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21. Nine men, a woman detained within The Plastics police operation - Focus News (News/ATM Fraud) Tags: [bulgarian organized crime,plastics,atm skimming,fraud spend] ... Thursday, 18 November 2010 22. Eurasian syndicates target car dealers, credit cards in Las Vegas - Las Vegas Review - Journal (News/ATM Fraud) Tags: [bulgarian suspect,atm skimming,camera,organized crime] ... Sunday, 03 October 2010 23. Traveller gang busted for ATM smash-and-grabs - Irish Independent (News/ATM Attacks) Tags: [ram raid,theft of atm,organized crime] ... Saturday, 21 August 2010 24. Raiders with Mafia links jailed for supermarket cash point plot – gang was ... - www.thisisbeverleylocal.co.uk (News/ATM Attacks) Tags: [failed theft of atm,blowtorch,cutting,mafia,organized crime] ... Wednesday, 18 August 2010 25. Russian mafia running Coast ATM scam - Gold Coast Bulletin News (News/ATM Fraud) Tags: [organized crime,atm skimming,romanian suspect] ... Thursday, 05 August 2010 26. Organised crime from Europe major threat to ATM services - The Punch (News/ATM Fraud) Tags: [atm fraud,nigeria,organized crime,dfr risk management] ... Tuesday, 03 August 2010 27. Bulgarian skimming gang operating in Europe, Canada and Australia smashed - Sofia Echo (News/ATM Fraud) Tags: [factory,atm skimming,organized crime] ... Tuesday, 29 June 2010 28. Bulgarian, Belgian Police Destroy Global ATM Skimming Gang - Novinite.com (News/ATM Fraud) Tags: [organized crime,factory,atm skimming] ... Tuesday, 29 June 2010 29. Bulgarian Police Targets ATM Scam in Capital Sofia - Novinite.com (News/ATM Fraud) Tags: [bulgarian organized crime,atm fraud,atm skimming,fraud spend,bulgarian suspect] ... Friday, 04 June 2010 30. FBI smashes two Bulgarian crime rings in Las Vegas - report - Sofia Echo (News/ATM Fraud) Tags: [atm skimming,bulgarian suspect,bulgarian organized crime] ... Tuesday, 25 May 2010 31. 'Gang uses Diva-Vasai route to split phishing scam loot' - Times of India (News/ATM Fraud) Tags: [organized crime,fraud spend,funds transfer fraud,phishing,nigerian suspect,india] ... Sunday, 25 April 2010 32. FBI: Cyber Criminals Act Like Businessmen - Main Justice (News/ATM Fraud) Tags: [atm fraud,organized crime] ... Tuesday, 23 March 2010 33. Ramsey woman pleads guilty in credit fraud ring - Minneapolis Star Tribune (News/Identity Fraud & Theft) Tags: [id theft,organized crime,nigeria] ... Tuesday, 09 March 2010 34. Prosecutors disband card fraudster group - Financiarul (News/ATM Fraud) Tags: [atm skimming,romanian suspect,diicot,organized crime] ... Thursday, 07 January 2010 35. Fighting fraud with social network analysis - NetworkWorld.com (News/ATM Fraud) Tags: [organized crime] ... Wednesday, 02 December 2009 36. Estonians, Russian, Moldovan charged in credit card hack - AFP (News/Data Security) Tags: [rbs worldpay,data compromise,organized crime,hacking,cracking] ... Tuesday, 10 November 2009 37. Organized Cybercrime Revealed - Computerworld (News/Data Security) Tags: [data compromise,organized crime] ... Monday, 28 September 2009 38. Organized Cybercrime Revealed - NetworkWorld.com (News/Data Security) Tags: [data compromise,organized crime] ... Monday, 28 September 2009 39. SLOVAK 'MAFIA' GANG IN £300000 CASH POINT SCAM - UK Express (News/ATM Fraud) Tags: [withdrawal limit,fraud spend,organized crime,slovak suspect] ... Monday, 14 September 2009 40. Traffickers defrauding millions in be... - This is London (News/ATM Fraud) Tags: [romanian organized crime,romanian suspect] ... Monday, 24 August 2009
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