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Search Keyword bulgarian suspect

Total: 354 results found.

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MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ...
Thursday, 03 December 2015
Sky News Australia Head of ATM scam charged Sky News Australia Three men have been charged with running an elaborate ATM skimming scam that fleeced more than $1 million from banks in three ...
Thursday, 19 November 2015
Focus News Qld head of ATM scam charged 9news.com.au Three men have been charged with running an elaborate ATM skimming scam that fleeced more than $1 million from banks in three states ...
Thursday, 19 November 2015
Bulgarian Trio Jailed Over Attempted ATM Fraud The Cambodia Daily Three Bulgarian nationals were on Tuesday found guilty of attempted theft for a failed bid to use a skimming device on ...
Wednesday, 18 November 2015
Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ...
Friday, 13 November 2015
Bulgarian ATM cloner nabbed The Manila Times THE National Capital Regional Police Office (NCRPO) on Wednesday said a young Bulgarian ATM cloner was arrested by a police patrol team while ...
Wednesday, 11 November 2015
The Phnom Penh Post Bulgarians tried over attempted ATM fraud The Phnom Penh Post Three Bulgarians staying on tourist visas were tried at the Phnom Penh Municipal Court yesterday for allegedly ...
Wednesday, 11 November 2015
Queensland men arrested over ATM scam Yahoo7 News Two men allegedly involved in an ATM skimming scam and the laundering of money to Bulgaria have been arrested on the Gold Coast. The men, ...
Monday, 02 November 2015
Focus News Bulgarian national arrested in Europe to face ATM fraud charges in Indonesia Focus News Jakarta. Indonesia has won an extradition appeal for a Bulgarian national wanted for ...
Tuesday, 13 October 2015
Man who used camera to steal ATM card data held Yahoo! Maktoob News The police used some informers to set a trap for the suspect, who was then arrested red-handed. A Bulgarian suspect, ...
Tuesday, 08 September 2015
Seychelles court remands in custody three Bulgarian passport holders arrested Seychelles News Agency The 2 females and a male who were arrested last Friday, appeared before the Magistrates ...
Tuesday, 25 August 2015
Focus News Ouest-France: 2 Bulgarians sentenced to 10 months in prison for ATM skimming Focus News Paris. Two Bulgarians were sentenced last week to ten months in prison for ATM skimming ...
Monday, 22 June 2015
Cayman 27 Teacher jailed of ATM scam Cayman 27 A Bulgarian teacher who set up mini-spy cameras at two ATMs to records customers personal details has been sent to prison. Andon Smilyanov ...
Tuesday, 02 June 2015
Bulgarians Nabbed in Kemang for ATM Skimming Scam Jakarta Globe “They were using an ATM skimming device to gain access to details of [an ATM user's] debit card before inserting a fake ...
Wednesday, 15 April 2015
Business News Asia Bulgarian hacker who stole from Bill Gates nabbed in ATM heist in QC Inquirer.net A Bulgarian hacker who was once jailed for stealing thousands of dollars from Bill ...
Friday, 10 April 2015
postzambia.com Court hears how Barclays customers lost K31,000 through unauthorised ... postzambia.com He said after doing a link analysis of people seen in video footage withdrawing money ...
Saturday, 14 February 2015
Two Bulgarians arrested for ATM Skimming in Kosovo Digjitale The Kosovo Police Unit for Cybercrime has arrested two Bulgarian citizens, who have been caught withdrawing money from ATM ...
Saturday, 24 January 2015
Bulgarians nabbed for ATM skimming in Makati on Christmas Day Inquirer.net Anti-Cybercrime Group director Senior Superintendent Gilbert Sosa said this modus operandi is used by Eastern ...
Friday, 26 December 2014
Police bust ATM fraud ring that allegedly netted $1 million in Quebec and Ontario Bridge River Lillooet News Police said the accused installed card cloning equipment in more than 200 ATM ...
Monday, 24 November 2014
Tuoitrenews Vietnam police nab Bulgarian man for using fake ATM cards Tuoitrenews In late September 2003, police in south-central Khanh Hoa Province issued administrative fines to three ...
Tuesday, 18 November 2014
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