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141. Italian national charged with ATM skimming takes plea deal - KUAM.com (News/ATM Fraud) Italian national charged with ATM skimming takes plea deal KUAM.com The man caught on camera installing skimming devices on local ATMs entered into a plea agreement with the government Friday ... Friday, 04 January 2019 142. Bulgarian charged with stealing more than $25K from ATM in Antigua - caribbeannewsservice.com (News/ATM Fraud) Bulgarian charged with stealing more than $25K from ATM in Antigua caribbeannewsservice.com Police over the weekend charged Mark Vas Nelsen, a Bulgarian/Canadian citizen with stealing more ... Tuesday, 01 January 2019 143. Five charged over series of ram raids in Surrey, Hampshire and Sussex - Surrey Live (News/ATM Attacks) Five charged over series of ram raids in Surrey, Hampshire and Sussex Surrey Live Five men have been charged in relation to incidents that took place between May 2018 and December 2018... ... Monday, 24 December 2018 144. RCMP lay charges in relation to ATM thefts - St. Paul Journal (News/ATM Attacks) RCMP lay charges in relation to ATM thefts St. Paul Journal Over the past weeks, the Eastern Alberta District Rural Crime Reduction Unit (EADRCRU) has been conducting a multi-jurisdictional ... Wednesday, 19 December 2018 145. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) ... 326, 120,000 ($70m) and posted credit to eighteen bank accounts specifically opened for the purpose of facilitating the attack,” according to the charges filed... ... Tuesday, 04 December 2018 146. Italian national accused of ATM skimming appears in court - KUAM.com (News/ATM Fraud) KUAM.com Italian national accused of ATM skimming appears in court KUAM.com The Italian man charged with installing skimming devices on local ATMs will face a jury early next year. Nicola ... Wednesday, 28 November 2018 147. Truck used to plow into store, steal ATM - PotomacLocal.com (News/ATM Attacks) PotomacLocal.com Truck used to plow into store, steal ATM PotomacLocal.com DALE CITY — One man is charged after someone backed a truck into a 7-Eleven store in Dale City and grabbed the ... Thursday, 22 November 2018 148. Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards - WBRZ (News/ATM Fraud) ... crime ring involving several foreign nationals that traveled around the U.S. committing ATM thefts with cloned cards. Mitchell, Lennox, and Tanase were all charged ... ... Tuesday, 20 November 2018 149. Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately - MassLive.com (News/ATM Fraud) ... are scheduled to be sentenced on Jan. 19, she said. In total 15 people, 14 of whom were members of the Hornea Crew, were charged in the ATM skimming scheme where they used electronic ... ... Thursday, 01 November 2018 150. Leader of ATM burglary ring, known as 'Willy Wonka', pleads guilty - WCBD News 2 (News/ATM Attacks) ... Wonka" or the "Chocolate Man" has pleaded guilty to 60 charges. The Salem News reports that 47-year-old William "Willy Wonka" Rodriguez pleaded guilty ... ... Saturday, 13 October 2018 151. 2 plead guilty in multistate skimming case originating at West Des Moines gas station - DesMoinesRegister.com (News/ATM Fraud) DesMoinesRegister.com 2 plead guilty in multistate skimming case originating at West Des Moines gas station DesMoinesRegister.com Two people charged after West Des Moines police found ... Thursday, 11 October 2018 152. Romanian man arrested in midstate ATM scam - PennLive.com (News/ATM Fraud) PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ... Saturday, 06 October 2018 153. Man tries to steal ATM by driving into a grocery store - EastTexasMatters.com (News/ATM Attacks) ... counts of simple criminal damage to property, simple burglary, attempted theft of an ATM, theft, and no tail lights. This is an open investigation, and more charges ... ... Monday, 24 September 2018 154. Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee (News/Identity Fraud & Theft) Sacramento Bee Couple charged with defrauding banks, stealing mail across the capital region Sacramento Bee Cody Patrick Cannon, 30, and Candice Nicole Freitas, 31, were charged by a federal ... Friday, 24 August 2018 155. Romanian nationals charged with credit card fraud appear in court - Fond du Lac Reporter (News/ATM Fraud) Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ... Tuesday, 21 August 2018 156. Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? - The Oshkosh Northwestern (News/ATM Fraud) ... Trip. They arrested him, and a grand jury charged him with federal credit card skimming fraud and identity theft. Police say Muresanu is just one operative in a massive organized crime ring Romanian ... ... Tuesday, 14 August 2018 157. Two appear in court over alleged ATM skimming - Irish Times (News/ATM Fraud) Irish Times Two appear in court over alleged ATM skimming Irish Times Two men appeared in court on Saturday afternoon charged in connection with the possession and use of ATM skimming ... Sunday, 12 August 2018 158. 3 charged after skimming devices, $70K found in Jackson motel room - WBBJ-TV (News/ATM Fraud) WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ... Thursday, 26 July 2018 159. Man in court over alleged theft of ATM card, withdrawing N150, 000 - TheNewsGuru (News/ATM Fraud) ... stealing an ATM card and withdrawing N150, 000. The defendant, of Jaji Street, Kubwa, Abuja was docked on a one-count charge of theft. ... Thursday, 19 July 2018 160. ATM thefts on the rise, charges laid in two incidents \| CTV Edmonton ... - CTV News (News/ATM Attacks) CTV News ATM thefts on the rise, charges laid in two incidents \| CTV Edmonton ... CTV News Edmonton police have charged three men in connection to ATM thefts in March and June. 3 men charged ... Wednesday, 11 July 2018
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