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201. ATM 'skimming' suspects fall - Inquirer.net (News/ATM Fraud) Inquirer.net ATM 'skimming' suspects fall Inquirer.net An NBI agent escorts two of the three Romanian Nationals who were the suspects in the Landbank ATM skimming at the NBI Head Quarter.(CDN ... Friday, 17 March 2017 202. Five Romanian nationals in ATM skimming ring arrested - FOX43.com (News/ATM Fraud) Five Romanian nationals in ATM skimming ring arrested FOX43.com YORK COUNTY, Pa. – Newberry Township Police say all five suspects accused of using an ATM skimming device are in custody ... Thursday, 09 March 2017 203. 5 Romanians charged in York County skimming scam - York Daily Record/Sunday News (News/ATM Fraud) York Daily Record/Sunday News 5 Romanians charged in York County skimming scam York Daily Record/Sunday News Two male suspects are in custody and waiting extradition to York County... ... Wednesday, 08 March 2017 204. $5M ATM skimming scheme lands Romanian man in federal prison ... - NJ.com (News/ATM Fraud) NJ.com $5M ATM skimming scheme lands Romanian man in federal prison NJ.com NEWARK -- A Romanian man was sentenced to nearly 5 years in prison Thursday after admitting his role in what ... Saturday, 25 February 2017 205. Man gets 57 months in prison for ATM skimming - NorthJersey.com (News/ATM Fraud) NorthJersey.com Man gets 57 months in prison for ATM skimming NorthJersey.com A Romanian native, who was arrested in Spain and extradited to the United States, faced sentencing was sentenced ... Friday, 24 February 2017 206. Foreigners Detained in Connection With ATM Skimming in Costa Rica - The Costa Rica Star (News/ATM Fraud) The Costa Rica Star Foreigners Detained in Connection With ATM Skimming in Costa Rica The Costa Rica Star Late Sunday afternoon, police observed suspicious activity at an automated teller ... Tuesday, 21 February 2017 207. Romanian linked to ATM skimmer in Gunbarrel found guilty on 22 of ... - The Denver Channel (News/ATM Fraud) The Denver Channel Romanian linked to ATM skimmer in Gunbarrel found guilty on 22 of ... The Denver Channel Jurors convict Romanian National who placed skimmer on Gunbarrel ATM... ... Monday, 23 January 2017 208. Romanian man pleads guilty to local ATM skimming theft - Columbia ... - The Register Star (News/ATM Fraud) The Register Star Romanian man pleads guilty to local ATM skimming theft - Columbia ... The Register Star CHATHAM — A Romanian citizen pleaded guilty in federal court Wednesday to stealing ... Thursday, 29 December 2016 209. Romanian man pleaded guilty in Capital Region ATM skimming ... - WRGB (News/ATM Fraud) WRGB Romanian man pleaded guilty in Capital Region ATM skimming WRGB ALBANY (WRGB) -- A Romanian man faces up to 30 years in prison after he pleaded guilty to charges that he stole about ... Thursday, 29 December 2016 210. Romanian gets 5 years for $5-m ATM theft scheme in US - Jamaica Observer (News/ATM Fraud) Jamaica Observer Romanian gets 5 years for $5-m ATM theft scheme in US Jamaica Observer NEW JERSEY, United States (AP) — A Romanian was sentenced to nearly five years in prison Tuesday ... Tuesday, 13 December 2016 211. The Seattle case against Russian hacker just got weirder - seattlepi.com (News/Identity Fraud & Theft) 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 212. ATM heist suspect apologizes to Taiwan \| Society \| FOCUS TAIWAN ... - Focus Taiwan News Channel (News/ATM Fraud) Focus Taiwan News Channel ATM heist suspect apologizes to Taiwan \| Society \| FOCUS TAIWAN ... Focus Taiwan News Channel Taipei, Nov. 23 (CNA) A Latvian suspect in a First Bank ATM theft ... Wednesday, 23 November 2016 213. Man admits role in large-scale ATM skimming scheme - WWSB ABC 7 (News/ATM Fraud) WWSB ABC 7 Man admits role in large-scale ATM skimming scheme WWSB ABC 7 Federal prosecutors in New Jersey say a Romanian man has admitted his role in a large-scale scheme to rip off automatic ... Tuesday, 22 November 2016 214. Romanian man admits role in large-scale ATM skimming scheme - The Daily Progress (News/ATM Fraud) Bristol Herald Courier Romanian man admits role in large-scale ATM skimming scheme The Daily Progress NEWARK, N.J. (AP) — Federal prosecutors in New Jersey say a Romanian man has admitted ... Sunday, 20 November 2016 215. Romanian man admits to role in $5M ATM skimming operation \| NJ ... - NJ.com (News/ATM Fraud) NJ.com Romanian man admits to role in $5M ATM skimming operation \| NJ NJ.com NEWARK — A Romanian national admitted in federal court Thursday to his role in what prosecutors described ... Friday, 18 November 2016 216. 2 jailed for using cloned ATM cards to withdraw cash - The Straits Times (News/ATM Fraud) 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 217. Three Romanians arrested for ATM skimming - Republica (News/ATM Fraud) 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 218. Police warning after ATM skimmers caught in Auckland - Newshub (News/ATM Fraud) 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 219. High-flying Romanian ATM skimming gang nabbed in New Zealand - Daily Mail (News/ATM Fraud) Daily Mail High-flying Romanian ATM skimming gang nabbed in New Zealand Daily Mail A gang of Romanian ATM skimmers who swindled hundreds of thousands of dollars in a globe-trotting crime ... Saturday, 29 October 2016 220. Romanian charged with ATM fraud - The Hindu (News/ATM Fraud) Romanian charged with ATM fraud The Hindu The State police have charged a 27-year-old Romanian in connection with the ATM skimming fraud reported in the city in August. K.E. Baiju, Assistant ... Tuesday, 18 October 2016 221. ATM malware gang member arrested in Romania - SC Magazine UK (News/ATM Fraud) SC Magazine UK ATM malware gang member arrested in Romania SC Magazine UK He is believed to have taken part in an ATM malware campaign in 2014 that stole £1.5 million pounds from UK cash ... Thursday, 06 October 2016 222. Romanian national indicted for using skimming device on ATMs - The Register Star (News/ATM Fraud) Romanian national indicted for using skimming device on ATMs The Register Star ... and Andrew W. Vale, special agent in charge of the Albany Division of the FBI, in a press release. Ilie ... Thursday, 15 September 2016 223. Another hi-tech ATM fraud: Woman loses Rs 55000 from her bank account - The New Indian Express (News/ATM Fraud) 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 224. Romanian man charged in massive ATM skimming operation \| WRGB - WRGB (News/ATM Fraud) WRGB Romanian man charged in massive ATM skimming operation \| WRGB WRGB Federal prosecutors say Ilie Sitariu and another person put devices on ATMs at banks across eastern New York and ... Saturday, 10 September 2016 225. Columbia County bank customers targeted by ATM skimmers ... - The Daily Freeman (News/ATM Fraud) The Daily Freeman Columbia County bank customers targeted by ATM skimmers ... The Daily Freeman ALBANY >> A Romanian national has been indicted for conspiring to steal account information ... Friday, 09 September 2016 226. ATM Skimming Gang Dismantled by Europol and DIICOT - Softpedia News (News/ATM Fraud) Softpedia News ATM Skimming Gang Dismantled by Europol and DIICOT Softpedia News Europol, Italian, and Romanian police have collaborated to arrest a criminal group suspected of installing ... Thursday, 08 September 2016 227. Romanian prosecutors dismantle ATM skimming group - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian prosecutors dismantle ATM skimming group Romania-Insider.com Prosecutors from Romania's Directorate for Combating Organized Crime and Terrorism (DIICOT) have ... Wednesday, 07 September 2016 228. 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 229. 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 230. 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 231. 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 232. 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 233. 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 234. ATM blast accused from Dungannon refused passport for family holiday - Tyrone Times (News/ATM Attacks) ATM blast accused from Dungannon refused passport for family holiday Tyrone Times A Romanian man living in Dungannon, but allowed to spend week-ends in Dublin while awaiting trial for ... Thursday, 04 August 2016 235. Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... - Softpedia News (News/ATM Fraud) Softpedia News Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... Softpedia News A Florida judge has sentenced a recidivist career ATM skimmer to 70 months in prison for ... Friday, 29 July 2016 236. Asia Briefs: 3 foreigners held over Taiwan malware heist - The Straits Times (News/ATM Fraud) Asia Briefs: 3 foreigners held over Taiwan malware heist The Straits Times TAIPEI • Taiwan has arrested three suspects from Latvia, Romania and Moldova over a US$2.5 million (S$3.4 million) ... Tuesday, 19 July 2016 237. Man accused of trying to blow up ATM refused bail - Belfast Live (News/ATM Attacks) Belfast Live Man accused of trying to blow up ATM refused bail Belfast Live A 39-year old man accused of trying to blow up an ATM machine at a Costcutters store in Co Armagh was refused ... Friday, 08 July 2016 238. Man 'who tried to blow up ATM' is refused bail - Belfast Newsletter (News/ATM Attacks) Belfast Newsletter Man 'who tried to blow up ATM' is refused bail Belfast Newsletter A 39-year old man accused of trying to blow up an ATM machine at a Costcutters store in Co Armagh was ... Friday, 08 July 2016 239. Romanian teens nabbed in Tualatin ATM skimmer case - KOIN.com (News/ATM Fraud) KOIN.com Romanian teens nabbed in Tualatin ATM skimmer case KOIN.com In this Dec. 17, 2015 photo, a New York City Police detective holds a credit card skimmer that was used by a street ... Saturday, 02 July 2016 240. Romanians arrested over ATM scam - New Zealand Herald (News/ATM Fraud) 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 241. Romanian national pleads guilty to ATM skimming fraud - KATC Lafayette News (News/ATM Fraud) Romanian national pleads guilty to ATM skimming fraud KATC Lafayette News NEW ORLEANS (AP) - Federal prosecutors say a Romanian national has pleaded guilty to bank fraud related to the ... Saturday, 04 June 2016 242. Romanian national pleads guilty to ATM skimming fraud - Washington Times (News/ATM Fraud) Romanian national pleads guilty to ATM skimming fraud Washington Times NEW ORLEANS (AP) - Federal prosecutors say a Romanian national has pleaded guilty to bank fraud related to the use ... Friday, 03 June 2016 243. Two nabbed in ATM 'skimmer' attempt - My SSnews.com (News/ATM Fraud) Two nabbed in ATM 'skimmer' attempt My SSnews.com “A customer came into our lobby and said he found it difficult to insert his card into our ATM machine,” Cook said. “The young man who ... Saturday, 14 May 2016 244. Crook jailed after card cloning scam at 41 Birmingham cashpoints - Birmingham Mail (News/ATM Fraud) Birmingham Mail Crook jailed after card cloning scam at 41 Birmingham cashpoints Birmingham Mail A crook who plundered the bank accounts of customers after targeting 41 cashpoints in a ... Saturday, 14 May 2016 245. Europol Arrests Romanian Nationals Operating Large-Scale ATM Skimming Campaign - Softpedia News (News/ATM Fraud) Softpedia News Europol Arrests Romanian Nationals Operating Large-Scale ATM Skimming Campaign Softpedia News Europol, together with Italy's Carabinieri, has arrested a group of Romanian ... Saturday, 16 April 2016 246. Card Skimmer Found in ATM, Romanian Held - The New Indian Express (News/ATM Fraud) Card Skimmer Found in ATM, Romanian Held The New Indian Express They noticed that the dip card reader in the ATM was not working smoothly and a closer examination showed that a skimmer ... Wednesday, 02 March 2016 247. Foreigner, 3 City Bank officials held over ATM scam - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Foreigner, 3 City Bank officials held over ATM scam Dhaka Tribune Detective Branch (DB) of police have detained a foreigner and three officials of City Bank for their suspected ... Monday, 22 February 2016 248. Bulgarian, Romanian Charged Over ATM 'Skimming' Scam - The Cambodia Daily (News/ATM Fraud) Bulgarian, Romanian Charged Over ATM 'Skimming' Scam The Cambodia Daily Two European men who were caught attempting to fit a skimming device onto an ATM near Siem Reap City's Central Market ... Tuesday, 02 February 2016 249. 2 Romanian men busted with ATM card skimmers in Union County, police say - NJ.com (News/ATM Fraud) MyCentralJersey.com 2 Romanian men busted with ATM card skimmers in Union County, police say NJ.com Before Thursday's arrests, Roselle Park police officers told their Union counterparts ... Wednesday, 20 January 2016 250. Suspect in ATM skimming denied bail - Times Herald-Record (News/ATM Fraud) Times Herald-Record Suspect in ATM skimming denied bail Times Herald-Record MONTICELLO - The Romanian man arrested in December for installing ATM card-skimming devices at local banks was ... Thursday, 14 January 2016 251. Newham cash machine scammer jailed after £1.6m theft - Newham Recorder (News/ATM Fraud) Newham Recorder Newham cash machine scammer jailed after £1.6m theft Newham Recorder His main role was to drive to various spots to conduct reconnaissance of ATMs and identify possible ... Thursday, 14 January 2016 252. Man jailed over £1.3m haul made from infecting ATMs with computer virus - Isle of Man Today (News/ATM Fraud) Man jailed over £1.3m haul made from infecting ATMs with computer virus Isle of Man Today Teofil Bortos, 36, of Cheltenham Gardens, Newham, east London, admitted conspiring to defraud ... Thursday, 14 January 2016 253. European police smash ATM malware gang - ComputerWeekly.com (News/ATM Fraud) ComputerWeekly.com European police smash ATM malware gang ComputerWeekly.com European police have arrested eight cyber criminals who raided automatic teller machines (ATMs) across the ... Thursday, 07 January 2016 254. DA's office: Suspect in ATM skimming could be member of Romanian crime ring - Times Herald-Record (News/ATM Fraud) Times Herald-Record DA's office: Suspect in ATM skimming could be member of Romanian crime ring Times Herald-Record MONTICELLO – The Romanian man who said he couldn't afford a lawyer yet ... Tuesday, 05 January 2016 255. Romanian Teofil Bortos who gave ATMs a computer virus to steal £1.3m faces jail - Daily Mail (News/ATM Fraud) Daily Mail Romanian Teofil Bortos who gave ATMs a computer virus to steal £1.3m faces jail Daily Mail 'The scam was carried out by loading a computer virus, or malware, onto the computers ... Thursday, 17 December 2015 256. Romanian gang member faces jail over £1.3m malware theft from cashpoints - Daily Mail (News/ATM Fraud) Daily Mail Romanian gang member faces jail over £1.3m malware theft from cashpoints Daily Mail A member of a Romanian gang is facing years behind bars for his part in stealing £1.3 million ... Wednesday, 16 December 2015 257. 2 foreigners yield ATM card cloning device - Inquirer.net (News/ATM Fraud) Inquirer.net 2 foreigners yield ATM card cloning device Inquirer.net 6, attaching a skimming device to an ATM. Authorities, however, failed to catch them when they removed the device the ... Sunday, 13 December 2015 258. Romanian Man Sentenced to Prison in Arlington ATM Skimming Case - NBC 5 Dallas-Fort Worth (News/ATM Fraud) NBC 5 Dallas-Fort Worth Romanian Man Sentenced to Prison in Arlington ATM Skimming Case NBC 5 Dallas-Fort Worth A Romanian man who admitted stealing information from ATM cards in Arlington ... Thursday, 03 December 2015 259. Romanian men convicted for ATM scam - UTV Ireland (News/ATM Fraud) UTV Ireland Romanian men convicted for ATM scam UTV Ireland 31-year-old Ioan Bizau of South Quarter, Sandyford, Dublin was convicted by the jury during the same trial of seven counts of ... Saturday, 21 November 2015 260. 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 261. 3 suspects identified in ATM scam of First Financial customers - KTXS (News/ATM Fraud) KTXS 3 suspects identified in ATM scam of First Financial customers KTXS Three suspects have been identified in the fraud case involving the scamming of hundreds of First Financial Bank ... Friday, 06 November 2015 262. Police round up gang of fraud suspects - Cayman News Service (News/ATM Fraud) Cayman News Service Police round up gang of fraud suspects Cayman News Service ATM scam (CNS): A gang of five foreign nationals from Romania, the UK and the United States have been rounded ... Thursday, 05 November 2015 263. Bond set for teens accused of ATM skimming - Lincoln Journal Star (News/ATM Fraud) Lincoln Journal Star Bond set for teens accused of ATM skimming Lincoln Journal Star The two Romanian teenagers facing six felony charges in connection with an alleged ATM skimming operation ... Friday, 30 October 2015 264. ATM fraud: Cops not sure of recovering full amount of stolen money from ... - The Indian Express (News/ATM Fraud) The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from The Indian Express ATM fraud: Cops not sure of recovering full amount of stolen money from ... Tuesday, 06 October 2015 265. Wanted by UK, Chile for ATM cloning, three Romanian nationals land in Mumbai ... - The Indian Express (News/ATM Fraud) NYOOOZ Wanted by UK, Chile for ATM cloning, three Romanian nationals land in Mumbai ... The Indian Express THREE Romanian nationals, wanted by several European countries and Chile for ... Tuesday, 06 October 2015 266. Two Romanian women held for ATM fraud - The Asian Age (News/ATM Fraud) Daily News & Analysis Two Romanian women held for ATM fraud The Asian Age The V.B. Marg police has arrested two Romanian women for alleged ATM skimming fraud and theft of lakhs of ... Tuesday, 06 October 2015 267. Romanian ATM skimmers nabbed in Bangkok - ThaiVisa News (News/ATM Fraud) ThaiVisa News Romanian ATM skimmers nabbed in Bangkok ThaiVisa News BANGKOK:– Two Romanian men have been arrested after using cloned cards to withdraw money from ATMs in the Chatuchak ... Wednesday, 23 September 2015 268. Romanian man pleads guilty to bank fraud by ATM 'skimming' - Washington Times (News/ATM Fraud) Romanian man pleads guilty to bank fraud by ATM 'skimming' Washington Times NEW ORLEANS (AP) - Federal prosecutors in New Orleans say a 37-year-old Romanian man has pleaded guilty to bank ... Friday, 28 August 2015 269. Romanian caught in 2013 in Clarendon pleads guilty to ATM skimming - Manning Live (News/ATM Fraud) Manning Live Romanian caught in 2013 in Clarendon pleads guilty to ATM skimming Manning Live A Romanian man caught during a traffic stop in Clarendon County with more than $15,000 in stolen ... Friday, 21 August 2015 270. Romanian man pleads guilty in ATM skimming scheme - PhillyVoice.com (News/ATM Fraud) Romanian man pleads guilty in ATM skimming scheme PhillyVoice.com A Romanian man pleaded guilty Monday as part of an international conspiracy to place skimming devices on ATM machines. ... Tuesday, 18 August 2015 271. Romanians jailed over card skimming devices (From Milford Mercury) - Milford Mercury (News/ATM Fraud) Milford Mercury Romanians jailed over card skimming devices (From Milford Mercury) Milford Mercury A skimming device bearing his fingerprints had been fitted to an ATM outside a supermarket ... Friday, 17 July 2015 272. Medford police arrest man possibly connected to ATM skimming rin - Boston ... - My Fox Boston (News/ATM Fraud) My Fox Boston Medford police arrest man possibly connected to ATM skimming rin - Boston ... My Fox Boston MEDFORD, Mass. (MyFoxBoston.com) --Police have arrested a Romanian national they ... Thursday, 16 July 2015 273. Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ... Tuesday, 07 July 2015 274. Romanian teens accused of credit card skimming in Santa Fe may have been ... - KOB.com (News/ATM Fraud) KOB.com Romanian teens accused of credit card skimming in Santa Fe may have been ... KOB.com Could an ATM card-skimming scheme in Santa Fe have roots in something much darker? ... Boland ... Wednesday, 06 May 2015 275. DA's Office: Teens could be part of wider ATM 'skimming' scheme - Santa Fe New Mexican (News/ATM Fraud) DA's Office: Teens could be part of wider ATM 'skimming' scheme Santa Fe New Mexican The District Attorney's Office is investigating whether two teens were kidnapped and brought to Santa ... Tuesday, 05 May 2015 276. Cops find fraud evidence in woman's bra - Cayman News Service (News/ATM Fraud) Cayman News Service Cops find fraud evidence in woman's bra Cayman News Service The court heard how the Cayman National and Butterfield banks alerted the police in December last year that ... Tuesday, 28 April 2015 277. Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang - The Register (News/ATM Fraud) The Register Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang The Register Cloned cards were then printed and distributed to other members of the gang, which DIICOT estimates ... Tuesday, 28 April 2015 278. Police breaks up cybergang that stole over $15 million from banks - PC Advisor (News/Data Security) Police breaks up cybergang that stole over $15 million from banks PC Advisor This is not the first cyberheist that involved hacking into financial institutions, cloning cards and performing ... Monday, 27 April 2015 279. Romanian national brought to N.J. to face charges in ATM scheme - NJ.com (News/ATM Fraud) NJ.com Romanian national brought to N.J. to face charges in ATM scheme NJ.com Prosecutors say members of the identity theft ring installed card-reader devices and pinhole cameras on ATMs ... Tuesday, 21 April 2015 280. Romanian Man Charged With Bilking Bergen County Residents In National ATM ... - Patch.com (News/ATM Fraud) Romanian Man Charged With Bilking Bergen County Residents In National ATM ... Patch.com A Romanian citizen who was extradited to New Jersey on bank fraud and identity theft charges appeared ... Tuesday, 21 April 2015 281. Romanian Man Charged With Bilking Bergen County Residents In National ATM ... - Patch.com (News/ATM Fraud) Romanian Man Charged With Bilking Bergen County Residents In National ATM ... Patch.com A Romanian citizen who was extradited to New Jersey on bank fraud and identity theft charges appeared ... Tuesday, 21 April 2015 282. Italian Poker Player Arrested in North Carolina for ATM Skimming - PokerNews.com (News/ATM Fraud) PokerNews.com Italian Poker Player Arrested in North Carolina for ATM Skimming PokerNews.com Earlier this month, Italy's Luca Pizzingrilli and Romania's Savin Iantoc were arrested by the ... Thursday, 16 April 2015 283. Romanian Citizen Faces Computer Hacking Charges in NJ; North Brunswick ... - Patch.com (News/Data Security) Patch.com Romanian Citizen Faces Computer Hacking Charges in NJ; North Brunswick ... Patch.com ... in New Jersey – in order to steal login information, personal identifiers and credit/debit ... Tuesday, 24 March 2015 284. Feds: ATM skimmer suspect wore wig and sunglasses — after midnight - Sun Sentinel (News/ATM Fraud) Feds: ATM skimmer suspect wore wig and sunglasses — after midnight Sun Sentinel Iantoc is one of five defendants indicted in a fraud and identity theft case that targeted hundreds of people ... Saturday, 14 March 2015 285. Key player in $5M ATM bank card scheme found guilty - NJ.com (News/ATM Fraud) NJ.com Key player in $5M ATM bank card scheme found guilty NJ.com Vintila pleaded guilty to charges of conspiracy to commit bank fraud and aggravated identity theft last month. Vintila ... Wednesday, 11 March 2015 286. Romanian gang tie in Henry County ATM fraud - NeighborNewspapers.com (News/ATM Fraud) Romanian gang tie in Henry County ATM fraud NeighborNewspapers.com On Feb. 14 an alert customer at the SunTrust Bank ATM on Jonesboro Road noticed a suspicious device on the ATM and contacted ... Tuesday, 24 February 2015 287. Look out for a scam at the ATM - WBBJ-TV (News/ATM Fraud) Look out for a scam at the ATM WBBJ-TV JACKSON, Tenn. -- A scam of plastic and wires can make it easy for criminals to get your information. One woman in Savannah fell victim to the crime. ... Monday, 23 February 2015 288. 3 Romanians caught in credit card scam - ecns (News/ATM Fraud) 3 Romanians caught in credit card scam ecns Shanghai police have detained three Romanians who used fake bank cards to withdraw 200,000 yuan (US$30,000) from ATM machines in the city. The ... Wednesday, 11 February 2015 289. Romanian national pleads guilty in federal court in Newark in ATM skimming ... - NorthJersey.com (News/ATM Fraud) Romanian national pleads guilty in federal court in Newark in ATM skimming NorthJersey.com NEWARK — A Romanian national extradited from Sweden has pleaded guilty in a large-scale ATM ... Thursday, 29 January 2015 290. Ringleader in $5 million ATM "skimming" scheme pleads guilty - NJ.com (News/ATM Fraud) NJ.com Ringleader in $5 million ATM "skimming" scheme pleads guilty NJ.com Marius Vintila, 31, pleaded guilty to charges of conspiring to commit bank fraud and aggravated identity theft ... Thursday, 29 January 2015 291. Romanian ringleader pleads out in historic ATM skimming scheme that hit ... - Cliffviewpilot.com (News/ATM Fraud) Romanian ringleader pleads out in historic ATM skimming scheme that hit ... Cliffviewpilot.com YOU READ IT HERE FIRST: A native of Romania who was arrested in Sweden and extradited to ... Thursday, 29 January 2015 292. ATM theft suspect to be charged in UK - New Straits Times Online (News/ATM Fraud) New Straits Times Online ATM theft suspect to be charged in UK New Straits Times Online KUALA LUMPUR: A MAN, believed to be responsible for using malware to steal more than RM3.42 million ... Friday, 19 December 2014 293. Two Of Three Romanian Men Admit Hacking Atm Machines - Bahamas Tribune (News/ATM Fraud) Two Of Three Romanian Men Admit Hacking Atm Machines Bahamas Tribune Dumitri Gabureac, 32, Adrian Lupu, 33, and Paul Florin, 31, who were previously arraigned over the September 6 hacking ... Sunday, 09 November 2014 294. 6 Romanians sent to US prison for ATM skimming - MyFoxOrlando.com (News/ATM Fraud) 6 Romanians sent to US prison for ATM skimming MyFoxOrlando.com MIAMI (AP) - Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation ... Sunday, 19 October 2014 295. Warning As Fraudsters Target Atms - Bahamas Tribune (News/ATM Fraud) Warning As Fraudsters Target Atms Bahamas Tribune POLICE are warning the public to be “extra vigilant” when using cash-dispensing machines (ATMs) throughout the capital after they arrested ... Tuesday, 09 September 2014 296. Card skim accused could flee: Vic police - SBS (News/ATM Fraud) Card skim accused could flee: Vic police SBS Detective Senior Constable Peter Jessup said police busted Schneider's son and another man, 47-year-old Gheorghe Oltean, after they withdrew ... Thursday, 28 August 2014 297. Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail (News/ATM Fraud) Daily Mail Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... Daily Mail Detective Inspector Sarah Ward, who led the investigation for the DCPCU, said: 'We are delighted ... Thursday, 21 August 2014 298. Gang jailed for stealing bank card details worth £16m - The Guardian (News/ATM Fraud) The Guardian Gang jailed for stealing bank card details worth £16m The Guardian Many of the cards found had the number of the stolen pin written in black marker pen on the back for easy ... Thursday, 21 August 2014 299. Romanian gang stole 60000 PINs with spy cameras on cash machines - Evening Standard (News/ATM Fraud) Evening Standard Romanian gang stole 60000 PINs with spy cameras on cash machines Evening Standard ... been raided with £161,607 stolen. Detective Inspector Sarah Ward, who led the investigation ... Thursday, 21 August 2014 300. Romanian fraud gang faces jail for £16m bank card scam - Yorkshire Post (News/ATM Fraud) Yorkshire Post Romanian fraud gang faces jail for £16m bank card scam Yorkshire Post Prosecutor Catherine Pattison said the defendants – who were living in Harrow, Middlesex – were responsible ... Thursday, 21 August 2014
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