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101. Cayman police arrest Bulgarian ATM scam suspect - Cayman Compass (News/ATM Fraud) Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ... Thursday, 29 September 2016 102. GHIPPS blames banks in Bulgarian ATM fraud saga - Citifmonline (News/ATM Fraud) Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ... Friday, 17 June 2016 103. Two Bulgarians arrested for allegedly cloning ATM cards - GhanaWeb (News/ATM Fraud) Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ... Friday, 17 June 2016 104. Warrents issued for ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ... Wednesday, 15 June 2016 105. Bulgarian Jailed in Indonesia over ATM Fraud - Novinite.com (News/ATM Fraud) Bulgarian Jailed in Indonesia over ATM Fraud Novinite.com A court has handed a 12-year sentence to a Bulgarian national after finding him guilty of stealing ATM data in Bali, Indonesia. ... Saturday, 28 May 2016 106. Bulgarian man gets 12 years for ATM skimming in Bali - Coconuts Bali (News/ATM Fraud) Coconuts Bali Bulgarian man gets 12 years for ATM skimming in Bali Coconuts Bali Denpasar District Court has sentenced a Bulgarian man to 12 years in prison for ATM skimming activities ... Friday, 27 May 2016 107. Bulgarian Scammers Charge CC Fraud - Channel 7 Daily News (News/ATM Fraud) Bulgarian Scammers Charge CC Fraud Channel 7 Daily News He stopped by the Belize Bank ATM on Albert Street to withdraw some money, and that's when he spotted Halid Aptula who was trying ... Wednesday, 11 May 2016 108. Bulgarian ATM Scammers Busted in Belize - Channel 7 Daily News (News/ATM Fraud) Bulgarian ATM Scammers Busted in Belize Channel 7 Daily News Tonight, two Eastern European men are being held by Belize City police in connection with a massive ATM scam. Now, don't panic ... Tuesday, 10 May 2016 109. Crown to appeal sentences of ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ... Saturday, 30 April 2016 110. Bulgarian nabbed in Bali for an alleged ATM skimming - Jakarta Post (News/ATM Fraud) Jakarta Post Bulgarian nabbed in Bali for an alleged ATM skimming Jakarta Post The Denpasar Police have arrested a Bulgarian for alleged fraud using an ATM skimming device in Bali. Police ... Wednesday, 06 April 2016 111. Two charged after police seize ATM skimming devices - Nation News (News/ATM Fraud) Two charged after police seize ATM skimming devices Nation News Police say they executed a search warrant at the apartment of 25-year-old Bulgarian Antoin Nedev and 39-year-old Ukrainian ... Tuesday, 05 April 2016 112. Another Bulgarian caught for ATM theft - The Phnom Penh Post (News/ATM Fraud) Another Bulgarian caught for ATM theft The Phnom Penh Post Police in Siem Reap are on the lookout for what they suspect is a large group of ATM fraudsters following the arrest of another ... Monday, 15 February 2016 113. Bulgarian Arrested, Charged In Latest ATM Fraud Attempt - The Cambodia Daily (News/ATM Fraud) Bulgarian Arrested, Charged In Latest ATM Fraud Attempt The Cambodia Daily A Bulgarian man was charged with attempted theft on Sunday for using a card-skimming device at an ATM in Siem ... Sunday, 14 February 2016 114. Three Bulgarians arrested in ATM scam in Sri Lanka - Focus News (News/ATM Fraud) Three Bulgarians arrested in ATM scam in Sri Lanka Focus News The police had launched an investigation after receiving a complaint from the manager of a state bank in the Galle town that ... Wednesday, 03 February 2016 115. Bulgarian, Romanian Charged Over ATM 'Skimming' Scam - The Cambodia Daily (News/ATM Fraud) Bulgarian, Romanian Charged Over ATM 'Skimming' Scam The Cambodia Daily Two European men who were caught attempting to fit a skimming device onto an ATM near Siem Reap City's Central Market ... Tuesday, 02 February 2016 116. Bulgarian busted for ATM skimming in Phuket - Bangkok Post (News/ATM Fraud) Bangkok Post Bulgarian busted for ATM skimming in Phuket Bangkok Post Bulgarian busted for ATM skimming in Phuket. 20 Jan 2016 at 13:41 1,688 viewed0 comments; WRITER: ACHADTAYA CHUENNIRAN. ... Wednesday, 20 January 2016 117. Bulgarian in ATM fraud falls in QC - Manila Bulletin (News/ATM Fraud) Bulgarian in ATM fraud falls in QC Manila Bulletin A Bulgarian national suspected of automated teller machine (ATM) fraud was arrested during a police operation in Quezon City early Thursday ... Saturday, 02 January 2016 118. Another Bulgarian held for ATM fraud - Inquirer.net (News/ATM Fraud) Another Bulgarian held for ATM fraud Inquirer.net On April 9, another Bulgarian, Konstantin Simeonov Kavrakov, was arrested also in Quezon City while in the act of using cloned cards at ... Friday, 01 January 2016 119. Bulgarian involved in ATM fraud arrested in QC - Inquirer.net (News/ATM Fraud) Bulgarian involved in ATM fraud arrested in QC Inquirer.net Iliev, who is charged for violating Republic Act 8792 or the E-commerce Act, and disobedience to a person in authority for resisting ... Thursday, 31 December 2015 120. Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming - Chiang Rai Times (News/ATM Fraud) Chiang Rai Times Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming Chiang Rai Times CHIANG MAI – Two foreigners form Bulgaria have been arrested in Chiang Mai after Kasikorn ... Tuesday, 15 December 2015
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