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41. Ex LTTE cadres arrested over ATM fraud - Colombo Gazette (News/ATM Fraud) Colombo Gazette Ex LTTE cadres arrested over ATM fraud Colombo Gazette Ex LTTE cadres arrested over ATM fraud. April 3, 2013. 488103. A gang of foreigners, four Malaysians and two Sri ... Wednesday, 03 April 2013 42. Malaysia arrest 11 Sri Lankans in ATM fraud - Colombo Gazette (News/ATM Fraud) Colombo Gazette Malaysia arrest 11 Sri Lankans in ATM fraud Colombo Gazette Malaysian authorities have arrested 11 Sri Lankans in an ATM and Credit Card fraud, the Malay Mail reported ... Tuesday, 26 February 2013 43. * New York police arrest two Sri Lankan Tamils over ATM fraud - Colombo Page (News/ATM Fraud) Colombo Page * New York police arrest two Sri Lankan Tamils over ATM fraud Colombo Page New York police arrest two Sri Lankan Tamils over ATM fraud. Sun, Oct 28, 2012, 01:09 am SL Time, ... Sunday, 28 October 2012 44. Canadian jailed over $4m McDonald's scam - Perth Now (News/ATM Fraud) Canadian jailed over $4m McDonald's scam Perth Now PICTURE: Stewart Allen Source: PerthNow A CANADIAN man has been jailed for eight years for his role in a $4 million card skimming scam ... Friday, 23 March 2012 45. Card cloning kingpins knew each other: Police - Times of India (News/ATM Fraud) Card cloning kingpins knew each other: Police Times of India CHENNAI: Piecing together the credit card puzzle, police say they have established close links between two rackets, one headed ... Saturday, 12 November 2011 46. Chennai: Sri Lankans held in ATM fraud case - IBNLive.com (News/ATM Fraud) IBNLive.com Chennai: Sri Lankans held in ATM fraud case IBNLive.com CHENNAI: The Central Crime Branch sleuths on Wednesday arrested two more Sri Lankans in connection with ATM fraud, even ... Wednesday, 09 November 2011 47. Refugees behind $40000 ATM scam - Herald Sun (News/ATM Fraud) Refugees behind $40000 ATM scam Herald Sun Karan Nada has been jailed for at least 10 months for his part in a $40000 credit card fraud scheme. Picture: Jon Hargest Source: Herald Sun ... Tuesday, 16 August 2011 48. Two more charged over EFTPOS racket - ABC Online (News/ATM Fraud) Two more charged over EFTPOS racket ABC Online Among those arrested on Sunday was a 34-year-old man who had allegedly installed a skimming device in his Strathfield grocery store. Police ... Tuesday, 16 August 2011 49. ATM fraud spree across Western Canada - Toronto Sun (News/ATM Fraud) ATM fraud spree across Western Canada Toronto Sun WINNIPEG - An Ontario man arrested by Winnipeg police last month in connection with a high-tech ATM fraud allegedly went on a ... ... Saturday, 09 October 2010 50. Man charged in 'sophisticated' card-skimming operation - Winnipeg Free Press (News/ATM Fraud) Man charged in 'sophisticated' card-skimming operation Winnipeg Free Press A police detective holds a plastic cover with a very small debit-card skimming device that was discovered last ... Thursday, 30 September 2010 51. Man jailed over chip and pin fraud - The Press Association (News/ATM Fraud) Daily Mail Man jailed over chip and pin fraud The Press Association He said that if a figure of £1000 per cloned card was used, the potential loss ran to £35 million. De Montford came ... Monday, 21 June 2010 52. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... Sri Lankan suspect was arrested for fraudulent spend using compromised cards and PINs. Pre-head tapping was suspected in the UK. Also during February, ATM fraud was reported in Kenya. Phishing ... Thursday, 04 March 2010 53. Lankan nabbed in India over scam - Daily Mirror (News/ATM Fraud) Lankan nabbed in India over scam Daily Mirror A search on his house at Alapakkam revealed 110 fake debit-cum-ATM cards and seven more fake credit cards. Sanjeev told investigators that ... Wednesday, 17 February 2010 54. Alleged card scammer faces court in Vic - Sydney Morning Herald (News/ATM Fraud) Alleged card scammer faces court in Vic Sydney Morning Herald "We believe they've flown in for a month with a couple of hundred cards and one night spent three to four hours at an ATM ... Monday, 15 February 2010 55. 3 Lankans caught for credit card scam - Saudi Gazette (News/ATM Fraud) 3 Lankans caught for credit card scam Saudi Gazette They then copied and transferred it into counterfeit credit cards which card holders could use to withdraw cash from an automated teller ... Wednesday, 21 October 2009 56. Foreign scam group nabbed for alleged electronic card fraud - Thai News Agency MCOT (News/ATM Fraud) Thai News Agency MCOT Foreign scam group nabbed for alleged electronic card fraud Thai News Agency MCOT They then copied and transferred it into counterfeit debit cards which card holders ... Monday, 19 October 2009 57. Six charged after debit card scams cracked - Toronto Sun (News/ATM Fraud) Six charged after debit card scams cracked Toronto Sun, Canada "The TD security had bells and whistles going off when our two men made an attempt at an ATM to get some cash using a fraudulent ... Saturday, 16 May 2009 58. Six men charged in debit card investigation - CTV.ca (News/ATM Fraud) Six men charged in debit card investigation CTV.ca, Canada Two men were arrested after they allegedly attempted to use fraudulent debit cards at an ATM in the William Kitchen Road and ... Friday, 15 May 2009 59. SCARBOROUGH: Four arrested in bank machine fraud - Inside Toronto (News/ATM Fraud) SCARBOROUGH: Four arrested in bank machine fraud Inside Toronto, Canada Two men, aged 21 and 22, were arrested at an ATM at Kennedy Commons at Kennedy Road and Hwy. 401. “Both of them were ... Friday, 15 May 2009 60. 3 arrested for allegedly defrauding ATMs - AOL Canada (News/ATM Fraud) 3 arrested for allegedly defrauding ATMs AOL Canada, Canada Several ATM machines were hit in regards to debit fraud," said Vella. Police managed to arrest the three suspects before they could ... Friday, 15 May 2009
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