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Search Keyword romanian suspect

Total: 550 results found.

Page 1 of 6
Tags: [romanian suspect, atm skimming]  ...
Tuesday, 19 December 2023
Tags: [romanian suspect, atm skimming]  ...
Tuesday, 28 November 2023
Tags: [atm skimming, romanian suspect]  ...
Thursday, 28 September 2023
Tags: [romanian suspect, atm skimming]  ...
Tuesday, 04 July 2023
Tags: [atm skimming, organised crime, romanian suspect]  ...
Monday, 05 December 2022
Tags: [atm skimming, romanian suspect]  ...
Tuesday, 13 September 2022
Tags: [atm skimming, romanian suspect]  ...
Friday, 26 August 2022
Tags: [sentence, romanian suspect, distraction]  ...
Friday, 12 November 2021
Tags: [sentence, atm skimming, romanian suspect]  ...
Friday, 15 October 2021
Tags: [atm skimming, fraud spend, romanian suspect, malasian suspect]  ...
Friday, 08 October 2021
Tags: [atm skimming, romanian suspect]  ...
Thursday, 07 October 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Tuesday, 14 September 2021
Tags: [romanian suspect, organised crime, atm skimming]  ...
Friday, 28 May 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Friday, 14 May 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 13 May 2021
Tags: [atm skimming, romanian suspect]  ...
Friday, 09 April 2021
Tags: [atm skimming, romanian suspect]  ...
Tuesday, 06 April 2021
Tags: [sentence, romanian suspect, atm skimming, fraud spend]  ...
Saturday, 27 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 10 March 2021
Tags: [atm skimming, romanian suspect, organised crime]  ...
Tuesday, 02 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 18 February 2021
Tags: [atm skimming, romanian suspect]  ...
Friday, 05 February 2021
Tags: [deep insert skimming, atm skimming, fraud spend, cnp fraud, romanian suspect]  ...
Wednesday, 03 February 2021
Tags: [atm skimming, romanian suspect, sentence]  ...
Friday, 29 January 2021
Tags: [romanian suspect, atm malware, cyber, jackpotting]  ...
Sunday, 15 November 2020
Tags: [romanian suspect, atm skimming, fraud spend]  ...
Thursday, 12 November 2020
Tags: [romanian suspect, atm skimming]  ...
Wednesday, 28 October 2020
Tags: [deep insert, atm skimming, romanian suspect, sentence]  ...
Thursday, 08 October 2020
Tags: [trf, transaction reversal fraud, reversal, romanian suspect]  ...
Saturday, 12 September 2020
Tags: [atm skimming, romanian suspect]  ...
Sunday, 19 July 2020
Tags: [romanian suspect, skimming]  ...
Wednesday, 15 July 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [romanian suspect, atm skimming]  ...
Wednesday, 03 June 2020
Tags: [atm skimming, bluetooth, romanian suspect]  ...
Thursday, 28 May 2020
Tags: [atm skimming, romanian suspect]  ...
Wednesday, 29 April 2020
Tags: [sentence, romanian suspect, atm skimming]  ...
Wednesday, 22 April 2020
Tags: [romanian suspect, fraud spend, atm skimming]  ...
Wednesday, 18 March 2020
Tags: [romanian suspect, atm skimming]  ...
Friday, 24 January 2020
Tags: [sentence, atm skimming, romanian suspect]  ...
Wednesday, 22 January 2020
Tags: [atm skimming, romanian suspect]  ...
Wednesday, 18 December 2019
Tags: [atm skimming, romanian suspect]  ...
Friday, 13 December 2019
Tags: [atm skimming, fraud spend, romanian suspect]  ...
Thursday, 12 December 2019
Tags: [romanian suspects, atm skimming, fraud spend]  ...
Monday, 09 December 2019
Tags: [romanian suspect, atm skimming]  ...
Thursday, 05 December 2019
Tags: [fbi, atm skimming, romanian suspect]  ...
Saturday, 09 November 2019
Tags: [atm skimming, sentence, romanian suspect]  ...
Friday, 25 October 2019
Tags: [atm skimming, romanian suspect]  ...
Wednesday, 23 October 2019
Tags: [sentence, romanian suspect, atm skimming]  ...
Sunday, 20 October 2019
Tags: [sentence, atm skimming, romanian suspect]  ...
Sunday, 20 October 2019
Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme  Hoodline Houston police cracked a major credit card skimming operation when they raided an Airbnb, ...
Tuesday, 19 December 2023
Sentencing Due for Romanian National Charged in LA With ATM ...  MyNewsLA.com Sentencing is scheduled Tuesday for a Romanian national who traveled to the United States for the apparent purpose ...
Tuesday, 28 November 2023
Thousands of Aussies hit in Romanian card-fraud scheme  Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ...
Thursday, 28 September 2023
How Romanian organized crime plunders public benefits in San Diego  The San Diego Union-Tribune   Romanian crime rings have a long history of stealing credit and debit card information... ...
Tuesday, 04 July 2023
Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll  OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ...
Monday, 05 December 2022
Henry and Patrick counties involved in Romanian card skimming operation  Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ...
Tuesday, 13 September 2022
2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill  CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ...
Friday, 26 August 2022
Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath  Sunday World A prolific thief known as the “Cashpoint Kid” who committed crimes across Europe ...
Friday, 12 November 2021
Romanian National Sentenced in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ...
Friday, 15 October 2021
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
Another suspect pleads guilty to role in ATM skimming scheme  Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ...
Thursday, 07 October 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 September 2021
Mexico Arrests Suspected Romanian Boss of ATM Skimming Network  Balkan Insight Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian ...
Friday, 28 May 2021
Romanian Nationals Sentenced To Federal Prison For ATM Skimming  Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ...
Friday, 14 May 2021
$587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison  MLive.com GRAND RAPIDS, MI – A man convicted in a scheme to steal bank-account numbers at automated-teller machines in ...
Thursday, 13 May 2021
Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was extradited from Germany to the District of Massachusetts to ...
Friday, 09 April 2021
Romanian National Pleads Guilty in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national pleaded guilty in federal court in Boston in connection with an ATM ...
Tuesday, 06 April 2021
Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
4 Key Takeaways from the Romanian Mafia in Mexico  Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ...
Tuesday, 02 March 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP  OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ...
Friday, 05 February 2021
Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g  The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ...
Wednesday, 03 February 2021
New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines  Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ...
Friday, 29 January 2021
Romanian man involved in ATM heist deported  Focus Taiwan News Channel Taipei, Nov. 15 (CNA) A Romanian man who was jailed in Taiwan for his involvement in the theft of tens of millions of ...
Sunday, 15 November 2020
Father of two admits theft of more than €120000 from ATMs  Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines,   using cloned cards ...
Thursday, 12 November 2020
Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme  Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ...
Wednesday, 28 October 2020
Romanian men jailed after card-skimming ring steals $75,000 from Kiwis  1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ...
Thursday, 08 October 2020
Man arrested in Dublin city in relation to 18 ATM cyber thefts  TheJournal.ie GARDAÍ HAVE ARRESTED a man after an operation carried out in Dublin yesterday in relation to cyber fraud that lead ...
Saturday, 12 September 2020
Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect  The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ...
Sunday, 19 July 2020
International 'skimmer' schemer caught in Alaska with illegal card-reading device, charges say  Alaska Public Media News Federal authorities in Anchorage have arrested a longtime, international ...
Wednesday, 15 July 2020
Man gets 4 year prison term in Central Jersey ATM skimming scheme  My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ...
Wednesday, 24 June 2020
Romanian National Ionut Paraschiv Sentenced to Four Years in Prison  STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ...
Wednesday, 24 June 2020
How a Crew of Romanian Criminals Conquered the World of ATM Skimming  OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ...
Wednesday, 03 June 2020
Romanians Stole Money From Mexican ATMs by Corrupting Officials  TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ...
Thursday, 28 May 2020
Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims  Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ...
Wednesday, 29 April 2020
Man sentenced to three and a half years in prison after using skimmed credit cards  KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ...
Wednesday, 22 April 2020
Romanian national arrested in connection with ATM fraud: Police  Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ...
Wednesday, 18 March 2020
Romanian nationals arrested in Auckland over importing card skimming equipment  Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ...
Friday, 24 January 2020
Romanian man sentenced in ATM skimming scheme involving Bay Minette bank  Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ...
Wednesday, 22 January 2020
West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members  Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ...
Wednesday, 18 December 2019
ATM fraud: Romanian performs tricks of trade in front of Kolkata cops  Times of India KOLKATA: The police took Romanian Siliviu Florin Spiridon (28) — arrested recently for allegedly leading ...
Friday, 13 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..  
Monday, 09 December 2019
ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants...  Zee Business West Bengal Police have received photos of two more Romanian suspects ...
Thursday, 05 December 2019
Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah  Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ...
Saturday, 09 November 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
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