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Page 12 of 28
Two African nationals held for skimming ATMs  The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ...
Saturday, 12 December 2020
ATM skimming: Two from Mumbai, 1 Nigerian nabbed  Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ...
Friday, 11 December 2020
Father of two admits theft of more than €120000 from ATMs  Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines,   using cloned cards ...
Thursday, 12 November 2020
Florida ATM skimming suspect captured overseas, FBI says  WPEC The ring is based in Atlanta but is believed to be behind the theft of more than $1.2 million from customers in Florida, Georgia, ...
Wednesday, 04 November 2020
Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme  Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ...
Wednesday, 28 October 2020
Police hunt for thief who put 'skimming device' on ATM  Oxford Mail POLICE are hunting for a thief who placed a ‘skimming’ device on an ATM...
Wednesday, 21 October 2020
Miscreants loot Porvorim ATM containing Rs 19.38 lakh  Oherald PANJIM: Nearly a month after ATM skimming racket was busted by the North police team, a case of ATM theft was reported in the ...
Monday, 19 October 2020
National Bank denies data hack news, says single ATM affected  SAMAA In a statement released on Friday, the bank said the news was falsely reported by a TV channel...
Friday, 09 October 2020
Romanian men jailed after card-skimming ring steals $75,000 from Kiwis  1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ...
Thursday, 08 October 2020
Two Bulgarian held in ATM skimming cases  Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases...  ...
Friday, 02 October 2020
FIA recovers ATM skimming machine  The Express Tribune ISLAMABAD: A skimming device has been recovered from the automated teller machine (ATM) of a private bank in the federal capital... ...
Wednesday, 30 September 2020
3 foreigners among 5 held for ATM skimming racket  Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ...
Wednesday, 23 September 2020
Goa: Court allows 2 foreigners accused of theft to travel for three months  Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ...
Wednesday, 16 September 2020
Fircrest Police Need Your Help  The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ...
Wednesday, 16 September 2020
Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze  Fintech Zoom Manhattan Seashore police have been ...
Sunday, 30 August 2020
Three men have been charged following reports that two cash machines in Thanet had been tampered with  UK News in Pictures Three men have been charged following reports that two cash machines ...
Tuesday, 25 August 2020
Man places skimmer on ATM, uses obtained cards at Immokalee casino  NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ...
Friday, 24 July 2020
Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM  The Daily Breeze Manhattan Beach police were asking customers who may have used ...
Wednesday, 22 July 2020
Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect  The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ...
Sunday, 19 July 2020
FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme  Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ...
Sunday, 12 July 2020
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