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KATC Lafayette News Baton Rouge police arrest Florida couple for theft - KATC.com | Continuous News Coverage | Acadiana-Lafayette KATC Lafayette News Baton Rouge Police Detectives arrested ...
Tuesday, 14 February 2017
Monitor Six charged in ATM scam Monitor McALLEN — Six people were charged in connection with an ATM scam that netted them personal credit and debit card information, according to a news ...
Tuesday, 14 February 2017
cleveland.com Chase customer loses $3000 when thief hacks cellphone app: Money Matters cleveland.com Then Chase said someone had "hacked" (their word) his account through his Chase phone ...
Sunday, 12 February 2017
6 Africans among 7 arrested in credit, debit card cloning scam Deccan Herald The police claimed to have busted an online cheating racket using duplicate credit and debit cards and arrested ...
Saturday, 11 February 2017
ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ...
Saturday, 11 February 2017
Reading Eagle Another suspect linked to debit-card cloning scheme uncovered in Wyomissing Reading Eagle Bazaev was taken into custody at a convenience store in Bensalem, Bucks County, ...
Thursday, 09 February 2017
Indileak Two Indians arrested from Nepal for ATM fraud The Indian Express Two Indians arrested from Nepal for ATM fraud. The Nepal Police's Central Investigation Bureau had swung into ...
Monday, 23 January 2017
The Indian Express Nine people used ATM, then 'lost money': Police probe if card details cloned at ATM The Indian Express At least nine people who withdrew cash from a Bank of Baroda (BoB) ...
Sunday, 15 January 2017
Queens couple arrested in credit card scam The River Reporter MONTICELLO, NY — Monticello police arrested a couple from Queens after they tried to get a cash advance at an ATM machine ...
Monday, 09 January 2017
WBTW - Myrtle Beach and Florence SC Conway police release photos of suspect in ATM fraud case | WBTW WBTW - Myrtle Beach and Florence SC CONWAY, SC (WBTW) - Conway police are asking ...
Monday, 02 January 2017
Deputies release photos of person wanted in credit card cloning Live 5 News Richland County Sheriff's deputies have released surveillance photos of a person wanted for using a cloned ...
Friday, 30 December 2016
The Herald-News Jolice Police Seek Help In Identifying ATM Skimming Suspects CBS Local Joliet Police are asking for the public's help in identifying two men using re-encoded debit cards ...
Wednesday, 28 December 2016
KFSN-TV Hanford police looking for credit card cloning suspects KFSN-TV The two are believed to have cloned eight different credit cards and used them at various stores in Hanford and ...
Wednesday, 28 December 2016
Hanford Sentinel Police identify eight card cloning victims Hanford Sentinel HANFORD — Police are continuing to investigate a local credit card cloning operation as more victims come forward. ...
Thursday, 22 December 2016
Card abandoned at ATM used for shopping spree Buffalo News Amy J. Nicpon, 51, of Old Beattie Road, and Lindsey Sandy, 27, of Dysinger Road, were charged each with felony counts of second-degree ...
Saturday, 17 December 2016
The Barrie Examiner Identity theft suspect sought The Barrie Examiner STAFF - Police are searching for a man they suspect of using another man's identity to steal money from Barrie ATMs. ...
Friday, 16 December 2016
Inquirer.net Tom loses P90K to ATM skimming | Cebu Daily News Inquirer.net CEBU City Mayor Tomas Osmeña joined the many other victims of “skimming,” who lost sizable amounts of money through ...
Wednesday, 14 December 2016
seattlepi.com The Seattle case against Russian hacker just got weirder seattlepi.com A federal jury convicted him earlier this year on 38 of 40 counts related to the hacking and identity ...
Tuesday, 13 December 2016
Cape Breton Post Police release photos of suspect in ATM theft in Glace Bay Cape Breton Post The Cape Breton Regional Police Service has released photos of an individual believed to have ...
Saturday, 10 December 2016
Independent Online Mboweni in ATM scam Independent Online Johannesburg – Being a former governor of the Reserve Bank doesn't give you immunity to being conned at an ATM Tito Mboweni has ...
Friday, 09 December 2016
SW News Media Eden Prairie Police: Man used stolen credit cards to take $10000 from bank ATM SW News Media ... more than $6,000 in cash, a credit card swiping machine, computer, cell phone ...
Tuesday, 06 December 2016
Viet Nam News Two Chinese men sent to jail for ATM theft Viet Nam News HÀ N?I — The Hà N?i People's Court on Friday handed down prison sentences to two Chinese nationals for “using computer, ...
Monday, 05 December 2016
The Japan News Yakuza group Kudo-kai also suspected in ATM cash scam The Japan News The Yomiuri ShimbunFUKUOKA — Police were set to rearrest two people affiliated with the Kudo-kai yakuza ...
Tuesday, 29 November 2016
VietNamNet Bridge Agribank customer lost $4400 in ATM theft VietNamNet Bridge A Vietnam Bank for Agriculture and Rural Development (Agribank) customer in HCM City has $4,400 stolen from ...
Thursday, 24 November 2016
Inquirer.net OFW falls victim to ATM scam in Cebu Inquirer.net CEBU CITY — A 47-year-old overseas Filipino worker reported an incident of automated teller machine (ATM) scamming on Wednesday ...
Wednesday, 23 November 2016
Inquirer.net Cebu 'pickpocket' tagged in ATM fraud cases | INQUIRER.net Inquirer.net CEBU CITY — One of the three women arrested for allegedly picking pockets inside a mall in Cebu City ...
Tuesday, 22 November 2016
Bulgarian arrested in Taiwan for ATM scam China Post TAIPEI -- A Bulgarian man was arrested in New Taipei on Thursday while he was trying to withdraw money from a bank's automated teller ...
Friday, 18 November 2016
Inquirer.net ATM SCAM HITS CEBU Inquirer.net Eight persons, including Cebu City Councilor Dave Tumulak, have fallen victim to automated teller machine (ATM) scams by foreign-looking nationals ...
Thursday, 17 November 2016
Focus Taiwan News Channel 4 Taiwanese men arrested in Japan for ATM theft Focus Taiwan News Channel Tokyo, Nov. 17 (CNA) Four Taiwanese citizens were recently arrested in Japan for allegedly ...
Thursday, 17 November 2016
NJ.com Vast ATM skimming ring netted $428K in N.J., authorities say NJ.com NEWARK — A dozen men have been charged for their alleged roles in a scheme to place electronic devices on cash ...
Thursday, 17 November 2016
The Columbian Tips sought in two Vancouver theft cases | The Columbian The Columbian Anyone with information about this identity-theft suspect is asked to contact police service technician ...
Wednesday, 16 November 2016
The Swazi Observer E22 million lost through fraud The Swazi Observer Nkosi said the cases of fraud included ATM, cloned bank cards, internet fraud, and theft by false pretences as well ...
Tuesday, 15 November 2016
The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ...
Friday, 11 November 2016
Republica My Republica - 2 Turkish nationals held for ATM fraud Republica KATHMANDU, Nov 10: The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested two Turkish nationals ...
Thursday, 10 November 2016
Coconuts Manila Bulgarian man caught with cloned ATM cards in Bulacan | Coconuts ... Coconuts Manila The 41-year-old Bulgarian national disclosed the identities of some of his Filipino ...
Tuesday, 08 November 2016
The Oakland Press Feds charge foreign nationals in alleged credit card skimming scheme The Oakland Press A Plymouth Township encounter with Haret on Oct. 14, in which Haret was allegedly ...
Tuesday, 08 November 2016
The Guardian Tesco Bank fraud: key questions answered The Guardian Tesco Bank: but it was the wrong people making the withdrawals. Photograph: Paul Ellis/AFP/Getty Images. Hilary Osborne. ...
Monday, 07 November 2016
Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ...
Monday, 07 November 2016
Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ...
Monday, 07 November 2016
4 men indicted in Vermont ATM fraud Barre Montpelier Times Argus MONTPELIER — Four Canadians, facing charges they crossed into the United States to fraudulently skim money from ATM machines ...
Saturday, 05 November 2016
Police warning after ATM skimmers caught in Auckland Newshub The gang of four Romanian men were arrested after two of them were caught withdrawing money from an ATM in Auckland. The group ...
Saturday, 29 October 2016
KSBY San Luis Obispo News Suspected thieves caught in Santa Maria with card skimmer, $24000 in cash KSBY San Luis Obispo News The Santa Maria Police Department announced Wednesday the ...
Thursday, 27 October 2016
Toronto Star 4 Canadian men charged in Vermont ATM fraud scheme U.S. Immigration and Customs Enforcement Newsroom BURLINGTON, Vt. — Four Canadian men were charged Tuesday in federal court ...
Wednesday, 26 October 2016
Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ...
Tuesday, 25 October 2016
Hindustan Times SBI blocks 6.25 lakh debit cards after 'suspicious' transactions spike Hindustan Times The State Bank of India, the country's largest bank, and its subsidiary banks blocked ...
Tuesday, 18 October 2016
Citizen R29k lost in ATM card cloning Citizen A resident in Durban fell victim to ATM thieves after his card was cloned recently, Northglen News reports. Several transactions were made ...
Thursday, 13 October 2016
ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online Kaumudi Online KANNUR: ATM fraudsters have robbed a Kannur native of Rs 1,40,000 using fake ATM cards in Goa. The money ...
Tuesday, 04 October 2016
Chinese and Nigerian suspects arrested over ATM theft scams The Nation Four Chinese and two Nigerians have been arrested as suspects in two separate electronic card-related thefts in Bangkok, ...
Thursday, 29 September 2016
Cayman Compass Cayman police arrest Bulgarian ATM scam suspect Cayman Compass Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” ...
Thursday, 29 September 2016
Greater Kashmir ATM card frauds on rise in Jammu - Greater Kashmir Greater Kashmir GreaterKashmir: ATM Frauds continue to haunt people of Jammu and Kashmir with police receiving numerous ...
Saturday, 24 September 2016
Racine County Eye Police: Man Celebrates Stealing Money by Dancing at ATM Racine County Eye Racine police say a 32-year-old man is facing felony identity theft charges after he stole another ...
Thursday, 22 September 2016
Zee News Banks alert on ATM fraud, ask customers to change PIN Zee News and DBS have sent text messages to their customers to change their ATM PIN. The recent cases of ATM fraud like ...
Saturday, 17 September 2016
Banks ask customers to change ATM PIN - Times of India Times of India Mumbai: Several banks are advising customers to change their ATM PIN after cases came to light of people claiming ...
Friday, 16 September 2016
The Indian Express Another ATM fraud in Kerala, 2 lose Rs one lakh The Indian Express In yet another ATM fraud in Kerala, two persons including an NRI, have lost over Rs one lakh, with ...
Friday, 16 September 2016
ThaiVisa News Russians arrested in Phuket with fake ATM cards ThaiVisa News PHUKET: — Two Russian men were arrested in Kamala on fraud charges yesterday (Sept 15) after police discovered ...
Friday, 16 September 2016
ATM fraud on the rise | News24 News24 THE Bloemfontein Police have warned the public to be on high alert against ATM syndicates defrauding people.
Wednesday, 14 September 2016
The News Minute Another hi-tech ATM fraud: Woman loses Rs 55000 from her bank account The New Indian Express On August 10, a Romanian national, who along with two other foreigners was ...
Saturday, 10 September 2016
Adilabad top cop falls prey to ATM fraud - Today's Paper - The Hindu The Hindu A top police officer in Adilabad district became a victim of a fraud caller who successfully ferreted out ...
Saturday, 10 September 2016
ATM fraud again: Five-member gang arrested in Moovattupuzha Kaumudi Online KOCHI: Police have arrested a five-member gang from Moovattupuzha who allegedly tried to defraud ATM customers ...
Friday, 09 September 2016
WGME Auburn Police seek debit card cloning suspect | WGME WGME AUBURN (WGME) -- Police are asking for your help identifying a man who used a cloned debit card to make a purchase at the ...
Friday, 02 September 2016
Thanh Nien Daily Vietnam jails 3 Russian men for ATM theft | Society | Thanh Nien Daily Thanh Nien Daily They managed to withdraw more than VND294 million (US$13180) in Nha Trang and HCMC... ...
Thursday, 01 September 2016
Radio New Zealand ATM thefts under investigation in Samoa Radio New Zealand The police in Samoa have charged two men with theft after reports of money being illegally taken from ATM machines. ...
Wednesday, 31 August 2016
Alleged identity thief booked into Lane County Jail The Register-Guard Guthrie is charged with aggravated identity theft and theft of public funds, according to court records. A complaint ...
Tuesday, 30 August 2016
Two wanted in identity theft case WMBF Surveillance footage from two separate Bank of America ATMs on Two Notch Road shows both women withdrawing $800 each from the victim's bank account. ...
Wednesday, 24 August 2016
The New Indian Express Hi-tech ATM fraud: Card printing firms under scanner The New Indian Express THIRUVANANTHAPURAM: Sleuths investigating the ATM fraud in the capital on Tuesday said ...
Wednesday, 17 August 2016
The Indian Express Romanian frauds, Rs 49 thefts The Indian Express Once outside Kerala, they are suspected to have cloned ATM cards with the stolen data, and withdrawn cash from the accounts. ...
Tuesday, 16 August 2016
The New Indian Express ATM fraud: Cristian Victor identified as kingpin The New Indian Express THIRUVANANTHAPURAM: The ATM heist in Thiruvananthapuram was the brainchild of Cristian Victor, ...
Sunday, 14 August 2016
Mathrubhumi English ATM fraud case: Search intensified for three other foreigners Business Standard Romanian national Gabriel Marian, the key accused in the sensational hi-tech ATM fraud ...
Saturday, 13 August 2016
NDTV Romanian Caught In Mumbai For High-Tech ATM Fraud Being Taken To Kerala NDTV 3 Romanians carried out a high-tech robbery worth lakhs at Kerala ATMs. 1 was caught in Mumbai. Thiruvananthapuram: ...
Thursday, 11 August 2016
Zee News Kerala ATM theft: Modus operandi revealed, one Romanian held, two others flee Zee News Kochi: A joint team of Kerala and Mumbai Police have arrested one Romanian national in connection ...
Wednesday, 10 August 2016
WCSH6.com Sanford police arrest NY man in alleged credit card scheme WCSH6.com Police say the scam begins with credit card numbers being illegally obtained, usually by card skimmers that ...
Wednesday, 10 August 2016
Times of India Romanian suspects in ATM fraud, one arrested Times of India THIRUVANANTHAPURAM: Police have arrested a Romanian national, Florin Loan, in Mumbai for the ATM fraud reported ...
Wednesday, 10 August 2016
International gang behind hi-tech ATM theft in Thiruvananthapuram? The New Indian Express THIRUVANANTHAPURAM: A day after the ATM fraud in Thiruvananthapuram came to light, indications ...
Tuesday, 09 August 2016
Romanian man nabbed in ATM fraud E Kantipur He had withdrawn the money from the ATM booth of Nabil bank, Himalayan bank and from different money exchanger and had converted into US dollar ...
Friday, 05 August 2016
Cayman News Service Failed ATM scammers jailed for 16 months Cayman News Service (CNS): The vulnerability of the Cayman Islands and the need to deter scammers from targeting the jurisdiction ...
Friday, 05 August 2016
Police investigating ATM skimmer scam | The Valley Breeze Valley Breeze SMITHFIELD – It was Sunday evening when Navigant Credit Union officials first suspected they had a problem. A growing ...
Wednesday, 03 August 2016
Nigerian ATM Fraud Syndicate Smashed in Ghana AllAfrica.com Accra — Ghanaian police and financial intelligence agencies are investigating six Nigerians who were arrested over Automated ...
Tuesday, 02 August 2016
Cayman a target for card scammers | Cayman Compass Cayman Compass The Cayman Islands is being targeted by foreign criminals who come to the islands as tourists, but who intend to defraud ...
Monday, 01 August 2016
Citifmonline Six Nigerians arrested over ATM scam in Ghana [Audio] Citifmonline The Police have begun investigations into what has been described by bankers and security personnel as one ...
Thursday, 28 July 2016
Aust victims in Thai net scammer arrests NEWS.com.au In recent years Australians have been the targets of gangs using fake ATM cards to steal from overseas accounts. In 2014, Thai police ...
Friday, 22 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
Court views CCTV footage in Barclays ATM theft case postzambia.com THE Livingstone Magistrates' Court has viewed closed-circuit television footage showing 38-year-old Zimbabwean Wilson ...
Monday, 11 July 2016
Chandigarh Tribune Teacher loses Rs 1.47 lakh to ATM fraud Chandigarh Tribune The victim, Amita Rani, a resident of Ashok Nagar, said her son Karan Talwar visited an ATM booth of the State ...
Friday, 08 July 2016
The Merkle AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning The Merkle The Reddit user makes a mention of how his card was apparently cloned. Several dozen ATM withdrawals ...
Wednesday, 29 June 2016
Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning investigation Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning ...
Wednesday, 22 June 2016
ATM fraud comes to the island Catanduanes Tribune A source in the local banking industry says several ATM card holders in Catanduanes have been victimized by fraudsters. The victims found ...
Sunday, 19 June 2016
Romanians arrested over ATM scam New Zealand Herald Three Romanian men have been arrested following a sophisticated ATM scam in Auckland. They will appear in Auckland District Court tomorrow ...
Saturday, 18 June 2016
Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ...
Friday, 17 June 2016
Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ...
Friday, 17 June 2016
ATM-fraud racket busted by Malda Police The Echo of India A large ATM hacking racket was busted by Malda Police on Tuesday night. Three persons including the one from Kolkata and a primary ...
Thursday, 16 June 2016
Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ...
Wednesday, 15 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
The Darien News Bronx man brought up on 42 counts of credit card fraud The Darien News DARIEN — A Bronx, N.Y., man has been arrested after a spree of failed attempts to use counterfeit ...
Tuesday, 14 June 2016
Bail plea of Canadian nationals involved in ATM fraud rejected Business Standard The Madras High Court has declined to grant bail to three Canadian nationals, allegedly involved in several ...
Saturday, 11 June 2016
WBTW - Myrtle Beach and Florence SC Fraud suspect uses ATM at Conway CVS WBTW - Myrtle Beach and Florence SC It appears the suspect used a cloned debit card to make a fraudulent withdraw ...
Wednesday, 08 June 2016
ABC2 News 4 arrested in Annapolis for ATM fraud ABC2 News Four people from North Carolina were arrested at City Dock in Annapolis and charged with fraud and identity theft after making ...
Monday, 06 June 2016
BarrieToday Arrest made in ATM theft BarrieToday Arrest made in ATM theft. Police have arrested and charged a 41-year-old Barrie male with theft under $5,000 by: BarrieToday Staff. Arrest ...
Monday, 06 June 2016
Stoney Creek man charged in alleged credit card fraud Hamilton Spectator "A citizen reported seeing a male making repeated withdrawals from the ATM using blank credit cards," police said ...
Wednesday, 25 May 2016
The News International Lahore: Police arrest man who used to steal ATM data The News International LAHORE: The Federal Investigation Agency arrested a man who used to steal citizens' ATM ...
Wednesday, 25 May 2016
e-fraud crippling Nigeria National Mirror He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, ...
Tuesday, 24 May 2016
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