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• Card-cloning ring financed crimes overseas - The Sudbury Star - 10.05.12
• Police arrest dozens in debit, credit card scam - Globe and Mail - 09.05.12
• Massive card-cloning ring busted in Montreal area - Toronto Sun - 09.05.12
• 38 arrested Wednesday in raids on card-cloning ring - Montreal Gazette - 09.05.12
• Romanian gangs are flooding London with pickpockets and prostitutes ahead of ... - Daily Mail - 24.04.12
• Armenian gang figures convicted of bank fraud, identity theft - Los Angeles Times - 22.03.12
• Why Romanians specialise in ATM skimming - Sydney Morning Herald - 14.12.11
• Bulgarian Special Police Operation Leaves 5 under Arrest - Novinite.com - 07.07.11
• Reputed crime boss accepts plea agreement - Las Vegas Review - Journal - 05.07.11
• STATEMENT OF DEPUTY ASSISTANT GENERAL JASON WEINSTEIN BEFORE THE SENATE ... - The Cypress Times - 12.04.11
• Europe1: Improved bankcard skimming mechanism revealed after Bulgarian crime ... - Focus News - 25.02.11
• Big Bust Targets Armenian Gang - Wall Street Journal - 16.02.11
• Massive law enforcement effort busts Armenian Power criminal gang - 89.3 KPCC - 16.02.11
• Eurasian syndicates target car dealers, credit cards in Las Vegas - Las Vegas Review - Journal - 03.10.10
• Traveller gang busted for ATM smash-and-grabs - Irish Independent - 21.08.10
• Raiders with Mafia links jailed for supermarket cash point plot – gang was ... - www.thisisbeverleylocal.co.uk - 18.08.10
• Russian mafia running Coast ATM scam - Gold Coast Bulletin News - 05.08.10
• Organised crime from Europe major threat to ATM services - The Punch - 03.08.10
• Bulgarian skimming gang operating in Europe, Canada and Australia smashed - Sofia Echo - 29.06.10
• Bulgarian, Belgian Police Destroy Global ATM Skimming Gang - Novinite.com - 29.06.10
• 'Gang uses Diva-Vasai route to split phishing scam loot' - Times of India - 25.04.10
• FBI: Cyber Criminals Act Like Businessmen - Main Justice - 23.03.10
• Ramsey woman pleads guilty in credit fraud ring - Minneapolis Star Tribune - 09.03.10
• Prosecutors disband card fraudster group - Financiarul - 07.01.10
• Fighting fraud with social network analysis - NetworkWorld.com - 02.12.09
• Estonians, Russian, Moldovan charged in credit card hack - AFP - 10.11.09
• Organized Cybercrime Revealed - Computerworld - 28.09.09
• Organized Cybercrime Revealed - NetworkWorld.com - 28.09.09
• SLOVAK 'MAFIA' GANG IN £300000 CASH POINT SCAM - UK Express - 14.09.09
• Arrest warrants issued for ATM skimming suspects - Irish Times - 31.07.09
• ATM scam may have netted thousands - Press and Journal - 17.07.09
• PINs in peril: Hackers breached 285 million e-records in '08 ... - ConsumerReports.org - 08.06.09
• Mafia tie to theft - Bendigo Advertiser - 17.05.09
• Mafia bank raid - The Australian - 16.05.09
• Mafia bank raid - Melbourne Herald Sun - 16.05.09
• International Forged Credit Card, ID Theft Ring Dismantled - North Country Gazette - 14.05.09
• Get these gangsters off our backs - Belfast Telegraph - 20.02.09