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Minor among 3 held in Garchuk for ATM fraud - The Times of India

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1. Barking conmen jailed over cashpoint raids - Barking and Dagenham Post (News/ATM Fraud) Tags: [sentence,cloned cards,fraud spend,romanian suspect] ... Monday, 07 June 2010 2. Laval police arrest fraudsters - CJAD (News/ATM Fraud) Tags: [cloned cards] ... Thursday, 06 May 2010 3. CHISLEHURST: Fraudsters in £36000 crime spree - News Shopper (News/ATM Fraud) Tags: [fraud spend,cloned cards] ... Friday, 07 August 2009 4. French tourists arrested in credit card scam - Famagusta Gazette (News/ATM Fraud) Tags: [fraud spend,french algerian suspect,cloned cards] ... Thursday, 30 July 2009 5. Mumbai: Four arrested for ATM card cloning - The Indian Express (News/ATM Fraud) Mumbai: Four arrested for ATM card cloning The Indian Express The Mira Bhayandar Vasai Virar (MBVV) police have arrested four men for allegedly making cloned ATM cards and withdrawing money ... Tuesday, 03 May 2022 6. How Fidelity Bank workers hacked database, stole N874m from cloned 22 ATM cards – EFCC witness tells Court - Kemi Filani News (News/ATM Fraud) How Fidelity Bank workers hacked database, stole N874m from cloned 22 ATM cards – EFCC witness tells Court Kemi Filani News A prosecuting witness, Peter Ige, has told the Lagos State Special ... Saturday, 02 April 2022 7. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ... Saturday, 27 March 2021 8. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Father of two admits theft of more than €120000 from ATMs Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines, using cloned cards ... Thursday, 12 November 2020 9. Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks - ThaiExaminer.com (News/ATM Fraud) Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks ThaiExaminer.com Police raided the apartment of Feng Yi Sheng and found 60 counterfeit cards, ... Monday, 28 October 2019 10. Suspects found with 150 cloned debit cards, arrested in ATM fraud investigation - WCYB (News/ATM Fraud) Suspects found with 150 cloned debit cards, arrested in ATM fraud investigation WCYB Two suspects are behind bars after an ATM fraud investigation. The Johnson City Police Department arrested ... Sunday, 17 March 2019 11. Three arrested for ATM fraud - The Tribune (News/ATM Fraud) Three arrested for ATM fraud The Tribune TheTribune: NEW DELHI:A gang of cyber criminals, who used to withdraw money from unguarded and isolated ATMs using cloned plastic cards, has been ... ... Friday, 15 February 2019 12. Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards - WBRZ (News/ATM Fraud) WBRZ Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards WBRZ According to a release, Tanase confessed to detectives that he was part of a large-scale ... Tuesday, 20 November 2018 13. Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight (News/Identity Fraud & Theft) The Malaysian Insight Spain busts card-cloning gang led by 9/11 attacks financier The Malaysian Insight SPANISH police today said they have dismantled a gang that cloned credit cards, ... Sunday, 04 November 2018 14. Card cloning racket busted: six arrested in several cities - The Hindu (News/ATM Fraud) ... cards were being cloned using stolen data, after which money was siphoned off from accounts through unauthorised transactions. The accused ... ... Saturday, 13 October 2018 15. Card cloning hits Decatur - WAAY (News/ATM Fraud) WAAY Card cloning hits Decatur WAAY Decatur Police are currently investigating a situation where cloned bank cards have been used at four locations, including the Chevron off of Central ... Thursday, 20 September 2018 16. Man and woman caught with bank card cloning devices - RNews (News/ATM Fraud) ... where bank cards were being cloned. "On Tuesday, shortly before noon, the unit, assisted by various other internal role players... ... Thursday, 12 July 2018 17. A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston - Daily Item (News/ATM Fraud) ... with an ATM skimming operation, which involved using “cloned” debit cards to withdraw thousands of dollars in the Greater Boston area, including three banks in Lynn ... ... Thursday, 21 June 2018 18. Mooresville police arrest three suspects on identity theft, fraud charges - Mooresville Tribune (News/ATM Fraud) ... and PIN numbers, cloned the cards, and made purchases and ATM transactions at several Harris Teeter stores. All three men are being held in the Iredell County Detention Center ... ... Wednesday, 16 May 2018 19. Detecting Cloned Cards at the ATM, Register - Krebs on Security (News/ATM Technology) Krebs on Security Detecting Cloned Cards at the ATM, Register Krebs on Security Much of the fraud involving counterfeit credit, ATM debit and retail gift cards relies on the ability of ... Tuesday, 15 May 2018 20. St. Louis police looking for men suspected of using cloned bank cards - STLtoday.com (News/Identity Fraud & Theft) St. Louis police looking for men suspected of using cloned bank cards STLtoday.com St. Louis Police are asking for help identifying three men suspected of identity theft and using cloned ... Wednesday, 04 April 2018
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