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Page 13 of 18
Bulgarian pleads guilty in ATM scam Peoria Journal Star A Bulgarian national pleaded guilty Thursday in federal court to charges he tried to steal customer information from an area ATM. ...
Thursday, 06 October 2011
Radio New Zealand International New Caledonia to transfer Bulgarian fraud suspects to France Radio New Zealand International Their arrest came after a bank noticed an attempt to tamper ...
Monday, 26 September 2011
243. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... arrested five Bulgarian suspects thought to be involved in ATM skimming. Card Trapping / Cash Trapping Card trapping and Cash trapping were prevalent in Europe. Gardai (police) in Ireland displayed ...
Monday, 15 August 2011
Bulgarians charged with ATM theft appear in federal court Peoria Journal Star Two Bulgarian nationals arrested this week for allegedly trying to steal customer information from an area ...
Thursday, 04 August 2011
5 Bulgarians arrested in Albania over ATM draining Focus News Spokesperson of Albanian police Klejda Pangarica said that the crime group used to copy bankcard data and then drain the ATMs ...
Wednesday, 03 August 2011
Albanian Police Bust Bulgarian Bank Card Cloning Gang Balkans.com Business News The Albanian Police announced on Tuesday the arrest of five Bulgarian nationals for participating in a scheme ...
Wednesday, 03 August 2011
Criminals stealing info from ATMs Minneapolis Star Tribune In Chicago, a Serbian was arrested -- and eventually pleaded guilty -- for trying to buy an ATM skimming device. In New York, ...
Wednesday, 27 July 2011
Bulgarian Citizen Sentenced in Manhattan Federal Court to 21 Months in Prison ... Middle East North Africa Financial Network PREET BHARARA, the United States Attorney for the Southern ...
Thursday, 14 July 2011
Novinite.com 60 Busted in Bulgarian-Organized 'World's Largest Bank Card Cloning Gang' Novinite.com The Bulgarian crime ring, which has been described as the world's largest in the sphere ...
Tuesday, 12 July 2011
Novinite.com Bulgarian Special Police Operation Leaves 5 under Arrest Novinite.com Hamid Hamid, Dimitar Slavchev, Alexander Vladimirov, Alexander Mirchev and Christian Hadzhiev have been ...
Thursday, 07 July 2011
Ringleader of ATM Skimming Gang Facing At Least Five Years Credit Union Times In the filing, Bulgarian native Dimitar Dimitrov pleaded guilty to having organzed four other people to create ...
Thursday, 07 July 2011
Reputed crime boss accepts plea agreement Las Vegas Review - Journal Dimitrov had one crew stealing the cash from the ATMs and another buying cars and boats in the credit scam, authorities ...
Tuesday, 05 July 2011
Bulgarian ATM skimmers 'foot soldiers' for criminal enterprise WA today When a skimming device was found at a Commonwealth Bank ATM in Scarborough on February 26, the police major fraud ...
Friday, 24 June 2011
Skimmers target rural banks after crackdown Irish Independent Since then, fraudsters from Bulgaria have moved here and are now posing the biggest threat to ATM customers. Banks and businesses ...
Sunday, 19 June 2011
ATM fraud: five times more common now than in 2010 thejournal.ie Gardaí confirmed that investigations into the growing spate of ATM skimming are ongoing – but were unable to tell the public ...
Friday, 17 June 2011
Chronicle-Telegram Bulgarian charged in ATM skimming believed to have fled the country Chronicle-Telegram ELYRIA — A Bulgarian national, who authorities suspect has fled the country, has ...
Tuesday, 14 June 2011
Nutley editorial: Crime requires more than look over shoulder NorthJersey.com A Bulgarian man, Georgi Nikiforov, 25, recently pleaded guilty to bank fraud and aggravated identity theft ...
Wednesday, 01 June 2011
The Birmingham News - al.com (blog) 2 arrested in Alabama on ATM skimming charges Montgomery Advertiser AP HOOVER — Hoover police have arrested two people they say were involved in an ...
Friday, 27 May 2011
The Birmingham News - al.com (blog) Two suspects accused of ATM skimming in Hoover WSFA Hoover police say they have caught a couple of people who were making big bucks off of ATM skimming. ...
Friday, 27 May 2011
Bulgarian pleads guilty to Nutley, Belleville bank fraud NorthJersey.com A Bulgarian man admitted to stealing account information from bank customers by "skimming" their ATM cards at banks ...
Thursday, 26 May 2011
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