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Total: 550 results found.

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Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ...
Tuesday, 21 August 2018
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
Times of India Romanians try to steal ATM data, caught after hot chase Times of India MARGAO: The Fatorda police, late Tuesday night, arrested two Romanians after they were caught attempting ...
Wednesday, 25 July 2018
Oneindia Beware of the ATM skimming device Oneindia Panaji, July 25: Two Romanian nationals were arrested by the Goa Police today for allegedly trying to steal money from a bank ATM by ...
Wednesday, 25 July 2018
Jakarta Post Island focus: Foreigners arrested for ATM skimming Jakarta Post PREMIUM Two foreign nationals have been arrested by the Klungkung Police for allegedly skimming data from ATMs. ...
Wednesday, 11 July 2018
thejournal.ie Man jailed for ATM scam where elderly victims were distracted and robbed thejournal.ie A MAN HAS been jailed for his part in a bank machine scam that involved distracting ...
Wednesday, 04 July 2018
WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ...
Sunday, 24 June 2018
USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ...
Wednesday, 20 June 2018
Romanian transients targeting Central Florida for fraudulent credit card crimes WKMG News 6 & ClickOrlando They wouldn't confirm why but Cita's arrest came just days after the Secret ...
Saturday, 09 June 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA WECT-TV6 A multi-agency effort has identified two Romanian nationals believed to be installing credit ...
Saturday, 10 March 2018
The Hindu ATM theft: Romanian extradited - KERALA - The Hindu The Hindu Police bring him back from Nicaragua with the help of Interpol...  
Sunday, 04 March 2018
Pittsburgh Post-Gazette Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft Pittsburgh Post-Gazette A Romanian native and his cohorts placed skimming devices on area ATMs ...
Thursday, 22 February 2018
Foreigner duo held for ATM scam in Porvorim Times of India Panaji: Porvorim police arrested Hungarian national Nare Janos, 45, for cheating on Saturday, after he was caught tampering with ...
Monday, 19 February 2018
Gazette Ringleader Alexandru Sovu handed jail term for ATM scam run from ... Gazette A PROFESSIONAL fraudster who ran a £3 million scam which involved building kit to steal details from ...
Thursday, 15 February 2018
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