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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 221. Three men have been charged following reports that two cash machines in Thanet had been tampered with - UK News in Pictures (News/ATM Fraud) Three men have been charged following reports that two cash machines in Thanet had been tampered with UK News in Pictures Three men have been charged following reports that two cash machines ... Tuesday, 25 August 2020 222. Man places skimmer on ATM, uses obtained cards at Immokalee casino - NBC2 News (News/ATM Fraud) Man places skimmer on ATM, uses obtained cards at Immokalee casino NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ... Friday, 24 July 2020 223. Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM - The Daily Breeze (News/ATM Fraud) Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM The Daily Breeze Manhattan Beach police were asking customers who may have used ... Wednesday, 22 July 2020 224. Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect - The New York Times (News/ATM Fraud) Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ... Sunday, 19 July 2020 225. FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme - Los Alamos Daily Post (News/ATM Fraud) FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ... Sunday, 12 July 2020 226. Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police - NDTV (News/ATM Fraud) Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police NDTV Ghaziabad: A card-cloning device was found at a bank's ATM in Ghaziabad, Uttar Pradesh, the police said... Wednesday, 08 July 2020 227. Indian man arrested in Chiang Mai on ATM and creditcard skimming charges - Pattaya Mail (News/ATM Fraud) Indian man arrested in Chiang Mai on ATM and creditcard skimming charges Pattaya Mail An Indian man has been arrested in Thailand’s Chiang Mai city on charges of electronic card skimming... ... Tuesday, 30 June 2020 228. Serbian tourists jailed for ATM skimming - NEWS.com.au (News/ATM Fraud) Serbian tourists jailed for ATM skimming NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs.... ... Thursday, 25 June 2020 229. Man gets 4 year prison term in Central Jersey ATM skimming scheme - My Central Jersey (News/ATM Fraud) Man gets 4 year prison term in Central Jersey ATM skimming scheme My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ... Wednesday, 24 June 2020 230. Romanian National Ionut Paraschiv Sentenced to Four Years in Prison - STL.News (News/ATM Fraud) Romanian National Ionut Paraschiv Sentenced to Four Years in Prison STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ... Wednesday, 24 June 2020 231. How a Crew of Romanian Criminals Conquered the World of ATM Skimming - OCCRP (News/ATM Fraud) How a Crew of Romanian Criminals Conquered the World of ATM Skimming OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ... Wednesday, 03 June 2020 232. Romanians Stole Money From Mexican ATMs by Corrupting Officials - TechNadu (News/ATM Fraud) Romanians Stole Money From Mexican ATMs by Corrupting Officials TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ... Thursday, 28 May 2020 233. Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims - Bellingham Herald (News/ATM Fraud) Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ... Wednesday, 29 April 2020 234. Police investigating ATM skimming at Wollongong, appeal for public assistance - Illawarra Mercury (News/ATM Fraud) Police investigating ATM skimming at Wollongong, appeal for public assistance Illawarra Mercury Police are appealing for public assistance as they investigate alleged card skimming thefts ... Thursday, 23 April 2020 235. Man sentenced to three and a half years in prison after using skimmed credit cards - KCRG (News/ATM Fraud) Man sentenced to three and a half years in prison after using skimmed credit cards KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ... Wednesday, 22 April 2020 236. Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men - Gazette Live (News/ATM Fraud) Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men Gazette Live A man ripped a suspected skimming device from a previously targeted Post Office ... Sunday, 19 April 2020 237. Miami man charged in interstate ATM fraud scheme - WPLG Local 10 (News/ATM Fraud) Miami man charged in interstate ATM fraud scheme WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ... Friday, 17 April 2020 238. Skimmer Device Located on ATM in Waldorf \| thebaynet.com - Bay Net (News/ATM Fraud) Skimmer Device Located on ATM in Waldorf \| thebaynet.com Bay Net Waldorf, MD - On March 13, 2020, officers responded to the Educational Systems Federal Credit Union located at 169A Smallwood ... Saturday, 28 March 2020 239. Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected - Times Now (News/ATM Fraud) Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ... Saturday, 21 March 2020 240. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) Romanian national arrested in connection with ATM fraud: Police Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ... Wednesday, 18 March 2020 241. Florida Man Facing ATM Skimming Charges In MA, NH: Feds - Malden, MA Patch (News/ATM Fraud) Florida Man Facing ATM Skimming Charges In MA, NH: Feds Malden, MA Patch BOSTON, MA — A Florida man is facing federal charges in connection with an ATM skimming scheme at gas stations across ... Tuesday, 10 March 2020 242. 3 held for ATM skimming thefts - Bangalore Mirror (News/ATM Fraud) 3 held for ATM skimming thefts Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit... ... Tuesday, 10 March 2020 243. Warning after skimming devices reported at two well-used cash machines - Gazette Live (News/ATM Fraud) Warning after skimming devices reported at two well-used cash machines Gazette Live Two well-used cash machines have been targeted with skimming devices, reports suggest... Tuesday, 10 March 2020 244. Hurst Police Warn of Skimmer Placed on Bank ATM - NBC 5 Dallas-Fort Worth (News/ATM Fraud) Hurst Police Warn of Skimmer Placed on Bank ATM NBC 5 Dallas-Fort Worth Hurst police issued a warning Thursday after discovering a credit card skimming device on a bank's ATM... Friday, 06 March 2020 245. Chinese national sentenced six years over ATM skimming - ARY NEWS (News/ATM Fraud) Chinese national sentenced six years over ATM skimming ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ... Wednesday, 04 March 2020 246. Manipur: 3 ILP holders held for ATM skimming in Imphal - EastMojo (News/ATM Fraud) Manipur: 3 ILP holders held for ATM skimming in Imphal EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ... Saturday, 29 February 2020 247. 'Skimming device' used to steal bank details at Dundee cash machine - The Courier (News/ATM Fraud) 'Skimming device' used to steal bank details at Dundee cash machine The Courier Police have warned the public as a “skimming” device was used at a cash machine to obtain the bank details of ... Friday, 28 February 2020 248. Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming - Coconuts (News/ATM Fraud) Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ... Tuesday, 11 February 2020 249. Bali Police arrest 2 Bulgarians for alleged ATM skimming - Coconuts (News/ATM Fraud) Bali Police arrest 2 Bulgarians for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ... Friday, 31 January 2020 250. French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed - Daily Mail (News/ATM Fraud) French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ... Wednesday, 29 January 2020 251. Romanian nationals arrested in Auckland over importing card skimming equipment - Stuff.co.nz (News/ATM Fraud) Romanian nationals arrested in Auckland over importing card skimming equipment Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ... Friday, 24 January 2020 252. Venezuelan sentenced in $250000-monthly ATM skimming scheme - CityNews Calgary (News/ATM Fraud) Venezuelan sentenced in $250000-monthly ATM skimming scheme CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ... Thursday, 23 January 2020 253. Romanian man sentenced in ATM skimming scheme involving Bay Minette bank - Gulf Coast News Today (News/ATM Fraud) Romanian man sentenced in ATM skimming scheme involving Bay Minette bank Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ... Wednesday, 22 January 2020 254. BNI's 98 customers in Kendari report ATM skimming frauds - ANTARA (News/ATM Fraud) BNI's 98 customers in Kendari report ATM skimming frauds ANTARA Kendari, SE Sulawesi (ANTARA) - Some 98 customers of the Bank Negara Indonesia (BNI) Bank-Kendari Office have, so far, reported ... Tuesday, 21 January 2020 255. Kolkata: Romanian gang’s Gaya aides held - Times of India (News/ATM Fraud) Kolkata: Romanian gang’s Gaya aides held Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ... Sunday, 19 January 2020 256. Ugandan national held for skimming ATM in Bhopal - Times of India (News/ATM Fraud) Ugandan national held for skimming ATM in Bhopal Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ... Saturday, 18 January 2020 257. Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison - Imperial Valley News (News/ATM Fraud) Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ... Tuesday, 14 January 2020 258. 3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali - Coconuts (News/ATM Fraud) 3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ... Friday, 10 January 2020 259. Federal agents still investigating ATM skimmers - 14 News WFIE Evansville (News/ATM Fraud) Federal agents still investigating ATM skimmers 14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - A week ago, authorities arrested Zlatko Galeatovici in relation to a federal ATM skimming ... Wednesday, 08 January 2020 260. Man gets prison term for role in ATM 'skimming' scheme - Associated Press (News/ATM Fraud) Man gets prison term for role in ATM 'skimming' scheme Associated Press NEWARK, N.J. (AP) — A New York City man involved in a scheme to steal hundreds of thousands of dollars from ATMs by ... Wednesday, 08 January 2020 261. Police investigating possible skimmer on ATM at 7-Eleven in Dauphin County - Herald Planet (News/ATM Fraud) Police investigating possible skimmer on ATM at 7-Eleven in Dauphin County Herald Planet Police in Dauphin County said a possible skimmer was found on an ATM in Middletown Borough... Friday, 03 January 2020 262. Court documents name man arrested in ATM skimming case - 14 News WFIE Evansville (News/ATM Fraud) Court documents name man arrested in ATM skimming case 14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ... Monday, 30 December 2019 263. Foreigners get hard labour for ATM fraud - Trinidad Guardian (News/ATM Fraud) Foreigners get hard labour for ATM fraud Trinidad Guardian Two foreign nationals were sentenced to two years’ hard labour yesterday after pleading guilty to charges arising from an ... Friday, 20 December 2019 264. 542 reports of ATM fraud - Trinidad Guardian (News/ATM Fraud) 542 reports of ATM fraud Trinidad Guardian Since the ABM Task Force was reintroduced by the T&T Police Service (TTPS) in September, 19 persons have appeared before the courts, ... Thursday, 19 December 2019 265. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ... Wednesday, 18 December 2019 266. Two card skimmers arrested at Scotiabank ATM in... - St. Lucia News Online (News/ATM Fraud) Two card skimmers arrested at Scotiabank ATM in... St. Lucia News Online (TRINIDAD EXPRESS) – Police detained two men yesterday afternoon when they were caught using a card-skimming device ... Tuesday, 17 December 2019 267. Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times (News/ATM Fraud) Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ... Sunday, 15 December 2019 268. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) ... an ATM skimming ... ... Friday, 13 December 2019 269. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) ATM fraud: bitcoins used in transfer Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ... Thursday, 12 December 2019 270. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) ATM fraud: Cops to grill Romanians lodged in Kolkata jail Times of India KOLKATA: Police have decided to question the Romanians lodged .. Monday, 09 December 2019 271. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... Zee Business West Bengal Police have received photos of two more Romanian suspects ... Thursday, 05 December 2019 272. Techie gets skimmed at ATM - Bangalore Mirror (News/ATM Fraud) Techie gets skimmed at ATM Bangalore Mirror A28-year-old woman techie from Electronics City has become... Wednesday, 04 December 2019 273. Police searching for man who placed ATM skimmer device at Sun Federal Credit Union ATM - Toledo Blade (News/ATM Fraud) Police searching for man who placed ATM skimmer device at Sun Federal Credit Union ATM Toledo Blade Toledo Police are asking the community to help identify a man wanted for placing a skimming ... Monday, 02 December 2019 274. Alert techie saves the day - Bangalore Mirror (News/ATM Fraud) Alert techie saves the day Bangalore Mirror He notices a skimming device, camera installed on SBI ATM on... Saturday, 30 November 2019 275. 2 Chinese arrested for ATM skimming - Pattaya Mail (News/ATM Fraud) 2 Chinese arrested for ATM skimming Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines... ... Monday, 25 November 2019 276. Police seek help IDing men wanted in Claremont ATM skimming case - Valley News (News/ATM Fraud) Police seek help IDing men wanted in Claremont ATM skimming case Valley News CLAREMONT — Police are asking for the public’s help in identifying two men who are believed to have stolen money ... Friday, 15 November 2019 277. Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation (News/ATM Fraud) Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ... Saturday, 09 November 2019 278. ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported - Jamaica Observer (News/ATM Fraud) ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ... Sunday, 03 November 2019 279. Bali police arrest Ukrainian national for alleged ATM skimming attempt - Coconuts (News/ATM Fraud) Bali police arrest Ukrainian national for alleged ATM skimming attempt Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ... Wednesday, 30 October 2019 280. 3 Romanian men sentence for role in ATM skimming scheme - CityNews Vancouver (News/ATM Fraud) 3 Romanian men sentence for role in ATM skimming scheme CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ... Friday, 25 October 2019 281. Two Romanian nationals held in Hyd for using ATM skimming machines to steal data - The News Minute (News/ATM Fraud) Two Romanian nationals held in Hyd for using ATM skimming machines to steal data The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ... Wednesday, 23 October 2019 282. Brookfield bank investigating ATM fraud \| Articles \| News - Riverside Brookfield Landmark (News/ATM Fraud) Brookfield bank investigating ATM fraud \| Articles \| News Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ... Tuesday, 22 October 2019 283. Romanian woman sentenced in Missouri for skimming scheme - kttn (News/ATM Fraud) Romanian woman sentenced in Missouri for skimming scheme kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ... Sunday, 20 October 2019 284. Romanian woman gets prison time in Ozarks ATM skimming case - News-Leader (News/ATM Fraud) Romanian woman gets prison time in Ozarks ATM skimming case News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ... Sunday, 20 October 2019 285. Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming - The Indian Express (News/ATM Fraud) Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ... Sunday, 20 October 2019 286. 18 Members of an ATM Skimming Operation Arrested in the U.S. - TechNadu (News/ATM Fraud) 18 Members of an ATM Skimming Operation Arrested in the U.S. TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ... Friday, 11 October 2019 287. Denpasar court sentences Romanian man to 8 months in prison for ATM skimming - Coconuts (News/ATM Fraud) Denpasar court sentences Romanian man to 8 months in prison for ATM skimming Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ... Wednesday, 09 October 2019 288. Man charged with 72 counts of attempted fraud over ATM skimming devices - Belfast Telegraph (News/ATM Fraud) Man charged with 72 counts of attempted fraud over ATM skimming devices Belfast Telegraph A 27-year-old man has been charged with 72 counts of attempted fraud in relation to ATM skimming devices... ... Tuesday, 08 October 2019 289. Routine ATM trip becomes nightmare for 2 Lake Wales men - The Ledger (News/ATM Fraud) Routine ATM trip becomes nightmare for 2 Lake Wales men The Ledger BARTOW — What began as a routine trip to an ATM has mushroomed into a nightmare for two Lake Wales men after a Facebook post ... Sunday, 29 September 2019 290. Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming - Coconuts (News/ATM Fraud) Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ... Thursday, 26 September 2019 291. 4 Bulgarian nationals named suspects in ATM skimming cases - Coconuts (News/ATM Fraud) 4 Bulgarian nationals named suspects in ATM skimming cases Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ... Monday, 09 September 2019 292. ATM skimming: 6 arrested in Jharsuguda - Daily Pioneer (News/ATM Fraud) ATM skimming: 6 arrested in Jharsuguda Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ... Sunday, 08 September 2019 293. Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel - Pragativadi (News/ATM Fraud) Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ... Friday, 06 September 2019 294. Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money - Daily Mail (News/ATM Fraud) Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money Daily Mail Australian tourists in Bali are being warned of an ATM card skimming scam. A video shows ... Wednesday, 04 September 2019 295. Sheriff Issues Reminder about Credit and Debit Card Skimmers - hellowoodlands.com (News/ATM Fraud) Sheriff Issues Reminder about Credit and Debit Card Skimmers hellowoodlands.com CONROE, TX - With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff's ... Tuesday, 03 September 2019 296. Inside laptop of ATM accused: Data of 30,000 people - The Indian Express (News/ATM Fraud) Inside laptop of ATM accused: Data of 30,000 people The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ... Saturday, 31 August 2019 297. Woman Pleads Guilty In Skimming Scheme That Hit Fairfield Bank - Fairfield, CT Patch (News/ATM Fraud) ... ATM skimming in several Connecticut towns... ... Saturday, 31 August 2019 298. Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM - News18 (News/ATM Fraud) Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ... Wednesday, 28 August 2019 299. People's United Bank ATM scammer pleads guilty - Hartford Business (News/ATM Fraud) People's United Bank ATM scammer pleads guilty Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ... Tuesday, 27 August 2019 300. Six Chinese men indicted in ATM-skimming fraud cases - DAWN.com (News/ATM Fraud) Six Chinese men indicted in ATM-skimming fraud cases DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ... Tuesday, 27 August 2019
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