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Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden  Independent.ie GARDAI will travel to Sweden to question a woman who worked with a gang of ATM ...
Monday, 07 October 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
People's United Bank ATM scammer pleads guilty  Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ...
Tuesday, 27 August 2019
Greenwich Police Assist in Extensive National ATM Skimming Case  Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ...
Saturday, 24 August 2019
Barbados: Foreigners plead guilty to ATM fraud  Stabroek News (Barbados Nation) Two Colombians and a Romanian national two of whom were caught with fraudulent banking cards confessed to stealing ...
Saturday, 10 August 2019
Man pleads guilty to upstate New York ATM skimming thefts  Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ...
Friday, 09 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards  WAFB A man from Romania has pleaded guilty to skimming debit cards and using the information to make ...
Friday, 26 July 2019
Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales  The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ...
Wednesday, 24 July 2019
Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot  Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ...
Monday, 24 June 2019
Four Romanians charged for alleged involvement in Bali ATM skimming cases  Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ...
Friday, 21 June 2019
Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J.  NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ...
Tuesday, 04 June 2019
This ATM bandit may have swiped your money. He’s now in a Portland jail  Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ...
Thursday, 02 May 2019
Man admits to stealing $50000 using sophisticated skimming device on local ATMS  WPXI Pittsburgh A man admitted to police that he put skimmers on ATMS at banks across Washington County...  ...
Wednesday, 01 May 2019
3 more Romanians in cop net for ATM fraud  Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ...
Saturday, 27 April 2019
Romanian man caught installing card skimming device at ATM  Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ...
Saturday, 30 March 2019
Romanians jailed over Melbourne ATM scam  9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ...
Friday, 29 March 2019
Bali Police arrest four Romanians in connection with ATM skimming  Coconuts Four Romanian citizens have been arrested by the Bali Police's counter-transnational and organized crime (CTOC) task ...
Wednesday, 20 March 2019
Romanian gets almost four years for ATM skimming in KC  Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ...
Tuesday, 12 March 2019
Two men charged with ATM skimming operation  Independent.ie TWO Romanian men have been charged by gardai investigating an ATM skimming operation in counties across Ireland...  
Saturday, 09 March 2019
Three Romanian nationals arrested in Lucknow for ATM fraud  United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ...
Wednesday, 06 March 2019
Two arrested following seizure of ATM scamming equipment in Navan  The Irish Times Fake ATM front, recording devices and 500 blank cards found in Meath home...  
Tuesday, 05 March 2019
Two arrested after ATM skimming equipment seized in Meath  Newstalk 106-108 fm Gardaí have seized equipment for skimming ATMs and arrested two people in Co Meath.Officers fro...   ...
Monday, 04 March 2019
Romanian national sentenced for racketeering conspiracy, ATM skimming  Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ...
Wednesday, 13 February 2019
Delhi: How 2 Romanian women scripted ATM fraud  Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ...
Wednesday, 06 February 2019
North Delhi: Five Romanian nationals held for ATM skimming  Daily News & Analysis Five Romanian nationals including two women have been arrested for installing a skimming device and camera ...
Tuesday, 05 February 2019
Romanian man sentenced to federal prison for Oshkosh skimming scheme  WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ...
Friday, 21 December 2018
Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ...
Wednesday, 28 November 2018
Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ...
Saturday, 17 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
KSN-TV Newton police make arrests in ATM thefts - KSN.com KSN-TV Newton police this week arrested two people suspected of stealing from ATMs in a high-tech interstate theft ring...  ...
Wednesday, 31 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ...
Saturday, 06 October 2018
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
  Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ...
Saturday, 29 September 2018
Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ...
Wednesday, 22 August 2018
Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ...
Tuesday, 21 August 2018
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
Times of India Romanians try to steal ATM data, caught after hot chase Times of India MARGAO: The Fatorda police, late Tuesday night, arrested two Romanians after they were caught attempting ...
Wednesday, 25 July 2018
Oneindia Beware of the ATM skimming device Oneindia Panaji, July 25: Two Romanian nationals were arrested by the Goa Police today for allegedly trying to steal money from a bank ATM by ...
Wednesday, 25 July 2018
Jakarta Post Island focus: Foreigners arrested for ATM skimming Jakarta Post PREMIUM Two foreign nationals have been arrested by the Klungkung Police for allegedly skimming data from ATMs. ...
Wednesday, 11 July 2018
thejournal.ie Man jailed for ATM scam where elderly victims were distracted and robbed thejournal.ie A MAN HAS been jailed for his part in a bank machine scam that involved distracting ...
Wednesday, 04 July 2018
WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ...
Sunday, 24 June 2018
USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ...
Wednesday, 20 June 2018
Romanian transients targeting Central Florida for fraudulent credit card crimes WKMG News 6 & ClickOrlando They wouldn't confirm why but Cita's arrest came just days after the Secret ...
Saturday, 09 June 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA WECT-TV6 A multi-agency effort has identified two Romanian nationals believed to be installing credit ...
Saturday, 10 March 2018
The Hindu ATM theft: Romanian extradited - KERALA - The Hindu The Hindu Police bring him back from Nicaragua with the help of Interpol...  
Sunday, 04 March 2018
Pittsburgh Post-Gazette Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft Pittsburgh Post-Gazette A Romanian native and his cohorts placed skimming devices on area ATMs ...
Thursday, 22 February 2018
Foreigner duo held for ATM scam in Porvorim Times of India Panaji: Porvorim police arrested Hungarian national Nare Janos, 45, for cheating on Saturday, after he was caught tampering with ...
Monday, 19 February 2018
Gazette Ringleader Alexandru Sovu handed jail term for ATM scam run from ... Gazette A PROFESSIONAL fraudster who ran a £3 million scam which involved building kit to steal details from ...
Thursday, 15 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester Gazette A JUDGE said he may never use a cash machine again after conmen were ...
Tuesday, 13 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ...
Friday, 09 February 2018
ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way Times of India MUMBAI: A Romanian national was deported from Dubai airport and brought to Mumbai on Thursday in connection ...
Thursday, 08 February 2018
Mumbai Mirror Two Romanians held for ATM fraud Mumbai Mirror Two Romanian nationals and two locals were arrested on Saturday by the Navghar Police from Safdarjang in Delhi for allegedly ...
Sunday, 31 December 2017
Romanian wanted in ATMtheft case held in Nicaragua The Hindu The State police have received an intimation that Nicaragua is willing to extradite to India a Romanian national wanted in ...
Friday, 22 December 2017
Three Romanian nationals held for ATM fraud : PTI feed, News India Today Pune, Dec 21 (PTI) The Chatuhshrungi police in Pune today arrested three Romanian nationals for allegedly cloning ...
Thursday, 21 December 2017
Romanian man sentenced for role in WNY fraud scheme Spectrum News A Romanian national is likely going to federal prison for his role in a scam targeting ATMs in Western New York. A judge ...
Thursday, 21 December 2017
Romanian Nationals Admit to Racketeering Conspiracy, ATM Skimming Dark Reading All but one were members of the Hornea Crew and engaged in ATM skimming. Over 18 months, they installed skimming ...
Monday, 11 December 2017
News & Observer 7 plead guilty in multistate ATM skimming scheme Seattle Times BOSTON (AP) — Seven Romanian nationals have pleaded guilty in federal court in connection with an ATM ...
Sunday, 10 December 2017
Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth Patch.com Constantin Denis Hornea, 23; Maria Lazar, 19; Ludemis Hornea, 20; Claudiu Florea, 25; Denisa Bonculescu, 27; ...
Saturday, 09 December 2017
The Patriot Ledger 7 Romanians plead guilty to skimming from ATMs in Quincy, Braintree, Weymouth The Patriot Ledger ... in federal court in Boston in connection with an ATM skimming scheme ...
Saturday, 09 December 2017
MassLive.com Romanian crew pleads guilty to RICO and identity theft charges MassLive.com BOSTON - Six Romanian nationals, all alleged members of the Hornea Crew, entered pleas of guilty ...
Saturday, 09 December 2017
ChesterChronicle.co.uk Romanian trio jailed over Chester cash machine 'skimming' scam ChesterChronicle.co.uk Pair with 'protruding' bellies wanted for questioning over Chester burglary. ...
Saturday, 02 December 2017
CIB steps up vigilance to check ATM fraud - The Himalayan Times Himalayan Times The Central Investigation Bureau of Nepal Police has stepped up surveillance of suspected East European ...
Wednesday, 15 November 2017
Romanian Men Convicted for Role in ATM Skimming Crew Dark Reading Ciobanu pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. He faces up to 7.5 years ...
Monday, 30 October 2017
Three Romanian nationals charged in ATM skimming scheme NewsOK.com Three Romanian men face federal identity theft and bank fraud charges in connection with a scheme to install skimming ...
Friday, 22 September 2017
  Bangalore Mirror Two foreign nationals arrested for ATM fraud - Bangalore Mirror Bangalore Mirror A 40-year-old Romanian and his 44-year-old associate from Hungary have been arrested by ...
Saturday, 16 September 2017
Deccan Herald 2 foreign nationals held for trying to steal ATM card details Deccan Herald The cyber crime police of the Criminal Investigation Department (CID) arrested two foreign nationals ...
Friday, 15 September 2017
Daily Mail Fraudster caught with an 'Aladdin's Cave' of credit card skimming devices that could have netted him £4.5ma year is ... Daily Mail Detectives do not know how much he stole but ...
Thursday, 10 August 2017
Radio New Zealand Romanian ATM scam suspect in Samoa court Radio New Zealand A 33-year-old Romanian national has been in court in Samoa over an alleged ATM scam. Samoa's courthouse. Photo: ...
Thursday, 27 July 2017
  Rappler 3 foreigners arrested for ATM skimming in Pampanga Rappler Aquino said the suspects frequented areas with many other foreign tourists where they would not be easily noticed, like ...
Tuesday, 25 July 2017
WLTX.com 'Romanian Gang' Put Up ATM Skimmers in Columbia WLTX.com He says the group is training people who are part of their group how to scam people. "They teach them how to beg, how ...
Thursday, 22 June 2017
KTXS 1 of 3 suspects indicted for using skimmers on First Financial Bank ATMs in Abilene KTXS ABILENE, Texas - One of three Romanian nationals accused of stealing hundreds of thousands ...
Friday, 02 June 2017
“International grifter” gets 5 years in prison for Denver credit card cloning scam The Denver Post 19 of 22 felony counts including possession of a fraud device, bank fraud and aggravated ...
Thursday, 01 June 2017
MassLive.com Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' MassLive.com SPRINGFIELD -- A Romanian man was sentenced to 28 months plus one day in federal ...
Friday, 26 May 2017
Jamaica Observer Romanian in ATM scam expected to plead guilty Jamaica Observer The foreigner, believed to be part of an international ATM scamming ring, and his co-accused were remanded ...
Saturday, 29 April 2017
ATM 'skimming' scheme nets woman 11 months already served Buffalo News A woman from Romania was sentenced to time served Wednesday for her role in an ATM skimming scheme that targeted ...
Wednesday, 26 April 2017
Loop Jamaica Romanian, J'can busted in ATM scam for court today Loop Jamaica The men were reportedly arrested between Monday and Tuesday last week at an ATM machine at the Pavilion Mall ...
Wednesday, 26 April 2017
Two more Romanians held in ATM fraud scheme probe Jamaica Gleaner Detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) have held two more Romanians as ...
Friday, 21 April 2017
Jamaica Observer Romanian scammer arrested at ATM in Pavilion Mall, HWT - News ... Jamaica Observer KINGSTON, Jamaica — A Romanian who is said to be the mastermind behind an automated ...
Tuesday, 18 April 2017
Loop Jamaica Romanians denied entry into Jamaica as local cops battle ATM ... Loop Jamaica They were refused entry based on a trend in which local authorities have seen a number of foreigners, ...
Monday, 17 April 2017
Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ...
Friday, 14 April 2017
NJ.com Men in U.S. on visa waivers caught using ATM skimmers, cops say ... NJ.com MEDFORD TWP. -- Two men who were in the U.S. on 90-day visa waivers are now in the Burlington County Jail ...
Wednesday, 12 April 2017
Romanian Man Pleads Guilty to ATM Skimming Scheme Dark Reading Romanian citizen and resident of New York, Radu Bogdan Marin, has pleaded guilty to his involvement in bank fraud through ...
Saturday, 01 April 2017
Inquirer.net ATM skimming suspects transferred to city jail Inquirer.net THE three Romanian nationals who were tagged in a series of unauthorized automated teller machine (ATM) withdrawals ...
Friday, 24 March 2017
Inquirer.net Three Romanian ATM 'skimmers' charged; no bail recommended Inquirer.net A non-bailable case was filed in court, on Thursday, against the three Romanian nationals who were ...
Thursday, 23 March 2017
  Sun.Star No bail for Romanians in ATM skimming | SunStar Sun.Star ATM scam victims get refund ...
Thursday, 23 March 2017
Inquirer.net Car used by 3 Romanians tagged in ATM skimming found Inquirer.net A day after, the security guards learned from news reports that the two Romanians who claimed the money were ...
Monday, 20 March 2017
ABS-CBN News 3 Romanian nationals suspected of ATM skimming nabbed in Cebu ABS-CBN News CEBU - Three Romanian nationals suspected to be involved in ATM skimming were arrested by the National ...
Saturday, 18 March 2017
Inquirer.net NBI agents nab 3 Romanians suspected of ATM 'skimming' Inquirer.net An NBI agent escorts two of the three Romanian nationals suspected of ATM “skimming.” (Photo by JUNJIE ...
Friday, 17 March 2017
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