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201. 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 202. ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped - India.com (News/ATM Fraud) ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped India.com Kolkata: With the significant rise in the use of digital systems over the ... Tuesday, 23 March 2021 203. Bulgarian National Pleads Guilty to ATM Skimming \| USAO-MA - Department of Justice (News/ATM Fraud) Bulgarian National Pleads Guilty to ATM Skimming \| USAO-MA Department of Justice BOSTON – A Bulgarian national pleaded guilty today in connection with a scheme to create counterfeit ATM cards ... Wednesday, 17 March 2021 204. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 205. Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand - Daijiworld.com (News/ATM Fraud) Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand Daijiworld.com Udupi, Mar 4: The ATM skimming scam continues to be a burning issue in the undivided Dakshina Kannada district ... Thursday, 04 March 2021 206. 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org (News/ATM Fraud) 4 Key Takeaways from the Romanian Mafia in Mexico Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ... Tuesday, 02 March 2021 207. Two arrested over ATM skimming devices - Dublin's FM104 - FM104 (News/ATM Fraud) Two arrested over ATM skimming devices - Dublin's FM104 FM104 Two men have been arrested after suspicious activity was spotted at an ATM in Dublin... ... Monday, 01 March 2021 208. Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP - Daijiworld.com (News/ATM Fraud) Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP Daijiworld.com Mangaluru, Feb 28: With an aim to create awareness among the public, the city police on Sunday ... Sunday, 28 February 2021 209. Four arrested for skimming ATM cards - The Hindu (News/ATM Fraud) Four arrested for skimming ATM cards The Hindu The city police have arrested four persons, including a BCom dropout, on the charge of skimming ATM cards in 60 cases in Mangaluru, Kasaragod, ... Thursday, 25 February 2021 210. Inter-State ATM Skimming Gang of four Arrested in Mangaluru - Mangalorean.com (News/ATM Fraud) Inter-State ATM Skimming Gang of four Arrested in Mangaluru Mangalorean.com According to the police, from November 2021 till date, the accused collected the data from the Bank of India, Kulai ... Wednesday, 24 February 2021 211. Police warn public after skimmer device found on ATM at bank in Lake Forest - Lake and McHenry County Scanner (News/ATM Fraud) Police warn public after skimmer device found on ATM at bank in Lake Forest Lake and McHenry County Scanner Police are warning the public after a bank technician found a skimming device covertly ... Friday, 19 February 2021 212. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ... Thursday, 18 February 2021 213. 2 foreigners accused of masterminding US$215000 skimming schemes in Bali - Coconuts Bali (News/ATM Fraud) 2 foreigners accused of masterminding US$215000 skimming schemes in Bali Coconuts Bali The Bali Police have arrested seven Indonesians in connection with ATM skimming schemes led by foreign ... Tuesday, 09 February 2021 214. Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP (News/ATM Fraud) Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ... Friday, 05 February 2021 215. Warning to Birmingham cashpoint users after skimming device found at Co-op ATM - Birmingham Live (News/ATM Fraud) Warning to Birmingham cashpoint users after skimming device found at Co-op ATM Birmingham Live Cashpoint users in one part of Birmingham have been warned to be vigilant after a device ... Thursday, 04 February 2021 216. Over 100 Romanian citizens blocked at Mexico's Cancun airport - Romania-Insider.com (News/ATM Fraud) Over 100 Romanian citizens blocked at Mexico's Cancun airport Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ... Thursday, 04 February 2021 217. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ... Wednesday, 03 February 2021 218. New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines - Shore News Magazine (News/ATM Fraud) New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ... Friday, 29 January 2021 219. Sakinaka man held while trying to clone debit card at ATM in Bhiwandi - Mumbai Mirror (News/ATM Fraud) Sakinaka man held while trying to clone debit card at ATM in Bhiwandi Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ... Saturday, 19 December 2020 220. Colombian held with skimming machine at ATM - Times of India (News/ATM Fraud) Colombian held with skimming machine at ATM Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ... Friday, 18 December 2020
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