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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... from Delhi and a Thane-based man on charges of ATM skimming in Bhopal and ...  ...
Thursday, 17 August 2023
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation  13WHAM-TV  
Tuesday, 18 April 2023
‘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
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
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
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
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
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
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
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
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
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
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
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
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
'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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... in an ATM skimming conspiracy, was sentenced today to 30 months in prison...  ...
Monday, 07 March 2022
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... of masterminding the ATM skimming...  ...
Thursday, 16 September 2021
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
... lakhs of rupees through ATM skimming...  ...
Monday, 13 September 2021
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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