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4 indicted in ATM scam that began in Madison New Haven Register (subscription) Four Romanian citizens have been indicted on charges related to a multi-state ATM scam through which they ...
Thursday, 13 May 2010
4 charged in multistate skimming scheme WTNH (WTNH) - Four Romanian nationals have been charged in a multi-state skimming scheme. 29-year old Dragos Osanu, 22-year old Ion Preda, 32-year ...
Thursday, 13 May 2010
503. £40K CARD SHARK - Mirror.co.uk
(News/ATM Fraud)
Daily Mail £40K CARD SHARK Mirror.co.uk Adu Bunu, 36, was part of a card cloning gang which targeted cash machines across the north of England using skimming devices and cameras.  ...
Monday, 10 May 2010
Daily Mail Migrant fraudster who let his baby roll in £40000 cash ordered to repay just ... Daily Mail Romanian Adu Bunu, 36, was part of a gang which took part in a sophisticated card ...
Monday, 10 May 2010
Valencia police dismantle credit card cloning cell and arrest 12 people. Barcelona Reporter National Police agents have broken up a laboratory for credit card cloning, located in a storage ...
Tuesday, 04 May 2010
Pittsburgh Post Gazette Two Romanian nationals charged with stealing bank acount numbers Pittsburgh Post Gazette Alexandra Razvan Serb and Mihai Popa are charged with bank fraud, access ...
Wednesday, 21 April 2010
Identity thief to serve time, repay banks Minneapolis Star Tribune A man whose work as an undercover informant helped federal authorities break up a Romanian identity fraud ring in 2002 ...
Monday, 29 March 2010
Romanian national convicted within ATM “skimming” scheme in Connecticut Thaindian.com NEW HAVEN, CONNECTICUT (BNO NEWS) – A Romanian national was convicted for participating in a plot ...
Wednesday, 10 March 2010
509. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / Data Compromise ATM skimming was widespread in February, as were the number of court appearances and arrests of suspects. In the USA, a Romanian suspect pleaded guilty after ...
Thursday, 04 March 2010
Fleeing ATM fraudster Ioan Covaci foiled, pleads guilty in Sydney Daily Telegraph Ioan Covaci convicted of ATM fraud in a major skimming operation in Sydney. Ioan Covaci being led into ...
Thursday, 04 March 2010
Trio Charged With Enabling ATM Skimmers North Country Gazette 22 with scarves covering their faces and bending down and tampering and altering two ATM machines. The two defendants were ...
Tuesday, 02 March 2010
Card Cloning Hustlers Foiled in Valencia Euro Weekly News Police Officers have unveiled a gang who have been cloning people's bank cards to the tune of 400 000 euros. National Police called ...
Monday, 01 March 2010
Caught red-handed, Romanian thieves plead guilty fraud, ID theft The Hour A 29-year-old Romanian citizen pleaded guilty to charges stemming from her role in an ATM 'skimming' scheme that ...
Friday, 26 February 2010
Romanian admits role in ATM fraud Greenwich Post A 29-year-old Romanian national pleaded guilty yesterday to charges related to her participation in a string of ATM fraud incidents that ...
Friday, 26 February 2010
Cash point fraud gang imprisoned thisiskent.co.uk The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal. Det Con Higham received a commendation ...
Friday, 12 February 2010
Romanian's sentencing this week in ATM thefts New Haven Register (subscription) By Register Staff NEW HAVEN (AP) — A Romanian citizen is facing sentencing for participating in a scheme ...
Monday, 08 February 2010
'Skimmer' Faces Sentencing in Conn. for ATM Thefts 1010 Wins (AP) -- A Romanian citizen is facing sentencing for participating in a scheme in which skimming devices were secretly installed ...
Sunday, 07 February 2010
Kent Online Gang jailed for cash machine scam Kent Online After Moldovan pulled something from the top of the ATM, they moved to a lay-by near the Nat West branch in Castle Street. Neferu ...
Thursday, 04 February 2010
519. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... were also seized. In DC, a suspect is facing up to a five year prison sentence after pleading guilty to skimming losses of $200,000. In an incident related to ATM skimming in NY, four Romanian suspects, ...
Tuesday, 19 January 2010
ATM scam: 8 Romanians jailed Straits Times EIGHT Romanians were on Friday jailed for between six and nine years each for fraudulent withdrawals of cash using cloned ATM cards and computer ...
Friday, 15 January 2010
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