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Total: 354 results found.

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  Bulgarian national, Pinoy driver arrested for ATM skimming GMA News Solon wants banks to offer insurance against ATM fraud · INFOGRAPHIC: Paano makaiiwas sa ATM skimming? Former police official ...
Friday, 14 November 2014
Bulgarian hacker on the run for 10 years will spend next 30 months in prison ... The Star-Ledger According to the U.S. Attorney's office, it was the world's largest illegal marketplace ...
Thursday, 23 October 2014
The Sofia Globe Operation Imperium Busts Bulgarian Fake Payment Cards Group Novinite.com Bulgaria and Spain, in cooperation with Europol, have dismantled a significant Bulgarian organised ...
Thursday, 02 October 2014
The Sofia Globe Crime gang specializing in 'ATM' skimming busted ABS CBN News THE HAGUE - Bulgarian and Spanish police have busted an organised crime gang specialising in ATM 'skimming', ...
Thursday, 02 October 2014
AsiaOne Bulgarians arrested in Phuket for ATM skimming AsiaOne The arrests came after more than 100 people, including tourists, reported to police that they were victims of ATM skimming, ...
Sunday, 28 September 2014
Bangkok Post Bulgarians arrested for ATM scam Bangkok Post PHUKET — Police arrested three Bulgarian men allegedly for producing and using fake ATM cards and withdrawing about 170,000 baht ...
Saturday, 27 September 2014
Bulgarians busted for ATM skimming in Phuket Phuket Gazette PHUKET: Three Bulgarian men were arrested in Phuket early this morning for skimming ATM cards and making withdrawals from hacked ...
Saturday, 27 September 2014
Bulgarian gets 2 yrs over fake ATM card scam in Vietnam Tuoitrenews Bulgarian gets 2 yrs over fake ATM card scam in Vietnam. Tuoi Tre news. Updated : 08/30/2014 11:39 GMT + 7. A Bulgarian ...
Sunday, 31 August 2014
2 Bulgarians get 6 years for ATM skimming Inquirer.net MANILA, Philippines–Two Bulgarians were convicted recently by an Angeles City court after they were arrested last May for installing ...
Monday, 18 August 2014
Inquirer.net Two Bulgarians get 6 years in jail for ATM skimming GMA News A regional court in Pampanga recently convicted two Bulgarian nationals for installing a skimming device in an ...
Thursday, 14 August 2014
Independent Online Police nab card-cloning 'ring leader' Eyewitness News JOHANNESBURG - The Hawks have arrested the suspected ring leader of a card-cloning syndicate in Bedfordview. Bulgarian ...
Wednesday, 11 June 2014
InterAksyon 2 Bulgarians in ATM fraud arrested in Pampanga InterAksyon MANILA - Two Bulgarin nationals were arrested for skimming an ATM machine inside a mall in Barangay Lagundi, Mexico, ...
Monday, 19 May 2014
Novinite.com Bulgaria Is Leader in Skimmer Attacks – Report Novinite.com Verizon notes that criminals engaged in skimming - stealing people's payment card information by tampering with ...
Tuesday, 22 April 2014
Novinite.com Boss of US ATM Fraud Scheme 'Has Ties to Bulgarian Underworld' Novinite.com Gheorgui 'Mitsubishi' Martov, the alleged boss of an organized crime group charged with credit card fraud ...
Tuesday, 22 April 2014
Feds: Credit Card Fraud Boss Threatened Rival Would Be 'Cut Into Pieces' CBS Local Indicted alongside 16 co-defendants on March 26, Martov is charged with overseeing the U.S. wing of a ...
Tuesday, 22 April 2014
Credit card cloning gang arrested Wanted in Rome Police have broken up a criminal gang that specialised in cloning the credit cards of tourists in the centre of Rome. The counterfeiting ...
Tuesday, 15 April 2014
Bulgarian gang of credit card fraudsters dismantled Focus News In total 25 persons involved in the scam have been arrested with an additional 21 persons detained and charged. 250 skimming ...
Tuesday, 15 April 2014
Debit card fraud suspects nabbed in $1M bank ATM scam CBC.ca A $1-million debit card machine scam operated by people in Quebec and Ontario has been dismantled, Quebec provincial police ...
Friday, 28 March 2014
Novinite.com Four Bulgarians Arrested in Canada For ATM Fraud Novinite.com Police said the accused installed card cloning equipment in more than 200 ATM machines in Quebec and Ontario ...
Friday, 28 March 2014
13 From Chicago Area Arrested In International ATM Skimming Ring CBS Local (STMW) – Thirteen people from the Chicago area and others in Bulgaria have been arrested and charged with taking ...
Thursday, 27 March 2014
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