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541. Light work as card skimming gangs net $40K a day - Brisbane Times (News/ATM Fraud) Light work as card skimming gangs net $40K a day Brisbane Times Chief Inspector Tudose said with the help of Australian Federal Police, Romanian Police had arrested 14 Romanians allegedly ... Monday, 12 October 2009 542. ATM `skimming' case may be part of a ring - Daily Breeze (News/ATM Fraud) ATM `skimming' case may be part of a ring Daily Breeze (Brad Graverson Staff Photographer) George Puflene is a suspect in Manhattan Beach ATM skimming case. A Romanian national arrested ... Friday, 09 October 2009 543. Cashpoint card scam crook jailed - Sheffield Telegraph (News/ATM Fraud) Cashpoint card scam crook jailed Sheffield Telegraph A ROMANIAN man living in Sheffield has been jailed for his part in a scam which involved tampering with cashpoints to obtain bank cards ... Tuesday, 06 October 2009 544. Two accused Romanian phishers plead innocent - SC Magazine US (News/Identity Fraud & Theft) Two accused Romanian phishers plead innocent SC Magazine US In 2008, authorities busted a related Romanian-based identity theft ring that defrauded thousands of victims. A Los Angeles ... Wednesday, 30 September 2009 545. Alleged Romanian phishers (finally) hauled into US courts - Register (News/Identity Fraud & Theft) Alleged Romanian phishers (finally) hauled into US courts Register One defendant in that case, Ovidiu-Ionut Nicola-Roman, has already pleaded guilty to conspiracy to commit fraud and sentenced ... Tuesday, 29 September 2009 546. Two Romanians to Face Phishing Charges in US - PC World (News/Identity Fraud & Theft) Two Romanians to Face Phishing Charges in US PC World The US Department of Justice has extradited two Romanians to the US, where they face charges in connection with a massive phishing ... Tuesday, 29 September 2009 547. Two Romanian Citizens Extradited to the United States to Face ... - Federal Bureau of Investigation (press release) (News/Identity Fraud & Theft) Two Romanian Citizens Extradited to the United States to Face ... Federal Bureau of Investigation (press release) The charge of aggravated identity theft carries a mandatory two-year term ... Tuesday, 29 September 2009 548. Suspects in Romanian 'Phishing' Scam Extradited to US - WTIC (News/Identity Fraud & Theft) Suspects in Romanian 'Phishing' Scam Extradited to US WTIC Federal authorities in Connecticut say two citizens of Romania have been extradited to the United States in an investigation ... Tuesday, 29 September 2009 549. Man sentenced for pocessing ATM skimming device. - Midlands 103 (News/ATM Fraud) Man sentenced for pocessing ATM skimming device. Midlands 103 A Romanian man arrested for being in possession of an ATM skimming device has been sentenced to seven months imprisonment. ... Tuesday, 29 September 2009 550. Skimming gang arrested by police - www.romaniantimes.at (News/ATM Fraud) Skimming gang arrested by police www.romaniantimes.at Equipment for falsifying credit cards and stealing ATM data were found at their residences during police raids. The fraudsters placed ... Wednesday, 16 September 2009
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