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281. Romanian Man Charged With Bilking Bergen County Residents In National ATM ... - Patch.com (News/ATM Fraud) Romanian Man Charged With Bilking Bergen County Residents In National ATM ... Patch.com A Romanian citizen who was extradited to New Jersey on bank fraud and identity theft charges appeared ... Tuesday, 21 April 2015 282. Italian Poker Player Arrested in North Carolina for ATM Skimming - PokerNews.com (News/ATM Fraud) PokerNews.com Italian Poker Player Arrested in North Carolina for ATM Skimming PokerNews.com Earlier this month, Italy's Luca Pizzingrilli and Romania's Savin Iantoc were arrested by the ... Thursday, 16 April 2015 283. Romanian Citizen Faces Computer Hacking Charges in NJ; North Brunswick ... - Patch.com (News/Data Security) Patch.com Romanian Citizen Faces Computer Hacking Charges in NJ; North Brunswick ... Patch.com ... in New Jersey – in order to steal login information, personal identifiers and credit/debit ... Tuesday, 24 March 2015 284. Feds: ATM skimmer suspect wore wig and sunglasses — after midnight - Sun Sentinel (News/ATM Fraud) Feds: ATM skimmer suspect wore wig and sunglasses — after midnight Sun Sentinel Iantoc is one of five defendants indicted in a fraud and identity theft case that targeted hundreds of people ... Saturday, 14 March 2015 285. Key player in $5M ATM bank card scheme found guilty - NJ.com (News/ATM Fraud) NJ.com Key player in $5M ATM bank card scheme found guilty NJ.com Vintila pleaded guilty to charges of conspiracy to commit bank fraud and aggravated identity theft last month. Vintila ... Wednesday, 11 March 2015 286. Romanian gang tie in Henry County ATM fraud - NeighborNewspapers.com (News/ATM Fraud) Romanian gang tie in Henry County ATM fraud NeighborNewspapers.com On Feb. 14 an alert customer at the SunTrust Bank ATM on Jonesboro Road noticed a suspicious device on the ATM and contacted ... Tuesday, 24 February 2015 287. Look out for a scam at the ATM - WBBJ-TV (News/ATM Fraud) Look out for a scam at the ATM WBBJ-TV JACKSON, Tenn. -- A scam of plastic and wires can make it easy for criminals to get your information. One woman in Savannah fell victim to the crime. ... Monday, 23 February 2015 288. 3 Romanians caught in credit card scam - ecns (News/ATM Fraud) 3 Romanians caught in credit card scam ecns Shanghai police have detained three Romanians who used fake bank cards to withdraw 200,000 yuan (US$30,000) from ATM machines in the city. The ... Wednesday, 11 February 2015 289. Romanian national pleads guilty in federal court in Newark in ATM skimming ... - NorthJersey.com (News/ATM Fraud) Romanian national pleads guilty in federal court in Newark in ATM skimming NorthJersey.com NEWARK — A Romanian national extradited from Sweden has pleaded guilty in a large-scale ATM ... Thursday, 29 January 2015 290. Ringleader in $5 million ATM "skimming" scheme pleads guilty - NJ.com (News/ATM Fraud) NJ.com Ringleader in $5 million ATM "skimming" scheme pleads guilty NJ.com Marius Vintila, 31, pleaded guilty to charges of conspiring to commit bank fraud and aggravated identity theft ... Thursday, 29 January 2015 291. Romanian ringleader pleads out in historic ATM skimming scheme that hit ... - Cliffviewpilot.com (News/ATM Fraud) Romanian ringleader pleads out in historic ATM skimming scheme that hit ... Cliffviewpilot.com YOU READ IT HERE FIRST: A native of Romania who was arrested in Sweden and extradited to ... Thursday, 29 January 2015 292. ATM theft suspect to be charged in UK - New Straits Times Online (News/ATM Fraud) New Straits Times Online ATM theft suspect to be charged in UK New Straits Times Online KUALA LUMPUR: A MAN, believed to be responsible for using malware to steal more than RM3.42 million ... Friday, 19 December 2014 293. Two Of Three Romanian Men Admit Hacking Atm Machines - Bahamas Tribune (News/ATM Fraud) Two Of Three Romanian Men Admit Hacking Atm Machines Bahamas Tribune Dumitri Gabureac, 32, Adrian Lupu, 33, and Paul Florin, 31, who were previously arraigned over the September 6 hacking ... Sunday, 09 November 2014 294. 6 Romanians sent to US prison for ATM skimming - MyFoxOrlando.com (News/ATM Fraud) 6 Romanians sent to US prison for ATM skimming MyFoxOrlando.com MIAMI (AP) - Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation ... Sunday, 19 October 2014 295. Warning As Fraudsters Target Atms - Bahamas Tribune (News/ATM Fraud) Warning As Fraudsters Target Atms Bahamas Tribune POLICE are warning the public to be “extra vigilant” when using cash-dispensing machines (ATMs) throughout the capital after they arrested ... Tuesday, 09 September 2014 296. Card skim accused could flee: Vic police - SBS (News/ATM Fraud) Card skim accused could flee: Vic police SBS Detective Senior Constable Peter Jessup said police busted Schneider's son and another man, 47-year-old Gheorghe Oltean, after they withdrew ... Thursday, 28 August 2014 297. Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail (News/ATM Fraud) Daily Mail Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... Daily Mail Detective Inspector Sarah Ward, who led the investigation for the DCPCU, said: 'We are delighted ... Thursday, 21 August 2014 298. Gang jailed for stealing bank card details worth £16m - The Guardian (News/ATM Fraud) The Guardian Gang jailed for stealing bank card details worth £16m The Guardian Many of the cards found had the number of the stolen pin written in black marker pen on the back for easy ... Thursday, 21 August 2014 299. Romanian gang stole 60000 PINs with spy cameras on cash machines - Evening Standard (News/ATM Fraud) Evening Standard Romanian gang stole 60000 PINs with spy cameras on cash machines Evening Standard ... been raided with £161,607 stolen. Detective Inspector Sarah Ward, who led the investigation ... Thursday, 21 August 2014 300. Romanian fraud gang faces jail for £16m bank card scam - Yorkshire Post (News/ATM Fraud) Yorkshire Post Romanian fraud gang faces jail for £16m bank card scam Yorkshire Post Prosecutor Catherine Pattison said the defendants – who were living in Harrow, Middlesex – were responsible ... Thursday, 21 August 2014
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