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341. Phishing gang face 21-year prison stretch for UK bank scam worth £59m - V3.co.uk (News/Identity Fraud & Theft) V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ... Tuesday, 18 June 2013 342. Suffolk Police Urge ATM Customers To Be Alert After Man Was Arrested For ... - CBS Local (News/ATM Fraud) LongIsland.com Suffolk Police Urge ATM Customers To Be Alert After Man Was Arrested For ... CBS Local Marian Serban, a 43-year-old Romanian citizen, was first arrested on March 13, after ... Thursday, 13 June 2013 343. Romanian Man Allegedly Rigged LI ATMs, Stole $10K - NBC New York (News/ATM Fraud) NBC New York Romanian Man Allegedly Rigged LI ATMs, Stole $10K NBC New York Marian Serban, 43, was arrested in March in connection with one of the schemes; investigators say he allegedly ... Thursday, 13 June 2013 344. Police welcome ATM skimming guilty pleas - Newstalk ZB (News/ATM Fraud) Police welcome ATM skimming guilty pleas Newstalk ZB Wellington Police are happy two Romanian nationals have pleaded guilty to charges relating to ATM skimming. Catlin Nicusor Lechea and Bogdan ... Wednesday, 01 May 2013 345. Fraudsters hijack our plastic money - New Zealand Herald (News/ATM Fraud) New Zealand Herald Fraudsters hijack our plastic money New Zealand Herald Another two men from Romania were arrested in Wellington over an ATM skimming scam. Hundreds of ... Last month, ... Saturday, 27 April 2013 346. Two arrested over ATM skimming - Otago Daily Times (News/ATM Fraud) The Farming Show Two arrested over ATM skimming Otago Daily Times Two Romanian men will appear in court this morning after they were arrested in relation to an ATM skimming investigation. ... Saturday, 20 April 2013 347. Hi-Tech Bank Thief Gets Prison Term - Hartford Courant (News/Identity Fraud & Theft) Hi-Tech Bank Thief Gets Prison Term Hartford Courant Federal prosecutors said Laurentiu Cristian Busca and 18 other Romanians were part of a conspiracy based in Craiova, Romania, that ... Wednesday, 27 March 2013 348. Investigators release image of accused ATM 'skimmer' - Sauk Prairie Eagle (News/ATM Fraud) Investigators release image of accused ATM 'skimmer' Sauk Prairie Eagle Earlier this month, the Manhattan U.S. Attorney indicted 30-year-old Antonio Gabor, allegedly a Denmark citizen, ... Friday, 01 March 2013 349. Old police tactic leads to high-tech ATM skimmer arrest - Sun-Sentinel (News/ATM Fraud) Old police tactic leads to high-tech ATM skimmer arrest Sun-Sentinel In November, a Broward man was sentenced to 3 1/2 years in federal prison for his role in an ATM-skimming case. Roland ... Thursday, 21 February 2013 350. Bank of PdS ATM fraud cases expand - Sauk Prairie Eagle (News/ATM Fraud) Bank of PdS ATM fraud cases expand Sauk Prairie Eagle The complaint against him states authorities still are investigating other transactions and suspects. Romanians have been convicted ... Wednesday, 13 February 2013 351. Crooks Secretly Filmed Customers' ATM Transactions To Steal $3M From Bank ... - Forbes (News/ATM Fraud) Forbes Crooks Secretly Filmed Customers' ATM Transactions To Steal $3M From Bank ... Forbes Preet Bharara's office charged Antonio Gabor of Denmark and Simion Pintillie of Romania with ... Tuesday, 12 February 2013 352. Warrant out for ATM hacker - Baraboo News Republic (News/ATM Fraud) Warrant out for ATM hacker Baraboo News Republic Police suspect the scam artists placed a “skimming device” on the bank's ATM at the Sentry Food Store in Prairie du Sac and used it to ... Wednesday, 30 January 2013 353. Romanian immigrants charged with running $1 million ATM skimming scheme - NJ.com (News/ATM Fraud) Romanian immigrants charged with running $1 million ATM skimming scheme NJ.com File photo. ENGLEWOOD — Two undocumented immigrants from Romania were arrested Sunday for allegedly running ... Tuesday, 15 January 2013 354. Two men, natives of Romania, are arrested in ATM scam that netted more than ... - NorthJersey.com (News/ATM Fraud) Two men, natives of Romania, are arrested in ATM scam that netted more than ... NorthJersey.com Two men, natives of Romania, are arrested in ATM scam that netted more than $1 million... ... Tuesday, 15 January 2013 355. Two sentenced in ATM skimming scheme - Greenwich Post (News/ATM Fraud) Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ... Wednesday, 26 December 2012 356. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/Identity Fraud & Theft) Broward ATM-skimmer sentenced to prison Sun-Sentinel A Broward man was sentenced to 3 1/2 years in federal prison Wednesday for his role in an ATM-skimming case. Roland Bordei, 22, a Romanian ... Thursday, 29 November 2012 357. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/ATM Fraud) Broward ATM-skimmer sentenced to prison Sun-Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ... Thursday, 29 November 2012 358. Through the keypad: CCTV image from secret camera Romanian fraudster used ... - Daily Mail (News/ATM Fraud) Daily Mail Through the keypad: CCTV image from secret camera Romanian fraudster used ... Daily Mail Fraudsters skim cards using a device that is fitted to a cash machine or to a chip and ... Tuesday, 27 November 2012 359. ATM 'skimmers' get 33 months in federal prison - Greenwich Time (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Greenwich Time Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford have been sentenced ... Monday, 19 November 2012 360. ATM 'skimmers' get 33 months in federal prison - Ct Post (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Ct Post Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford were sentenced Friday ... Friday, 16 November 2012
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