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Sofia Echo Bulgarian skimmers charged in Macedonia Sofia Echo Macedonian police have pressed charges against three Bulgarian nationals who were arrested after skimming local ATM machines, ...
Monday, 03 January 2011
Novinite.com Sofia Police Arrests 3 ATM Skimmers, 1 Bank Robber Novinite.com Ivanov has a criminal record for disorderly conduct, fraud and theft. The police seized six fake debit cards, ...
Saturday, 06 November 2010
Novinite.com 2 Bulgarians Arrested in Ireland for ATM Fraud Novinite.com Agents from the Bulgarian Customs Narcotics Department at the Sofia airport discovered, in a package shipped to ...
Thursday, 09 September 2010
Bulgarian skimming gang operating in Europe, Canada and Australia smashed Sofia Echo One of the members was apprehended while installing a skimming device on an ATM machine in Belgium ...
Tuesday, 29 June 2010
Sofia Echo Bulgarian-Macedonian skimming gang arrested Sofia Echo Authorities in Macedonia have arrested eight Bulgarians and Macedonians on charges of allegedly skimming devices to manipulate ...
Monday, 28 June 2010
Bulgarian Police Targets ATM Scam in Capital Sofia Novinite.com Three members an organized crime group including its leader were detained this Friday in Bulgarian capital Sofia, stated ...
Friday, 04 June 2010
Sofia Echo FBI smashes two Bulgarian crime rings in Las Vegas - report Sofia Echo The FBI in the United States has smashed two Bulgarian crime rings accused of defrauding Las Vegas and ...
Tuesday, 25 May 2010
Novinite.com Bulgarian skimmers caught in Russia Sofia Echo Earlier that month, a Bulgarian-based criminal group was said to have been behind a similar scam involving ATM machines in Australia's ...
Monday, 15 March 2010
Novinite.com Bulgaria Customs Bust US Bill with USD 1 M Nominal Value Novinite.com Customs employees at the Sofia Airport caught Friday a bill with nominal value of USD 1 M and a bank ...
Friday, 12 March 2010
Focus News Banknote with face value USD 1 000 000 seized at Sofia Airport Focus News Custom officers at Sofia Airport Customs found skimming device at the same time in another courier ...
Friday, 12 March 2010
Sofia Echo Warning for Sydney bank customers after skimming device found Sydney Morning Herald Bank customers are being urged to check if they have fallen prey to ATM fraudsters after ...
Thursday, 25 February 2010
Sofia Echo Bulgarians charged in US ATM skimming attack Sofia Echo Three Bulgarian men were charged on February 24 with skimming ATM machines and netting more than $137000, in an operation ...
Thursday, 25 February 2010
Sofia Echo Saugus police involved in arrest of bank scam suspect The Daily Item of Lynn ... act of fraud called "skimming," which involves snatching ATM card numbers with a "skimmer" device ...
Saturday, 30 January 2010
Sofia Echo Police make more arrests in ATM thefts The Patriot Ledger Two more men have been charged in an identity-theft scheme targeting ATMs in Quincy and surrounding towns. Anton Venkov, ...
Saturday, 30 January 2010
Sofia Echo Police break scary ATM skimming ring in Greater Boston Wicked Local Milton Police say they've made the first dent in a sophisticated scheme to drain people's bank accounts. ...
Friday, 29 January 2010
Reported by: Sofia Ojeda WETM-TV It also makes it a crime to possess a "skimming" device, a small electronic gadget used to steal personal information from credit cards. ...  ...
Saturday, 02 January 2010
Novinite.com Bulgarian skimmers in New Zealand sentenced to prison Sofia Echo At the time, the Bulgarians were charged with carrying out data-skimming attacks on ATM machines in Nelson ...
Friday, 11 December 2009
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
Sofia Echo Bulgarian bank fraudsters jailed for US bank scam Sofia Echo When a customer used the ATM with the skimming device installed, the device would electronically record the customer's ...
Friday, 11 September 2009
Sofia Echo Bulgarian gets prison for ATM fraud in Atlanta Bizjournals.com A Bulgarian man will go to federal prison for four and a half years for stealing bank card numbers and passwords ...
Thursday, 10 September 2009
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