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321. Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs - Patch.com (News/ATM Fraud) Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs Patch.com Marius Vintila, also known as “Dan Girneata,” 31, is scheduled to appear before Judge Madeline Cox Arleo on a ... Friday, 07 February 2014 322. Police aid in statewide ATM skimming scheme - Greenwich Post (News/ATM Fraud) Police aid in statewide ATM skimming scheme Greenwich Post The Greenwich Police Department has been specifically recognized for its efforts in an investigation of an ATM skimming scheme ... Saturday, 18 January 2014 323. US data thefts turn spotlight on Romania - Port Huron Times Herald (News/Data Security) US data thefts turn spotlight on Romania Port Huron Times Herald Common schemes include the selling of fake cars and computers or "skimming" - getting someone to reveal financial and password ... Tuesday, 14 January 2014 324. Spanish police arrest eight in $45 million global ATM fraud - ITworld.com (News/ATM Fraud) Spanish police arrest eight in $45 million global ATM fraud ITworld.com Six Romanians and two Moroccans are accused of making 446 withdrawals totaling €285,000 (US$392,000) using cloned ... Sunday, 29 December 2013 325. Spanish police arrest eight in $45 million global ATM fraud - PCWorld (News/ATM Fraud) Spanish police arrest eight in $45 million global ATM fraud PCWorld Spanish police arrest eight in $45 million global ATM fraud. Spanish police said Sunday eight people have been arrested ... Sunday, 29 December 2013 326. Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme - The Daily Voice (News/ATM Fraud) Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme The Daily Voice A Romanian man was sentenced Wednesday to 18 months in prison for his role in a Greenwich ATM “skimming” ... Wednesday, 18 December 2013 327. Romanian Man Gets 18 Months In ATM Skimming Case - Hartford Courant (News/ATM Fraud) Romanian Man Gets 18 Months In ATM Skimming Case Hartford Courant NEW HAVEN — A Romanian man was sentenced in federal court Tuesday to 18 months for involvement in an ATM skimming scheme. ... Wednesday, 18 December 2013 328. Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud - Daily Mail (News/ATM Fraud) Daily Mail Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud Daily Mail The DCPCU spokesman said officers are currently working on an 18 month project which is ... Saturday, 30 November 2013 329. Two admit roles in ATM-skimming ring that stole $5 million from area banks - NorthJersey.com (News/ATM Fraud) Two admit roles in ATM-skimming ring that stole $5 million from area banks NorthJersey.com Two Romanian citizens admitted their roles in a ring that stole $5 million from bank branches ... Thursday, 07 November 2013 330. NY Men Plead Guilty To ATM Skimming Scheme Targeting NJ Bank Customers - NJ TODAY (News/ATM Fraud) NY Men Plead Guilty To ATM Skimming Scheme Targeting NJ Bank Customers NJ TODAY Ioan Leusca, a/k/a “Ionel Spinu,” 30, and Dezso Gyapias, a/k/a “Valentin Folea,” 29, each pleaded guilty ... Wednesday, 06 November 2013 331. Four Romanians held over HK$1 million ATM scam - South China Morning Post (News/ATM Fraud) Four Romanians held over HK$1 million ATM scam South China Morning Post Four Romanians have been arrested on suspicion of withdrawing more than HK$1 million within a week from automated ... Thursday, 31 October 2013 332. Feds: Romanian tourists used 'skimmer' to steal credit card info from Portland ... - OregonLive.com (News/ATM Fraud) Feds: Romanian tourists used 'skimmer' to steal credit card info from Portland ... OregonLive.com Police and federal agents in Nevada began tailing Ocnareasa and Canuta after members of ... Friday, 04 October 2013 333. Guilty plea in ATM skimming case - Greenwich Post (News/ATM Fraud) Guilty plea in ATM skimming case Greenwich Post A 29-year-old Romanian man has plead guilty to one count of conspiracy to commit bank fraud, stemming from his role in an ATM skimming scheme ... Wednesday, 11 September 2013 334. Romanian man charged over NSW ATM scam - BigPond News (News/ATM Fraud) BigPond News Romanian man charged over NSW ATM scam BigPond News A man believed to be part of a Romanian crime syndicate scamming money from automatic teller machine (ATM) users across ... Friday, 06 September 2013 335. Guilty Plea in ATM Skimming Case that Included Wallingford Bank Branch - Patch.com (News/ATM Fraud) Guilty Plea in ATM Skimming Case that Included Wallingford Bank Branch Patch.com A Romanian citizen pleaded guilty Tuesday before United States Magistrate Judge Joan G. Margolis in New ... Wednesday, 21 August 2013 336. Romanian Arrested with ATM Skimming Devices in Stamford Pleads Guilty - Patch.com (News/ATM Fraud) Romanian Arrested with ATM Skimming Devices in Stamford Pleads Guilty Patch.com A 29-year-old Romanian man pleaded guilty in federal court Monday to his role in an ATM skimming scheme, ... Tuesday, 20 August 2013 337. Romanian scammers targeting Sydney ATMs - SBS (News/ATM Fraud) Romanian scammers targeting Sydney ATMs SBS A band of roaming Romanian criminals is using "virtually undetectable" technology to scam money from automatic teller machine (ATM) users across ... Thursday, 15 August 2013 338. Eight month jail sentences for pair caught tampering with bank cash machine - The Northern Echo (News/ATM Fraud) Eight month jail sentences for pair caught tampering with bank cash machine The Northern Echo AN observant member of the public helped police to catch two men tampering with a cash machine ... Thursday, 18 July 2013 339. "Rotten" Romanian scammers jailed for ATM theft - This is Gloucestershire (News/ATM Fraud) "Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ... Friday, 12 July 2013 340. Man, 31, charged with River Forest ATM skimming - Chicago Tribune (News/ATM Fraud) Man, 31, charged with River Forest ATM skimming Chicago Tribune Barbut, who is in the United States on a valid Romanian visa, is charged with felony identity theft and felony possession ... Saturday, 06 July 2013
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