ATM fraud & security consultancy and training services.

Latest News

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online

Who's Online

We have 126 guests online

Home

Search

301. Romanian gang face jail over ATM scam - Express.co.uk (News/ATM Fraud) Express.co.uk Romanian gang face jail over ATM scam Express.co.uk The gang fitted spy cameras to ATMs to record victims' pin numbers, the Old Bailey heard. They devised a “skimming device” ... Wednesday, 20 August 2014 302. Taking a trip to the ATM? Beware of 'Skimmers' - wwlp.com (News/ATM Fraud) Taking a trip to the ATM? Beware of 'Skimmers' wwlp.com In Miami, four Romanians were charged with fraud and identity theft after they made and placed skimming devices on ATMs throughout ... Tuesday, 12 August 2014 303. Man sentenced to 45 months for role in phishing ruse - SC Magazine (News/Identity Fraud & Theft) Man sentenced to 45 months for role in phishing ruse SC Magazine The information was used to access bank accounts and withdraw funds, notably from ATMs in Romania. Nearly 20 Romanian citizens ... Saturday, 12 July 2014 304. Romanian scammers stole £300 from woman at Santander bank - Daily Mail (News/ATM Fraud) Daily Mail Romanian scammers stole £300 from woman at Santander bank Daily Mail Just inside the high street branch, the two Romanians who pointed out that she had just dropped £5 were ... Thursday, 05 June 2014 305. Caught on CCTV: Moment 'polite and charming' Eastern European scammers ... - Daily Mail (News/ATM Fraud) Daily Mail Caught on CCTV: Moment 'polite and charming' Eastern European scammers ... Daily Mail Just inside the high street branch, the two Romanians who pointed out that she had just ... Wednesday, 04 June 2014 306. ATM skimming case: Romanian man faces Sydney court over fraud charges - ABC Online (News/ATM Fraud) ATM skimming case: Romanian man faces Sydney court over fraud charges ABC Online A Romanian man who police allege is part of a major ATM skimming syndicate operating in Sydney has appeared ... Thursday, 29 May 2014 307. Romanian native caught detaching 'skimming' device from 7-Eleven ATM in New ... - SILive.com (News/ATM Fraud) Romanian native caught detaching 'skimming' device from 7-Eleven ATM in New ... SILive.com He faces 11 separate felony and misdemeanor charges, including first-, second- and third-degree ... Tuesday, 20 May 2014 308. ATM scammers seize more than $100000: NSW Police - SBS (News/ATM Fraud) SBS ATM scammers seize more than $100000: NSW Police SBS Two foreign nationals - a Hungarian and a Romanian - were arrested last month after allegedly tampering with an ATM in Sydney's ... Sunday, 27 April 2014 309. Cops: Accounts Compromised After Skimming Device Found On Plainview ATM - CBS Local (News/ATM Fraud) Cops: Accounts Compromised After Skimming Device Found On Plainview ATM CBS Local In the LIRR case, police believe a Romanian national with ties to an identity theft ring is to blame, ... Thursday, 10 April 2014 310. Man sought in Baldwin station skimming scam - Newsday (News/ATM Fraud) NBC New York Man sought in Baldwin station skimming scam Newsday MTA police are looking for a Romanian national in connection with a scheme to steal credit card and ATM numbers from ticket-buying ... Wednesday, 09 April 2014 311. Two plead guilty in LIRR ticket vending machines scam - Newsday (News/ATM Fraud) Two plead guilty in LIRR ticket vending machines scam Newsday Both defendants had faced multiple felonies in connection with the alleged identity theft ring. Authorities have said ring ... Saturday, 15 March 2014 312. Romanians arrested in Brooklyn ATM skimming scam - 7Online.com (News/ATM Fraud) 7Online.com Romanians arrested in Brooklyn ATM skimming scam 7Online.com BROOKLYN -- Police say two Romanian nationals have been arrested in New York City for trying to steal people's ... Thursday, 06 March 2014 313. Alleged ATM 'skimming' ringleader due in court - Daytona Beach News-Journal (News/ATM Fraud) Alleged ATM 'skimming' ringleader due in court Daytona Beach News-Journal Romanian national Marius Vintila was indicted last week on counts including bank fraud conspiracy and aggravated ... Wednesday, 26 February 2014 314. Guilty pleas adding up for group charged with stealing more than $5 million in ... - The Republic (News/ATM Fraud) Guilty pleas adding up for group charged with stealing more than $5 million in ... The Republic NEWARK, New Jersey — The guilty pleas are beginning to add up in a federal investigation ... Wednesday, 26 February 2014 315. Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... - NorthJersey.com (News/ATM Fraud) Romanian man, arrested in Englewood, admits to involvement in tri-state ATM ... NorthJersey.com A Romanian man arrested by Englewood police a year ago admitted Tuesday to being part of ... Tuesday, 25 February 2014 316. Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring - NorthJersey.com (News/ATM Fraud) Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ... Friday, 21 February 2014 317. Romanian indicted in US for ATM theft scheme - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian indicted in US for ATM theft scheme Romania-Insider.com A Romanian man has been indicted in New Jersey in connection to a large ATM skimming scheme that netted ... Wednesday, 19 February 2014 318. Romanian national accused of running large-scale ATM skimming scheme - The Star-Ledger (News/ATM Fraud) Romania-Insider.com Romanian national accused of running large-scale ATM skimming scheme The Star-Ledger NEWARK — A Romanian man was indicted today on charges related to a large ATM theft ... Tuesday, 18 February 2014 319. Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring NorthJersey.com A grand jury in Newark indicted Vintila on six counts: conspiracy ... Tuesday, 18 February 2014 320. Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... - The Republic (News/ATM Fraud) Romanian man charged in NJ court in alleged ATM 'skimming' scheme that stole ... The Republic Romanian national Marius Vintila appeared in U.S. District Court in Newark, New Jersey, on ... Saturday, 08 February 2014 321. Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs - Patch.com (News/ATM Fraud) Feds: Romanian Helped Install Credit Stealing Devices on NJ ATMs Patch.com Marius Vintila, also known as “Dan Girneata,” 31, is scheduled to appear before Judge Madeline Cox Arleo on a ... Friday, 07 February 2014 322. Police aid in statewide ATM skimming scheme - Greenwich Post (News/ATM Fraud) Police aid in statewide ATM skimming scheme Greenwich Post The Greenwich Police Department has been specifically recognized for its efforts in an investigation of an ATM skimming scheme ... Saturday, 18 January 2014 323. US data thefts turn spotlight on Romania - Port Huron Times Herald (News/Data Security) US data thefts turn spotlight on Romania Port Huron Times Herald Common schemes include the selling of fake cars and computers or "skimming" - getting someone to reveal financial and password ... Tuesday, 14 January 2014 324. Spanish police arrest eight in $45 million global ATM fraud - ITworld.com (News/ATM Fraud) Spanish police arrest eight in $45 million global ATM fraud ITworld.com Six Romanians and two Moroccans are accused of making 446 withdrawals totaling €285,000 (US$392,000) using cloned ... Sunday, 29 December 2013 325. Spanish police arrest eight in $45 million global ATM fraud - PCWorld (News/ATM Fraud) Spanish police arrest eight in $45 million global ATM fraud PCWorld Spanish police arrest eight in $45 million global ATM fraud. Spanish police said Sunday eight people have been arrested ... Sunday, 29 December 2013 326. Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme - The Daily Voice (News/ATM Fraud) Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme The Daily Voice A Romanian man was sentenced Wednesday to 18 months in prison for his role in a Greenwich ATM “skimming” ... Wednesday, 18 December 2013 327. Romanian Man Gets 18 Months In ATM Skimming Case - Hartford Courant (News/ATM Fraud) Romanian Man Gets 18 Months In ATM Skimming Case Hartford Courant NEW HAVEN — A Romanian man was sentenced in federal court Tuesday to 18 months for involvement in an ATM skimming scheme. ... Wednesday, 18 December 2013 328. Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud - Daily Mail (News/ATM Fraud) Daily Mail Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud Daily Mail The DCPCU spokesman said officers are currently working on an 18 month project which is ... Saturday, 30 November 2013 329. Two admit roles in ATM-skimming ring that stole $5 million from area banks - NorthJersey.com (News/ATM Fraud) Two admit roles in ATM-skimming ring that stole $5 million from area banks NorthJersey.com Two Romanian citizens admitted their roles in a ring that stole $5 million from bank branches ... Thursday, 07 November 2013 330. NY Men Plead Guilty To ATM Skimming Scheme Targeting NJ Bank Customers - NJ TODAY (News/ATM Fraud) NY Men Plead Guilty To ATM Skimming Scheme Targeting NJ Bank Customers NJ TODAY Ioan Leusca, a/k/a “Ionel Spinu,” 30, and Dezso Gyapias, a/k/a “Valentin Folea,” 29, each pleaded guilty ... Wednesday, 06 November 2013 331. Four Romanians held over HK$1 million ATM scam - South China Morning Post (News/ATM Fraud) Four Romanians held over HK$1 million ATM scam South China Morning Post Four Romanians have been arrested on suspicion of withdrawing more than HK$1 million within a week from automated ... Thursday, 31 October 2013 332. Feds: Romanian tourists used 'skimmer' to steal credit card info from Portland ... - OregonLive.com (News/ATM Fraud) Feds: Romanian tourists used 'skimmer' to steal credit card info from Portland ... OregonLive.com Police and federal agents in Nevada began tailing Ocnareasa and Canuta after members of ... Friday, 04 October 2013 333. Guilty plea in ATM skimming case - Greenwich Post (News/ATM Fraud) Guilty plea in ATM skimming case Greenwich Post A 29-year-old Romanian man has plead guilty to one count of conspiracy to commit bank fraud, stemming from his role in an ATM skimming scheme ... Wednesday, 11 September 2013 334. Romanian man charged over NSW ATM scam - BigPond News (News/ATM Fraud) BigPond News Romanian man charged over NSW ATM scam BigPond News A man believed to be part of a Romanian crime syndicate scamming money from automatic teller machine (ATM) users across ... Friday, 06 September 2013 335. Guilty Plea in ATM Skimming Case that Included Wallingford Bank Branch - Patch.com (News/ATM Fraud) Guilty Plea in ATM Skimming Case that Included Wallingford Bank Branch Patch.com A Romanian citizen pleaded guilty Tuesday before United States Magistrate Judge Joan G. Margolis in New ... Wednesday, 21 August 2013 336. Romanian Arrested with ATM Skimming Devices in Stamford Pleads Guilty - Patch.com (News/ATM Fraud) Romanian Arrested with ATM Skimming Devices in Stamford Pleads Guilty Patch.com A 29-year-old Romanian man pleaded guilty in federal court Monday to his role in an ATM skimming scheme, ... Tuesday, 20 August 2013 337. Romanian scammers targeting Sydney ATMs - SBS (News/ATM Fraud) Romanian scammers targeting Sydney ATMs SBS A band of roaming Romanian criminals is using "virtually undetectable" technology to scam money from automatic teller machine (ATM) users across ... Thursday, 15 August 2013 338. Eight month jail sentences for pair caught tampering with bank cash machine - The Northern Echo (News/ATM Fraud) Eight month jail sentences for pair caught tampering with bank cash machine The Northern Echo AN observant member of the public helped police to catch two men tampering with a cash machine ... Thursday, 18 July 2013 339. "Rotten" Romanian scammers jailed for ATM theft - This is Gloucestershire (News/ATM Fraud) "Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ... Friday, 12 July 2013 340. Man, 31, charged with River Forest ATM skimming - Chicago Tribune (News/ATM Fraud) Man, 31, charged with River Forest ATM skimming Chicago Tribune Barbut, who is in the United States on a valid Romanian visa, is charged with felony identity theft and felony possession ... Saturday, 06 July 2013 341. Phishing gang face 21-year prison stretch for UK bank scam worth £59m - V3.co.uk (News/Identity Fraud & Theft) V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ... Tuesday, 18 June 2013 342. Suffolk Police Urge ATM Customers To Be Alert After Man Was Arrested For ... - CBS Local (News/ATM Fraud) LongIsland.com Suffolk Police Urge ATM Customers To Be Alert After Man Was Arrested For ... CBS Local Marian Serban, a 43-year-old Romanian citizen, was first arrested on March 13, after ... Thursday, 13 June 2013 343. Romanian Man Allegedly Rigged LI ATMs, Stole $10K - NBC New York (News/ATM Fraud) NBC New York Romanian Man Allegedly Rigged LI ATMs, Stole $10K NBC New York Marian Serban, 43, was arrested in March in connection with one of the schemes; investigators say he allegedly ... Thursday, 13 June 2013 344. Police welcome ATM skimming guilty pleas - Newstalk ZB (News/ATM Fraud) Police welcome ATM skimming guilty pleas Newstalk ZB Wellington Police are happy two Romanian nationals have pleaded guilty to charges relating to ATM skimming. Catlin Nicusor Lechea and Bogdan ... Wednesday, 01 May 2013 345. Fraudsters hijack our plastic money - New Zealand Herald (News/ATM Fraud) New Zealand Herald Fraudsters hijack our plastic money New Zealand Herald Another two men from Romania were arrested in Wellington over an ATM skimming scam. Hundreds of ... Last month, ... Saturday, 27 April 2013 346. Two arrested over ATM skimming - Otago Daily Times (News/ATM Fraud) The Farming Show Two arrested over ATM skimming Otago Daily Times Two Romanian men will appear in court this morning after they were arrested in relation to an ATM skimming investigation. ... Saturday, 20 April 2013 347. Hi-Tech Bank Thief Gets Prison Term - Hartford Courant (News/Identity Fraud & Theft) Hi-Tech Bank Thief Gets Prison Term Hartford Courant Federal prosecutors said Laurentiu Cristian Busca and 18 other Romanians were part of a conspiracy based in Craiova, Romania, that ... Wednesday, 27 March 2013 348. Investigators release image of accused ATM 'skimmer' - Sauk Prairie Eagle (News/ATM Fraud) Investigators release image of accused ATM 'skimmer' Sauk Prairie Eagle Earlier this month, the Manhattan U.S. Attorney indicted 30-year-old Antonio Gabor, allegedly a Denmark citizen, ... Friday, 01 March 2013 349. Old police tactic leads to high-tech ATM skimmer arrest - Sun-Sentinel (News/ATM Fraud) Old police tactic leads to high-tech ATM skimmer arrest Sun-Sentinel In November, a Broward man was sentenced to 3 1/2 years in federal prison for his role in an ATM-skimming case. Roland ... Thursday, 21 February 2013 350. Bank of PdS ATM fraud cases expand - Sauk Prairie Eagle (News/ATM Fraud) Bank of PdS ATM fraud cases expand Sauk Prairie Eagle The complaint against him states authorities still are investigating other transactions and suspects. Romanians have been convicted ... Wednesday, 13 February 2013 351. Crooks Secretly Filmed Customers' ATM Transactions To Steal $3M From Bank ... - Forbes (News/ATM Fraud) Forbes Crooks Secretly Filmed Customers' ATM Transactions To Steal $3M From Bank ... Forbes Preet Bharara's office charged Antonio Gabor of Denmark and Simion Pintillie of Romania with ... Tuesday, 12 February 2013 352. Warrant out for ATM hacker - Baraboo News Republic (News/ATM Fraud) Warrant out for ATM hacker Baraboo News Republic Police suspect the scam artists placed a “skimming device” on the bank's ATM at the Sentry Food Store in Prairie du Sac and used it to ... Wednesday, 30 January 2013 353. Romanian immigrants charged with running $1 million ATM skimming scheme - NJ.com (News/ATM Fraud) Romanian immigrants charged with running $1 million ATM skimming scheme NJ.com File photo. ENGLEWOOD — Two undocumented immigrants from Romania were arrested Sunday for allegedly running ... Tuesday, 15 January 2013 354. Two men, natives of Romania, are arrested in ATM scam that netted more than ... - NorthJersey.com (News/ATM Fraud) Two men, natives of Romania, are arrested in ATM scam that netted more than ... NorthJersey.com Two men, natives of Romania, are arrested in ATM scam that netted more than $1 million... ... Tuesday, 15 January 2013 355. Two sentenced in ATM skimming scheme - Greenwich Post (News/ATM Fraud) Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ... Wednesday, 26 December 2012 356. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/Identity Fraud & Theft) Broward ATM-skimmer sentenced to prison Sun-Sentinel A Broward man was sentenced to 3 1/2 years in federal prison Wednesday for his role in an ATM-skimming case. Roland Bordei, 22, a Romanian ... Thursday, 29 November 2012 357. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/ATM Fraud) Broward ATM-skimmer sentenced to prison Sun-Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ... Thursday, 29 November 2012 358. Through the keypad: CCTV image from secret camera Romanian fraudster used ... - Daily Mail (News/ATM Fraud) Daily Mail Through the keypad: CCTV image from secret camera Romanian fraudster used ... Daily Mail Fraudsters skim cards using a device that is fitted to a cash machine or to a chip and ... Tuesday, 27 November 2012 359. ATM 'skimmers' get 33 months in federal prison - Greenwich Time (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Greenwich Time Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford have been sentenced ... Monday, 19 November 2012 360. ATM 'skimmers' get 33 months in federal prison - Ct Post (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Ct Post Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford were sentenced Friday ... Friday, 16 November 2012 361. Where foreign crooks came from and what they did here - AsiaOne (News/ATM Fraud) AsiaOne Where foreign crooks came from and what they did here AsiaOne In January 2010, eight Romanians were jailed for between six and nine years each for withdrawing money using cloned ... Friday, 16 November 2012 362. Romanian man who stole financial data from ATMs gets two years in prison - Boston.com (News/ATM Fraud) Romanian man who stole financial data from ATMs gets two years in prison Boston.com Pascu plead guilty to aggravated identity theft charges in July, prosecutors said. Pascu, along with ... Thursday, 08 November 2012 363. Romanian man receives two-year sentence for Cambridge ATM skimming ... - Wicked Local (News/ATM Fraud) Romanian man receives two-year sentence for Cambridge ATM skimming ... Wicked Local A Romanian man was sentenced Wednesday for aggravated identity theft in connection with an ATM skimming ... Thursday, 08 November 2012 364. Two Romanians held in ATM scam - The Sunday Times Sri Lanka (News/ATM Fraud) Two Romanians held in ATM scam The Sunday Times Sri Lanka Two Romanian nationals were picked up on Friday in connection with a multi-million rupee SATM card scam which they had operated ... Sunday, 04 November 2012 365. Sri Lanka nabs two Romanian over ATM scam: report - Lanka Business Online (News/ATM Fraud) Sri Lanka nabs two Romanian over ATM scam: report Lanka Business Online Sri Lanka's The Sunday Times newspaper said at least 2.3 million rupees have been stolen from the account holders ... Sunday, 04 November 2012 366. Police Arrest Three Romanians over ATM Fraud - STA - Slovenska Tiskovna Agencija (subscription) (News/ATM Fraud) Police Arrest Three Romanians over ATM Fraud STA - Slovenska Tiskovna Agencija (subscription) Police Arrest Three Romanians over ATM Fraud. Logatec, 30 October (STA) - Police in the town ... Tuesday, 30 October 2012 367. Three quizzed by police over fake banking websites - Evening Standard (News/Data Security) Evening Standard Three quizzed by police over fake banking websites Evening Standard The suspects, one from Nigeria and two from Romania, were detained at a central London hotel last night ... Tuesday, 30 October 2012 368. ATM Skimming - FOX 40 News WICZ TV (News/ATM Fraud) ATM Skimming FOX 40 News WICZ TV ATM Skimming. 9/13/2012 (Updated 11:12:58 PM). Ever hear of ATM Skimming? Two men, Romanian Citizens, are under arrest for allegedly doing it in Broome ... Thursday, 13 September 2012 369. France ATM bandits use forks to nab millions - RT (News/ATM Fraud) RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ... Sunday, 19 August 2012 370. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 371. ATM scammers caught - Morley Observer (News/ATM Fraud) ATM scammers caught Morley Observer A ROMANIAN man was deported for his part in a potential ATM scam at a Morley supermarket... Thursday, 12 July 2012 372. Police quiz man over cash card 'skimming' - Hartlepool Today (News/ATM Fraud) Police quiz man over cash card 'skimming' Hartlepool Today A MAN was arrested after being suspected of being involved in a cash card machine scam. The man, a Romanian national, has been ... Monday, 21 May 2012 373. Alleged ATM skimmers detained - 3News NZ (News/ATM Fraud) 3News NZ Alleged ATM skimmers detained 3News NZ Two more alleged ATM skimmers have been detained in Auckland as they tried to enter the country. Immigration says its profilers picked up ... Tuesday, 01 May 2012 374. Customs stops Eftpos skimmers - Stuff.co.nz (News/ATM Fraud) Customs stops Eftpos skimmers Stuff.co.nz Two ATM scams came to light over March and April. Dozens of people lost thousands of dollars over the Easter weekend from withdrawals made via ... Tuesday, 01 May 2012 375. Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... - Daily Mail (News/ATM Fraud) Daily Mail Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... Daily Mail Dozens more are arriving by the day as criminal gangs seek to cash in on the London ... Tuesday, 24 April 2012 376. ATM looters arrested - UPI.com (News/ATM Fraud) ATM looters arrested UPI.com CHICAGO, April 12 (UPI) -- Chicago police have arrested two men suspected of looting ATMs by stealing debit card information, part of what they say is a Romanian ... Thursday, 12 April 2012 377. International crew busted looting Chicago ATMs with stolen info - Chicago Sun-Times (News/ATM Fraud) International crew busted looting Chicago ATMs with stolen info Chicago Sun-Times Another was collared while running from a nearby outdoor ATM. The men, who are Romanian, were charged ... Wednesday, 11 April 2012 378. Two Charged for ATM-Skimming Schemes in Greenwich & Stamford - Patch.com (News/ATM Fraud) Two Charged for ATM-Skimming Schemes in Greenwich & Stamford Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ... Thursday, 05 April 2012 379. Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich - Patch.com (News/ATM Fraud) Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ... Thursday, 05 April 2012 380. Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... - Daily Mail (News/ATM Fraud) Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ... Sunday, 25 March 2012 381. ATM Fraud and Security Digest - January 2012 (Digests/DFR Observations and Comment) ... deadline. There was also much debate about the value of other solutions aimed at reducing the effectiveness of ATM skimming attacks. In the US, one Romanian suspect was accused of being involved in a $1.5 ... Thursday, 16 February 2012 382. Woman sentenced for role in ATM fraud scheme - Greenwich Time (News/ATM Fraud) Woman sentenced for role in ATM fraud scheme Greenwich Time A Romanian national living in New York was sentenced to a year and a day in prison Tuesday for her role in an ATM-skimming scheme ... Wednesday, 18 January 2012 383. Feds Arrest ATM Skimming Ring Installer Who Targeted HSBC Branches - Forbes (News/ATM Fraud) Forbes Feds Arrest ATM Skimming Ring Installer Who Targeted HSBC Branches Forbes Did you know that since May 2011, the US Secret Service and US Attorney's Office for the Southern District ... Friday, 06 January 2012 384. Romanian Man Charged in $1.5 Million ATM Skimming Scam - Wired News (blog) (News/ATM Fraud) Wired News (blog) Romanian Man Charged in $1.5 Million ATM Skimming Scam Wired News (blog) By Kim Zetter A Romanian man has been arrested in a $1.5 million card-skimming operation that ... Friday, 06 January 2012 385. 'Sullying a nation' - Oxford Mail (News/ATM Fraud) 'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ... Friday, 23 December 2011 386. Zurich police break up ATM skimming ring - World Radio Switzerland (News/ATM Fraud) Zurich police break up ATM skimming ring World Radio Switzerland A gang of 5 fraudsters has been arrested by Zurich cantonal police for an ATM scheme yielding 40000 francs in cash. The ... Tuesday, 20 December 2011 387. Why Romanians specialise in ATM skimming - Sydney Morning Herald (News/ATM Fraud) Why Romanians specialise in ATM skimming Sydney Morning Herald They join about 25 other Romanian nationals arrested for the same crime in NSW since police established Strike Force Mail ... Wednesday, 14 December 2011 388. Romanian national arrested in Bothell sentenced to five years in prison for ... - PNW Local News (News/ATM Fraud) Romanian national arrested in Bothell sentenced to five years in prison for ... PNW Local News 2, 2010, shortly after she spotted two men loitering at the Chase ATM and withdrawing a large ... Monday, 21 November 2011 389. ATM Skimmers Accused Of Stealing Nearly $300000 From Union Square Chase - Gothamist (News/ATM Fraud) Gothamist ATM Skimmers Accused Of Stealing Nearly $300000 From Union Square Chase Gothamist Seems when it comes to ATM skimming Southeastern Europe is top dog. After catching a string ... Thursday, 17 November 2011 390. 2 get prison for NYC gift card-ATM scam - Wall Street Journal (News/ATM Fraud) 2 get prison for NYC gift card-ATM scam Wall Street Journal AP NEW YORK — Two people are going to prison for stealing nearly $18000 — in a single evening — from ATMs at a New York City ... Thursday, 17 November 2011 391. Two Romanians Imprisoned For ATM Theft Using Donut Gift Cards - International Business Times (News/ATM Fraud) Two Romanians Imprisoned For ATM Theft Using Donut Gift Cards International Business Times By Bhaskar Prasad: Subscribe to Bhaskar's RSS feed Two Romanians recoded Dunkin' Donut gift cards ... Wednesday, 16 November 2011 392. Trio set for jail in $1.5m ATM scam - Hong Kong Standard (News/ATM Fraud) Trio set for jail in $1.5m ATM scam Hong Kong Standard Three Romanian visitors pleaded guilty yesterday to using fake ATM cards 628 times to withdraw HK$1.56 million from banks in January. ... Wednesday, 02 November 2011 393. Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs - Gothamist (News/Identity Fraud & Theft) Gothamist Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs Gothamist One 20-year-old Romanian has been arrested, but the police have noted that he's not cooperating, and ... Saturday, 22 October 2011 394. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) ... prevented three Romanian suspects from leaving the country following fraudulent spend using ATM cards that had been skimmed abroad. Ram Raid Attacks / Theft of ATM / Smash-and-Grab In Australia a suspect ... Friday, 14 October 2011 395. Romanian national sentenced for involvement in bank fraud scheme - Middle East North Africa Financial Network (News/ATM Fraud) Romanian national sentenced for involvement in bank fraud scheme Middle East North Africa Financial Network Olustean and Preda have each pleaded guilty to one count of conspiracy to commit ... Saturday, 24 September 2011 396. ATM Fraud & Security Digest - August 2011 (Digests/DFR Observations and Comment) ... Compromise ATM skimming arrests in the US included suspected members of an Armenian crime gang. A Romanian suspect received a reduced prison sentence followed by deportation from the US after cooperating ... Monday, 12 September 2011 397. Kuwait police catch ATM thieves - gulfnews.com (News/ATM Fraud) Kuwait police catch ATM thieves gulfnews.com Manama: Kuwaiti police have foiled an attempt by three Romanians to leave the country with 60000 Kuwaiti Dinars (Dh801,220) taken illegally ... Monday, 12 September 2011 398. Three months in prison for card scam migrant - Burton Mail (News/ATM Fraud) Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ... Thursday, 01 September 2011 399. Romanian man to be deported after Pa. ATM scams - Houston Chronicle (News/Identity Fraud & Theft) Romanian man to be deported after Pa. ATM scams Houston Chronicle Popa's already been jailed for 16 months since he was caught putting an electronic skimming device on a PNC Bank ATM in ... Wednesday, 24 August 2011 400. Man to be deported reveals European crime ring details - Pittsburgh Post Gazette (News/ATM Fraud) Man to be deported reveals European crime ring details Pittsburgh Post Gazette They were caught putting a skimmer on an ATM in Shaler after PNC Bank fraud detectors noticed the scam. Mr. ... Tuesday, 23 August 2011
<< Start < Prev 1 2 3 4 5 6 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.