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Sofia Echo FBI smashes two Bulgarian crime rings in Las Vegas - report Sofia Echo The FBI in the United States has smashed two Bulgarian crime rings accused of defrauding Las Vegas and ...
Tuesday, 25 May 2010
The State ATM fraud hits the Lowcountry WCBD According to the US Secret Service, a group of Bulgarian thieves have been linked to ten ATM scams across the Lowcountry. The thieves are using ...
Friday, 16 April 2010
KSL-TV 2 men arrested in alleged ATM skimming scam Fox 13 Now - Salt Lake City RICHFIELD, Utah - Two men from Eastern Europe were arrested in central Utah Wednesday. Richfield police say ...
Wednesday, 24 March 2010
2 arrested for skimming credit card info at Richfield gas stations KSL-TV It is the illegal copying of information from the magnetic strip of a credit or ATM card. The scammers try to ...
Wednesday, 24 March 2010
Novinite.com Bulgarian skimmers caught in Russia Sofia Echo Earlier that month, a Bulgarian-based criminal group was said to have been behind a similar scam involving ATM machines in Australia's ...
Monday, 15 March 2010
Novinite.com Russia Police Bust 2 Bulgarians over ATM Skimming Novinite.com Police in St. Petersburg stated that the group used specialist equipment to copy the data from Russian citizens’ ...
Monday, 15 March 2010
Alleged ATM scammers in court ABC Local Two Bulgarian nationals have appeared in court charged in connection with an ATM skimming scam in Perth. Police allege the men, both aged 42, ... ...
Thursday, 04 March 2010
Bulgarian nationals charged in card skimming probe PerthNow TWO Bulgarian nationals are facing fraud charges after being arrested by police investigating card skimming from a bank ATM. ...
Thursday, 04 March 2010
BUSINESS IN BRIEF: Three Bulgarians indicted on ATM theft charges The Patriot Ledger By Anonymous BOSTON – Three Bulgarian men have been indicted in Boston federal court for stealing more ...
Thursday, 25 February 2010
stv.tv Bulgarians Charged in ATM Hacking Case The New New Internet The three are charged with using counterfeit ATM cards, bank fraud, and aggravated identity theft. Two of the suspects ...
Thursday, 25 February 2010
Up to 57 years imprisonment for Bulgarians guilty in 137000 ATM skimming Ecommerce Journal Three Bulgarians were arrested on Wednesday, being accused of defrauding banks of more than $137000 ...
Thursday, 25 February 2010
Sofia Echo Bulgarians charged in US ATM skimming attack Sofia Echo Three Bulgarian men were charged on February 24 with skimming ATM machines and netting more than $137000, in an operation ...
Thursday, 25 February 2010
3 Bulgarians charged in 44-day ATM hacking spree Register Three Bulgarian men were charged Wednesday with defrauding banks of more than $137000 in a scheme that attached electronic skimming ...
Wednesday, 24 February 2010
Bulgarian ATM Skimming Gang Caught Red-handed Novinite.com Three Bulgarian citizens were arrested near Stuttgart, Germany, at the precise moment they were skimming credit cards, according ...
Monday, 22 February 2010
Sofia Echo Police break scary ATM skimming ring in Greater Boston Wicked Local Milton Police say they've made the first dent in a sophisticated scheme to drain people's bank accounts. ...
Friday, 29 January 2010
Novinite.com Police uncover alleged ATM 'skimming' ring in Quincy My Fox Boston Police believe they may have uncovered an international ATM “skimming” ring responsible for stealing money ...
Thursday, 28 January 2010
Police charge Bulgarian in ATM scam Boston Herald A Bulgarian man wanted by the US Secret Service for allegedly scamming ATM card users across eastern Massachusetts was nabbed last night ...
Thursday, 28 January 2010
318. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... arrested in Australia in December. A British suspect faced charges in Australia following a large scale EFTPOS compromise. Bulgarian suspects were linked to ATM skimming incidents in New Zealand and France ...
Tuesday, 19 January 2010
319. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... in Australia following a large scale EFTPOS compromise. Bulgarian suspects were linked to ATM skimming incidents in New Zealand and France during December. Visual card data compromise was reported in Nigeria, ...
Saturday, 09 January 2010
4 Bulgarians Busted in France for Draining ATMs Novinite.com Two of the men were arrested as they were installing a skimming device on an ATM. The other two were busted in an apartment ...
Thursday, 31 December 2009
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