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401. Romanian sentenced in theft of ATM info - Pittsburgh Tribune-Review (News/ATM Fraud) Romanian sentenced in theft of ATM info Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A federal judge in Pittsburgh sentenced a Romanian to one year and eight months in prison ... Tuesday, 23 August 2011 402. Cash card thief who used 'Lebanese loop' is jailed for 17 months - This is Local London (News/ATM Fraud) Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ... Monday, 22 August 2011 403. Men arrested in Palma for ATM scam - Euro Weekly News (News/ATM Fraud) Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ... Thursday, 18 August 2011 404. 2 Romanian men charged in ATM skimming scam in Harrison - The Journal News \| LoHud.com (News/ATM Fraud) The Daily Harrison 2 Romanian men charged in ATM skimming scam in Harrison The Journal News \| LoHud.com HARRISON — Two Romanian men who police said are part of a nationwide crime syndicate ... Tuesday, 16 August 2011 405. NEW CHARGES: Alin Dumitru Zele (21) at court hearing - Herald.ie (News/ATM Fraud) NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ... Friday, 05 August 2011 406. CHARGES: Alin Dumitru Zele appeared in court - Herald.ie (News/ATM Fraud) CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ... Thursday, 04 August 2011 407. Man suspected of ATM tampering faces further charges - Irish Times (News/ATM Fraud) Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ... Wednesday, 03 August 2011 408. Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft - KGO-AM (News/ATM Fraud) USA Today Tweaked Dunkin' Donuts Gift Cards Used for Identity Theft KGO-AM Goodshoot/Thinkstock(NEW YORK) -- Two men from Romania are facing 70 criminal charges after they exploited a ... Wednesday, 03 August 2011 409. Woman arrested for reportedly tapping into Lynnwood ATM - HeraldNet (News/ATM Fraud) Woman arrested for reportedly tapping into Lynnwood ATM HeraldNet Earlier this month, the FBI issued a warning to consumers to be aware of skimming. It pointed to several similar schemes ... Tuesday, 26 July 2011 410. Jail after cash machine scam - Norwich Evening News (News/ATM Fraud) Norwich Evening News Jail after cash machine scam Norwich Evening News Three Romanians who travelled from London to Norfolk to carry out a cash machine scam were caught red-handed after ... Saturday, 09 July 2011 411. ASBO for cashpoint predator aged just 15 - Manchester Evening News (News/ATM Fraud) ASBO for cashpoint predator aged just 15 Manchester Evening News Coun Jim Battle, deputy leader of Manchester Council, said: "This was completely unacceptable criminal behaviour and Manchester ... Tuesday, 21 June 2011 412. Co Down ATM scam has Russia link - U.TV (News/ATM Fraud) ... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ... ... Tuesday, 14 June 2011 413. Man in court over ATM cloning - BBC News (News/ATM Fraud) BBC News Man in court over ATM cloning BBC News A man accused of being part of an ATM cloning scam in County Down which formed part of an alleged international fraud inquiry has had his ... Tuesday, 14 June 2011 414. Co Down ATM scam has Russia link - U.TV (News/ATM Fraud) ... Details were disclosed as Ionel Paraschi, one of two Romanian suspects stopped at a vehicle check ... ... Tuesday, 14 June 2011 415. Four Romanians Accused in ATM Skimming Scam - Credit Union Times (News/ATM Fraud) Four Romanians Accused in ATM Skimming Scam Credit Union Times A grand jury working the US District Court for the Southern District of New York has indicted four Romanians for an alleged ... Friday, 10 June 2011 416. Skimming gang indicted, facing over 60 years in prison - Help Net Security (News/ATM Fraud) Forbes (blog) Skimming gang indicted, facing over 60 years in prison Help Net Security Four Romanians have been charged of conspiracy to commit bank fraud, conspiracy to commit access ... Wednesday, 08 June 2011 417. Romanian men jailed for ATM card skimming - Herald Sun (News/ATM Fraud) Romanian men jailed for ATM card skimming Herald Sun The court was told Stroia and Flutur were tasked with attaching to ATMs special skimming devices which would read card data. Cameras ... Friday, 03 June 2011 418. Romanians jailed over ATM skimming - Brisbane Times (News/ATM Fraud) Romanians jailed over ATM skimming Brisbane Times Two Romanian men have been jailed for stealing more than a quarter of a million dollars through ATM skimming in Brisbane and on the Gold ... Thursday, 02 June 2011 419. Coast ATM skimmers jailed - Gold Coast Bulletin News (News/ATM Fraud) Coast ATM skimmers jailed Gold Coast Bulletin News Alexandru Stroia and Mircea Flutur were arrested at their Mermaid Beach unit in August last year after a police investigation into the ... Thursday, 02 June 2011 420. Romanian nationals indicted in ATM swindle - Boston Globe (News/ATM Fraud) Romanian nationals indicted in ATM swindle Boston Globe Razvan Pascu, 30, and Ionut Alexandru Moiceanu, 28, were charged with bank fraud and conspiracy to commit bank fraud and access ... Wednesday, 25 May 2011 421. Man sentenced to 23 months for stealing ATM data - Pittsburgh Post Gazette (News/ATM Fraud) Man sentenced to 23 months for stealing ATM data Pittsburgh Post Gazette A Romanian man who stole hundreds of thousands of dollars by placing skimming devices on area bank machines was ... Monday, 09 May 2011 422. ATM skimming nets prison sentence - Pittsburgh Tribune-Review (News/ATM Fraud) ATM skimming nets prison sentence Pittsburgh Tribune-Review One of the people behind a rash of high-tech bank thefts that hit the Pittsburgh area in 2009-10 was sentenced on Monday to ... Monday, 09 May 2011 423. CID steps up investigations into ATM scams - Daily Mirror (News/ATM Fraud) CID steps up investigations into ATM scams Daily Mirror A Romanian couple was arrested in February for withdrawing Rs.14 million from an ATM, and in April three men were arrested for withdrawing ... Friday, 06 May 2011 424. 'Skimmer' Device Found On ATM - WCVB-TV (News/ATM Fraud) 'Skimmer' Device Found On ATM WCVB-TV Police said they were called to an ATM at a bank on Alewife Brook Parkway at about 2 pm on Saturday after a report of a suspicious person tampering ... Tuesday, 03 May 2011 425. Romanian national enters guilty plea in ATM skimming scheme - SecurityInfoWatch (News/ATM Fraud) Romanian national enters guilty plea in ATM skimming scheme SecurityInfoWatch April 21--A Romanian citizen accused of using electronic spyware to steal money from the accounts of ATM customers ... Friday, 22 April 2011 426. Man pleads guilty in Conn. ATM skimming scheme - Beaumont Enterprise (News/ATM Fraud) Man pleads guilty in Conn. ATM skimming scheme Beaumont Enterprise HARTFORD, Conn. (AP) — A Romanian man has pleaded guilty to participating in a scheme to steal passwords to bank ATM ... Thursday, 21 April 2011 427. Man pleads guilty in Conn. ATM skimming scheme - Washington Examiner (News/ATM Fraud) Man pleads guilty in Conn. ATM skimming scheme Washington Examiner AP A Romanian man has pleaded guilty to participating in a scheme to steal passwords to bank ATM cards and withdrawing ... Thursday, 21 April 2011 428. Romanian Citizen Pleads Guilty To ATM Skimming Scheme Involving People's ... - Patch.com (News/ATM Fraud) Romanian Citizen Pleads Guilty To ATM Skimming Scheme Involving People's ... Patch.com David B. Fein, United States Attorney for the District of Connecticut, announced Wednesday that Adrian ... Wednesday, 20 April 2011 429. Another Suspect Admits to ATM Skimming Scam in Stamford, Cos Cob - Patch.com (News/ATM Fraud) Another Suspect Admits to ATM Skimming Scam in Stamford, Cos Cob Patch.com By Barbara Heins \| Email the author \| 5:12am Another Romanian citizen has pleaded guilty in connection with an ... Saturday, 09 April 2011 430. Man jailed for failed bank scam - The Northern Echo (News/ATM Fraud) Man jailed for failed bank scam The Northern Echo Jacqueline Gibson, prosecuting, said: "That was to be used, the Crown (Prosecution Service) would say, to place over the card slot on ... Wednesday, 06 April 2011 431. Eleven arrested in ATM 'skimming' crackdown - Herald.ie (News/ATM Fraud) Eleven arrested in ATM 'skimming' crackdown Herald.ie Minister for Justice Alan Shatter said gardai were working to make people aware of the face that ATM skimming is widespread across ... Wednesday, 06 April 2011 432. Hackerville: The Epicenter of Romanian Hackers - Finextra (News/ATM Fraud) Hackerville: The Epicenter of Romanian Hackers Finextra ... where young men in expensive jewelry drive luxury cars, all paid for with money from eBay scams, Craigslist scams, advanced ... Friday, 25 March 2011 433. President's husband victim of ATM skimmers - Irish Times (News/ATM Fraud) President's husband victim of ATM skimmers Irish Times TWO ROMANIAN men who were part of a skimming gang have been sentenced to five years for laundering €76020 and possessing a camera ... Tuesday, 22 March 2011 434. Card details of 5000 British people among hoard of possessions of gang ... - SC Magazine UK (News/ATM Fraud) Card details of 5000 British people among hoard of possessions of gang ... SC Magazine UK Four Romanian tourists have been arrested in Thailand accused of perpetrating an ATM credit card ... Tuesday, 15 March 2011 435. Turkish, Romanian ATM scammers nabbed - Bangkok Post (News/ATM Fraud) Turkish, Romanian ATM scammers nabbed Bangkok Post In November, 2008, the Department of Special Investigation (DSI) and police charged three Thais and two Romanians with credit card fraud ... Tuesday, 15 March 2011 436. Phuket Swindle: Romanians charged in Bt100mn ATM scam - Phuket Gazette (News/ATM Fraud) Phuket Gazette Phuket Swindle: Romanians charged in Bt100mn ATM scam Phuket Gazette PHUKET: Four Romanians were arrested by Phuket police yesterday and charged with running an ATM card ... Monday, 14 March 2011 437. Romanian cash card fraudsters get 12 months - Cayman News Service (News/ATM Fraud) Romanian cash card fraudsters get 12 months Cayman News Service Paul Muresan and Vladimir Oprisor were charged with several counts of theft and attempted theft in connection with a cash ... Friday, 11 March 2011 438. Man gets prison for ATM swindle - Ct Post (News/ATM Fraud) Man gets prison for ATM swindle Ct Post BRIDGEPORT -- A Romanian national who lived in this country illegally for the past decade will be moving into new digs -- a federal prison for his ... Wednesday, 09 March 2011 439. Fraud factory discovered at flat - BBC News (News/ATM Fraud) Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ... Saturday, 05 March 2011 440. Two men arrested after police raid on credit card fraud factory - Daily Mail (News/ATM Fraud) Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ... Saturday, 05 March 2011 441. Cash machine 'fraud equipment' found in Harrow flat - BBC News (News/ATM Fraud) Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ... Friday, 04 March 2011 442. Accused Romanian cash machine scammers charged - Cayman 27 (News/ATM Fraud) Cayman 27 Accused Romanian cash machine scammers charged Cayman 27 Paul Muresan and Vladimir Oprisov are charged with several counts of theft and attempted theft. They are alleged to have ... Thursday, 24 February 2011 443. Romanians charged over poker card ATM fraud - Cayman News Service (News/ATM Fraud) Romanians charged over poker card ATM fraud Cayman News Service (CNS): Two men who were arrested at Owen Roberts International Airport lat week have now been charged with several counts ... Thursday, 24 February 2011 444. Man sentenced in multistate ATM scam - TheDay.com (News/ATM Fraud) Man sentenced in multistate ATM scam TheDay.com Prosecutors say the 30-year-old Osanu and others conspired to install the devices in Connecticut, New Jersey, New York and Pennsylvania ... Saturday, 19 February 2011 445. Leader Of ATM Thieves Gets 4 Years - Hartford Courant (News/ATM Fraud) The Star-Ledger - NJ.com Leader Of ATM Thieves Gets 4 Years Hartford Courant US District Judge Janet C. Hall sentenced Osanu on a single count of conspiracy to commit bank fraud after ... Friday, 18 February 2011 446. Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... - The Star-Ledger - NJ.com (News/ATM Fraud) The Star-Ledger - NJ.com Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... The Star-Ledger - NJ.com By AP Jerry McCrea/The Star-LedgerA woman uses an ATM ... Friday, 18 February 2011 447. Man sentenced in Conn. for ATM scheme - Wall Street Journal (News/ATM Fraud) Man sentenced in Conn. for ATM scheme Wall Street Journal A Romanian citizen has been sentenced in Connecticut to nearly four years in prison for his role in what authorities say was a ... Friday, 18 February 2011 448. Two Romanians arrested for ATM scam - Cayman 27 (News/ATM Fraud) Cayman 27 Two Romanians arrested for ATM scam Cayman 27 Two men have been arrested and are currently detained in police custody in connection with a cash machine skimming scam. On Tuesday, ... Wednesday, 16 February 2011 449. International card skimming network disrupted » Romanian law enforcement ... - Euro Weekly News (News/ATM Attacks) International card skimming network disrupted » Romanian law enforcement ... Euro Weekly News Europol coordinated the operation and supported Romanian investigators on the spot during ... Wednesday, 16 February 2011 450. Romanian citizen faces sentencing for ATM scheme - Wall Street Journal (News/ATM Fraud) Romanian citizen faces sentencing for ATM scheme Wall Street Journal A Romanian citizen faces sentencing for his role in what authorities say was a multi-state scheme to install "skimming" ... Sunday, 13 February 2011 451. ATM fraud: Rumanian mastermind arrested - Daily Mirror (News/ATM Fraud) ATM fraud: Rumanian mastermind arrested Daily Mirror The Rumanian who is believed to be the mastermind behind the illegal withdrawal of millions of rupees from ... Sunday, 13 February 2011 452. 'Skimmers' who hit McAleese for €5000 are jailed - Irish Independent (News/ATM Fraud) 'Skimmers' who hit McAleese for €5000 are jailed Irish Independent MEMBERS of a Romanian ATM skimming gang, some of whom targeted the President's husband, have been jailed at Dublin Circuit ... Thursday, 10 February 2011 453. ATM card skimming gang jailed after theft from McAleese - Irish Times (News/ATM Fraud) ATM card skimming gang jailed after theft from McAleese Irish Times AN ATM skimming gang, some of whom targeted the President's husband, has been jailed at Dublin Circuit Court. Martin ... Thursday, 10 February 2011 454. Romanian pleads guilty to ATM skimming - Pittsburgh Tribune-Review (News/ATM Fraud) Romanian pleads guilty to ATM skimming Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A second Romanian national pleaded guilty Thursday in US District Court, Downtown, to conspiring ... Thursday, 03 February 2011 455. Romanian admits ATM fraud series - Austrian Independent (News/ATM Fraud) Romanian admits ATM fraud series Austrian Independent Officials in Burgenland said today (Fri) that the 22-year-old man was arrested in Neusiedl yesterday after being spotted fiddling ... Friday, 14 January 2011 456. ATM machine scam warning - Nation on Sunday (News/ATM Fraud) Sunday Observer ATM machine scam warning Nation on Sunday The investigations revealed an ATM skimming racket – first of its kind in Sri Lanka, which was allegedly led by a Romanian couple ... Saturday, 08 January 2011 457. Cops nab Romanian fraud suspects - AsiaOne (News/ATM Fraud) Cops nab Romanian fraud suspects AsiaOne Police have arrested two Romanian men for allegedly stealing Bt14 milllion (S$599200) from ATM machines in Bangkok using hacked PIN information ... Saturday, 08 January 2011 458. Victim of Latest Bank Scam Shares Story - KSPR (News/Identity Fraud & Theft) Victim of Latest Bank Scam Shares Story KSPR Once these scammers get ahold of your personal information, the easiest way to steal from you is actually through an ATM. They simply create ... Thursday, 06 January 2011 459. Scot linked to bank card fraud after Thai arrests - Scotsman (News/ATM Fraud) Scot linked to bank card fraud after Thai arrests Scotsman Two Romanians have been charged after police discovered hundreds of counterfeit ATM cards in their Bangkok hotel room - some ... Thursday, 06 January 2011 460. 2 Romanians charged in Thailand over international ATM scam involving UK bank ... - Winnipeg Free Press (News/ATM Fraud) 2 Romanians charged in Thailand over international ATM scam involving UK bank ... Winnipeg Free Press By: AP BANGKOK - Thai police have charged two Romanians with making counterfeit ATM ... Thursday, 06 January 2011 461. Two Romanians arrested in transnational ATM fraud scam - Thai News Agency MCOT (News/ATM Fraud) Two Romanians arrested in transnational ATM fraud scam Thai News Agency MCOT The suspects said that the head of the transnational ATM fraud gang was a native of Scotland and that the data ... Thursday, 06 January 2011 462. Beware of Bulgarians near your ATM - MINA (News/ATM Fraud) MINA Beware of Bulgarians near your ATM MINA Macedonian police have pressed charges against three Bulgarian nationals over ATM fraud, local media reported. The directorate for fight against ... Tuesday, 04 January 2011 463. ATM Fraud busted, Lankan in Italy and Rumanian couple involv... - Sunday Times.lk (News/ATM Fraud) ATM Fraud busted, Lankan in Italy and Rumanian couple involv... Sunday Times.lk Police have busted a major fraud involving a Rumanian couple and a Sri Lankan living in Italy. The couple ... Monday, 03 January 2011 464. Romanian pleads guilty to ATM data theft - Pittsburgh Post Gazette (News/ATM Fraud) Romanian pleads guilty to ATM data theft Pittsburgh Post Gazette A Romanian man Wednesday pleaded guilty to using skimmers to steal ATM card information, and then cash, from local bank ... Wednesday, 22 December 2010 465. Brothers jailed for bank scam that involved Chippenham - This is Wiltshire.co.uk (News/ATM Fraud) Brothers jailed for bank scam that involved Chippenham This is Wiltshire.co.uk Grigore, 36, and Ioan, 29, had been spotted on CCTV interfering with an ATM in Cirencester that had a skimming ... Thursday, 16 December 2010 466. Brothers jailed for Cirencester credit card cloning crimes - Wilts and Gloucestershire Standard (News/ATM Fraud) Brothers jailed for Cirencester credit card cloning crimes Wilts and Gloucestershire Standard By Submitted report » TWO Romanian brothers who were involved in cloning bank cards from a ... Wednesday, 15 December 2010 467. Man arrested in Elkhart County found guilty of bank fraud and identity theft - WNDU-TV (News/ATM Fraud) Man arrested in Elkhart County found guilty of bank fraud and identity theft WNDU-TV The pair were involved in a scam that captured the pin and magnetic strip information on ATM cards ... Thursday, 02 December 2010 468. Elkhart arrest instrumental in conviction of multistate ATM 'skimming' suspect - WSBT-TV (News/ATM Fraud) Elkhart arrest instrumental in conviction of multistate ATM 'skimming' suspect WSBT-TV Police say the arrest of a suspect in a multistate ATM “skimming” scheme helped lead to his conviction. ... Thursday, 02 December 2010 469. Romanian man pleads guilty to bank fraud - Pittsburgh Post Gazette (News/ATM Fraud) Romanian man pleads guilty to bank fraud Pittsburgh Post Gazette PNC fraud detectors picked up indications of the scam, which involves putting a skimmer-concealing false front on the ATM ... Wednesday, 01 December 2010 470. Man pleads guilty to ATM scam - Pittsburgh Post Gazette (News/ATM Fraud) Man pleads guilty to ATM scam Pittsburgh Post Gazette A Romanian man who came to Western Pennsylvania with plans to steal from local bank accounts -- and did so, ... Wednesday, 01 December 2010 471. Romanian Pleads Guilty To ATM 'Skimming' Thefts In Connecticut, 3 Other States - FOX CT (News/ATM Fraud) Romanian Pleads Guilty To ATM 'Skimming' Thefts In Connecticut, 3 Other States FOX CT Oana previously pleaded guilty to one count of conspiracy to commit bank fraud. On Oct. 7, Oana was ... Monday, 22 November 2010 472. Man Pleads Guilty in $200K ATM Skimming Scheme - NBC Connecticut (News/ATM Fraud) Man Pleads Guilty in $200K ATM Skimming Scheme NBC Connecticut A 30-year-old Romanian man pleaded guilty on Monday to a multi-state ATM skimming scheme that stole more than $200000 from ... Monday, 22 November 2010 473. Arrest of brothers near Chippenham in bank card scam - North Wiltshire and Kennet Gazette & Herald (News/ATM Fraud) Arrest of brothers near Chippenham in bank card scam North Wiltshire and Kennet Gazette & Herald When police searched their car they found a skimming device for fitting to a cash machine ... Thursday, 11 November 2010 474. Man jailed for cashpoint fraud - Salisbury Journal (News/ATM Fraud) Man jailed for cashpoint fraud Salisbury Journal Barbu, of Borehamwood, Hertfordshire, pleaded guilty to having a device for the use in fraud. The court heard that in February he was jailed ... Wednesday, 10 November 2010 475. Romanian jailed for ATM fraud - BreakingNews.ie (News/ATM Fraud) Romanian jailed for ATM fraud BreakingNews.ie A Romanian man who stole cash from a Dublin ATM with cloned credit cards has been sentenced to three years in jail with the final 18 months ... Tuesday, 09 November 2010 476. Men in cloning ring remanded in custody - North Wiltshire and Kennet Gazette & Herald (News/ATM Fraud) Men in cloning ring remanded in custody North Wiltshire and Kennet Gazette & Herald Grigore, 36, and Ioan, 29, were arrested at Leigh Delamere as they drove through Wiltshire on the M4 ... Monday, 08 November 2010 477. London ATM crooks jailed. - Finextra (News/ATM Fraud) London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ... Friday, 29 October 2010 478. 100 Romanian children found in 16 homes as police raid begging ring - This is London (News/ATM Fraud) This is London 100 Romanian children found in 16 homes as police raid begging ring This is London Police today smashed an alleged child trafficking ring thought to be forcing dozens of ... Tuesday, 12 October 2010 479. Romanian pair jailed for card skimming - Durham Times (News/ATM Fraud) Romanian pair jailed for card skimming Durham Times Durham Crown Court heard that the duo, Romanians Ionut Catalin Toma, 22, and 24-year-old Marius Bogdan Pisat, were seen at the Nationwide ... Sunday, 19 September 2010 480. Foreign gangs are attracted here by flawed bail system - Irish Independent (News/ATM Fraud) Foreign gangs are attracted here by flawed bail system Irish Independent Two cases involving the ATM card "skimming" received sentences -- of two years in the case of a Roma gypsy woman, ... Saturday, 18 September 2010 481. Man Arrested For Skimming Device At Westchester ATM - Gothamist (News/ATM Fraud) Gothamist Man Arrested For Skimming Device At Westchester ATM Gothamist A Romanian man staying in Queens on a tourist visa was indicted for trying to commit identity theft after he allegedly ... Tuesday, 14 September 2010 482. ATM 'peek-a-boob' nailed - New York Post (News/ATM Fraud) ATM 'peek-a-boob' nailed New York Post The Westchester District Attorney's Office said Razvan Apostol, 31, of Romania, also used a skimming device to get information from customers' bank ... Tuesday, 14 September 2010 483. Romanian National Indicted For ID Theft Scheme - Westchester.com (News/ATM Fraud) Romanian National Indicted For ID Theft Scheme Westchester.com The bank's ATM surveillance video was reviewed and the defendant identified. On August 26, 2010, Rye Brook police with the ... Monday, 13 September 2010 484. Queens Man Indicted for Tampering with Rye Brook ATM Machine - Patch (News/ATM Fraud) Queens Man Indicted for Tampering with Rye Brook ATM Machine Patch Authorities arrested Razvan Apostol last month for using a skimming device on the ATM at Rye Ridge Shopping Center. By ... Monday, 13 September 2010 485. Four Charged In Long Island ATM Skimming Scheme - CBS New York (News/ATM Fraud) Four Charged In Long Island ATM Skimming Scheme CBS New York Three men and one woman — all Romanians — were charged with grand larceny, unlawful possession of personal identification information ... Thursday, 02 September 2010 486. New city cash machine plot uncovered - Highland News (News/ATM Fraud) New city cash machine plot uncovered Highland News ... to two years and four months in jail and faces deportation for his involvement in a cash machine card skimming fraud in Inverness ... Thursday, 26 August 2010 487. Ottawa judge jails refugee, seizes car, orders him to repay $36000 stolen with ... - Ottawa Citizen (News/ATM Fraud) Ottawa judge jails refugee, seizes car, orders him to repay $36000 stolen with ... Ottawa Citizen The stolen data was then used to manufacture cloned debit cards that were used to make ... Tuesday, 24 August 2010 488. Two arrests over card skimming - Durham Times (News/ATM Fraud) Two arrests over card skimming Durham Times The pair, both from Romania, were arrested after security staff alerted police to two men acting suspiciously near an ATM machine, at the Prince ... Saturday, 14 August 2010 489. Russian mafia running Coast ATM scam - Gold Coast Bulletin News (News/ATM Fraud) Russian mafia running Coast ATM scam Gold Coast Bulletin News TWO Romanians charged with multiple ATM skimming offences were 'soldiers' for an international crime cartel and linked to ... Thursday, 05 August 2010 490. Romanian pair face ATM skimming charges - Sydney Morning Herald (News/ATM Fraud) BigPond News Romanian pair face ATM skimming charges Sydney Morning Herald Police prosecutor Greg McKenzie told the court officers found $7500 cash, ATM skimming devices, a number of mobile ... Wednesday, 04 August 2010 491. Two charged over ATM skimming - Courier Mail (News/ATM Fraud) Two charged over ATM skimming Courier Mail When police arrived at the Romanians' rented unit, Stroia allegedly threw a skimming device out of the window in an attempt to destroy evidence, ... Wednesday, 04 August 2010 492. Accused ATM skimmers charged - Brisbane Times (News/ATM Fraud) Accused ATM skimmers charged Brisbane Times They are accused of tampering with eight automatic teller machines since July, fitting skimming devices that copy the bank card details of customers. ... Wednesday, 04 August 2010 493. Card-cloning pair jailed for ATM fiddles - Scotsman (News/ATM Fraud) Card-cloning pair jailed for ATM fiddles Scotsman When police raided the Edinburgh flat of Hungarian Krisztan Racz, 31, and Romanian Horea Dumitru, 22, they found a card-cloning factory ... Saturday, 03 July 2010 494. Barking conmen jailed over cashpoint raids - Barking and Dagenham Post (News/ATM Fraud) Barking conmen jailed over cashpoint raids Barking and Dagenham Post Many of the cards were Australian, suggesting a well-planned international fraud, but the defendants insisted they ... Monday, 07 June 2010 495. Romanian Authorities Shut Down ATM Skimmer Manufacturing Operation - Softpedia (News/ATM Fraud) Romanian Authorities Shut Down ATM Skimmer Manufacturing Operation Softpedia According to prosecutors, EXEBA card magstripe reading/writing equipment was found and confiscated, along with ... Thursday, 27 May 2010 496. Pair jailed over Portlethen ATM scam - Press and Journal (News/ATM Fraud) Pair jailed over Portlethen ATM scam Press and Journal TWO Romanian men have been jailed for six months after they admitted attaching a card-skimming device to a north-east cash machine. ... Thursday, 20 May 2010 497. Romanian citizen gets 4 years in US jail - The Hour (News/ATM Fraud) Romanian citizen gets 4 years in US jail The Hour A 30-year-old Romanian citizen was sentenced to three years in federal prison Wednesday at US District Court in New Haven for her role ... Wednesday, 19 May 2010 498. Romanian nationals charged for participation in multistate ATM “skimming” scheme - Greenwich Post (News/ATM Fraud) Romanian nationals charged for participation in multistate ATM “skimming” scheme Greenwich Post ... bank fraud and identity theft for their participation in a multistate ATM “skimming” ... Monday, 17 May 2010 499. Romanians charged in ATM skim scam - Ct Post (News/ATM Fraud) Romanians charged in ATM skim scam Ct Post On April 22, Greenwich police charged three New York women in a similar ATM skimming scam after investigators said they found them trying to ... Friday, 14 May 2010 500. 4 Romanians charged in $182G bank fraud scheme - New Haven Register (subscription) (News/ATM Fraud) 4 Romanians charged in $182G bank fraud scheme New Haven Register (subscription) Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they ... Friday, 14 May 2010
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