Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 289 guests online
Home
Search
Search Only:

Search Keyword bulgarian suspect

Total: 354 results found.

Page 9 of 18
Man sentenced in ATM skimming Richmond Times Dispatch Posted: Saturday, February 15, 2014 12:00 am. Man sentenced in ATM skimming The Virginian-Pilot Richmond Times-Dispatch. NORFOLK The ...
Saturday, 15 February 2014
The Virginian-Pilot Thief's conviction shines light on ATM skimming The Virginian-Pilot the heist. Debit card Information can be "skimmed," or stolen, from an ATM and then re-encoded on ...
Tuesday, 11 February 2014
Three in court over ATM fraud Biztech Africa Image: By BiztechAfrica. Three in court over ATM fraud. By Edith Mwale, Lusaka, Zambia. Three Bulgarians arrested for theft of money from Automated ...
Friday, 03 January 2014
Bulgarian man sentenced for ATM skimming scheme Carroll County Times A Bulgarian national was sentenced to 39 months in prison Tuesday for his role in an ATM skimming scheme which included ...
Wednesday, 18 December 2013
Palatine man charged in identity theft scheme Chicago Daily Herald A Palatine man faces charges that he used more than 20 different fraudulent, cloned debit cards to withdraw funds at ...
Friday, 22 November 2013
Bulgarian immigrants charged in ATM skimming Canton Repository Two Bulgarian immigrants the government says are illegally in the U.S. have pleaded not guilty to charges of stealing bank ...
Thursday, 24 October 2013
Bulgarian immigrants plead not guilty to fraud charges in Ohio ATM skimming The Republic Bulgarian immigrants plead not guilty to fraud charges in Ohio ATM skimming. THE ASSOCIATED PRESS ...
Thursday, 24 October 2013
Novinite.com 2 Bulgarians Busted for ATM Fraud in Vietnam Novinite.com Two Bulgarian nationals have been arrested in Ho Chi Minh for allegedly stealing money from ATMs with fake credit ...
Sunday, 20 October 2013
CCTV Frames Two Bulgarians for ATM Skimming in India Novinite.com Mumbai police authorities have obtained CCTV coverage to implicate two Bulgarians in an ATM skimming scheme. The police ...
Thursday, 10 October 2013
Bulgarians held for stealing money using fake ATM cards Tuoitrenews Police in Khanh Hoa Province are investigating a case in which three Bulgarian men used electronic equipment to steal ...
Tuesday, 10 September 2013
ATM Fraud - Ruling for Bulgarians Adjourned AllAfrica.com Kampala — The High Court on Friday pushed its ruling of four Bulgarians implicated in an ATM fraud case to August 26 (this month). ...
Friday, 09 August 2013
Bulgarians Suspected in ATM Skimming in Mumbai Novinite.com Mumbai police authorities have asked the Bulgarian government for cooperation Bulgarian connection with its probe into the ATM ...
Thursday, 27 June 2013
IBNLive ATM skimming case: Police to seek information from Bulgaria Zee News ATM skimming case: Police to seek information from Bulgaria Mumbai: Police will be issuing a letter rogatory ...
Thursday, 27 June 2013
Hack attack: Police send letter rogatory to Bulgaria Indian Express The duo, identified as Evanov, 27 and Tsenev, 28, allegedly used a skimming device between April 7 and April 29 and ...
Wednesday, 26 June 2013
IBNLive ATM fraud case: Mumbai Police zero in on 2 Bulgarians Zee News Mumbai: The Mumbai Police, who are probing a recent ATM skimming fraud here, have established the identity of two ...
Monday, 24 June 2013
IBNLive Axis ATM skimming case: Police identifies 2 Bulgarian nationals IBNLive Mumbai: Police have identified two Bulgarian nationals while scrutinising CCTV footage of the ATMs in Mumbai ...
Monday, 24 June 2013
Mumbai Police zero in on 2 Bulgarians in ATM fraud case Business Standard The Mumbai Police who are probing a recent ATM skimming fraud here have established the identity of two foreign ...
Sunday, 23 June 2013
Bulgarian men nabbed for ATM skimming in Pattaya Pattaya Mail several million baht as both men continued to withdraw money for a month, while the card owners whose identities were falsely ...
Saturday, 11 May 2013
Two arrested in bank card scam Cyprus Mail A Greek Cypriot man, 38, and a 19-year-old Bulgarian woman were arrested after a bank complained earlier this week that unknown people had installed ...
Sunday, 10 February 2013
Tokyo police investigating Bulgarians for repeated identity theft from ATMs The Japan Daily Press Police in Tokyo say they believe a large group of Bulgarians are behind an organized scam ...
Monday, 04 February 2013
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.