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381. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... deadline. There was also much debate about the value of other solutions aimed at reducing the effectiveness of ATM skimming attacks. In the US, one Romanian suspect was accused of being involved in a $1.5 ...
Thursday, 16 February 2012
Woman sentenced for role in ATM fraud scheme Greenwich Time A Romanian national living in New York was sentenced to a year and a day in prison Tuesday for her role in an ATM-skimming scheme ...
Wednesday, 18 January 2012
Forbes Feds Arrest ATM Skimming Ring Installer Who Targeted HSBC Branches Forbes Did you know that since May 2011, the US Secret Service and US Attorney's Office for the Southern District ...
Friday, 06 January 2012
Wired News (blog) Romanian Man Charged in $1.5 Million ATM Skimming Scam Wired News (blog) By Kim Zetter A Romanian man has been arrested in a $1.5 million card-skimming operation that ...
Friday, 06 January 2012
'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ...
Friday, 23 December 2011
Zurich police break up ATM skimming ring World Radio Switzerland A gang of 5 fraudsters has been arrested by Zurich cantonal police for an ATM scheme yielding 40000 francs in cash. The ...
Tuesday, 20 December 2011
Why Romanians specialise in ATM skimming Sydney Morning Herald They join about 25 other Romanian nationals arrested for the same crime in NSW since police established Strike Force Mail ...
Wednesday, 14 December 2011
Romanian national arrested in Bothell sentenced to five years in prison for ... PNW Local News 2, 2010, shortly after she spotted two men loitering at the Chase ATM and withdrawing a large ...
Monday, 21 November 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
2 get prison for NYC gift card-ATM scam Wall Street Journal AP NEW YORK — Two people are going to prison for stealing nearly $18000 — in a single evening — from ATMs at a New York City ...
Thursday, 17 November 2011
Two Romanians Imprisoned For ATM Theft Using Donut Gift Cards International Business Times By Bhaskar Prasad: Subscribe to Bhaskar's RSS feed Two Romanians recoded Dunkin' Donut gift cards ...
Wednesday, 16 November 2011
Trio set for jail in $1.5m ATM scam Hong Kong Standard Three Romanian visitors pleaded guilty yesterday to using fake ATM cards 628 times to withdraw HK$1.56 million from banks in January. ...
Wednesday, 02 November 2011
Gothamist Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs Gothamist One 20-year-old Romanian has been arrested, but the police have noted that he's not cooperating, and ...
Saturday, 22 October 2011
394. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... prevented three Romanian suspects from leaving the country following fraudulent spend using ATM cards that had been skimmed abroad. Ram Raid Attacks / Theft of ATM / Smash-and-Grab In Australia a suspect ...
Friday, 14 October 2011
Romanian national sentenced for involvement in bank fraud scheme Middle East North Africa Financial Network Olustean and Preda have each pleaded guilty to one count of conspiracy to commit ...
Saturday, 24 September 2011
396. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
... Compromise ATM skimming arrests in the US included suspected members of an Armenian crime gang. A Romanian suspect received a reduced prison sentence followed by deportation from the US after cooperating ...
Monday, 12 September 2011
Kuwait police catch ATM thieves gulfnews.com Manama: Kuwaiti police have foiled an attempt by three Romanians to leave the country with 60000 Kuwaiti Dinars (Dh801,220) taken illegally ...
Monday, 12 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
Romanian man to be deported after Pa. ATM scams Houston Chronicle Popa's already been jailed for 16 months since he was caught putting an electronic skimming device on a PNC Bank ATM in ...
Wednesday, 24 August 2011
Man to be deported reveals European crime ring details Pittsburgh Post Gazette They were caught putting a skimmer on an ATM in Shaler after PNC Bank fraud detectors noticed the scam. Mr. ...
Tuesday, 23 August 2011
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