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521. 8 Romanians jailed for unauthorised ATM withdrawals - Channel News Asia (News/ATM Fraud) 8 Romanians jailed for unauthorised ATM withdrawals Channel News Asia Equipped with laptops, card encoders and mobile phones, they hid cloned cards in board games like Monopoly on the ... Friday, 15 January 2010 522. Man sentenced to one year for role in ATM skimming operation - Daily Breeze (News/ATM Fraud) Man sentenced to one year for role in ATM skimming operation Daily Breeze A Romanian national was ordered on Friday to spend a year in jail in connection with an ATM skimming scheme involving ... Friday, 08 January 2010 523. Prosecutors disband card fraudster group - Financiarul (News/ATM Fraud) Prosecutors disband card fraudster group Financiarul ... and imprinted cards belonging to others, counterfeit ATM interfaces, mini spy cameras and several ATM skimming devices in various ... Thursday, 07 January 2010 524. Six Romanians plead guilty to cloning ATM cards - Monsters and Critics.com (News/ATM Fraud) Six Romanians plead guilty to cloning ATM cards Monsters and Critics.com The eight operated separately but by same method, using clone cards encoded with stolen ATM card data. They used ... Wednesday, 30 December 2009 525. Two held on skimming charges - NEWS.com.au (News/ATM Fraud) BigPond News Two held on skimming charges NEWS.com.au TWO Romanians suspected of card skimming from ATMs in southeast Queensland appeared in court yesterday after a Christmas Eve arrest. ... Saturday, 26 December 2009 526. Romanians arrested over skimming scam - Brisbane Times (News/ATM Fraud) Romanians arrested over skimming scam Brisbane Times ... on the Gold Coast, resulted in the alleged discovery of computer equipment, ATM cards and other equipment used in connection with ... Friday, 25 December 2009 527. ATM skimming sentenced - Infosecurity Magazine (US) (News/ATM Fraud) Vanguard ATM skimming sentenced Infosecurity Magazine (US) Romanian fraudster Tibenu Szebeni has been given 27 months in prison and made to pay back $52 000 in ill-gotten gains after being ... Monday, 30 November 2009 528. Man jailed over Cuffley cashpoint fraud - Hertfordshire Mercury (News/ATM Fraud) Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ... Monday, 23 November 2009 529. Six held over child trafficking - BBC News (News/ATM Fraud) Daily Mail Six held over child trafficking BBC News Six people have been arrested over an alleged child trafficking ring after 15 youngsters were found by police during raids across Manchester. ... Monday, 23 November 2009 530. Romanian National Pleads Guilty to ATM Skimming - Softpedia (News/ATM Fraud) Romanian National Pleads Guilty to ATM Skimming Softpedia Victor Vasile Constantin, 23, of Romania, has pleaded guilty to one count of bank fraud and one of identity theft in ... ... Wednesday, 18 November 2009 531. Romanian admits $150000 ATM scam - Connecticut Post (News/ATM Fraud) Romanian admits $150000 ATM scam Connecticut Post BRIDGEPORT -- Victor Vasile Constantin, a 23-year-old Romanian national who learned English by watching movies, scammed at least $150000 ... Monday, 16 November 2009 532. Turkish police arrest Bulgarian for attempted bank fraud - Sofia Echo (News/ATM Fraud) Sofia Echo Turkish police arrest Bulgarian for attempted bank fraud Sofia Echo Police in Istanbul arrested three Bulgarian for attempted bank machine fraud, Bulgarian news agency BTA said. ... Monday, 16 November 2009 533. Romanian gets prison for bank card fraud - Buffalo News (News/ATM Fraud) Romanian gets prison for bank card fraud Buffalo News Using an electronic skimming device, Tiberiu Szebeni, 30, obtained bank card information from Citizens Bank customers, then used the ... Friday, 13 November 2009 534. Romanian man sentenced in bank fraud - WCAX (News/ATM Fraud) Romanian man sentenced in bank fraud WCAX AP - November 13, 2009 3:15 AM ET BUFFALO, NY (AP) - A 30-year-old Romanian citizen was sentenced to 27 months in prison and five years of supervised ... Friday, 13 November 2009 535. Two Defendants Plead Guilty In ATM Skimming Scheme - Rome News Wire (News/ATM Fraud) Two Defendants Plead Guilty In ATM Skimming Scheme Rome News Wire “With assistance from our local, state and federal law enforcement partners, those individuals and organized groups who ... Monday, 09 November 2009 536. 2 plead guilty to 'skimming' from Atlanta ATMs - Atlanta Journal Constitution (News/ATM Fraud) 2 plead guilty to 'skimming' from Atlanta ATMs Atlanta Journal Constitution Both men pleaded guilty to aggravated identity theft, conspiracy, and access device fraud. Court authorities ... Monday, 09 November 2009 537. Video: Raid on Romanian Bank Card Skimming Ring - Wired News (News/ATM Fraud) Video: Raid on Romanian Bank Card Skimming Ring Wired News Romanian nationals have been sporadically popping up in ATM skimming busts around the world. In September, police in Manhattan ... Friday, 06 November 2009 538. PATTAYA POLICE ARREST 2 ROMANIAN CREDIT CARD FRAUDSTERS - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News PATTAYA POLICE ARREST 2 ROMANIAN CREDIT CARD FRAUDSTERS Pattaya Daily News Two Romanian citizens have been arrested at a popular hotel in Pattaya in relation to a credit ... Thursday, 05 November 2009 539. Crime gangs say Australian ATM fraud 'easy' - The Australian (News/ATM Fraud) Crime gangs say Australian ATM fraud 'easy' The Australian ROMANIAN crime gangs are targeting Australian ATMs for card-skimming fraud due to the high withdrawal limits set by local banks. ... Saturday, 17 October 2009 540. Light work as card skimming gangs net $47K a day - Brisbane Times (News/ATM Fraud) Light work as card skimming gangs net $47K a day Brisbane Times Chief Inspector Tudose said with the help of Australian Federal Police, Romanian Police had arrested 14 Romanians allegedly ... Tuesday, 13 October 2009
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