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... ATM kiosk here, were arrested today, police said. The gang made the fake ATM cards based on data stolen by using skimmers and a camera and withdrew the ...  ...
Sunday, 24 June 2018
... involved in siphoning off money by using fake ATM cards. Balaji, a resident of Lakshmi Nagar at Lawspet, and Jayachandran, a...  ...
Friday, 20 April 2018
  Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post The Kathmandu Post Police on Saturday arrested two Bulgarian nationals from Pokhara on suspicion of using fake ATM cards to ...
Sunday, 19 March 2017
... carried out a series of online heists through fake ATM cards. Eremhen Smart (33), the prime accused, and his associates Martin Nsamba, Jolly alias...  ...
Saturday, 11 February 2017
ATM fraud: Kannur native loses Rs 1 40,000 lakh - Kaumudi Online Kaumudi Online KANNUR: ATM fraudsters have robbed a Kannur native of Rs 1,40,000 using fake ATM cards in Goa. The money ...
Tuesday, 04 October 2016
ThaiVisa News Russians arrested in Phuket with fake ATM cards ThaiVisa News PHUKET: — Two Russian men were arrested in Kamala on fraud charges yesterday (Sept 15) after police discovered ...
Friday, 16 September 2016
Phuket Gazette Moldovan busted for ATM skimming in Phuket Phuket Gazette PHUKET: Police arrested a Moldovan national on Saturday for using fake ATM cards in Patong. Mihaila Sergiu, 28, ...
Monday, 21 March 2016
Bangkok Post Ukrainians busted in Chiang Mai ATM scam Bangkok Post CHIANG MAI —Two Ukrainian men were arrested for allegedly using more than 130 fake ATM cards to steal about 10 million ...
Monday, 02 November 2015
Colombian held over ATM fraud - Stabroek News Stabroek News A Colombian national was arrested yesterday as he attempted to withdraw money from a city ATM using a fake ATM card, Crime Chief ...
Thursday, 23 July 2015
... the evening for allegedly using fake ATM cards in an attempted scam in Patong. A fifth man is thought to have fled to Malaysia...  ...
Saturday, 20 June 2015
Colombo Gazette Two Lankans caught in ATM scam Colombo Gazette The Sri Lankans arrested were identified as Prasanth (28) and Suman (26). In addition to confiscating fake ATM cards, the ...
Friday, 27 February 2015
Bangkok Post Belarus men nabbed in ATM scam Bangkok Post Two Belarus citizens were arrested in Phuket on Friday with fake ATM cards used to withdraw cash totalling 1.1 million baht at ...
Sunday, 28 December 2014
Tuoitrenews Vietnam police nab Bulgarian man for using fake ATM cards Tuoitrenews In late September 2003, police in south-central Khanh Hoa Province issued administrative fines to three ...
Tuesday, 18 November 2014
Bangkok Post Bulgarians arrested for ATM scam Bangkok Post PHUKET — Police arrested three Bulgarian men allegedly for producing and using fake ATM cards and withdrawing about 170,000 baht ...
Saturday, 27 September 2014
Bulgarian gets 2 yrs over fake ATM card scam in Vietnam Tuoitrenews Bulgarian gets 2 yrs over fake ATM card scam in Vietnam. Tuoi Tre news. Updated : 08/30/2014 11:39 GMT + 7. A Bulgarian ...
Sunday, 31 August 2014
Bangkok Post Swede, Filipino busted for ATM scam Bangkok Post A Swede and a Filipino have been arrested on charges of making fake ATM cards to steal cash in major cities across Thailand. ...
Monday, 25 August 2014
... using fake ATM cards and a swiping machine. The arrested have been identified as Suresh, 31, Sendhooran, 31, ...    ...
Friday, 11 July 2014
... fake ATM cards to withdraw money in Songkhla's Hat Yai district. Bangkok Post. Tuesday 29 April 2014, 08:59AM ...  ...
Monday, 28 April 2014
Theft ring accused in fake ATM card scam in Chicago area Reuters (Reuters) - An international theft ring used stolen bank account information to create fake ATM cards and withdraw money ...
Wednesday, 26 March 2014
Brazilian authorities discover real ATM behind fake one SC Magazine While users should be mindful of physical tampering, newer attacks have involved the installation of malware – Ploutus ...
Thursday, 19 December 2013
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