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361. Where foreign crooks came from and what they did here - AsiaOne (News/ATM Fraud) AsiaOne Where foreign crooks came from and what they did here AsiaOne In January 2010, eight Romanians were jailed for between six and nine years each for withdrawing money using cloned ... Friday, 16 November 2012 362. Romanian man who stole financial data from ATMs gets two years in prison - Boston.com (News/ATM Fraud) Romanian man who stole financial data from ATMs gets two years in prison Boston.com Pascu plead guilty to aggravated identity theft charges in July, prosecutors said. Pascu, along with ... Thursday, 08 November 2012 363. Romanian man receives two-year sentence for Cambridge ATM skimming ... - Wicked Local (News/ATM Fraud) Romanian man receives two-year sentence for Cambridge ATM skimming ... Wicked Local A Romanian man was sentenced Wednesday for aggravated identity theft in connection with an ATM skimming ... Thursday, 08 November 2012 364. Two Romanians held in ATM scam - The Sunday Times Sri Lanka (News/ATM Fraud) Two Romanians held in ATM scam The Sunday Times Sri Lanka Two Romanian nationals were picked up on Friday in connection with a multi-million rupee SATM card scam which they had operated ... Sunday, 04 November 2012 365. Sri Lanka nabs two Romanian over ATM scam: report - Lanka Business Online (News/ATM Fraud) Sri Lanka nabs two Romanian over ATM scam: report Lanka Business Online Sri Lanka's The Sunday Times newspaper said at least 2.3 million rupees have been stolen from the account holders ... Sunday, 04 November 2012 366. Police Arrest Three Romanians over ATM Fraud - STA - Slovenska Tiskovna Agencija (subscription) (News/ATM Fraud) Police Arrest Three Romanians over ATM Fraud STA - Slovenska Tiskovna Agencija (subscription) Police Arrest Three Romanians over ATM Fraud. Logatec, 30 October (STA) - Police in the town ... Tuesday, 30 October 2012 367. Three quizzed by police over fake banking websites - Evening Standard (News/Data Security) Evening Standard Three quizzed by police over fake banking websites Evening Standard The suspects, one from Nigeria and two from Romania, were detained at a central London hotel last night ... Tuesday, 30 October 2012 368. ATM Skimming - FOX 40 News WICZ TV (News/ATM Fraud) ATM Skimming FOX 40 News WICZ TV ATM Skimming. 9/13/2012 (Updated 11:12:58 PM). Ever hear of ATM Skimming? Two men, Romanian Citizens, are under arrest for allegedly doing it in Broome ... Thursday, 13 September 2012 369. France ATM bandits use forks to nab millions - RT (News/ATM Fraud) RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ... Sunday, 19 August 2012 370. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 371. ATM scammers caught - Morley Observer (News/ATM Fraud) ATM scammers caught Morley Observer A ROMANIAN man was deported for his part in a potential ATM scam at a Morley supermarket... Thursday, 12 July 2012 372. Police quiz man over cash card 'skimming' - Hartlepool Today (News/ATM Fraud) Police quiz man over cash card 'skimming' Hartlepool Today A MAN was arrested after being suspected of being involved in a cash card machine scam. The man, a Romanian national, has been ... Monday, 21 May 2012 373. Alleged ATM skimmers detained - 3News NZ (News/ATM Fraud) 3News NZ Alleged ATM skimmers detained 3News NZ Two more alleged ATM skimmers have been detained in Auckland as they tried to enter the country. Immigration says its profilers picked up ... Tuesday, 01 May 2012 374. Customs stops Eftpos skimmers - Stuff.co.nz (News/ATM Fraud) Customs stops Eftpos skimmers Stuff.co.nz Two ATM scams came to light over March and April. Dozens of people lost thousands of dollars over the Easter weekend from withdrawals made via ... Tuesday, 01 May 2012 375. Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... - Daily Mail (News/ATM Fraud) Daily Mail Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... Daily Mail Dozens more are arriving by the day as criminal gangs seek to cash in on the London ... Tuesday, 24 April 2012 376. ATM looters arrested - UPI.com (News/ATM Fraud) ATM looters arrested UPI.com CHICAGO, April 12 (UPI) -- Chicago police have arrested two men suspected of looting ATMs by stealing debit card information, part of what they say is a Romanian ... Thursday, 12 April 2012 377. International crew busted looting Chicago ATMs with stolen info - Chicago Sun-Times (News/ATM Fraud) International crew busted looting Chicago ATMs with stolen info Chicago Sun-Times Another was collared while running from a nearby outdoor ATM. The men, who are Romanian, were charged ... Wednesday, 11 April 2012 378. Two Charged for ATM-Skimming Schemes in Greenwich & Stamford - Patch.com (News/ATM Fraud) Two Charged for ATM-Skimming Schemes in Greenwich & Stamford Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ... Thursday, 05 April 2012 379. Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich - Patch.com (News/ATM Fraud) Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ... Thursday, 05 April 2012 380. Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... - Daily Mail (News/ATM Fraud) Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ... Sunday, 25 March 2012
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