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141. Henry and Patrick counties involved in Romanian card skimming operation - Martinsville Bulletin (News/ATM Fraud) Henry and Patrick counties involved in Romanian card skimming operation Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ... Tuesday, 13 September 2022 142. Two arrested at Modesto ATM following statewide sting investigation of EBT fraud - Modesto Bee (News/ATM Fraud) Two arrested at Modesto ATM following statewide sting investigation of EBT fraud Modesto Bee Two men were arrested with skimming devices at a Modesto ATM on Thursday morning as part of a statewide ... Friday, 02 September 2022 143. 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill - CBS News (News/ATM Fraud) 2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ... Friday, 26 August 2022 144. Police Seek Suspects in ATM Skimming Device Installation in Delaware County - MyChesCo (News/ATM Fraud) Police Seek Suspects in ATM Skimming Device Installation in Delaware County MyChesCo The Haverford Township Police department says that on June 27, 2022, the pictured males placed a skimmer ... Tuesday, 12 July 2022 145. Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy - Daily Voice (News/ATM Fraud) Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy Daily Voice A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM ... Tuesday, 12 July 2022 146. Italian national accused of trying to install skimmer device on Fresno County ATM - Fresno Bee (News/ATM Fraud) Italian national accused of trying to install skimmer device on Fresno County ATM Fresno Bee A man was arrested Friday morning in Fresno County, accused of trying to install a device used ... Saturday, 02 July 2022 147. Polish national deported after serving 3 years for ATM skimming - Coconuts (News/ATM Fraud) Polish national deported after serving 3 years for ATM skimming Coconuts A Polish national who goes by the initials GAW was deported by the Singaraja Immigration Bureau after he had served ... Tuesday, 21 June 2022 148. Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank - Patch (News/ATM Fraud) Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ... Friday, 17 June 2022 149. Police: Card fraud devices found at Seaside bank – KION546 - KION (News/ATM Fraud) Police: Card fraud devices found at Seaside bank – KION546 KION SEASIDE, Calif. (KION-TV)-- Seaside Police said they found an ATM skimming device and two "pinhole cameras" at the Bank of America ... Sunday, 29 May 2022 150. Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases - WJLA (News/ATM Fraud) Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases WJLA HERNDON, Va. (7News) — Seven News is learning new details about a skimming device recently ... Thursday, 05 May 2022 151. BECU investigating possible skimming device on ATM, impacted members contacted - msnNOW (News/ATM Fraud) BECU investigating possible skimming device on ATM, impacted members contacted msnNOW TUKWILA, Wash. — Boeing Employees Credit Union (BECU) said some of its members' account information may ... Wednesday, 04 May 2022 152. Scammers using ATM skimmers to steal EBT funds, police warn - KFSN-TV (News/ATM Fraud) Scammers using ATM skimmers to steal EBT funds, police warn KFSN-TV LINDSAY, Calif. (KFSN) -- Lindsay police are warning residents about scammers who are using ATM skimming devices to steal ... Tuesday, 03 May 2022 153. Users Beware: Card skimmer, spycam found at ATM in Mira Road - Free Press Journal (News/ATM Fraud) Users Beware: Card skimmer, spycam found at ATM in Mira Road Free Press Journal Sleuths of the Mira Bhayandar-Vasai Virar (MBVV) police have appealed to people to be cautious of data skimming ... Wednesday, 06 April 2022 154. Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 - KION (News/ATM Fraud) Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546 KION SANTA CRUZ, Calif. (KION-TV) -- Santa Cruz Police are asking for help identifying a man ... Friday, 01 April 2022 155. Romanian National Admits Role in ATM Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Admits Role in ATM Skimming Scheme Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ... Friday, 25 March 2022 156. Card skimmer found in Capitola ATM – KION546 - KION (News/ATM Fraud) Card skimmer found in Capitola ATM – KION546 KION CAPITOLA, Calif. (KION-TV)-- Capitola Police Officers found a card skimmer at an ATM on Monday at Comerica Bank... Thursday, 10 March 2022 157. Clovis Police Now Searching for Trio of ATM "Skimmers" - KMJ Now (News/ATM Fraud) Clovis Police Now Searching for Trio of ATM "Skimmers" KMJ Now The Clovis Police Department is now asking for the public’s help tracking down a trio of suspects wanted for tampering with automated ... Thursday, 10 March 2022 158. FIA Arrests Members of Brazilian Gang of ATM Skimmers - ProPakistani (News/ATM Fraud) FIA Arrests Members of Brazilian Gang of ATM Skimmers ProPakistani The Federal Investigation Agency (FIA), on Tuesday, arrested three members of a Brazilian gang involved in automated teller ... Tuesday, 08 March 2022 159. Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison - Department of Justice (News/ATM Fraud) ... in an ATM skimming conspiracy, was sentenced today to 30 months in prison... ... Monday, 07 March 2022 160. Hidden Device Stealing Hudson Valley, NY Residents Bank Info - Hudson Valley Post (News/ATM Fraud) Hidden Device Stealing Hudson Valley, NY Residents Bank Info Hudson Valley Post An investigation is underway after skimmers were found at two Hudson Valley ATMs. Police offered tips on how ... Wednesday, 02 March 2022
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