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Police say credit card skimmers found at Dupaco Community Credit Union in Dubuque  KWQC-TV6 DUBUQUE, Iowa (KWQC) - Officials with the Dupaco Community Credit Union in Dubuque have discovered ...
Tuesday, 18 December 2018
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster  Lawfuel LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout ...
Saturday, 15 December 2018
BE AWARE: Skimming device used in recent rash of credit card fraud in Monroe, police say | WSOC-TV  WSOC Charlotte Police said they believe a credit card skimming devices are being used in Monroe, ...
Wednesday, 12 December 2018
Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ...
Wednesday, 28 November 2018
KUAM.com Italian national accused of ATM skimming appears in court KUAM.com The Italian man charged with installing skimming devices on local ATMs will face a jury early next year. Nicola ...
Wednesday, 28 November 2018
Bank ordered to refund victim of ATM skimming The Navhind Times The Margao-based Consumer Disputes Redressal Forum, South Goa, has ordered a bank to refund its customer, who had fallen ...
Friday, 23 November 2018
Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ...
Saturday, 17 November 2018
Springfield News Sun 'I think that figure will grow exponentially': Clark Co. detective warns public about rash of ATM thefts Springfield News Sun The Clark County Sheriff's Office needs ...
Tuesday, 13 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
The Register-Guard Romanian teens arrested in Springfield in connection to ATM skimming, organized crime The Register-Guard Two Romanian teenagers were arrested in Springfield last month ...
Friday, 02 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
KSWO Lawton police warns public against frauds, scams KSWO She said identity theft is higher than its ever been reporter 16.7 million cases just this year. “Something ... information. ...
Thursday, 18 October 2018
Mumbai Mirror ATM skimming gang busted in Thane Mumbai Mirror Thane rural police has busted a gang which allegedly used miniature cameras and skimming devices to loot people using ATM ...
Thursday, 18 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
DesMoinesRegister.com 2 plead guilty in multistate skimming case originating at West Des Moines gas station DesMoinesRegister.com Two people charged after West Des Moines police found ...
Thursday, 11 October 2018
KSNF/KODE - FourStatesHomepage.com Authorities Searching for ATM Skimming Suspect KSNF/KODE - FourStatesHomepage.com The Ottawa County Sheriff's Office Needs your Help! We have reason ...
Wednesday, 10 October 2018
ATM skimming case: Panaji police attach laptop The Navhind Times PANAJI: Panaji police have attached a laptop in connection with ATM card skimming case in which a Bulgarian national Miroslav ...
Tuesday, 09 October 2018
The Navhind Times Alert cops foil bid to steal ATM data, arrest foreigner | The Navhind ... The Navhind Times NT NETWORK. PANAJI. An alert team of the Panaji police station foiled a bid ...
Sunday, 07 October 2018
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
KMVT Police investigate ATM skimming devices found in Boise KMVT BOISE, Idaho (KMVT/KSVT) The Boise Police Department is advising citizens to check their bank statements after several ...
Tuesday, 02 October 2018
  Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ...
Saturday, 29 September 2018
PYMNTS.com Secret Service Alerts FIs About ATM Skimming | PYMNTS.com PYMNTS.com Card Security News: The U.S. Secret Service has warned FIs about a unique type of ATM skimming sometimes ...
Friday, 28 September 2018
pna.gov.ph BSP warns public against frauds, scams pna.gov.ph Some common types of fraudulent activities, she said, are text scams, credit card and ATM skimming, pyramiding scheme, spurious ...
Wednesday, 26 September 2018
LongIsland.com VIDEO: Two Suspects Wanted by SCPD for Installing Skimming Device at Hauppauge ATM LongIsland.com SCPD are seeking men who installed a skimming device at a Hauppauge ATM. ...
Friday, 21 September 2018
Meaww Student masterminds elaborate ATM skimming plot, steals $60K before being caught red-handed Meaww An international student in Australia was arrested for allegedly orchestrating an ...
Wednesday, 19 September 2018
Romania-Insider.com Romanian prosecutors dismantle group involved in ATM skimming scheme Romania-Insider.com Prosecutors from the Directorate for Combating Organized Crime and Terrorism ...
Friday, 14 September 2018
WBAY Federal jury convicts man in ATM skimming scheme WBAY ... an ATM skimming scheme in Northeast Wisconsin. Ionel Muresanu was convicted in the Eastern District of Wisconsin of Possession ...
Thursday, 13 September 2018
LongIsland.com Police seek ATM "skimmer" | www.amityvillerecord.com | Amityville ... Amityville Record Suffolk County Crime Stoppers and Suffolk County Police Identity Theft Unit detectives ...
Wednesday, 12 September 2018
LongIsland.com POLICE VIDEO: Two Suspects Caught On Camera Installing ... LongIsland.com Two men placed the device on an ATM at First National Bank of Long Island, cops say...  ...
Wednesday, 05 September 2018
Chicago Daily Herald Crystal Lake police investigate ATM skimming at Home State Bank Chicago Daily Herald Several Home State Bank ATMs have been tampered with by thieves using electronic ...
Saturday, 01 September 2018
ABC6OnYourSide.com Caught In The Act: Identity Thieves targeting Central Ohio ATMs ... ABC6OnYourSide.com Four police agencies are on the hunt for an identity theft ring that is placing ...
Thursday, 30 August 2018
Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ...
Wednesday, 22 August 2018
The Sun Herald Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs The Sun Herald The crime involves credit or debit cards, ATM cards and other types ...
Wednesday, 22 August 2018
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
KTUL Man finds card skimmer at Tulsa ATM KTUL Nooner nearly became the victim in an ATM scam. “And I thought oh man this doesn't look right at all," said Nooner. He visited an ATM at Tulsa ...
Tuesday, 14 August 2018
Irish Times Two appear in court over alleged ATM skimming Irish Times Two men appeared in court on Saturday afternoon charged in connection with the possession and use of ATM skimming ...
Sunday, 12 August 2018
JOE PICS: Photos of items seized in sophisticated ATM scam have been released by Gardaí JOE A number of photos of items seized by Gardaí following the arrest of two men in Dublin on Friday ...
Saturday, 11 August 2018
Business Standard 3 arrested in ATM fraud cases, skimming devices seized Business Standard Three persons including an engineering college dropout, have been arrested from the city by Kolkata ...
Thursday, 09 August 2018
KATU Woodland PD asks for help finding ATM skimming suspect | KATU KATU WOODLAND, Wash. – Officers are trying to identify a man who they believe put a skimmer on an ATM in Woodland last ...
Wednesday, 08 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
Times of India Skimming a first for Kolkata cops' anti-bank fraud cell Times of India “The ATM skimmers or copiers used at Gol Park are new,” an officer said. “A forensic probe is mandatory ...
Thursday, 02 August 2018
Coconuts Bulgarian man arrested over ATM skimming in Bali Coconuts A Bulgarian man was arrested by Bali Police on Tuesday after he was identified as a suspect in multiple ATM skimming ...
Wednesday, 01 August 2018
C&G Newspapers Police release photo of St. Clair Shores ATM skimming suspect C&G Newspapers Sixty-five people had money taken from their accounts after a suspected skimming device ...
Friday, 27 July 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
Times of India Romanians try to steal ATM data, caught after hot chase Times of India MARGAO: The Fatorda police, late Tuesday night, arrested two Romanians after they were caught attempting ...
Wednesday, 25 July 2018
Oneindia Beware of the ATM skimming device Oneindia Panaji, July 25: Two Romanian nationals were arrested by the Goa Police today for allegedly trying to steal money from a bank ATM by ...
Wednesday, 25 July 2018
Jakarta Post Bulgarian, Australian arrested for alleged ATM scam Jakarta Post Klungkung Police have arrested two foreigners for their alleged involvement in data skimming. The men were ...
Wednesday, 11 July 2018
Jakarta Post Island focus: Foreigners arrested for ATM skimming Jakarta Post PREMIUM Two foreign nationals have been arrested by the Klungkung Police for allegedly skimming data from ATMs. ...
Wednesday, 11 July 2018
Gippsland Times ATM skimming in Paynesville Gippsland Times POLICE are investigating a series of ATM skimming incidents in Paynesville last month. A skimming device was placed on an ATM ...
Thursday, 05 July 2018
Boston News, Weather, Sports | WHDH 7News Woman agrees to be deported following ATM scam New Zealand Herald BOSTON (AP) — A Brazilian woman who pleaded guilty to helping skim ATM machines ...
Wednesday, 27 June 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ...
Wednesday, 20 June 2018
NewsChannel5.com Customer Finds Credit Card Skimmer On Gas Station ATM NewsChannel5.com SMYRNA, Tenn. - A customer at Circle K in Smyrna found a credit card skimmer that looked nearly ...
Monday, 18 June 2018
DesMoinesRegister.com 2 charged after skimming device found at West Des Moines gas station DesMoinesRegister.com Two people have been arrested after police found a skimmer, a device installed ...
Saturday, 16 June 2018
6abc.com Use of ATM skimming devices on the rise in the Philadelphia area 6abc.com Philadelphia's Major Crimes Unit announced an alarming increase in the number of skimming crimes in the ...
Thursday, 14 June 2018
New ATM skimming devices can collect information remotely Marianas Variety NEW ATM skimming devices use micro-processing, wi-fi, and Bluetooth-enabled technology to collect information ...
Monday, 11 June 2018
... Fusion Center following the recent ATM skimming device found on a Bank of Guam machine at the Micronesia Mall. Investigators are looking...  ...
Friday, 08 June 2018
Govt taking steps to book ATM thieves: CM United News of India Puducherry, June 5 (UNI) The Puducherry administration is taking all steps to book ATM thieves, Chief Minister V Narayanasamy ...
Tuesday, 05 June 2018
Bossier Now Bossier Now You might be a victim of a robbery and not even know it, until the cash starts draining from your checking account. Detectives with the Bossier Financial Crimes ... ...
Tuesday, 22 May 2018
KVAL KVAL SPRINGFIELD, Ore. - Police released photographs of a man suspected of installing a skimming device on an ATM at a Main Street bank. Northwest Community Credit Union said 300 ...
Friday, 18 May 2018
The Denver Channel Arvada police and Feds bust ATM skimming ring The Denver Channel DENVER — Two men are facing federal charges connected to an ATM skimming ring that targeted account holders in ...
Thursday, 17 May 2018
Lack of anti-fraud systems at ATMs exposed The Hindu In this modus operandi, the tricksters place a skimmer over the card slot ensuring the customers don't grow suspicious. The skimmer ...
Thursday, 17 May 2018
The Dubrovnik Times Device that reads bank card data found at the ATM in Dubrovnik The Dubrovnik Times The Dubrovnik police warned citizens of Dubrovnik and their guests that when using ...
Thursday, 17 May 2018
The Denver Post Denver-area ATMs targeted by Romanian syndicate that used fake credit cards to steal hundreds of thousands of dollars The Denver Post The thieves have acknowledged placing ...
Wednesday, 16 May 2018
1011now Skimmer device claims more than 40 victims in Lincoln - 1011Now 1011now Police say a skimming device found at a south Lincoln ATM claimed more than 40 victims...   ...
Wednesday, 16 May 2018
Credit union takes steps to protect customers from data skimming device The Register-Guard SPRINGFIELD — If you used the ATM machine at Northwest Community Credit Union on Main Street ...
Tuesday, 15 May 2018
Newstalk ZB Canadians deported over ATM scam Newstalk ZB Two Canadian men found guilty of skimming ATM machines in Christchurch are set for deportation. 39-year-old Hoan Nguyen and his ...
Tuesday, 15 May 2018
KCCI Des Moines Police warn of ATM skimmer found near Iowa State's campus KCCI Des Moines According to investigators, someone trying to use the ATM noticed the skimmer attached to the ...
Thursday, 10 May 2018
ABC27 Man admits to $1.2M ATM skimming scheme - WHTM ABC27 A Chilean national has pleaded guilty in federal court to an ATM skimming scheme that caused $1.2 million in losses to banks ...
Thursday, 03 May 2018
Wicked Local North of Boston Brazilian couple indicted in ATM skimming scheme with Saugus ties Wicked Local North of Boston The District of Massachusetts U.S. Attorney's Office issued ...
Friday, 20 April 2018
Jakarta Post Bulgarian shot to death for alleged involvement in ATM skimming Jakarta Post The Jakarta Police general crimes unit shot to death a man of Bulgarian nationality who was allegedly ...
Friday, 06 April 2018
WZVN-TV 2 juveniles arrested as part of card skimming ring - ABC-7.com ... WZVN-TV A nationwide criminal investigation, involving the Secret Service, led to two arrests in Southwest Florida. ...
Sunday, 01 April 2018
Hickory Daily Record Secret Service agent: Beware of skimmers at gas pumps, cameras at ATMs Hickory Daily Record In the past four years, the number of ATM skimming incidents reported has ...
Monday, 26 March 2018
Kitsap Sun Four charged in 'skimming scam' that may have netted them thousands Kitsap Sun PORT ORCHARD — Four men accused of running a “skimming” scheme, in which they planted devices ...
Saturday, 24 March 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
ANTARA Jakarta police arrests five suspected of ATM skimming ANTARA Illustration. Gallery e-Banking BRI in Kediri, East Java, Wednesday. A number of BRI customers are fretting and choose ...
Friday, 16 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
KOAA.com Colorado Springs and Pueblo News CSPD ask for help in identifying attempted ATM theft suspect KOAA.com Colorado Springs and Pueblo News The Colorado Springs Police Department ...
Wednesday, 14 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA WECT-TV6 A multi-agency effort has identified two Romanian nationals believed to be installing credit ...
Saturday, 10 March 2018
Cape Cod Today Brazilian National Pleads Guilty to ATM Skimming Cape Cod Today Helisson Benazi de Souza, 38, pleaded guilty to one count of using counterfeit access devices (debit cards); ...
Wednesday, 07 March 2018
WGNO Police think group of Romanians behind string of ATM skimmer device fraud cases across South WGNO PONCHATOULA – Investigators are on the trail of two Romanian men who travel across ...
Wednesday, 07 March 2018
Port City Daily Wilmington police catch Florida men with ATM skimmers, pin hole ... Port City Daily WILMINGTON — The Wilmington Police Department arrested three men in connection with ...
Tuesday, 06 March 2018
Hampstead and Highgate Express Warning over cash machine fraud after incidents in Highgate and West Hampstead Hampstead and Highgate Express The advice to scan areas around ATMs before ...
Tuesday, 06 March 2018
The Hindu ATM theft: Romanian extradited - KERALA - The Hindu The Hindu Police bring him back from Nicaragua with the help of Interpol...  
Sunday, 04 March 2018
Good4Utah Five arrested in alleged 'jackpotting' scheme to make Utah ATM ... Salt Lake Tribune Five people have been accused of robbing a Deseret First Credit Union in Sandy — without ...
Wednesday, 28 February 2018
WDTN Four men charge in ATM scam WDTN DAYTON, Ohio (WDTN) – A federal grand jury has charged four men with conspiracy to defraud the U.S. through ATM skimming. After an investigation, ...
Tuesday, 27 February 2018
Pittsburgh Post-Gazette Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft Pittsburgh Post-Gazette A Romanian native and his cohorts placed skimming devices on area ATMs ...
Thursday, 22 February 2018
Albuquerque Journal Man arrested, others sought in connection with ATM skimming scheme Albuquerque Journal ... in custody Tuesday morning and are looking for others involved in a sophisticated ...
Wednesday, 21 February 2018
Foreigner duo held for ATM scam in Porvorim Times of India Panaji: Porvorim police arrested Hungarian national Nare Janos, 45, for cheating on Saturday, after he was caught tampering with ...
Monday, 19 February 2018
Loop North News Arrest related to ATM skimmers found in Loop, North Side Loop North News Manolache is charged with felony burglary, felony aggravated identity theft of a person over age ...
Friday, 16 February 2018
ATM Skimmer Kingpin Escapes UK Police BleepingComputer Sovu is no ordinary crook, but the ringleader of a cyber-criminal gang that designed, manufactured, and sold ATM skimming devices ...
Thursday, 15 February 2018
Agoura Hills Acorn Police on lookout for ATM 'jackpotting' - The Acorn Agoura Hills Acorn Sheriff 's investigators in Ventura County have broken up scams involving crooks who use ATM skimming ...
Thursday, 15 February 2018
ATM Skimming device awareness - MSNewsNow.com - Jackson, MS Mississippi News Now Turning to this consumer alert. Crooks are trying to steal you financial data at places you go for quick ...
Thursday, 15 February 2018
PA home page Kingston Police Seek Information on ATM Fraud PA home page KINGSTON, LUZERNE COUNTY (WBRE/WYOU-TV) Kingston Police are alerting the public about a recent breach of information ...
Wednesday, 14 February 2018
WPIX 11 New York ATM skimming device found in Brooklyn bank: police WPIX 11 New York MIDWOOD, Brooklyn — An ATM skimming device, a device that allows thieves to steal credit and debit ...
Tuesday, 13 February 2018
WLS-TV Police: 3 ATM skimming devices found, 2 downtown WLS-TV Chicago police said they located three ATM skimming devices on ATMs downtown and on the North Side. All three devices were ...
Friday, 09 February 2018
KATU Salem police arrest juvenile 'skimming' suspects - Statesman Journal Statesman Journal Salem police detectives arrested three juveniles on attempted identity theft charges related ...
Friday, 09 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ...
Friday, 09 February 2018
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