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Romanian national pleads guilty to ATM skimming fraud KATC Lafayette News NEW ORLEANS (AP) - Federal prosecutors say a Romanian national has pleaded guilty to bank fraud related to the ...
Saturday, 04 June 2016
Romanian national pleads guilty to ATM skimming fraud Washington Times NEW ORLEANS (AP) - Federal prosecutors say a Romanian national has pleaded guilty to bank fraud related to the use ...
Friday, 03 June 2016
Two nabbed in ATM 'skimmer' attempt My SSnews.com “A customer came into our lobby and said he found it difficult to insert his card into our ATM machine,” Cook said. “The young man who ...
Saturday, 14 May 2016
Birmingham Mail Crook jailed after card cloning scam at 41 Birmingham cashpoints Birmingham Mail A crook who plundered the bank accounts of customers after targeting 41 cashpoints in a ...
Saturday, 14 May 2016
Softpedia News Europol Arrests Romanian Nationals Operating Large-Scale ATM Skimming Campaign Softpedia News Europol, together with Italy's Carabinieri, has arrested a group of Romanian ...
Saturday, 16 April 2016
Card Skimmer Found in ATM, Romanian Held The New Indian Express They noticed that the dip card reader in the ATM was not working smoothly and a closer examination showed that a skimmer ...
Wednesday, 02 March 2016
Dhaka Tribune Foreigner, 3 City Bank officials held over ATM scam Dhaka Tribune Detective Branch (DB) of police have detained a foreigner and three officials of City Bank for their suspected ...
Monday, 22 February 2016
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
MyCentralJersey.com 2 Romanian men busted with ATM card skimmers in Union County, police say NJ.com Before Thursday's arrests, Roselle Park police officers told their Union counterparts ...
Wednesday, 20 January 2016
Times Herald-Record Suspect in ATM skimming denied bail Times Herald-Record MONTICELLO - The Romanian man arrested in December for installing ATM card-skimming devices at local banks was ...
Thursday, 14 January 2016
Newham Recorder Newham cash machine scammer jailed after £1.6m theft Newham Recorder His main role was to drive to various spots to conduct reconnaissance of ATMs and identify possible ...
Thursday, 14 January 2016
Man jailed over £1.3m haul made from infecting ATMs with computer virus Isle of Man Today Teofil Bortos, 36, of Cheltenham Gardens, Newham, east London, admitted conspiring to defraud ...
Thursday, 14 January 2016
ComputerWeekly.com European police smash ATM malware gang ComputerWeekly.com European police have arrested eight cyber criminals who raided automatic teller machines (ATMs) across the ...
Thursday, 07 January 2016
Times Herald-Record DA's office: Suspect in ATM skimming could be member of Romanian crime ring Times Herald-Record MONTICELLO – The Romanian man who said he couldn't afford a lawyer yet ...
Tuesday, 05 January 2016
Daily Mail Romanian Teofil Bortos who gave ATMs a computer virus to steal £1.3m faces jail Daily Mail 'The scam was carried out by loading a computer virus, or malware, onto the computers ...
Thursday, 17 December 2015
Daily Mail Romanian gang member faces jail over £1.3m malware theft from cashpoints Daily Mail A member of a Romanian gang is facing years behind bars for his part in stealing £1.3 million ...
Wednesday, 16 December 2015
Inquirer.net 2 foreigners yield ATM card cloning device Inquirer.net 6, attaching a skimming device to an ATM. Authorities, however, failed to catch them when they removed the device the ...
Sunday, 13 December 2015
  NBC 5 Dallas-Fort Worth Romanian Man Sentenced to Prison in Arlington ATM Skimming Case NBC 5 Dallas-Fort Worth A Romanian man who admitted stealing information from ATM cards in Arlington ...
Thursday, 03 December 2015
UTV Ireland Romanian men convicted for ATM scam UTV Ireland 31-year-old Ioan Bizau of South Quarter, Sandyford, Dublin was convicted by the jury during the same trial of seven counts of ...
Saturday, 21 November 2015
Cayman News Service Fraud suspects charged in ATM scam Cayman News Service Cayman News Service (CNS): Five suspected fraudsters who were arrested by the Financial Crimes Unit last week ...
Thursday, 12 November 2015
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