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Total: 354 results found.

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Sofia Echo Bulgarian skimmers charged in Macedonia Sofia Echo Macedonian police have pressed charges against three Bulgarian nationals who were arrested after skimming local ATM machines, ...
Monday, 03 January 2011
Bulgarian Police Nails ATM Fraud Gang Novinite.com A special police operation, codenamed "The Plastics" has been carried out against a gang that specializes in withdrawing cash from ATMs ...
Thursday, 18 November 2010
Assets of clone card accused seized Daily Dispatch Online The six suspects were allegedly caught on security cameras attaching matchbox-size black skimming devices and mini-video cameras ...
Thursday, 04 November 2010
2 charged in alleged ATM 'skimming' scheme Asbury Park Press AP • October 26, 2010 NEWARK — Authorities in New Jersey have charged two Bulgarian men with scanning personal information ...
Tuesday, 26 October 2010
NJ.com Two Bulgarian men are accused of stealing $200K by 'skimming' ATMs in ... NJ.com ESSEX COUNTY — Authorities in New Jersey have charged two Bulgarian men with scanning personal information ...
Tuesday, 26 October 2010
No bail for card skimming suspects Total 'could amount to millions', court hears Daily Dispatch Online The accused were also arrested in Port Elizabeth earlier this year for card cloning. ...
Tuesday, 05 October 2010
Novinite.com 2 Bulgarians Arrested in Italy for ATM Fraud Novinite.com Two Bulgarian nationals have been detained in Venice, Italy for ATM fraud, the Italian daily "Corriere della Sera" ...
Tuesday, 05 October 2010
Eurasian syndicates target car dealers, credit cards in Las Vegas Las Vegas Review - Journal Logue said Eastern European crime syndicates steal tens of millions of dollars each year in ...
Sunday, 03 October 2010
289. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... skimming. Arrests in the UK included seizure of ATM skimming equipment. In Australia, two Bulgarian suspects were sentenced for ATM skimming and for travelling with forged Czech passports. The Central ...
Saturday, 02 October 2010
Sentenced Bulgarian ATM Skimmers Sent Home Remittances Novinite.com The men were charged with several offences including using false passports, possessing skimming devices and money laundering, ...
Saturday, 25 September 2010
ABC Online Bulgarian ATM skimmers jailed ABC Online Two Bulgarian men working for an international organised crime figure have been jailed over an ATM skimming scam in Perth. The men, ...
Friday, 24 September 2010
292. ATM-scam bust - New York Post
(News/ATM Fraud)
ATM-scam bust New York Post Two brothers have been charged with scamming more than $1 million by installing electronic skimmers and hidden cameras on Chase and ...
Friday, 24 September 2010
Five appear in court over card skimming Daily Dispatch Online Card skimming – or credit card fraud – is the illegal copying of information from the magnetic strip at the back of a credit ...
Thursday, 23 September 2010
Novinite.com 2 Bulgarians Arrested in Ireland for ATM Fraud Novinite.com Agents from the Bulgarian Customs Narcotics Department at the Sofia airport discovered, in a package shipped to ...
Thursday, 09 September 2010
Sofia Echo Bulgarian-Macedonian skimming gang arrested Sofia Echo Authorities in Macedonia have arrested eight Bulgarians and Macedonians on charges of allegedly skimming devices to manipulate ...
Monday, 28 June 2010
Utrinski Vesnik: Police bust Bulgarian-Macedonian ATM manipulation Focus News Only for a week, the group managed to steal more than MKD 1 million (MKD 61 = EUR 1) with the use of forged ...
Monday, 28 June 2010
Bulgarian suspected of installing ATM 'skimmer' Chronicle-Telegram Charter One Bank spokeswoman Carrie Carpenter said skimming devices are an industrywide problem and one of the reasons ...
Friday, 04 June 2010
Bulgarian Police Targets ATM Scam in Capital Sofia Novinite.com Three members an organized crime group including its leader were detained this Friday in Bulgarian capital Sofia, stated ...
Friday, 04 June 2010
Macedonian media: Three Bulgarians arrested in Skopje for bank card data fraud Focus News Dnevnik also points that the Macedonian police have managed to reveal 19 cases of computer fraud ...
Tuesday, 01 June 2010
Skopje police arrest three Bulgarians over forging ATM cards Focus News In the car of the detainees, which was with Bulgarian license plate were found skimming equipment with collected ...
Monday, 31 May 2010
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