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Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ...
Saturday, 05 March 2011
Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ...
Saturday, 05 March 2011
London card cloning factory gang member jailed. Finextra A man has been sentenced to five years in jail for his part in running a North London counterfeit credit and debit card factory. ...
Monday, 15 November 2010
Fraudsters Behind London-Based Credit Card Factory Jailed Softpedia Gabriel Yew, 39, and Cheng Chee Weng, 28, were arrested earlier this year following an investigation by the Dedicated ...
Thursday, 16 September 2010
Which? Credit card factory netted fraudster £300k This is Money The investigation moved rapidly after this, enquiries resulted in the Dedicated Cheque and Plastic Crime Unit (DCPCU) searching ...
Thursday, 16 September 2010
... the Cheesecake Factory ...  ...
Saturday, 11 September 2010
Card-cloning pair jailed for ATM fiddles Scotsman When police raided the Edinburgh flat of Hungarian Krisztan Racz, 31, and Romanian Horea Dumitru, 22, they found a card-cloning factory ...
Saturday, 03 July 2010
68. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... to. ATM Skimming / Skimming / EFTPOS Compromise An international police operation closed an ATM skimming factory in Bulgaria. The organized crime syndicate produced and supplied skimming devices ...
Thursday, 01 July 2010
Bulgarian skimming gang operating in Europe, Canada and Australia smashed Sofia Echo One of the members was apprehended while installing a skimming device on an ATM machine in Belgium ...
Tuesday, 29 June 2010
Bulgarian, Belgian Police Destroy Global ATM Skimming Gang Novinite.com Anti-mafia units of the Bulgarian and Belgian police have busted a Bulgarian organized crime group skimming ATM ...
Tuesday, 29 June 2010
Anti-mafia unit breaks criminal group dealing with ATM draining Focus News Anti-mafia authorities busted an organized criminal group dealing with production of skimming devices and ATM ...
Tuesday, 29 June 2010
Card skimmers had fraud factory Deadline Press & Picture Agency And when officers raided their home they found a card cloning factory complete with everything needed to make fake debit ...
Tuesday, 15 June 2010
73. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... included Romanian authorities shutting down a large scale ATM skimming factory and seizing ATM skimming devices and other evidence. In the USA, the FBI closed down two Bulgarian organized crime groups ...
Thursday, 03 June 2010
Stonnington Leader Theft by stealth at South Yarra ATMs Stonnington Leader Whoever installed an ATM card skimming device on a Jam Factory machine certainly intended to. The discovery has ...
Sunday, 30 May 2010
Romanian Authorities Shut Down ATM Skimmer Manufacturing Operation Softpedia According to prosecutors, EXEBA card magstripe reading/writing equipment was found and confiscated, along with ...
Thursday, 27 May 2010
Valencia police dismantle credit card cloning cell and arrest 12 people. Barcelona Reporter National Police agents have broken up a laboratory for credit card cloning, located in a storage ...
Tuesday, 04 May 2010
77. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... continued in the UK throughout March. Canadian police recovered ATM skimming equipment and identified an ATM skimming ‘factory'. ATM skimming was also reported in Thailand and Australia. Russian police ...
Tuesday, 06 April 2010
SPEEDERS NABBED BY OPP The Barrie Examiner Barrie police were part of a task force which recently busted an ATM tampering ring that was manufacturing, distributing and using sophisticated ...
Saturday, 27 March 2010
Durham police dismantle ATM fraud group Toronto Star The ATM fraud devices, which are designed specifically for certain models of ATMs, were being used across the GTA and sold to other ...
Saturday, 27 March 2010
Cops crack ATM theft scheme Toronto Sun A major fraud ring operating across the GTA was brought to justice. Hear about the sophisticated crimes. ...
Friday, 26 March 2010
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