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461. Bank scam: five Nigerians under policy custody - Cameroon Radio Television (News/ATM Fraud) Bank scam: five Nigerians under policy custody Cameroon Radio Television Bank scam: five Nigerians under policy custody. 18/12/2015The Littoral Regional Judicial Police Unit has arrested ... Monday, 21 December 2015 462. Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming - Chiang Rai Times (News/ATM Fraud) Chiang Rai Times Canadian and Bulgarian Arrested in Chiang Mai for ATM Skimming Chiang Rai Times CHIANG MAI – Two foreigners form Bulgaria have been arrested in Chiang Mai after Kasikorn ... Tuesday, 15 December 2015 463. Two Europeans arrested over alleged ATM scam in Vietnam - Thanh Nien Daily (News/ATM Fraud) Thanh Nien Daily Two Europeans arrested over alleged ATM scam in Vietnam Thanh Nien Daily Police in central Vietnam on Monday confirmed the arrests of two European men who allegedly make ... Tuesday, 15 December 2015 464. Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com (News/Identity Fraud & Theft) Three convicted for sending fraudulently obtained funds to Ukraine fox6now.com The Sonins face a maximum penalty of 20 years' imprisonment, a $250,000 fine, and three years of supervised ... Monday, 14 December 2015 465. Asian nationals in ATM scam remanded - Fiji Broadcasting Corporation (News/ATM Fraud) Fiji Broadcasting Corporation Asian nationals in ATM scam remanded Fiji Broadcasting Corporation Six Chinese nationals appeared at the Lautoka Magistrates Court this afternoon charged ... Friday, 11 December 2015 466. Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards - MyBroadband (News/ATM Fraud) MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ... Thursday, 03 December 2015 467. Macedonia police investigate case of credit card cloning - newsnet5.com (News/ATM Fraud) newsnet5.com Macedonia police investigate case of credit card cloning newsnet5.com MACEDONIA, Ohio - Macedonia police are investigating incidents of credit card cloning. According to police, ... Monday, 16 November 2015 468. Bulgarian caught withdrawing cash using cloned ATM cards - Inquirer.net (News/ATM Fraud) Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ... Friday, 13 November 2015 469. Fraud suspects charged in ATM scam - Cayman News Service (News/ATM Fraud) Cayman News Service Fraud suspects charged in ATM scam Cayman News Service Cayman News Service (CNS): Five suspected fraudsters who were arrested by the Financial Crimes Unit last week ... Thursday, 12 November 2015 470. Bulgarian ATM cloner nabbed - The Manila Times (News/ATM Fraud) Bulgarian ATM cloner nabbed The Manila Times THE National Capital Regional Police Office (NCRPO) on Wednesday said a young Bulgarian ATM cloner was arrested by a police patrol team while ... Wednesday, 11 November 2015 471. Five in court for credit card cloning fraud - Cayman Compass (News/ATM Fraud) Five in court for credit card cloning fraud Cayman Compass Four men and one woman appeared in Summary Court on Tuesday charged with conspiracy to defraud local retail banks. They are accused ... Wednesday, 11 November 2015 472. Police seek two larceny suspects who used cloned debit cards in Chesterfield - wtvr.com (News/ATM Fraud) wtvr.com Police seek two larceny suspects who used cloned debit cards in Chesterfield wtvr.com CHESTERFIELD COUNTY, Va. — Police are seeking two suspects who allegedly used cloned debit ... Monday, 09 November 2015 473. Belarusian brothers busted for ATM skimming - Pattaya Mail (News/ATM Fraud) Belarusian brothers busted for ATM skimming Pattaya Mail Two brothers from Belarus were arrested for allegedly using fake electronic cards to steal money from Thai ATMs. The International ... Thursday, 05 November 2015 474. scammers use eBay as a personal ATM - Sydney Morning Herald (News/Identity Fraud & Theft) Sydney Morning Herald scammers use eBay as a personal ATM Sydney Morning Herald "For the retailer who ships thousands of orders every day, this fraudulent activity really doesn't raise ... Tuesday, 03 November 2015 475. Ukrainians busted in Chiang Mai ATM scam - Bangkok Post (News/ATM Fraud) Bangkok Post Ukrainians busted in Chiang Mai ATM scam Bangkok Post CHIANG MAI —Two Ukrainian men were arrested for allegedly using more than 130 fake ATM cards to steal about 10 million ... Monday, 02 November 2015 476. Credit card cloning racket busted, two arrested - Daily News & Analysis (News/Identity Fraud & Theft) Daily News & Analysis Credit card cloning racket busted, two arrested Daily News & Analysis The Dahisar police have arrested two people and busted a credit-debit card cloning racket ... Saturday, 31 October 2015 477. Police release surveillance images in ATM fraud investigation - Live 5 News (News/ATM Fraud) Police release surveillance images in ATM fraud investigation Live 5 News Charleston police are investigating several instances of fraudulent withdrawals from bank accounts over a period ... Friday, 30 October 2015 478. Skimmers blamed for ATM theft - Pattaya Mail (News/ATM Fraud) Skimmers blamed for ATM theft Pattaya Mail Supawinee Pradubkam, 38, filed a police complaint Oct. 21 after 35,000 baht disappeared from her Krungthai Bank account. The medical-radiation ... Friday, 30 October 2015 479. Polk deputies warn of debit-card scam - TBO.com (News/ATM Fraud) TBO.com Polk deputies warn of debit-card scam TBO.com This man was seen conducting an ATM transaction with one of the stolen cards. SURVEILLANCE IMAGES ... The Polk County Sheriff's Office ... Thursday, 29 October 2015 480. Bulgarian duo held in Vanuatu over alleged ATM theft - Radio New Zealand (News/ATM Attacks) Radio New Zealand Bulgarian duo held in Vanuatu over alleged ATM theft Radio New Zealand Police in Vanuatu at the weekend arrested two Bulgarians nationals for allegedly stealing from ... Tuesday, 27 October 2015
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