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Total: 354 results found.

Page 12 of 18
Novinite.com 5 Bulgarians Busted for ATM Fraud in Thailand Novinite.com Five Bulgarian nationals, three men and two women, have been apprehended by Thai police for using counterfeit credit ...
Friday, 06 April 2012
Remand for ATM scam Cyprus Mail PAPHOS court yesterday remanded three people aged 33, 45 and 52 for eight days in connection with installing fraud devices on ATM machines. The Bulgarian ...
Thursday, 05 April 2012
223. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... and a more than $360,000 in losses have been reported. ATM skimming in Singapore has prompted banks to accelerate migration to EMV Chip and PIN cards. In Uganda, two Bulgarian suspects were arrested for ...
Tuesday, 20 March 2012
Howard man sentenced for $400000 international ATM skimming scheme Baltimore Sun (blog) Ivo Svetozarov Damyanov, 32, was given 75 months in prison followed by three years of supervised ...
Saturday, 17 March 2012
Bulgarian citizen sentenced in ATM skimming plot ABC2 News BALTIMORE (AP) - A Bulgarian citizen has been sentenced to more than six years in prison for stealing more than $400000 using small cameras ...
Friday, 16 March 2012
WBAL Radio Bulgarian Man Sentenced For Identity Theft Through ATM Skimming WBAL Radio He had pleaded guilty in September to conspiracy to commit access device fraud, access device fraud ...
Friday, 16 March 2012
MARYLAND: Bulgarian citizen sentenced in ATM skimming plot Delmarva Now He had pleaded guilty in September to conspiracy to commit access device fraud, access device fraud and aggravated ...
Friday, 16 March 2012
Novinite.com Bulgarian ATM Fraud Suspect under EAW Extradited to Italy Novinite.com 46-year-old Stefan Klenovski, who has a European Arrest Warrant issued against him by Italian authorities ...
Wednesday, 07 March 2012
Two Bulgarians Held Over ATM Thefts AllAfrica.com By Godfrey Kimono, 27 February 2012 Two Bulgarian have been charged with stealing money from Automated Teller Machines(ATM) from various ...
Monday, 27 February 2012
New Vision Two Bulgarians held over ATM thefts New Vision By Godfrey Kimono Two Bulgarian have been charged with stealing money from Automated Teller Machines(ATM) from various Banks. ...
Sunday, 26 February 2012
Bulgarian crime boss gets prison in ATM skimming scheme Las Vegas Review - Journal By Jeff German Federal prosecutors described Dimitar Dimitrov in court papers as the greedy, calculating ...
Tuesday, 21 February 2012
Man sentenced in scanner scam Peoria Journal Star By ANDY KRAVETZ A Bulgarian national was sentenced Friday to time served and will likely be deported for trying to steal consumer information ...
Friday, 03 February 2012
Bulgarians arrested in suspected ATM card-skimming scam Pattaya Mail Two Bulgarians have been arrested for allegedly using skimmers and cameras to steal ATM card numbers and passwords ...
Thursday, 02 February 2012
Pattaya Daily News Pattaya Police Arrests 2 Bulgarian ATM Card Skimmers Pattaya Daily News Chonburi police and the Provincial Transnational Crime Suppression Unit detained two Bulgarian ...
Friday, 20 January 2012
10 Bulgarians Nabbed in Turkey for ATM Fraud Novinite.com The police authorities in Turkey's largest city Istanbul have busted 10 Bulgarian citizens for skimming ATMs. The Bulgarian citizens ...
Sunday, 11 December 2011
Gothamist ATM Skimmers Accused Of Stealing Nearly $300000 From Union Square Chase Gothamist Seems when it comes to ATM skimming Southeastern Europe is top dog. After catching a string ...
Thursday, 17 November 2011
The Associated Press Prosecutor: 3 men from Canada hid video cameras in NYC to steal ATM passwords ... Washington Post NEW YORK — Three Canadian tourists planted hidden video cameras and ...
Wednesday, 16 November 2011
Jail for 2 Bulgarians for ATM skimming in Mass. Boston Herald Ivaylo Hristov of Toronto, Canada and Vladislav Vladev from the Bulgarian capital of Sofia pleaded guilty earlier this year ...
Friday, 21 October 2011
Novinite.com 3 Bulgarians Sentenced for ATM Fraud Scheme in New York Novinite.com ... Valley National Bancorp (VLY) customers in New Jersey of USD 278 144, The Wall Street Journal informs. ...
Thursday, 20 October 2011
240. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... Compromise ATM skimming continued globally through September. Reports from New Zealand indicate two jailed Bulgarian suspects are likely to be extradited to France to face charges including ATM skimming. ...
Friday, 14 October 2011
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