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1. US data thefts turn spotlight on Romania - Port Huron Times Herald (News/Data Security) Tags: [data compromise, romanian suspect, atm skimming, skimming, romanian organized crime] ... Tuesday, 14 January 2014 2. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Tags: [cash trapping,atm fraud,organized crime,romanian suspect] ... Monday, 30 July 2012 3. Card-cloning ring financed crimes overseas - The Sudbury Star (News/ATM Fraud) Tags: [eftpos compromise,pos skimming,atm skimming,organized crime] ... Thursday, 10 May 2012 4. Police arrest dozens in debit, credit card scam - Globe and Mail (News/ATM Fraud) Tags: [eftpos compromise,pos skimming,atm skimming,fraud spend,organized crime] ... Wednesday, 09 May 2012 5. Massive card-cloning ring busted in Montreal area - Toronto Sun (News/ATM Fraud) Tags: [eftpos compromise,pos skimming,card cloning,organized crime] ... Wednesday, 09 May 2012 6. 38 arrested Wednesday in raids on card-cloning ring - Montreal Gazette (News/ATM Fraud) Tags: [eftpos compromise,pos skimming,card cloning,organized crime] ... Wednesday, 09 May 2012 7. Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... - Daily Mail (News/ATM Fraud) Tags: [romanian suspect,organized crime] ... Tuesday, 24 April 2012 8. Armenian gang figures convicted of bank fraud, identity theft - Los Angeles Times (News/ATM Fraud) Tags: [armenian suspect,organized crime,atm skimming,cheque fraud,id theft] ... Thursday, 22 March 2012 9. Why Romanians specialise in ATM skimming - Sydney Morning Herald (News/ATM Fraud) Tags: [romanian suspect,atm skimming,organized crime] ... Wednesday, 14 December 2011 10. US, Europol Pile Praise on Bulgarian Top Cop for Nabbing 'World's Biggest High ... - Novinite.com (News/ATM Fraud) Tags: [bulgarian organized crime,atm skimming] ... Wednesday, 13 July 2011 11. Bulgarian Special Police Operation Leaves 5 under Arrest - Novinite.com (News/ATM Fraud) Tags: [bulgarian suspect,organized crime,skimming] ... Thursday, 07 July 2011 12. Reputed crime boss accepts plea agreement - Las Vegas Review - Journal (News/ATM Fraud) Tags: [organized crime,bulgarian suspect,atm skimming] ... Tuesday, 05 July 2011 13. Nine people arrested for ATM skimming - Niagara Falls Review (News/ATM Fraud) Tags: [eastern european organized crime,atm skimming] ... Wednesday, 20 April 2011 14. STATEMENT OF DEPUTY ASSISTANT GENERAL JASON WEINSTEIN BEFORE THE SENATE ... - The Cypress Times (News/Identity Fraud & Theft) Tags: [organized crime,rbs worldpay,data compromise,fraud spend] ... Tuesday, 12 April 2011 15. Europe1: Improved bankcard skimming mechanism revealed after Bulgarian crime ... - Focus News (News/ATM Fraud) Tags: [atm skimming,bulgarian suspect,organized crime] ... Friday, 25 February 2011 16. Big Bust Targets Armenian Gang - Wall Street Journal (News/ATM Fraud) Tags: [armenian suspect,organized crime,skimming] ... Wednesday, 16 February 2011 17. Massive law enforcement effort busts Armenian Power criminal gang - 89.3 KPCC (News/Identity Fraud & Theft) Tags: [armenian suspect,organized crime,skimming] ... Wednesday, 16 February 2011 18. Men sentenced for role in international ATM skimming ring - Register (News/ATM Fraud) Tags: [armenian organized crime,russian organized crime,fuel pump skimming,sentence] ... Wednesday, 12 January 2011 19. Siberian crooks dev'd custom malware in ATM slurp heist scheme - Register (News/ATM Fraud) Tags: [atm malware,insider,russian organized crime,atm compromise] ... Friday, 03 December 2010 20. Bulgarian Police Nails ATM Fraud Gang - Novinite.com (News/ATM Fraud) Tags: [bulgarian organized crime,bulgarian suspect,fraud spend,atm skimming] ... Thursday, 18 November 2010
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