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• MSP uncovered credit card cloning operation in Kalamazoo - WWMT-TV - 05.08.16
• Three charged in major credit card scam - Asheboro Courier Tribune - 11.09.15
• Crooks clean up with counterfeit credit cards - HeraldNet - 28.09.14
• Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post - 07.09.14
• 5 Malaysians believed to be ATM skimming syndicate members detained - New Straits Times - 29.04.14
• ATM skimming suspects held in Hat Yai - The Phuket News - 28.04.14
• Malaysian couple arrested in Danok for ATM fraud - New Straits Times - 19.01.14
• International link of ATM fraud becomes clear in Iloilo case - Inquirer.net - 01.05.13
• 3 Malaysians nabbed for ATM skimming - ABS CBN News - 29.04.13
• Ex LTTE cadres arrested over ATM fraud - Colombo Gazette - 03.04.13
• Secret Service: Slight local trend in McAllen area credit card fraud - Monitor - 23.02.13
• Two Malaysians charged in Australia over card-skimming scam - The Star Online - 17.11.12
• 6 years' jail for ATM thief - AsiaOne - 07.10.12
• ATM skimming suspect dead - AsiaOne - 07.10.12
• Two Malaysians jailed for possessing ATM skimming equipment - Channel News Asia - 07.06.12
• Mangalore: Police Bust Credit Card Cloning Racket, Arrest Two - Daijiworld.com - 25.02.12
• Duo in ATM scam intend to plead guilty - AsiaOne - 19.01.12
• 2 arrested for possessing ATM skimming equipment - Straits Times - 13.01.12
• Major forged credit card ring indicted - EmpireStateNews.net - 18.11.11
• Malaysian, 4 others held for ATM fraud down under - AsiaOne - 15.08.11
• Malaysian Arrested For Stealing From Bank ATM In Bali - Bernama - 02.08.11
• Two Angolans arrested for credit card cloning - Primedia Broadcasting - Eyewitness News - 21.07.11
• Three men who stole more than $103000 in ATM skim scam jailed - Herald Sun - 29.03.11
• Lee in middle of credit card cloning plot - The News-Press - 20.02.11
• Defendent's gets 18 months in casino ATM fraud - Niagara Gazette - 13.02.11
• Dan DeFilippi: Secrets of a former credit card thief - CreditCards.com - 06.01.11
• Massive credit card fraud investigated at Sierra Madre gas station - Los Angeles Times - 04.01.11
• Credit card fraud declined dramatically - Sabric - Independent Online - 30.11.10
• Credit card fraud drops - Weekend Post - 29.11.10
• US Secret Service Sting Nabs Man who Hacked into Federal Reserve Computers - ABC News - 19.11.10
• Seven indicted for credit card scam - WXIX - 12.11.10
• Seven Wanted In Credit Card Scam - WLWT Cincinnati - 11.11.10
• Three arrested over credit card fraud - Sydney Morning Herald - 10.11.10
• Cebu Credit Card Scam Ring Busted - Manila Bulletin - 02.10.10
• Crimestoppers: Credit Card Theft - KFSM - 30.09.10
• Hunt for credit card farudsters in Chippenham - North Wiltshire and Kennet Gazette & Herald - 29.09.10
• Four in court for card cloning - Independent Online - 26.07.10
• 18 arrested as credit card cloning gang broken up in Madrid - Typically Spanish - 05.07.10
• Major International Credit Card Cloning Operation Foiled - Pattaya Daily News - 16.06.10