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301. Romanian gang face jail over ATM scam - Express.co.uk (News/ATM Fraud) Express.co.uk Romanian gang face jail over ATM scam Express.co.uk The gang fitted spy cameras to ATMs to record victims' pin numbers, the Old Bailey heard. They devised a “skimming device” ... Wednesday, 20 August 2014 302. Taking a trip to the ATM? Beware of 'Skimmers' - wwlp.com (News/ATM Fraud) Taking a trip to the ATM? Beware of 'Skimmers' wwlp.com In Miami, four Romanians were charged with fraud and identity theft after they made and placed skimming devices on ATMs throughout ... Tuesday, 12 August 2014 303. Man sentenced to 45 months for role in phishing ruse - SC Magazine (News/Identity Fraud & Theft) Man sentenced to 45 months for role in phishing ruse SC Magazine The information was used to access bank accounts and withdraw funds, notably from ATMs in Romania. Nearly 20 Romanian citizens ... Saturday, 12 July 2014 304. Romanian scammers stole £300 from woman at Santander bank - Daily Mail (News/ATM Fraud) Daily Mail Romanian scammers stole £300 from woman at Santander bank Daily Mail Just inside the high street branch, the two Romanians who pointed out that she had just dropped £5 were ... Thursday, 05 June 2014 305. Caught on CCTV: Moment 'polite and charming' Eastern European scammers ... - Daily Mail (News/ATM Fraud) Daily Mail Caught on CCTV: Moment 'polite and charming' Eastern European scammers ... Daily Mail Just inside the high street branch, the two Romanians who pointed out that she had just ... Wednesday, 04 June 2014 306. ATM skimming case: Romanian man faces Sydney court over fraud charges - ABC Online (News/ATM Fraud) ATM skimming case: Romanian man faces Sydney court over fraud charges ABC Online A Romanian man who police allege is part of a major ATM skimming syndicate operating in Sydney has appeared ... Thursday, 29 May 2014 307. Romanian native caught detaching 'skimming' device from 7-Eleven ATM in New ... - SILive.com (News/ATM Fraud) Romanian native caught detaching 'skimming' device from 7-Eleven ATM in New ... SILive.com He faces 11 separate felony and misdemeanor charges, including first-, second- and third-degree ... Tuesday, 20 May 2014 308. ATM scammers seize more than $100000: NSW Police - SBS (News/ATM Fraud) SBS ATM scammers seize more than $100000: NSW Police SBS Two foreign nationals - a Hungarian and a Romanian - were arrested last month after allegedly tampering with an ATM in Sydney's ... Sunday, 27 April 2014 309. Cops: Accounts Compromised After Skimming Device Found On Plainview ATM - CBS Local (News/ATM Fraud) Cops: Accounts Compromised After Skimming Device Found On Plainview ATM CBS Local In the LIRR case, police believe a Romanian national with ties to an identity theft ring is to blame, ... Thursday, 10 April 2014 310. Man sought in Baldwin station skimming scam - Newsday (News/ATM Fraud) NBC New York Man sought in Baldwin station skimming scam Newsday MTA police are looking for a Romanian national in connection with a scheme to steal credit card and ATM numbers from ticket-buying ... Wednesday, 09 April 2014 311. Two plead guilty in LIRR ticket vending machines scam - Newsday (News/ATM Fraud) Two plead guilty in LIRR ticket vending machines scam Newsday Both defendants had faced multiple felonies in connection with the alleged identity theft ring. Authorities have said ring ... Saturday, 15 March 2014 312. Romanians arrested in Brooklyn ATM skimming scam - 7Online.com (News/ATM Fraud) 7Online.com Romanians arrested in Brooklyn ATM skimming scam 7Online.com BROOKLYN -- Police say two Romanian nationals have been arrested in New York City for trying to steal people's ... Thursday, 06 March 2014 313. Alleged ATM 'skimming' ringleader due in court - Daytona Beach News-Journal (News/ATM Fraud) Alleged ATM 'skimming' ringleader due in court Daytona Beach News-Journal Romanian national Marius Vintila was indicted last week on counts including bank fraud conspiracy and aggravated ... Wednesday, 26 February 2014 314. Guilty pleas adding up for group charged with stealing more than $5 million in ... - The Republic (News/ATM Fraud) Guilty pleas adding up for group charged with stealing more than $5 million in ... The Republic NEWARK, New Jersey — The guilty pleas are beginning to add up in a federal investigation ... Wednesday, 26 February 2014 315. Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... - NorthJersey.com (News/ATM Fraud) Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... NorthJersey.com A Romanian man arrested by Englewood police a year ago admitted Tuesday to being part of ... Tuesday, 25 February 2014 316. Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring - NorthJersey.com (News/ATM Fraud) Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ... Friday, 21 February 2014 317. Romanian indicted in US for ATM theft scheme - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian indicted in US for ATM theft scheme Romania-Insider.com A Romanian man has been indicted in New Jersey in connection to a large ATM skimming scheme that netted ... Wednesday, 19 February 2014 318. Romanian national accused of running large-scale ATM skimming scheme - The Star-Ledger (News/ATM Fraud) Romania-Insider.com Romanian national accused of running large-scale ATM skimming scheme The Star-Ledger NEWARK — A Romanian man was indicted today on charges related to a large ATM theft ... Tuesday, 18 February 2014 319. Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring NorthJersey.com A grand jury in Newark indicted Vintila on six counts: conspiracy ... Tuesday, 18 February 2014 320. Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... - The Republic (News/ATM Fraud) Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... The Republic Romanian national Marius Vintila appeared in U.S. District Court in Newark, New Jersey, on ... Saturday, 08 February 2014
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