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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
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