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201. Over 100 Romanian citizens blocked at Mexico's Cancun airport - Romania-Insider.com (News/ATM Fraud) Over 100 Romanian citizens blocked at Mexico's Cancun airport Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ... Thursday, 04 February 2021 202. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) 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 203. New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine (News/ATM Fraud) New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ... Friday, 29 January 2021 204. Sakinaka man held while trying to clone debit card at ATM in Bhiwandi - Mumbai Mirror (News/ATM Fraud) Sakinaka man held while trying to clone debit card at ATM in Bhiwandi Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ... Saturday, 19 December 2020 205. Colombian held with skimming machine at ATM - Times of India (News/ATM Fraud) Colombian held with skimming machine at ATM Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ... Friday, 18 December 2020 206. Two African nationals held for skimming ATMs - The New Indian Express (News/ATM Fraud) 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 207. ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India (News/ATM Fraud) ATM skimming: Two from Mumbai, 1 Nigerian nabbed Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ... Friday, 11 December 2020 208. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) 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 209. Florida ATM skimming suspect captured overseas, FBI says - WPEC (News/ATM Fraud) Florida ATM skimming suspect captured overseas, FBI says WPEC The ring is based in Atlanta but is believed to be behind the theft of more than $1.2 million from customers in Florida, Georgia, ... Wednesday, 04 November 2020 210. Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times (News/ATM Fraud) 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 211. Police hunt for thief who put 'skimming device' on ATM - Oxford Mail (News/ATM Fraud) Police hunt for thief who put 'skimming device' on ATM Oxford Mail POLICE are hunting for a thief who placed a ‘skimming’ device on an ATM... Wednesday, 21 October 2020 212. Miscreants loot Porvorim ATM containing Rs 19.38 lakh - Oherald (News/ATM Attacks) Miscreants loot Porvorim ATM containing Rs 19.38 lakh Oherald PANJIM: Nearly a month after ATM skimming racket was busted by the North police team, a case of ATM theft was reported in the ... Monday, 19 October 2020 213. National Bank denies data hack news, says single ATM affected - SAMAA (News/ATM Fraud) National Bank denies data hack news, says single ATM affected SAMAA In a statement released on Friday, the bank said the news was falsely reported by a TV channel... Friday, 09 October 2020 214. Romanian men jailed after card-skimming ring steals $75,000 from Kiwis - 1News (News/ATM Fraud) Romanian men jailed after card-skimming ring steals $75,000 from Kiwis 1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ... Thursday, 08 October 2020 215. Two Bulgarian held in ATM skimming cases - Oherald (News/ATM Fraud) Two Bulgarian held in ATM skimming cases Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases... ... Friday, 02 October 2020 216. FIA recovers ATM skimming machine - The Express Tribune (News/ATM Fraud) FIA recovers ATM skimming machine The Express Tribune ISLAMABAD: A skimming device has been recovered from the automated teller machine (ATM) of a private bank in the federal capital... ... Wednesday, 30 September 2020 217. 3 foreigners among 5 held for ATM skimming racket - Oherald (News/ATM Fraud) 3 foreigners among 5 held for ATM skimming racket Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ... Wednesday, 23 September 2020 218. Goa: Court allows 2 foreigners accused of theft to travel for three months - Times of India (News/ATM Fraud) Goa: Court allows 2 foreigners accused of theft to travel for three months Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ... Wednesday, 16 September 2020 219. Fircrest Police Need Your Help - The Suburban Times (News/ATM Fraud) Fircrest Police Need Your Help The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ... Wednesday, 16 September 2020 220. Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze - Fintech Zoom (News/ATM Fraud) Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze Fintech Zoom Manhattan Seashore police have been ... Sunday, 30 August 2020
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