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Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 | How to Avoid Being Duped  India.com Kolkata: With the significant rise in the use of digital systems over the ...
Tuesday, 23 March 2021
Bulgarian National Pleads Guilty to ATM Skimming | USAO-MA  Department of Justice BOSTON – A Bulgarian national pleaded guilty today in connection with a scheme to create counterfeit ATM cards ...
Wednesday, 17 March 2021
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand  Daijiworld.com Udupi, Mar 4: The ATM skimming scam continues to be a burning issue in the undivided Dakshina Kannada district ...
Thursday, 04 March 2021
4 Key Takeaways from the Romanian Mafia in Mexico  Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ...
Tuesday, 02 March 2021
Two arrested over ATM skimming devices - Dublin's FM104  FM104 Two men have been arrested after suspicious activity was spotted at an ATM in Dublin...  ...
Monday, 01 March 2021
Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP  Daijiworld.com Mangaluru, Feb 28: With an aim to create awareness among the public, the city police on Sunday ...
Sunday, 28 February 2021
Four arrested for skimming ATM cards  The Hindu The city police have arrested four persons, including a BCom dropout, on the charge of skimming ATM cards in 60 cases in Mangaluru, Kasaragod, ...
Thursday, 25 February 2021
Inter-State ATM Skimming Gang of four Arrested in Mangaluru  Mangalorean.com According to the police, from November 2021 till date, the accused collected the data from the Bank of India, Kulai ...
Wednesday, 24 February 2021
Police warn public after skimmer device found on ATM at bank in Lake Forest  Lake and McHenry County Scanner Police are warning the public after a bank technician found a skimming device covertly ...
Friday, 19 February 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
2 foreigners accused of masterminding US$215000 skimming schemes in Bali  Coconuts Bali The Bali Police have arrested seven Indonesians in connection with ATM skimming schemes led by foreign ...
Tuesday, 09 February 2021
Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP  OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ...
Friday, 05 February 2021
Warning to Birmingham cashpoint users after skimming device found at Co-op ATM  Birmingham Live Cashpoint users in one part of Birmingham have been warned to be vigilant after a device ...
Thursday, 04 February 2021
Over 100 Romanian citizens blocked at Mexico's Cancun airport  Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ...
Thursday, 04 February 2021
Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g  The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ...
Wednesday, 03 February 2021
New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines  Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ...
Friday, 29 January 2021
Sakinaka man held while trying to clone debit card at ATM in Bhiwandi  Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ...
Saturday, 19 December 2020
Colombian held with skimming machine at ATM  Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ...
Friday, 18 December 2020
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