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Total: 550 results found.

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4 indicted in ATM scam that began in Madison New Haven Register (subscription) Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they ...
Thursday, 13 May 2010
4 charged in multistate skimming scheme WTNH (WTNH) - Four Romanian nationals have been charged in a multi-state skimming scheme. 29-year old Dragos Osanu, 22-year old Ion Preda, 32-year ...
Thursday, 13 May 2010
503. £40K CARD SHARK - Mirror.co.uk
(News/ATM Fraud)
Daily Mail £40K CARD SHARK Mirror.co.uk Adu Bunu, 36, was part of a card cloning gang which targeted cash machines across the north of England using skimming devices and cameras.  ...
Monday, 10 May 2010
Daily Mail Migrant fraudster who let his baby roll in £40000 cash ordered to repay just ... Daily Mail Romanian Adu Bunu, 36, was part of a gang which took part in a sophisticated card ...
Monday, 10 May 2010
Valencia police dismantle credit card cloning cell and arrest 12 people. Barcelona Reporter National Police agents have broken up a laboratory for credit card cloning, located in a storage ...
Tuesday, 04 May 2010
Pittsburgh Post Gazette Two Romanian nationals charged with stealing bank acount numbers Pittsburgh Post Gazette Alexandra Razvan Serb and Mihai Popa are charged with bank fraud, access ...
Wednesday, 21 April 2010
Identity thief to serve time, repay banks Minneapolis Star Tribune A man whose work as an undercover informant helped federal authorities break up a Romanian identity fraud ring in 2002 ...
Monday, 29 March 2010
Romanian national convicted within ATM “skimming” scheme in Connecticut Thaindian.com NEW HAVEN, CONNECTICUT (BNO NEWS) – A Romanian national was convicted for participating in a plot ...
Wednesday, 10 March 2010
509. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / Data Compromise ATM skimming was widespread in February, as were the number of court appearances and arrests of suspects. In the USA, a Romanian suspect pleaded guilty after ...
Thursday, 04 March 2010
Fleeing ATM fraudster Ioan Covaci foiled, pleads guilty in Sydney Daily Telegraph Ioan Covaci convicted of ATM fraud in a major skimming operation in Sydney. Ioan Covaci being led into ...
Thursday, 04 March 2010
Trio Charged With Enabling ATM Skimmers North Country Gazette 22 with scarves covering their faces and bending down and tampering and altering two ATM machines. The two defendants were ...
Tuesday, 02 March 2010
Card Cloning Hustlers Foiled in Valencia Euro Weekly News Police Officers have unveiled a gang who have been cloning people's bank cards to the tune of 400 000 euros. National Police called ...
Monday, 01 March 2010
Caught red-handed, Romanian thieves plead guilty fraud, ID theft The Hour A 29-year-old Romanian citizen pleaded guilty to charges stemming from her role in an ATM 'skimming' scheme that ...
Friday, 26 February 2010
Romanian admits role in ATM fraud Greenwich Post A 29-year-old Romanian national pleaded guilty yesterday to charges related to her participation in a string of ATM fraud incidents that ...
Friday, 26 February 2010
Cash point fraud gang imprisoned thisiskent.co.uk The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal. Det Con Higham received a commendation ...
Friday, 12 February 2010
Romanian's sentencing this week in ATM thefts New Haven Register (subscription) By Register Staff NEW HAVEN (AP) — A Romanian citizen is facing sentencing for participating in a scheme ...
Monday, 08 February 2010
'Skimmer' Faces Sentencing in Conn. for ATM Thefts 1010 Wins (AP) -- A Romanian citizen is facing sentencing for participating in a scheme in which skimming devices were secretly installed ...
Sunday, 07 February 2010
Kent Online Gang jailed for cash machine scam Kent Online After Moldovan pulled something from the top of the ATM, they moved to a lay-by near the Nat West branch in Castle Street. Neferu ...
Thursday, 04 February 2010
519. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... were also seized. In DC, a suspect is facing up to a five year prison sentence after pleading guilty to skimming losses of $200,000. In an incident related to ATM skimming in NY, four Romanian suspects, ...
Tuesday, 19 January 2010
ATM scam: 8 Romanians jailed Straits Times EIGHT Romanians were on Friday jailed for between six and nine years each for fraudulent withdrawals of cash using cloned ATM cards and computer ...
Friday, 15 January 2010
8 Romanians jailed for unauthorised ATM withdrawals Channel News Asia Equipped with laptops, card encoders and mobile phones, they hid cloned cards in board games like Monopoly on the ...
Friday, 15 January 2010
Man sentenced to one year for role in ATM skimming operation Daily Breeze A Romanian national was ordered on Friday to spend a year in jail in connection with an ATM skimming scheme involving ...
Friday, 08 January 2010
Prosecutors disband card fraudster group Financiarul ... and imprinted cards belonging to others, counterfeit ATM interfaces, mini spy cameras and several ATM skimming devices in various ...
Thursday, 07 January 2010
Six Romanians plead guilty to cloning ATM cards Monsters and Critics.com The eight operated separately but by same method, using clone cards encoded with stolen ATM card data. They used ...
Wednesday, 30 December 2009
BigPond News Two held on skimming charges NEWS.com.au TWO Romanians suspected of card skimming from ATMs in southeast Queensland appeared in court yesterday after a Christmas Eve arrest. ...
Saturday, 26 December 2009
Romanians arrested over skimming scam Brisbane Times ... on the Gold Coast, resulted in the alleged discovery of computer equipment, ATM cards and other equipment used in connection with ...
Friday, 25 December 2009
Vanguard ATM skimming sentenced Infosecurity Magazine (US) Romanian fraudster Tibenu Szebeni has been given 27 months in prison and made to pay back $52 000 in ill-gotten gains after being ...
Monday, 30 November 2009
Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ...
Monday, 23 November 2009
Daily Mail Six held over child trafficking BBC News Six people have been arrested over an alleged child trafficking ring after 15 youngsters were found by police during raids across Manchester. ...
Monday, 23 November 2009
Romanian National Pleads Guilty to ATM Skimming Softpedia Victor Vasile Constantin, 23, of Romania, has pleaded guilty to one count of bank fraud and one of identity theft in ...  ...
Wednesday, 18 November 2009
Romanian admits $150000 ATM scam Connecticut Post BRIDGEPORT -- Victor Vasile Constantin, a 23-year-old Romanian national who learned English by watching movies, scammed at least $150000 ...
Monday, 16 November 2009
Sofia Echo Turkish police arrest Bulgarian for attempted bank fraud Sofia Echo Police in Istanbul arrested three Bulgarian for attempted bank machine fraud, Bulgarian news agency BTA said. ...
Monday, 16 November 2009
Romanian gets prison for bank card fraud Buffalo News Using an electronic skimming device, Tiberiu Szebeni, 30, obtained bank card information from Citizens Bank customers, then used the ...
Friday, 13 November 2009
Romanian man sentenced in bank fraud WCAX AP - November 13, 2009 3:15 AM ET BUFFALO, NY (AP) - A 30-year-old Romanian citizen was sentenced to 27 months in prison and five years of supervised ...
Friday, 13 November 2009
Two Defendants Plead Guilty In ATM Skimming Scheme Rome News Wire “With assistance from our local, state and federal law enforcement partners, those individuals and organized groups who ...
Monday, 09 November 2009
2 plead guilty to 'skimming' from Atlanta ATMs Atlanta Journal Constitution Both men pleaded guilty to aggravated identity theft, conspiracy, and access device fraud. Court authorities ...
Monday, 09 November 2009
Video: Raid on Romanian Bank Card Skimming Ring Wired News Romanian nationals have been sporadically popping up in ATM skimming busts around the world. In September, police in Manhattan ...
Friday, 06 November 2009
Pattaya Daily News PATTAYA POLICE ARREST 2 ROMANIAN CREDIT CARD FRAUDSTERS Pattaya Daily News Two Romanian citizens have been arrested at a popular hotel in Pattaya in relation to a credit ...
Thursday, 05 November 2009
Crime gangs say Australian ATM fraud 'easy' The Australian ROMANIAN crime gangs are targeting Australian ATMs for card-skimming fraud due to the high withdrawal limits set by local banks. ...
Saturday, 17 October 2009
Light work as card skimming gangs net $47K a day Brisbane Times Chief Inspector Tudose said with the help of Australian Federal Police, Romanian Police had arrested 14 Romanians allegedly ...
Tuesday, 13 October 2009
Light work as card skimming gangs net $40K a day Brisbane Times Chief Inspector Tudose said with the help of Australian Federal Police, Romanian Police had arrested 14 Romanians allegedly ...
Monday, 12 October 2009
ATM `skimming' case may be part of a ring Daily Breeze (Brad Graverson Staff Photographer) George Puflene is a suspect in Manhattan Beach ATM skimming case. A Romanian national arrested ...
Friday, 09 October 2009
Cashpoint card scam crook jailed Sheffield Telegraph A ROMANIAN man living in Sheffield has been jailed for his part in a scam which involved tampering with cashpoints to obtain bank cards ...
Tuesday, 06 October 2009
Two accused Romanian phishers plead innocent SC Magazine US In 2008, authorities busted a related Romanian-based identity theft ring that defrauded thousands of victims. A Los Angeles ...
Wednesday, 30 September 2009
Alleged Romanian phishers (finally) hauled into US courts Register One defendant in that case, Ovidiu-Ionut Nicola-Roman, has already pleaded guilty to conspiracy to commit fraud and sentenced ...
Tuesday, 29 September 2009
Two Romanians to Face Phishing Charges in US PC World The US Department of Justice has extradited two Romanians to the US, where they face charges in connection with a massive phishing ...
Tuesday, 29 September 2009
Two Romanian Citizens Extradited to the United States to Face ... Federal Bureau of Investigation (press release) The charge of aggravated identity theft carries a mandatory two-year term ...
Tuesday, 29 September 2009
Suspects in Romanian 'Phishing' Scam Extradited to US WTIC Federal authorities in Connecticut say two citizens of Romania have been extradited to the United States in an investigation ...
Tuesday, 29 September 2009
Man sentenced for pocessing ATM skimming device. Midlands 103 A Romanian man arrested for being in possession of an ATM skimming device has been sentenced to seven months imprisonment. ...
Tuesday, 29 September 2009
Skimming gang arrested by police www.romaniantimes.at Equipment for falsifying credit cards and stealing ATM data were found at their residences during police raids. The fraudsters placed ...
Wednesday, 16 September 2009
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