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441. Cash machine 'fraud equipment' found in Harrow flat - BBC News (News/ATM Fraud) Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ... Friday, 04 March 2011 442. Accused Romanian cash machine scammers charged - Cayman 27 (News/ATM Fraud) Cayman 27 Accused Romanian cash machine scammers charged Cayman 27 Paul Muresan and Vladimir Oprisov are charged with several counts of theft and attempted theft. They are alleged to have ... Thursday, 24 February 2011 443. Romanians charged over poker card ATM fraud - Cayman News Service (News/ATM Fraud) Romanians charged over poker card ATM fraud Cayman News Service (CNS): Two men who were arrested at Owen Roberts International Airport lat week have now been charged with several counts ... Thursday, 24 February 2011 444. Man sentenced in multistate ATM scam - TheDay.com (News/ATM Fraud) Man sentenced in multistate ATM scam TheDay.com Prosecutors say the 30-year-old Osanu and others conspired to install the devices in Connecticut, New Jersey, New York and Pennsylvania ... Saturday, 19 February 2011 445. Leader Of ATM Thieves Gets 4 Years - Hartford Courant (News/ATM Fraud) The Star-Ledger - NJ.com Leader Of ATM Thieves Gets 4 Years Hartford Courant US District Judge Janet C. Hall sentenced Osanu on a single count of conspiracy to commit bank fraud after ... Friday, 18 February 2011 446. Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... - The Star-Ledger - NJ.com (News/ATM Fraud) The Star-Ledger - NJ.com Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... The Star-Ledger - NJ.com By AP Jerry McCrea/The Star-LedgerA woman uses an ATM ... Friday, 18 February 2011 447. Man sentenced in Conn. for ATM scheme - Wall Street Journal (News/ATM Fraud) Man sentenced in Conn. for ATM scheme Wall Street Journal A Romanian citizen has been sentenced in Connecticut to nearly four years in prison for his role in what authorities say was a ... Friday, 18 February 2011 448. Two Romanians arrested for ATM scam - Cayman 27 (News/ATM Fraud) Cayman 27 Two Romanians arrested for ATM scam Cayman 27 Two men have been arrested and are currently detained in police custody in connection with a cash machine skimming scam. On Tuesday, ... Wednesday, 16 February 2011 449. International card skimming network disrupted » Romanian law enforcement ... - Euro Weekly News (News/ATM Attacks) International card skimming network disrupted » Romanian law enforcement ... Euro Weekly News Europol coordinated the operation and supported Romanian investigators on the spot during ... Wednesday, 16 February 2011 450. Romanian citizen faces sentencing for ATM scheme - Wall Street Journal (News/ATM Fraud) Romanian citizen faces sentencing for ATM scheme Wall Street Journal A Romanian citizen faces sentencing for his role in what authorities say was a multi-state scheme to install "skimming" ... Sunday, 13 February 2011 451. ATM fraud: Rumanian mastermind arrested - Daily Mirror (News/ATM Fraud) ATM fraud: Rumanian mastermind arrested Daily Mirror The Rumanian who is believed to be the mastermind behind the illegal withdrawal of millions of rupees from ... Sunday, 13 February 2011 452. 'Skimmers' who hit McAleese for €5000 are jailed - Irish Independent (News/ATM Fraud) 'Skimmers' who hit McAleese for €5000 are jailed Irish Independent MEMBERS of a Romanian ATM skimming gang, some of whom targeted the President's husband, have been jailed at Dublin Circuit ... Thursday, 10 February 2011 453. ATM card skimming gang jailed after theft from McAleese - Irish Times (News/ATM Fraud) ATM card skimming gang jailed after theft from McAleese Irish Times AN ATM skimming gang, some of whom targeted the President's husband, has been jailed at Dublin Circuit Court. Martin ... Thursday, 10 February 2011 454. Romanian pleads guilty to ATM skimming - Pittsburgh Tribune-Review (News/ATM Fraud) Romanian pleads guilty to ATM skimming Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A second Romanian national pleaded guilty Thursday in US District Court, Downtown, to conspiring ... Thursday, 03 February 2011 455. Romanian admits ATM fraud series - Austrian Independent (News/ATM Fraud) Romanian admits ATM fraud series Austrian Independent Officials in Burgenland said today (Fri) that the 22-year-old man was arrested in Neusiedl yesterday after being spotted fiddling ... Friday, 14 January 2011 456. ATM machine scam warning - Nation on Sunday (News/ATM Fraud) Sunday Observer ATM machine scam warning Nation on Sunday The investigations revealed an ATM skimming racket – first of its kind in Sri Lanka, which was allegedly led by a Romanian couple ... Saturday, 08 January 2011 457. Cops nab Romanian fraud suspects - AsiaOne (News/ATM Fraud) Cops nab Romanian fraud suspects AsiaOne Police have arrested two Romanian men for allegedly stealing Bt14 milllion (S$599200) from ATM machines in Bangkok using hacked PIN information ... Saturday, 08 January 2011 458. Victim of Latest Bank Scam Shares Story - KSPR (News/Identity Fraud & Theft) Victim of Latest Bank Scam Shares Story KSPR Once these scammers get ahold of your personal information, the easiest way to steal from you is actually through an ATM. They simply create ... Thursday, 06 January 2011 459. Scot linked to bank card fraud after Thai arrests - Scotsman (News/ATM Fraud) Scot linked to bank card fraud after Thai arrests Scotsman Two Romanians have been charged after police discovered hundreds of counterfeit ATM cards in their Bangkok hotel room - some ... Thursday, 06 January 2011 460. 2 Romanians charged in Thailand over international ATM scam involving UK bank ... - Winnipeg Free Press (News/ATM Fraud) 2 Romanians charged in Thailand over international ATM scam involving UK bank ... Winnipeg Free Press By: AP BANGKOK - Thai police have charged two Romanians with making counterfeit ATM ... Thursday, 06 January 2011
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