skimming device found on cash machine - North Wales Live (News/ATM Fraud) Urgent police warning issued after skimming device found on cash machine North Wales Live Police have issued an urgent warning after a "skimming device" was found on a cash machine in Wrexham. ... Wednesday, 01 March 2023 147. Romanian gets another 18 months in prison for ATM skimming in ... - Lynchburg News and Advance (News/ATM Fraud) Romanian gets another 18 months in prison for ATM skimming in ... Lynchburg News and Advance A Romanian who came to Southwest Virginia for what he called a “get-rich-quick scheme” got another ... Tuesday, 14 February 2023 148. Skimmers Used to Steal Bank Information Found on SJSU ATM Machines - NBC Bay Area (News/ATM Fraud) Skimmers Used to Steal Bank Information Found on SJSU ATM Machines NBC Bay Area The San Jose State University Police Department is sending out a warning after a machine used to steal banking ... Friday, 10 February 2023 149. Illegal Skimming Device Located in ATM - Clovis Roundup (News/ATM Fraud) Illegal Skimming Device Located in ATM Clovis Roundup January 27th, Friday morning an ATM technician located an illegal skimming device at an Bank of America ATM near Peach/Shaw in Clovis... ... Sunday, 29 January 2023 150. Police seek men who placed skimming device on York County ATM - York Dispatch (News/ATM Fraud) Police seek men who placed skimming device on York County ATM York Dispatch Northern York County Regional Police are looking for two men who placed a skimming device on an ATM at convenience ... Thursday, 26 January 2023 151. APD: Two men arrested for alleged ties to ATM fraud ring - KOB 4 (News/ATM Fraud) APD: Two men arrested for alleged ties to ATM fraud ring KOB 4 ALBUQUERQUE, N.M. — Police arrested two men with alleged ties to a fraud ring that stole a total of $500,000 from ATM users in ... Thursday, 22 December 2022 152. Philadelphia police search for suspected credit card skimmer - CBS News (News/ATM Fraud) Philadelphia police search for suspected credit card skimmer CBS News PHILADELPHIA (CBS) -- Philadelphia police are looking for a man wanted for a credit and debit card skimming scheme in ... Friday, 16 December 2022 153. Suspects to appear in court today on ATM skimming charges - CapeTown ETC (News/ATM Fraud) Suspects to appear in court today on ATM skimming charges CapeTown ETC Hawks’ Western Cape spokesperson, Zinzi Hani, said that the suspects have been linked to using skimming devices at several ... Thursday, 15 December 2022 154. Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll - OCCRP (News/ATM Fraud) Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ... Monday, 05 December 2022 155. 'Skimming device' found on Pangbourne cash machine as Thames Valley Police investigate - Berkshire Live (News/ATM Fraud) 'Skimming device' found on Pangbourne cash machine as Thames Valley Police investigate Berkshire Live The skimming device was found in the Berkshire village. Officers are urging anyone with ... Saturday, 03 December 2022 156. Skimming Device Found at Lompoc Bank of America - Santa Barbara Edhat (News/ATM Fraud) Skimming Device Found at Lompoc Bank of America Santa Barbara Edhat On 11/16/2022, LPD Officers were dispatched to Bank of America located at 1409 N H St STE 110 in Lompoc. Bank officials ... Thursday, 17 November 2022 157. Customers on alert as authorities look for people accused of skimming bank cards at local ATM’s - Yahoo News (News/ATM Fraud) Customers on alert as authorities look for people accused of skimming bank cards at local ATM’s Yahoo News Charlotte Crime Stoppers is looking for the people accused of putting card skimming ... Monday, 14 November 2022 158. Harford County deputies discover three skimming devices, warns public of signs - wmar2news.com (News/ATM Fraud) Harford County deputies discover three skimming devices, warns public of signs wmar2news.com HARFORD COUNTY — The Harford County Sheriff's office recently discovered three skimming devices ... Sunday, 06 November 2022 159. ATM Skimming Gang Smashed - UrduPoint News (News/ATM Fraud) ATM Skimming Gang Smashed UrduPoint News SARGODHA, (UrduPoint / Pakistan Point News - 5th Nov, 2022 ) :Tarkhanwala police claimed on Saturday to have busted a gang of ATM skimming and ... Saturday, 05 November 2022 160. 30 South Brunswick Victims Identified In Statewide ATM Fraud - Patch (News/ATM Fraud) 30 South Brunswick Victims Identified In Statewide ATM Fraud Patch SOUTH BRUNSWICK, NJ - Local authorities released a photo Thursday of one of several suspects tied to an ATM fraud ... Friday, 28 October 2022 161. Police warn of ATM 'skimming' device fraud after incidents in Wrexham - The Leader (News/ATM Fraud) Police warn of ATM 'skimming' device fraud after incidents in Wrexham The Leader Inspector Luke Hughes, of North Wales Police's Wrexham City team, said two fraud offences occurred over ... Tuesday, 18 October 2022 162. California police arrest man suspected of using card skimming device at ATM - Yahoo News (News/ATM Fraud) California police arrest man suspected of using card skimming device at ATM Yahoo News Police officers in Northern California arrested a man last week on suspicion of using a card skimmer ... Wednesday, 05 October 2022 163. Say Hello to Crazy Thin ‘Deep Insert’ ATM Skimmers - Security Boulevard (News/ATM Fraud) Say Hello to Crazy Thin ‘Deep Insert’ ATM Skimmers Security Boulevard A number of financial institutions in and around New York City are dealing with a rash of super-thin “deep insert” skimming ... Thursday, 15 September 2022 164. Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin (News/ATM Fraud) Henry and Patrick counties involved in Romanian card skimming operation Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ... Tuesday, 13 September 2022 165. Two arrested at Modesto ATM following statewide sting investigation of EBT fraud - Modesto Bee (News/ATM Fraud) Two arrested at Modesto ATM following statewide sting investigation of EBT fraud Modesto Bee Two men were arrested with skimming devices at a Modesto ATM on Thursday morning as part of a statewide ... Friday, 02 September 2022 166. 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News (News/ATM Fraud) 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ... Friday, 26 August 2022 167. Police Seek Suspects in ATM Skimming Device Installation in Delaware County - MyChesCo (News/ATM Fraud) Police Seek Suspects in ATM Skimming Device Installation in Delaware County MyChesCo The Haverford Township Police department says that on June 27, 2022, the pictured males placed a skimmer ... Tuesday, 12 July 2022 168. Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy - Daily Voice (News/ATM Fraud) Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy Daily Voice A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM ... Tuesday, 12 July 2022 169. Italian national accused of trying to install skimmer device on Fresno County ATM - Fresno Bee (News/ATM Fraud) Italian national accused of trying to install skimmer device on Fresno County ATM Fresno Bee A man was arrested Friday morning in Fresno County, accused of trying to install a device used ... Saturday, 02 July 2022 170. Polish national deported after serving 3 years for ATM skimming - Coconuts (News/ATM Fraud) Polish national deported after serving 3 years for ATM skimming Coconuts A Polish national who goes by the initials GAW was deported by the Singaraja Immigration Bureau after he had served ... Tuesday, 21 June 2022 171. Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank - Patch (News/ATM Fraud) Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ... Friday, 17 June 2022 172. Police: Card fraud devices found at Seaside bank – KION546 - KION (News/ATM Fraud) Police: Card fraud devices found at Seaside bank – KION546 KION SEASIDE, Calif. (KION-TV)-- Seaside Police said they found an ATM skimming device and two "pinhole cameras" at the Bank of America ... Sunday, 29 May 2022 173. Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases - WJLA (News/ATM Fraud) Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases WJLA HERNDON, Va. (7News) — Seven News is learning new details about a skimming device recently ... Thursday, 05 May 2022 174. BECU investigating possible skimming device on ATM, impacted members contacted - msnNOW (News/ATM Fraud) BECU investigating possible skimming device on ATM, impacted members contacted msnNOW TUKWILA, Wash. — Boeing Employees Credit Union (BECU) said some of its members' account information may ... Wednesday, 04 May 2022 175. Scammers using ATM skimmers to steal EBT funds, police warn - KFSN-TV (News/ATM Fraud) Scammers using ATM skimmers to steal EBT funds, police warn KFSN-TV LINDSAY, Calif. (KFSN) -- Lindsay police are warning residents about scammers who are using ATM skimming devices to steal ... Tuesday, 03 May 2022 176. Users Beware: Card skimmer, spycam found at ATM in Mira Road - Free Press Journal (News/ATM Fraud) Users Beware: Card skimmer, spycam found at ATM in Mira Road Free Press Journal Sleuths of the Mira Bhayandar-Vasai Virar (MBVV) police have appealed to people to be cautious of data skimming ... Wednesday, 06 April 2022 177. Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 - KION (News/ATM Fraud) Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 KION SANTA CRUZ, Calif. (KION-TV) -- Santa Cruz Police are asking for help identifying a man ... Friday, 01 April 2022 178. Romanian National Admits Role in ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Admits Role in ATM Skimming Scheme Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ... Friday, 25 March 2022 179. Card skimmer found in Capitola ATM – KION546 - KION (News/ATM Fraud) Card skimmer found in Capitola ATM – KION546 KION CAPITOLA, Calif. (KION-TV)-- Capitola Police Officers found a card skimmer at an ATM on Monday at Comerica Bank... Thursday, 10 March 2022 180. Clovis Police Now Searching for Trio of ATM "Skimmers" - KMJ Now (News/ATM Fraud) Clovis Police Now Searching for Trio of ATM "Skimmers" KMJ Now The Clovis Police Department is now asking for the public’s help tracking down a trio of suspects wanted for tampering with automated ... Thursday, 10 March 2022 181. FIA Arrests Members of Brazilian Gang of ATM Skimmers - ProPakistani (News/ATM Fraud) FIA Arrests Members of Brazilian Gang of ATM Skimmers ProPakistani The Federal Investigation Agency (FIA), on Tuesday, arrested three members of a Brazilian gang involved in automated teller ... Tuesday, 08 March 2022 182. Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison - Department of Justice (News/ATM Fraud) ... in an ATM skimming conspiracy, was sentenced today to 30 months in prison... ... Monday, 07 March 2022 183. Hidden Device Stealing Hudson Valley, NY Residents Bank Info - Hudson Valley Post (News/ATM Fraud) Hidden Device Stealing Hudson Valley, NY Residents Bank Info Hudson Valley Post An investigation is underway after skimmers were found at two Hudson Valley ATMs. Police offered tips on how ... Wednesday, 02 March 2022 184. Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ... Tuesday, 15 February 2022 185. Second Man Sentenced in Credit Union ATM Fraud Scheme - Credit Union Times (News/ATM Fraud) Second Man Sentenced in Credit Union ATM Fraud Scheme Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ... Thursday, 03 February 2022 186. Skimmer Plot Foiled In Mission Viejo, Suspect Arrested - Patch.com (News/ATM Fraud) Skimmer Plot Foiled In Mission Viejo, Suspect Arrested Patch.com MISSION VIEJO, CA — One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device ... Monday, 20 December 2021 187. Skimmer Plot Foiled In Mission Viejo, Suspect Arrested - Patch.com (News/ATM Fraud) Skimmer Plot Foiled In Mission Viejo, Suspect Arrested Patch.com One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device on a bank ATM... ... Monday, 20 December 2021 188. Police arrest 2 Turkish nationals in Bali for alleged ATM skimming - Coconuts Bali (News/ATM Fraud) Police arrest 2 Turkish nationals in Bali for alleged ATM skimming Coconuts Bali Two Turkish nationals are facing six years in prison each over an alleged skimming attempt in Bali, after police ... Thursday, 09 December 2021 189. Faridabad: Two held for installing card skimming device at ATMs - Hindustan Times (News/ATM Fraud) Faridabad: Two held for installing card skimming device at ATMs Hindustan Times The Faridabad police on Monday arrested two men for allegedly installing a skimming device and duplicate keypad ... Tuesday, 30 November 2021 190. Romanian national gets prison sentence for ATM skimming - Yahoo News (News/ATM Fraud) Romanian national gets prison sentence for ATM skimming Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ... Tuesday, 16 November 2021 191. Morgan Hill Police Warn of Credit Card Skimmers Found on ATMs - NBC Bay Area (News/ATM Fraud) Morgan Hill Police Warn of Credit Card Skimmers Found on ATMs NBC Bay Area Morgan Hill police this week issued a warning on social media about credit card skimmers they found on ATMs ... Friday, 05 November 2021 192. Bank card skimming concern for cybersecurity in Trinidad and Tobago - TT Newsday (News/ATM Fraud) Bank card skimming concern for cybersecurity in Trinidad and Tobago TT Newsday As of October 19, 2021, the Fraud Squad received over 200 reports of card skimming... Monday, 25 October 2021 193. Romanian National Sentenced in Connection with ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced in Connection with ATM Skimming Scheme Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ... Friday, 15 October 2021 194. Two foreigners held for ATM fraud - Bangkok Post (News/ATM Fraud) Two foreigners held for ATM fraud Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ... Friday, 08 October 2021 195. Another suspect pleads guilty to role in ATM skimming scheme - Durham Herald Sun (News/ATM Fraud) Another suspect pleads guilty to role in ATM skimming scheme Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ... Thursday, 07 October 2021 196. Santa Barbara PD warns of ATM skimming devices at local banks - KSBY San Luis Obispo News (News/ATM Fraud) Santa Barbara PD warns of ATM skimming devices at local banks KSBY San Luis Obispo News The Santa Barbara Police Department says detectives have recently discovered multiple ATM skimmer devices ... Wednesday, 29 September 2021 197. Police Hunt Down Foreigner Suspected of Masterminding Rp17bn Skimming Scheme - Tempo.co English (News/ATM Fraud) ... of masterminding the ATM skimming... ... Thursday, 16 September 2021 198. Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison - Red Bank, NJ Patch (News/ATM Fraud) Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ... Tuesday, 14 September 2021 199. 25+ ATM users duped of lakhs in 15 days, police stations yet to act - Times of India (News/ATM Fraud) ... lakhs of rupees through ATM skimming... ... Monday, 13 September 2021 200. 2 men charged in card skimming scheme in Hampton Roads - wtkr.com (News/ATM Fraud) 2 men charged in card skimming scheme in Hampton Roads wtkr.com HAMPTON ROADS, Va. – Two men accused of placing skimming devices around Hampton Roads are facing charges... Monday, 30 August 2021
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