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361. Vietnam jails 3 Russian men for ATM theft \| Society \| Thanh Nien Daily - Thanh Nien Daily (News/ATM Attacks) 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 362. ATM thefts under investigation in Samoa - Radio New Zealand (News/ATM Fraud) 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 363. Alleged identity thief booked into Lane County Jail - The Register-Guard (News/ATM Fraud) 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 364. Two wanted in identity theft case - WMBF (News/ATM Fraud) 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 365. Hi-tech ATM fraud: Card printing firms under scanner - The New Indian Express (News/ATM Fraud) 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 366. Romanian frauds, Rs 49 thefts - The Indian Express (News/ATM Fraud) 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49 thefts The Indian Express Once outside Kerala, they are suspected to have cloned ATM cards with the stolen data, and withdrawn cash from the accounts.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 367. ATM fraud: Cristian Victor identified as kingpin - The New Indian Express (News/ATM Fraud) 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 368. ATM fraud case: Search intensified for three other foreigners - Business Standard (News/ATM Fraud) 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 369. Romanian Caught In Mumbai For High-Tech ATM Fraud Being Taken To Kerala - NDTV (News/ATM Fraud) 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 370. Kerala ATM theft: Modus operandi revealed, one Romanian held, two others flee - Zee News (News/ATM Fraud) 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 371. Sanford police arrest NY man in alleged credit card scheme - WCSH6.com (News/ATM Fraud) 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 372. Romanian suspects in ATM fraud, one arrested - Times of India (News/ATM Fraud) 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 373. International gang behind hi-tech ATM theft in Thiruvananthapuram? - The New Indian Express (News/ATM Fraud) 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 374. Romanian man nabbed in ATM fraud - E Kantipur (News/ATM Fraud) 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 375. Failed ATM scammers jailed for 16 months - Cayman News Service (News/ATM Fraud) 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 376. Police investigating ATM skimmer scam \| The Valley Breeze - Valley Breeze (News/ATM Fraud) 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 377. Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com (News/ATM Fraud) 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 378. Cayman a target for card scammers \| Cayman Compass - Cayman Compass (News/ATM Fraud) 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 379. Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline (News/ATM Fraud) 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 380. Aust victims in Thai net scammer arrests - NEWS.com.au (News/ATM Fraud) 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
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