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• ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India - 11.12.20
• 3 held for ATM skimming thefts - Bangalore Mirror - 10.03.20
• Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times - 15.12.19
• Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com - 15.05.19
• Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai - NDTV News - 15.05.19
• Nigerians dupe trader via phishing - Times of India - 25.11.18
• Spanish police arrest gang accused of credit card cloning - euronews - 04.11.18
• Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight - 04.11.18
• Card cloning racket busted: six arrested in several cities - The Hindu - 13.10.18
• Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express - 17.08.17
• ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express - 11.02.17
• Chinese and Nigerian suspects arrested over ATM theft scams - The Nation - 29.09.16
• MSP uncovered credit card cloning operation in Kalamazoo - WWMT-TV - 05.08.16
• Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com - 02.08.16
• Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline - 28.07.16
• Debit card cloning gang busted - The Hindu - 06.05.16
• Bank scam: five Nigerians under policy custody - Cameroon Radio Television - 21.12.15
• Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... - SunHerald.com - 13.07.15
• Nigerian scam: Get victim to commit crime - Rutland Herald - 09.07.15
• 2 Charged In Elaborate Credit Card Cloning Operation - CBS Local - 18.06.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Credit, Debit Card Frauds on the Rise - The New Indian Express - 17.04.15
• Five Nigerian members of phishing ring nabbed - The Star Online - 16.04.15
• Sharjah Police arrest ATM thieves - The National - 12.01.15
• 3 Nigerians busted for stealing GH¢3 million through ATM fraud - GhanaWeb - 16.12.14
• 8 Koreans in credit card cloning held - Tempo - 22.10.14
• Chicago man pleads in credit card 'cloning' case in Ottawa County - Grand Haven Tribune - 16.09.14
• Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post - 07.09.14
• HC orders Police chief to investigate Rs 200-crore theft - Indian Express - 14.07.14
• Durban man arrested for card cloning - eNCA - 24.06.14
• Massive card-cloning network used lottery website to siphon funds - NEWS.GNOM.ES - 14.04.14
• Third arrest in Niraj Ambani credit card cloning case - Mumbai Mirror - 19.02.14
• Credit card cloning gang busted; two held - Business Standard - 17.02.14
• Three more held for hacking additional director general of police, railways ... - Daily News & Analysis - 05.02.14
• International Phishing Racket Busted by Hyderabad City Police - SPAMfighter News - 22.01.14
• Hawks clamp down on card-cloning syndicate - South African Police Service - 11.01.14
• Police bust phishing racket - The Hindu - 10.01.14
• Hawks bust bank card cloning operation - Moneyweb.co.za - 10.01.14
• Canadian Man Stopped in Wichita Falls Allegedly Involved in Credit Card Cloning - KFDX - 10.01.14
• 3 Nigerians Arrested For ATM Fraud - spyghana.com - 08.12.13