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Page 11 of 28
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
4 Key Takeaways from the Romanian Mafia in Mexico  Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ...
Tuesday, 02 March 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
ATM Fraud: 5 UP Criminals Arrested By Odisha Police For ‘TRF Attack’, 158 ATM Cards Seized  OdishaTV Balasore: With the help of district cyber cell, the Balasore Industrial Area Police Sunday ...
Monday, 08 February 2021
3 men involved in ATM fraud arrested in Amroha  Times of India Bijnor: Amroha police has arrested three men for their involvement in ATM card fraud. Police recovered 38 cards from the ... ...
Thursday, 04 February 2021
Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g  The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ...
Wednesday, 03 February 2021
Two Rohtak men held for ATM fraud  The Tribune India The cyber cell police, Mandi, today arrested two residents of Rohtak for ATM card cloning. Rohit and Aman were engaged in ATM card cloning ...
Wednesday, 03 February 2021
Big news for PNB customers, you will not be able to withdraw money from these ATMs from February 1  DNA India Punjab National Bank (PNB) has taken a big step to stop the increasing ATM fraud ...
Tuesday, 19 January 2021
Financial crime sees 85% hike in City  Pakistan Observer The provincial metropolis has reported a whopping 85% hike in online financial crimes. Citizens in the mega city were cheated off millions ...
Saturday, 02 January 2021
ATM fraud: Two held for stealing Rs 60 lakh in Andhra Pradesh  The New Indian Express KADAPA: Two agents of a private agency which replenishes cash at ATMs were arrested for siphoning ...
Monday, 28 December 2020
Over 280 cases of ATM fraud and robberies reported this year in Capital  Millennium Post New delhi: While the Delhi Police has prioritised securing ATMs, over 280 cases of ATM fraud and robberies ...
Sunday, 27 December 2020
Two African nationals held for skimming ATMs  The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ...
Saturday, 12 December 2020
Saudi Arabia: Men arrested for ATM fraud  Gulf News Offering to help the victims,the men allegedly replaced their cards after obtaining confidential data, and then made cash withdrawals and ...
Monday, 07 December 2020
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
ATM Robbers Nabbed After Looting Cash By Swapping Debit Cards  OdishaTV Berhampur: Two criminals have been arrested by Chhatrapur police on charges of fraudulently withdrawing Rs 6.4 lakhs ...
Tuesday, 17 November 2020
Father of two admits theft of more than €120000 from ATMs  Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines,   using cloned cards ...
Thursday, 12 November 2020
Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme  Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ...
Wednesday, 28 October 2020
Elderly man falls prey to ATM fraud, loses Rs 1.7L  Ahmedabad Mirror A 79-year-old retired railway employee was duped by a fraudster who offered to help him withdraw money from an ATM and instead ...
Sunday, 25 October 2020
Wireless ATM card cloning, fraudsters posing as CM: Himachal police alert citizens of cyber fraud  The Indian Express He said wireless cloning is done using a device called GSM Data Receiver ...
Tuesday, 20 October 2020
European ATM losses from Black Box fraud pass the €1 million mark  Finextra The European Association for Secure Transactions (East) is reporting a sharp rise in 'jackpotting' Black Box attacks ...
Tuesday, 13 October 2020
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