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Bulgarian ATM skimming gang arrested in Greece Sofia Echo, Bulgaria Greek Authorities in northern Greece have neutralised a gang of Bulgarians who were swindling money off unsuspecting ...
Tuesday, 16 June 2009
Bulgarians drain 53 000 euro from Macedonian ATM News.bg, Bulgaria According to the spokesman of the Macedonian ministry of interior Ivo Kotevski, in February and March the Bulgarians with ...
Tuesday, 09 June 2009
Two Bulgarians Wanted in Macedonia for Credit Cards Fraud Novinite.com, Bulgaria The Macedonian police have declares wanted through Interpol two Bulgarians alleged for credit cards fraud. ...
Tuesday, 09 June 2009
ATM fraud gaining ground Kathimerini, Greece Police and bank managers in Athens, Thessaloniki and other cities across the country have intensified cooperation in a bid to crack down on the ...
Thursday, 30 April 2009
London pickpocket team convicted of Workington purse thefts Times & Star, UK A spokeswoman said officers were quick to act in the area and caught the group red-handed in the process of using ...
Wednesday, 29 April 2009
Bulgarian Crime Figures Involved in Fraud World Tours Novinite.com, Bulgaria Bulgarian criminals are allegedly involved in huge ATM skimming fraud schemes in Australia. Photo by news.com.au ...
Monday, 20 April 2009
Two Bulgarians used false credit cards to take money from ATMs in ... Focus News, Bulgaria Macedonian police detained two Bulgarian citizens, who have been using false credit cards to withdraw ...
Monday, 30 March 2009
Two Bulgarians used false credit cards to take money from atms in ... Makfax, Macedonia Macedonian police detained two Bulgarian citizens, who have been using false credit cards to withdraw ...
Monday, 30 March 2009
Bulgarians charged in ATM card fraud Rome News-Tribune, GA A federal grand jury accuses 23-year-old Nikolay Nikolov and 29-year-old Yordan Kavaklov of using a “skimming device” connected ...
Wednesday, 18 February 2009
2 Bulgarians detained for draining US bank accounts News.bg, Bulgaria Proceedings have started against two Bulgarians in the Unites States for bank cards frauds, informed BNR. Nikolay Nikolov ...
Wednesday, 18 February 2009
Accused Bulgaria Bank Card Fraudsters Face 60 Years in US Jail Sofia News Agency, Bulgaria ... in US Jail: In the US city Atlanta, two Bulgarian men arrested in November with more than USD ...
Wednesday, 18 February 2009
Two Charged In Atlanta ATM Card Fraud WXIA-TV, GA - ATLANTA (AP) -- A federal grand jury accuses 23-year-old Nikolay Nikolov and 29-year-old Yordan Kavaklov of using a "skimming device" connected ...
Wednesday, 18 February 2009
2 Bulgarians held in Atlanta-area ATM scam Atlanta Journal Constitution,  USA - By MARCUS K. GARNER Two Bulgarian men arrested with more than $57000 in cash were indicted Tuesday by a federal ...
Tuesday, 17 February 2009
2 Indicted in ATM Skimming Operation MyFox Atlanta, GA - Law enforcement agencies report that criminals are increasingly attempting to perpetuate ATM skimming fraud in the Atlanta area. ...
Tuesday, 17 February 2009
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