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41. Card cloning: Bulgarian lived it up, but was a pawn - Times of India (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Wednesday, 19 April 2017 42. Mumbai Crime: Bulgarian national held in ATM card cloning case - Daijiworld.com (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Monday, 17 April 2017 43. Mumbai Crime: Bulgarian national held in ATM card cloning case - Mid-Day (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Sunday, 16 April 2017 44. Bulgarian man held for cloning ATM cards, making withdrawals - Daily News & Analysis (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect, law] ... Sunday, 16 April 2017 45. Debit card fraud: Bulgarian national arrested for using cloned card at ... - The Indian Express (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Saturday, 15 April 2017 46. Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post - The Kathmandu Post (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Sunday, 19 March 2017 47. Bulgarian nabbed in Makati City for alleged ATM skimming - GMA News (News/ATM Fraud) Tags: [atm skimming, bulgarian suspect] ... Saturday, 31 December 2016 48. Bulgarian arrested in Taiwan for ATM scam - China Post (News/ATM Fraud) Tags: [bulgarian suspect, fraud spend] ... Friday, 18 November 2016 49. Bulgarian man caught with cloned ATM cards in Bulacan \| Coconuts ... - Coconuts Manila (News/ATM Fraud) Tags: [Fraud spend, Bulgarian suspect] ... Tuesday, 08 November 2016 50. Bulacan cops arrest Bulgarian for ATM fraud - Inquirer.net (News/ATM Fraud) Tags: [fraud spend, bulgarian suspect] ... Monday, 07 November 2016 51. Bulgarian National Sentenced for ATM Skimming \| USAO-MA - Department of Justice (News/ATM Fraud) Bulgarian National Sentenced for ATM Skimming \| USAO-MA Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ... Wednesday, 26 May 2021 52. 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 53. 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 54. Two Bulgarian held in ATM skimming cases - Oherald (News/ATM Fraud) Two Bulgarian held in ATM skimming cases Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases... Friday, 02 October 2020 55. 3 foreigners among 5 held for ATM skimming racket - Oherald (News/ATM Fraud) 3 foreigners among 5 held for ATM skimming racket Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ... Wednesday, 23 September 2020 56. Goa: Court allows 2 foreigners accused of theft to travel for three months - Times of India (News/ATM Fraud) Goa: Court allows 2 foreigners accused of theft to travel for three months Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ... Wednesday, 16 September 2020 57. Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming - Coconuts (News/ATM Fraud) Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ... Tuesday, 11 February 2020 58. Bali Police arrest 2 Bulgarians for alleged ATM skimming - Coconuts (News/ATM Fraud) Bali Police arrest 2 Bulgarians for alleged ATM skimming Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ... Friday, 31 January 2020 59. 3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali - Coconuts (News/ATM Fraud) 3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ... Friday, 10 January 2020 60. ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported - Jamaica Observer (News/ATM Fraud) ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ... Sunday, 03 November 2019
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