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Total: 550 results found.

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Friday, 22 March 2024
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Sunday, 10 March 2024
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Friday, 08 March 2024
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Tuesday, 05 March 2024
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Friday, 01 March 2024
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Friday, 19 January 2024
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Thursday, 21 December 2023
Tags: [romanian suspect, atm skimming]  ...
Tuesday, 19 December 2023
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Saturday, 16 December 2023
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Wednesday, 13 December 2023
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Tuesday, 05 December 2023
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Thursday, 30 November 2023
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Tuesday, 28 November 2023
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Monday, 27 November 2023
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Wednesday, 22 November 2023
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Wednesday, 22 November 2023
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Saturday, 18 November 2023
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Thursday, 16 November 2023
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Monday, 06 November 2023
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Saturday, 04 November 2023
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Wednesday, 01 November 2023
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Monday, 30 October 2023
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Wednesday, 25 October 2023
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Thursday, 12 October 2023
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Friday, 06 October 2023
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Thursday, 28 September 2023
Tags: [fraud spend, atm skimming]  ...
Tuesday, 26 September 2023
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Friday, 22 September 2023
Tags: [deep insert skimming, atm skimming]  ...
Monday, 18 September 2023
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Monday, 11 September 2023
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Saturday, 19 August 2023
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Thursday, 17 August 2023
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Tuesday, 15 August 2023
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Sunday, 13 August 2023
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Wednesday, 09 August 2023
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Tuesday, 18 July 2023
Tags: [romanian suspect, atm skimming]  ...
Tuesday, 04 July 2023
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Friday, 30 June 2023
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Tuesday, 27 June 2023
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Monday, 26 June 2023
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Wednesday, 24 May 2023
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Friday, 19 May 2023
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Thursday, 18 May 2023
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Friday, 12 May 2023
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Thursday, 04 May 2023
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Monday, 01 May 2023
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Tuesday, 25 April 2023
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Wednesday, 19 April 2023
Tags: [atm skimming, fraud spend]  ...
Wednesday, 19 April 2023
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Tuesday, 18 April 2023
Two Men Use ATM Skimming Device To Steal $1K: Nutley PD  Daily Voice Two men are at large after they used a skimming device on an ATM in Nutley to steal $1,000 from a customer's account... ...
Friday, 22 March 2024
Skimming device found on Mansfield bank ATM  Newport Dispatch MANSFIELD — The Mansfield Police Department is urging citizens to check their credit and debit card statements after a sophisticated ...
Sunday, 10 March 2024
Two arrested on ATM skimming charges at Lexington Kroger - ABC 36 News  WTVQ LEXINGTON, Ky. (WTVQ) – Two men are facing financial crimes charges, accused of placing skimming devices on several ...
Friday, 08 March 2024
Sheriff's office issues warning after skimming device found on ATM inside a UDF  WCPO 9 Cincinnati BATAVIA, Ohio — The Clermont County Sheriff's Office is warning people after a credit card ...
Tuesday, 05 March 2024
ATM Skimming Alert in Galloway, NJ: Police Advise Vigilance After Devices Found at Local Wawa  BNN Breaking Residents of Atlantic County, New Jersey, are on high alert following the discovery ...
Friday, 01 March 2024
Skimming Device Found at Capital One Bank in Nutley, US Secret Service Investigates  TAPinto.net NUTLEY, NJ - A skimming device was found attached to the ATM at Capital One Bank on Franklin ...
Friday, 19 January 2024
Skimming device discovered on ATM inside Monroe Co. Sunoco Uni-Mart  69News WFMZ-TV CHESTNUT HILL TWP., Pa. - Police in Monroe County are investigating the discovery of a skimming device found ...
Thursday, 21 December 2023
Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme  Hoodline Houston police cracked a major credit card skimming operation when they raided an Airbnb, ...
Tuesday, 19 December 2023
Suspects wanted for installing skimming device on Clarksville ATM  WVLT CLARKSVILLE, Tenn. (WSMV) - Two suspects are wanted after a sophisticated skimming device was installed on an ATM in ...
Saturday, 16 December 2023
Romanian national arrested Thursday after accessing skimming device on Higuera ATM | News Channel 3-12  KEYT SAN LUIS OBISPO COUNTY, Calif. – A 46-year-old Romanian national was arrested for ...
Wednesday, 13 December 2023
FBI & Romania Snap Up 48 in Thanksgiving Day Takedown of ATM Skimming Mob  Hoodline On Thanksgiving Day, an extensive operation mobilized in Romania, with local law enforcement acting in ...
Tuesday, 05 December 2023
Mansfield Police Seek Suspect in ATM Skimming Incident  Irving Weekly The Mansfield Police Department is actively searching for an individual suspected of installing a skimming device on an ...
Thursday, 30 November 2023
Sentencing Due for Romanian National Charged in LA With ATM ...  MyNewsLA.com Sentencing is scheduled Tuesday for a Romanian national who traveled to the United States for the apparent purpose ...
Tuesday, 28 November 2023
Skimming Device Installed At Bank ATM In Seaford: Police  Patch SEAFORD, NY — Two men are sought for installing a skimming device at a bank in Seaford...
Monday, 27 November 2023
Williamsburg police investigate ATM skimming device at ...  Newport Dispatch WILLIAMSBURG — Officer Fisher was dispatched to the local Cumberland Farms today after receiving a report of a suspected ...
Wednesday, 22 November 2023
Police search for 3 suspects accused of installing card skimming ...  Bakersfield Now BAKERSFIELD, Calif. (KBAK/FOX58) — The Bakersfield Police Department is asking for the community's ...
Wednesday, 22 November 2023
2 arrested in ATM 'skimming' operation used card readers, hidden cameras, Riverside police say  KABC-TV RIVERSIDE, Calif. (KABC) -- Riverside police have arrested two suspects accused ...
Saturday, 18 November 2023
Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County  KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ...
Thursday, 16 November 2023
Card-skimmers steal $100,000 from Victorian ATMs  Mandurah Mail Police have charged two people with fraudulently obtaining bank card details and PIN numbers to steal $102,000 from Australians ...
Monday, 06 November 2023
Money stolen via Kettering ATM part of skyrocketing 'skimmer' crime in U.S.  Yahoo News Nov. 3—Money recently stolen from bank accounts at a Kettering Wright Patt Credit Union through ATM skimming ...
Saturday, 04 November 2023
Fox Communities Credit Union warns of ATM skimming  WBAY GREEN BAY, Wis. (WBAY) - There’s a new alert for consumers who use ATMs of Fox Communities Credit Union...  ...
Wednesday, 01 November 2023
Three Arrested In Card-Skimming Scheme – WOWO News/Talk 92.3 ...  WOWO HUNTINGTON, Ind. (WOWO) – Huntington Police arrested three people over the weekend in connection to a card-skimming device ...
Monday, 30 October 2023
Prospera Credit Union: Alerts public of ATM fraud  Wisbusiness.com MENASHA, Wis. (Oct. 25, 2023) — Prospera Credit Union has discovered that three of its ATMs were compromised ...
Wednesday, 25 October 2023
Two men arrested Monday in connection with skimming device ...  KEYT SANTA MARIA, Calif. – Santa Maria Police Department arrested two men in connection with a skimming device discovered on ...
Thursday, 12 October 2023
Second skimming device found at Chester County Wawa in 5 months  WPVI-TV CALN TOWNSHIP, Pennsylvania (WPVI) -- Police in Caln Township, Chester County have found a skimming device inside ...
Friday, 06 October 2023
Thousands of Aussies hit in Romanian card-fraud scheme  Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ...
Thursday, 28 September 2023
Two people charged in fraudulent credit card transactions  Greater Milwaukee Today | GMToday.com WAUKESHA — Two people were charged in Waukesha County Circuit Court on Monday after they allegedly ...
Tuesday, 26 September 2023
Card-Stealing Devices Found At Cinnaminson Wawa ATM: Police  Patch CINNAMINSON, NJ — An ATM inside Wawa had illegal devices that can steal users' banking information, Cinnaminson police said ...
Friday, 22 September 2023
San Luis Obispo police warn of ATM skimming at local bank  Cal Coast News The San Luis Obispo Police Department has issued a warning to Bank of America customers regarding credit card skimming ...
Monday, 18 September 2023
ATM Skimmer Warning Issued As Brick Police Seek ID  Patch BRICK, NJ — Brick Township police are urging people to take extra care using ATMs after a recent skimming incident...
Monday, 11 September 2023
Multiple ATM skimming devices discovered on Spring Street in Paso ...  KEYT PASO ROBLES, Calif. – The Coast Hills Federal Credit Union branch on 1402 Spring Street in Paso Robles called ...
Saturday, 19 August 2023
... from Delhi and a Thane-based man on charges of ATM skimming in Bhopal and ...  ...
Thursday, 17 August 2023
Skimming Device On Western Springs ATM: Cops  Patch WESTERN SPRINGS, IL – In recent days, Western Springs police handled cases involving identity theft...
Tuesday, 15 August 2023
Five foreign nationals arrested in alleged card skimming scam on Australian ATMs  ABC News Five alleged members of an international syndicate accused of fitting card skimmers to Australian ...
Sunday, 13 August 2023
Skimming device found at Rohnert Park Bank of America ATM  North Bay Business Journal Rohnert Park police are investigating a security breach at a Bank of America on Hunter Drive in which one ...
Wednesday, 09 August 2023
Police: Credit card skimming device found at ATM in Waltham  Boston 25 News WALTHAM, Mass. — Police are warning the public after they say a credit card skimmer was found at a Waltham bank... ...
Tuesday, 18 July 2023
How Romanian organized crime plunders public benefits in San Diego  The San Diego Union-Tribune   Romanian crime rings have a long history of stealing credit and debit card information... ...
Tuesday, 04 July 2023
Six indicted on bank fraud, identity theft charges in credit unions case  Alabama's News Leader According to the indictment, from February 2023 to June 2023, the six people are accused of participating ...
Friday, 30 June 2023
Skimming Device Found On ATM At Plainfield PNC Branch: Police  Patch PLAINFIELD, IL — Locals who used an ATM at PNC Bank on Route 59 may have been scammed, according to Plainfield police... ...
Tuesday, 27 June 2023
Bali travellers warned over ATM card-skimming scam targeting holidaymakers  7NEWS The tourist said he spotted a man repeatedly taping the sign on a Commonwealth Bank machine in Seminyak to ...
Monday, 26 June 2023
2 men caught on camera putting skimmer on ATM outside credit union in Folsom, Delaware County  WPVI-TV RIDLEY TWP., Pennsylvania (WPVI) -- Police are investigating yet another so-called ...
Wednesday, 24 May 2023
Skimming device found on ATM inside Wawa in Caln Twp., Chester County  WPVI-TV Police believe it may have been there for nearly 24 hours and was capable of stealing debit card information and ...
Friday, 19 May 2023
Four in Ludhiana police net for ATM fraud  Hindustan Times The Tibba police arrested four men in connection with ATM fraud and recovered 31 debit cards, ?15,500, a bike and sharp-edged ...
Thursday, 18 May 2023
Two arrested in alleged ATM skimming scheme | News Channel 3-12  KEYT CAMARILLO, Calif. – Ventura County Sheriff's Deputies arrested two Anaheim residents for Conspiracy to Commit a Crime, ...
Friday, 12 May 2023
What happened with the ATM skimming scam at Dollar Bank this week  90.5 WESA Officials with Dollar Bank officials sent out a warning to customers Monday to monitor their accounts for suspicious ...
Thursday, 04 May 2023
Nebraska police arrest 3 for ATM skimming  ATM Marketplace Authorities in Omaha, Nebraska arrested three individuals for allegedly placing skimming devices on ATMs...  ...
Monday, 01 May 2023
Card Skimming Devices Found At Bank ATM In Yonkers: Users ...  Daily Voice Two incidents of card skimming devices were found installed on an ATM located at a Webster Bank in Yonkers at 760 ...
Tuesday, 25 April 2023
Tip from North Haven Resident Leads to Arrests of Suspects in ATM Skimming Incidents  NBC Connecticut Two people who are suspected of placing skimming devices on ATMs in North Haven are believed ...
Wednesday, 19 April 2023
Man in wig disguise accused of $30k ATM skimming racket  PerthNow A man has been arrested at a Melbourne ATM while dressed in a wig, glasses and a face mask over an alleged interstate skimming ...
Wednesday, 19 April 2023
Two men from Eastern Europe arrested in Henrietta credit card skimmer investigation  13WHAM-TV  
Tuesday, 18 April 2023
‘I just knew it didn’t feel right’: Customer encounters card skimmer at Walgreens ATM, removes it himself  The Daily Dot How the process works is simple. First, someone installs a skimming ...
Saturday, 01 April 2023
Johnston police discover skimming device in local ATM  WLNE-TV (ABC6) JOHNSTON, R.I. (WLNE) — The Johnston Police Department said they found an ATM skimming device in a Cumberland Farms gas ...
Wednesday, 22 March 2023
Skimming device found at Sonoma Bank of America  Sonoma Index-Tribune A security guard for the Bank of America at 35 W. Napa St. discovered a “skimming device,” a small device used to steal ...
Tuesday, 07 March 2023
ATM skimmers found at three 7-Elevens in Conshohocken and ...  morethanthecurve.com The Conshohocken Police Department has announced that it is investigating the placement of a card reader ...
Monday, 06 March 2023
Urgent police warning issued after skimming device found on cash machine  North Wales Live Police have issued an urgent warning after a "skimming device" was found on a cash machine in Wrexham. ...
Wednesday, 01 March 2023
Romanian gets another 18 months in prison for ATM skimming in ...  Lynchburg News and Advance A Romanian who came to Southwest Virginia for what he called a “get-rich-quick scheme” got another ...
Tuesday, 14 February 2023
Skimmers Used to Steal Bank Information Found on SJSU ATM Machines  NBC Bay Area The San Jose State University Police Department is sending out a warning after a machine used to steal banking ...
Friday, 10 February 2023
Illegal Skimming Device Located in ATM  Clovis Roundup January 27th, Friday morning an ATM technician located an illegal skimming device at an Bank of America ATM near Peach/Shaw in Clovis... ...
Sunday, 29 January 2023
Police seek men who placed skimming device on York County ATM  York Dispatch Northern York County Regional Police are looking for two men who placed a skimming device on an ATM at convenience ...
Thursday, 26 January 2023
APD: Two men arrested for alleged ties to ATM fraud ring  KOB 4 ALBUQUERQUE, N.M. — Police arrested two men with alleged ties to a fraud ring that stole a total of $500,000 from ATM users in ...
Thursday, 22 December 2022
Philadelphia police search for suspected credit card skimmer  CBS News PHILADELPHIA (CBS) -- Philadelphia police are looking for a man wanted for a credit and debit card skimming scheme in ...
Friday, 16 December 2022
Suspects to appear in court today on ATM skimming charges  CapeTown ETC Hawks’ Western Cape spokesperson, Zinzi Hani, said that the suspects have been linked to using skimming devices at several ...
Thursday, 15 December 2022
Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll  OCCRP A former member of the Riviera Maya gang was stabbed in Mexico by ...
Monday, 05 December 2022
'Skimming device' found on Pangbourne cash machine as Thames Valley Police investigate  Berkshire Live The skimming device was found in the Berkshire village. Officers are urging anyone with ...
Saturday, 03 December 2022
Skimming Device Found at Lompoc Bank of America  Santa Barbara Edhat On 11/16/2022, LPD Officers were dispatched to Bank of America located at 1409 N H St STE 110 in Lompoc. Bank officials ...
Thursday, 17 November 2022
Customers on alert as authorities look for people accused of skimming bank cards at local ATM’s  Yahoo News Charlotte Crime Stoppers is looking for the people accused of putting card skimming ...
Monday, 14 November 2022
Harford County deputies discover three skimming devices, warns public of signs  wmar2news.com HARFORD COUNTY — The Harford County Sheriff's office recently discovered three skimming devices ...
Sunday, 06 November 2022
ATM Skimming Gang Smashed  UrduPoint News SARGODHA, (UrduPoint / Pakistan Point News - 5th Nov, 2022 ) :Tarkhanwala police claimed on Saturday to have busted a gang of ATM skimming and ...
Saturday, 05 November 2022
30 South Brunswick Victims Identified In Statewide ATM Fraud  Patch SOUTH BRUNSWICK, NJ - Local authorities released a photo Thursday of one of several suspects tied to an ATM fraud ...
Friday, 28 October 2022
Police warn of ATM 'skimming' device fraud after incidents in Wrexham  The Leader Inspector Luke Hughes, of North Wales Police's Wrexham City team, said two  fraud offences occurred over ...
Tuesday, 18 October 2022
California police arrest man suspected of using card skimming device at ATM  Yahoo News Police officers in Northern California arrested a man last week on suspicion of using a card skimmer ...
Wednesday, 05 October 2022
Say Hello to Crazy Thin ‘Deep Insert’ ATM Skimmers  Security Boulevard A number of financial institutions in and around New York City are dealing with a rash of super-thin “deep insert” skimming ...
Thursday, 15 September 2022
Henry and Patrick counties involved in Romanian card skimming operation  Martinsville Bulletin A member of a Romanian criminal organization has pleaded guilty in federal court to an ATM skimming ...
Tuesday, 13 September 2022
Two arrested at Modesto ATM following statewide sting investigation of EBT fraud  Modesto Bee Two men were arrested with skimming devices at a Modesto ATM on Thursday morning as part of a statewide ...
Friday, 02 September 2022
2 Romanian suspects arrested for using skimmers for identity theft in Morgan Hill  CBS News MORGAN HILL -- Police in Morgan Hill on Friday confirmed the recent arrest of two suspects from Romania ...
Friday, 26 August 2022
Police Seek Suspects in ATM Skimming Device Installation in Delaware County  MyChesCo The Haverford Township Police department says that on June 27, 2022, the pictured males placed a skimmer ...
Tuesday, 12 July 2022
Deer Park Man Among Trio Convicted For ATM Skimming, Money Laundering Conspiracy  Daily Voice A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM ...
Tuesday, 12 July 2022
Italian national accused of trying to install skimmer device on Fresno County ATM  Fresno Bee A man was arrested Friday morning in Fresno County, accused of trying to install a device used ...
Saturday, 02 July 2022
Polish national deported after serving 3 years for ATM skimming  Coconuts A Polish national who goes by the initials GAW was deported by the Singaraja Immigration Bureau after he had served ...
Tuesday, 21 June 2022
Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank  Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ...
Friday, 17 June 2022
Police: Card fraud devices found at Seaside bank – KION546  KION SEASIDE, Calif. (KION-TV)-- Seaside Police said they found an ATM skimming device and two "pinhole cameras" at the Bank of America ...
Sunday, 29 May 2022
Fairfax Co. police investigating whether Herndon ATM skimmer is connected to other cases  WJLA HERNDON, Va. (7News) — Seven News is learning new details about a skimming device recently ...
Thursday, 05 May 2022
BECU investigating possible skimming device on ATM, impacted members contacted  msnNOW TUKWILA, Wash. — Boeing Employees Credit Union (BECU) said some of its members' account information may ...
Wednesday, 04 May 2022
Scammers using ATM skimmers to steal EBT funds, police warn  KFSN-TV LINDSAY, Calif. (KFSN) -- Lindsay police are warning residents about scammers who are using ATM skimming devices to steal ...
Tuesday, 03 May 2022
Users Beware: Card skimmer, spycam found at ATM in Mira Road  Free Press Journal Sleuths of the Mira Bhayandar-Vasai Virar (MBVV) police have appealed to people to be cautious of data skimming ...
Wednesday, 06 April 2022
Santa Cruz Police looking for suspect caught on camera installing card skimming device – KION546  KION SANTA CRUZ, Calif. (KION-TV) -- Santa Cruz Police are asking for help identifying a man ...
Friday, 01 April 2022
Romanian National Admits Role in ATM Skimming Scheme  Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ...
Friday, 25 March 2022
Card skimmer found in Capitola ATM – KION546  KION CAPITOLA, Calif. (KION-TV)-- Capitola Police Officers found a card skimmer at an ATM on Monday at Comerica Bank...
Thursday, 10 March 2022
Clovis Police Now Searching for Trio of ATM "Skimmers"  KMJ Now The Clovis Police Department is now asking for the public’s help tracking down a trio of suspects wanted for tampering with automated ...
Thursday, 10 March 2022
FIA Arrests Members of Brazilian Gang of ATM Skimmers  ProPakistani The Federal Investigation Agency (FIA), on Tuesday, arrested three members of a Brazilian gang involved in automated teller ...
Tuesday, 08 March 2022
... in an ATM skimming conspiracy, was sentenced today to 30 months in prison...  ...
Monday, 07 March 2022
Hidden Device Stealing Hudson Valley, NY Residents Bank Info  Hudson Valley Post An investigation is underway after skimmers were found at two Hudson Valley ATMs. Police offered tips on how ...
Wednesday, 02 March 2022
Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme  Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ...
Tuesday, 15 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Skimmer Plot Foiled In Mission Viejo, Suspect Arrested  Patch.com MISSION VIEJO, CA — One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device ...
Monday, 20 December 2021
Skimmer Plot Foiled In Mission Viejo, Suspect Arrested  Patch.com One men was arrested in Mission Viejo Sunday night after being caught attaching an ATM skimming device on a bank ATM...  ...
Monday, 20 December 2021
Police arrest 2 Turkish nationals in Bali for alleged ATM skimming  Coconuts Bali Two Turkish nationals are facing six years in prison each over an alleged skimming attempt in Bali, after police ...
Thursday, 09 December 2021
Faridabad: Two held for installing card skimming device at ATMs  Hindustan Times The Faridabad police on Monday arrested two men for allegedly installing a skimming device and duplicate keypad ...
Tuesday, 30 November 2021
Romanian national gets prison sentence for ATM skimming  Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ...
Tuesday, 16 November 2021
Morgan Hill Police Warn of Credit Card Skimmers Found on ATMs  NBC Bay Area Morgan Hill police this week issued a warning on social media about credit card skimmers they found on ATMs ...
Friday, 05 November 2021
Bank card skimming concern for cybersecurity in Trinidad and Tobago  TT Newsday As of October 19, 2021, the Fraud Squad received over 200 reports of card skimming...
Monday, 25 October 2021
Romanian National Sentenced in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ...
Friday, 15 October 2021
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
Another suspect pleads guilty to role in ATM skimming scheme  Durham Herald Sun A Romanian man has pleaded guilty to his role in a multi-state ATM skimming scheme that netted hundreds of thousands ...
Thursday, 07 October 2021
Santa Barbara PD warns of ATM skimming devices at local banks  KSBY San Luis Obispo News The Santa Barbara Police Department says detectives have recently discovered multiple ATM skimmer devices ...
Wednesday, 29 September 2021
... of masterminding the ATM skimming...  ...
Thursday, 16 September 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 September 2021
... lakhs of rupees through ATM skimming...  ...
Monday, 13 September 2021
2 men charged in card skimming scheme in Hampton Roads  wtkr.com HAMPTON ROADS, Va. – Two men accused of placing skimming devices around Hampton Roads are facing charges...
Monday, 30 August 2021
Alleged bank machine skimmer sent for trial - The Irish News  The Irish News AN alleged bank machine skimmer has been sent for trial to Newry crown court...
Wednesday, 25 August 2021
Petaluma police search for suspects in ATM skimming scheme  Santa Rosa Press Democrat Petaluma police are asking for the public’s help identifying two people suspected of installing a card-skimming ...
Tuesday, 24 August 2021
Second man pleads guilty in Martha’s Vineyard ATM skimming scam  Boston.com BOSTON (AP) — A Bulgarian man has pleaded guilty to his role in a scheme to create counterfeit ATM cards that were ...
Wednesday, 18 August 2021
Santa Barbara Police Searching for ATM Scammers  Santa Barbara Independent Nearly a dozen reports of fraudulent ATM withdrawals have Santa Barbara detectives searching for a four-person team ...
Tuesday, 17 August 2021
Two Arrested In Fremont Bank Of America ATM Skimming Bust  CBS San Francisco FREMONT (CBS SF) — Two suspects have been arrested for allegedly stealing identities and funds from several Bank ...
Saturday, 14 August 2021
Card Skimming Device Found at Apple Valley Bank of America ATM  24/7 Headline News APPLE VALLEY, Ca. – A card skimming device was located on a drive-up ATM machine at an Apple Valley Bank ...
Wednesday, 11 August 2021
Card skimmers on rise in San Bernardino County, police say  VVdailypress.com Authorities are warning that card skimming is on the rise throughout San Bernardino County...
Wednesday, 28 July 2021
Skimmer found on Bank of America ATM in Apple Valley  VVNG.com APPLE VALLEY, Calif. (VVNG.com) — Authorities are investigating after a skimming device was found on a Bank of America ATM ...
Friday, 16 July 2021
ATM skimmer arrested  The News International LAHORE : The FIA has arrested a man from Gujranwala over the charges of the ATM skimming fraud. The agency has seized a skimming device, blank cards, ...
Thursday, 15 July 2021
MBA grad, aide arrested for cloning ATM cards in Mohali  Hindustan Times Were active since December; after stealing card information from unmanned ATMs in Mohali, they would withdrawn money ...
Tuesday, 13 July 2021
Skimming device found on ATM at South Lake Tahoe branch of Bank of America  South Tahoe Now SOUTH LAKE TAHOE, Calif. - A skimming device was found Tuesday on the walkup ATM machine at ...
Wednesday, 07 July 2021
Second accused in Vadakara ATM fraud case nabbed from U.P.  The Hindu A special investigation squad of the Kozhikode Rural police on Monday arrested Tohid Khan, the second accused in the Vadakara ...
Monday, 28 June 2021
Suspect in ATM-skimming case held by FIA Multan  ARY NEWS MULTAN: A suspect in an ATM-skimming case has been arrested by the officials of the Federal Investigation Agency (FIA) Multan chapter, ...
Monday, 21 June 2021
Mexico Arrests Suspected Romanian Boss of ATM Skimming Network  Balkan Insight Mexican prosecutors have announced the arrest of a man identified in Romania as a key underworld figure, Florian ...
Friday, 28 May 2021
Bulgarian National Sentenced for ATM Skimming | USAO-MA  Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ...
Wednesday, 26 May 2021
Romanian Nationals Sentenced To Federal Prison For ATM Skimming  Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ...
Friday, 14 May 2021
$587K ‘skimming’ scheme at ATMs in Michigan, elsewhere leads to prison  MLive.com GRAND RAPIDS, MI – A man convicted in a scheme to steal bank-account numbers at automated-teller machines in ...
Thursday, 13 May 2021
Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say  Patch.com Two suspects were arrested on suspicion of stealing $46,000, having more than 300 fraudulent ATM cards and other items, ...
Wednesday, 12 May 2021
Guilty plea entered in Erie ATM-skimming scheme that netted thousands, but mystery lingers  GoErie.com  
Tuesday, 27 April 2021
CCTV appeal after woman falls victim to suspected cash machine 'skimming'  Stoke-on-Trent Live Police officers have released a picture of two people they wish to speak to after a person was ...
Monday, 12 April 2021
Romanian National Extradited to U.S. for Multi-State ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was extradited from Germany to the District of Massachusetts to ...
Friday, 09 April 2021
Romanian National Pleads Guilty in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national pleaded guilty in federal court in Boston in connection with an ATM ...
Tuesday, 06 April 2021
Police investigate credit card fraud after suspected ATM skimming  Mirage News Police are appealing for public assistance as they investigate card skimming-related thefts across the Sydney ...
Wednesday, 31 March 2021
Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 | How to Avoid Being Duped  India.com Kolkata: With the significant rise in the use of digital systems over the ...
Tuesday, 23 March 2021
Bulgarian National Pleads Guilty to ATM Skimming | USAO-MA  Department of Justice BOSTON – A Bulgarian national pleaded guilty today in connection with a scheme to create counterfeit ATM cards ...
Wednesday, 17 March 2021
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
Udupi: Sim hacked - Phone number of Manipal ported to Jharkhand  Daijiworld.com Udupi, Mar 4: The ATM skimming scam continues to be a burning issue in the undivided Dakshina Kannada district ...
Thursday, 04 March 2021
4 Key Takeaways from the Romanian Mafia in Mexico  Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ...
Tuesday, 02 March 2021
Two arrested over ATM skimming devices - Dublin's FM104  FM104 Two men have been arrested after suspicious activity was spotted at an ATM in Dublin...  ...
Monday, 01 March 2021
Mangaluru: Organized gang behind ATM skimming, devices bought online - DCP  Daijiworld.com Mangaluru, Feb 28: With an aim to create awareness among the public, the city police on Sunday ...
Sunday, 28 February 2021
Four arrested for skimming ATM cards  The Hindu The city police have arrested four persons, including a BCom dropout, on the charge of skimming ATM cards in 60 cases in Mangaluru, Kasaragod, ...
Thursday, 25 February 2021
Inter-State ATM Skimming Gang of four Arrested in Mangaluru  Mangalorean.com According to the police, from November 2021 till date, the accused collected the data from the Bank of India, Kulai ...
Wednesday, 24 February 2021
Police warn public after skimmer device found on ATM at bank in Lake Forest  Lake and McHenry County Scanner Police are warning the public after a bank technician found a skimming device covertly ...
Friday, 19 February 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
2 foreigners accused of masterminding US$215000 skimming schemes in Bali  Coconuts Bali The Bali Police have arrested seven Indonesians in connection with ATM skimming schemes led by foreign ...
Tuesday, 09 February 2021
Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP  OCCRP As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence ...
Friday, 05 February 2021
Warning to Birmingham cashpoint users after skimming device found at Co-op ATM  Birmingham Live Cashpoint users in one part of Birmingham have been warned to be vigilant after a device ...
Thursday, 04 February 2021
Over 100 Romanian citizens blocked at Mexico's Cancun airport  Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ...
Thursday, 04 February 2021
Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g  The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ...
Wednesday, 03 February 2021
New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines  Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ...
Friday, 29 January 2021
Sakinaka man held while trying to clone debit card at ATM in Bhiwandi  Mumbai Mirror An alert Uttar Pradesh truck driver has helped catch a debitcard cloner just as he was fixing a skimming ...
Saturday, 19 December 2020
Colombian held with skimming machine at ATM  Times of India Police suspect the Colombian has fixed skimming devices at multiple ATM kiosks in east Bengaluru. Cops, however, are yet ... ...
Friday, 18 December 2020
Two African nationals held for skimming ATMs  The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ...
Saturday, 12 December 2020
ATM skimming: Two from Mumbai, 1 Nigerian nabbed  Times of India Pune: The Pune cybercrime police have arrested two Mumbai residents from Nashik and a Nigerian national from Handewadi in Hadapsar ...
Friday, 11 December 2020
Father of two admits theft of more than €120000 from ATMs  Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines,   using cloned cards ...
Thursday, 12 November 2020
Florida ATM skimming suspect captured overseas, FBI says  WPEC The ring is based in Atlanta but is believed to be behind the theft of more than $1.2 million from customers in Florida, Georgia, ...
Wednesday, 04 November 2020
Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme  Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ...
Wednesday, 28 October 2020
Police hunt for thief who put 'skimming device' on ATM  Oxford Mail POLICE are hunting for a thief who placed a ‘skimming’ device on an ATM...
Wednesday, 21 October 2020
Miscreants loot Porvorim ATM containing Rs 19.38 lakh  Oherald PANJIM: Nearly a month after ATM skimming racket was busted by the North police team, a case of ATM theft was reported in the ...
Monday, 19 October 2020
National Bank denies data hack news, says single ATM affected  SAMAA In a statement released on Friday, the bank said the news was falsely reported by a TV channel...
Friday, 09 October 2020
Romanian men jailed after card-skimming ring steals $75,000 from Kiwis  1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ...
Thursday, 08 October 2020
Two Bulgarian held in ATM skimming cases  Oherald PERNEM: Pernem Police nabbed two Bulgarian nationals Nikolay Dinev and Tsvetelin Borison wanted in the ATM skimming cases...  ...
Friday, 02 October 2020
FIA recovers ATM skimming machine  The Express Tribune ISLAMABAD: A skimming device has been recovered from the automated teller machine (ATM) of a private bank in the federal capital... ...
Wednesday, 30 September 2020
3 foreigners among 5 held for ATM skimming racket  Oherald PANJIM: North Goa Police arrested three Bulgarian nationals among five men of an international ATM skimming racket, responsible for ...
Wednesday, 23 September 2020
Goa: Court allows 2 foreigners accused of theft to travel for three months  Times of India PANAJI: A Mapusa court has granted permission to two Bulgarian nationals, arrested for alleged ...
Wednesday, 16 September 2020
Fircrest Police Need Your Help  The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ...
Wednesday, 16 September 2020
Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze  Fintech Zoom Manhattan Seashore police have been ...
Sunday, 30 August 2020
Three men have been charged following reports that two cash machines in Thanet had been tampered with  UK News in Pictures Three men have been charged following reports that two cash machines ...
Tuesday, 25 August 2020
Man places skimmer on ATM, uses obtained cards at Immokalee casino  NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ...
Friday, 24 July 2020
Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM  The Daily Breeze Manhattan Beach police were asking customers who may have used ...
Wednesday, 22 July 2020
Conflict Over a Rental Car Leads to Elusive A.T.M. Skimming Suspect  The New York Times The federal authorities said they had identified and charged the suspect, Marcus Catalin Rosu, a 39-year-old ...
Sunday, 19 July 2020
FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme  Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ...
Sunday, 12 July 2020
Card-Cloning Device Found Inside ATM Machine In Ghaziabad: Police  NDTV Ghaziabad: A card-cloning device was found at a bank's ATM in Ghaziabad, Uttar Pradesh, the police said...
Wednesday, 08 July 2020
Indian man arrested in Chiang Mai on ATM and creditcard skimming charges  Pattaya Mail An Indian man has been arrested in Thailand’s Chiang Mai city on charges of electronic card skimming... ...
Tuesday, 30 June 2020
Serbian tourists jailed for ATM skimming  NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs....  ...
Thursday, 25 June 2020
Man gets 4 year prison term in Central Jersey ATM skimming scheme  My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ...
Wednesday, 24 June 2020
Romanian National Ionut Paraschiv Sentenced to Four Years in Prison  STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ...
Wednesday, 24 June 2020
How a Crew of Romanian Criminals Conquered the World of ATM Skimming  OCCRP They weren’t the people you’d peg for success in the world of finance and technology: a group of young men from a ...
Wednesday, 03 June 2020
Romanians Stole Money From Mexican ATMs by Corrupting Officials  TechNadu A group of ATM skimmer actors from Romania was engaging in a large scale operation in Mexico, where they were installing ...
Thursday, 28 May 2020
Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims  Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ...
Wednesday, 29 April 2020
Police investigating ATM skimming at Wollongong, appeal for public assistance  Illawarra Mercury Police are appealing for public assistance as they investigate alleged card skimming thefts ...
Thursday, 23 April 2020
Man sentenced to three and a half years in prison after using skimmed credit cards  KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ...
Wednesday, 22 April 2020
Man rips 'skimming device' from previously hit post office cash point - and is approached by 3 men  Gazette Live A man ripped a suspected skimming device from a previously targeted Post Office ...
Sunday, 19 April 2020
Miami man charged in interstate ATM fraud scheme  WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ...
Friday, 17 April 2020
Skimmer Device Located on ATM in Waldorf | thebaynet.com  Bay Net Waldorf, MD - On March 13, 2020, officers responded to the Educational Systems Federal Credit Union located at 169A Smallwood ...
Saturday, 28 March 2020
Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected  Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ...
Saturday, 21 March 2020
Romanian national arrested in connection with ATM fraud: Police  Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ...
Wednesday, 18 March 2020
Florida Man Facing ATM Skimming Charges In MA, NH: Feds  Malden, MA Patch BOSTON, MA — A Florida man is facing federal charges in connection with an ATM skimming scheme at gas stations across ...
Tuesday, 10 March 2020
3 held for ATM skimming thefts  Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit...  ...
Tuesday, 10 March 2020
Warning after skimming devices reported at two well-used cash machines  Gazette Live Two well-used cash machines have been targeted with skimming devices, reports suggest...
Tuesday, 10 March 2020
Hurst Police Warn of Skimmer Placed on Bank ATM  NBC 5 Dallas-Fort Worth Hurst police issued a warning Thursday after discovering a credit card skimming device on a bank's ATM...
Friday, 06 March 2020
Chinese national sentenced six years over ATM skimming  ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ...
Wednesday, 04 March 2020
Manipur: 3 ILP holders held for ATM skimming in Imphal  EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ...
Saturday, 29 February 2020
'Skimming device' used to steal bank details at Dundee cash machine  The Courier Police have warned the public as a “skimming” device was used at a cash machine to obtain the bank details of ...
Friday, 28 February 2020
Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ...
Tuesday, 11 February 2020
Bali Police arrest 2 Bulgarians for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ...
Friday, 31 January 2020
French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed  Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ...
Wednesday, 29 January 2020
Romanian nationals arrested in Auckland over importing card skimming equipment  Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ...
Friday, 24 January 2020
Venezuelan sentenced in $250000-monthly ATM skimming scheme  CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ...
Thursday, 23 January 2020
Romanian man sentenced in ATM skimming scheme involving Bay Minette bank  Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ...
Wednesday, 22 January 2020
BNI's 98 customers in Kendari report ATM skimming frauds  ANTARA Kendari, SE Sulawesi (ANTARA) - Some 98 customers of the Bank Negara Indonesia (BNI) Bank-Kendari Office have, so far, reported ...
Tuesday, 21 January 2020
Kolkata: Romanian gang’s Gaya aides held  Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ...
Sunday, 19 January 2020
Ugandan national held for skimming ATM in Bhopal  Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ...
Saturday, 18 January 2020
Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison  Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ...
Tuesday, 14 January 2020
3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali  Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ...
Friday, 10 January 2020
Federal agents still investigating ATM skimmers  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - A week ago, authorities arrested Zlatko Galeatovici in relation to a federal ATM skimming ...
Wednesday, 08 January 2020
Man gets prison term for role in ATM 'skimming' scheme  Associated Press NEWARK, N.J. (AP) — A New York City man involved in a scheme to steal hundreds of thousands of dollars from ATMs by ...
Wednesday, 08 January 2020
Police investigating possible skimmer on ATM at 7-Eleven in Dauphin County  Herald Planet Police in Dauphin County said a possible skimmer was found on an ATM in Middletown Borough...
Friday, 03 January 2020
Court documents name man arrested in ATM skimming case  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ...
Monday, 30 December 2019
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
542 reports of ATM fraud  Trinidad Guardian Since the ABM Task Force was rein­tro­duced by the T&T Po­lice Ser­vice (TTPS) in Sep­tem­ber, 19 per­sons have ap­peared be­fore the courts, ...
Thursday, 19 December 2019
West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members  Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ...
Wednesday, 18 December 2019
Two card skimmers arrested at Scotiabank ATM in...  St. Lucia News Online (TRINIDAD EXPRESS) – Police detained two men yesterday afternoon when they were caught using a card-skimming device ...
Tuesday, 17 December 2019
Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi  Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ...
Sunday, 15 December 2019
... an ATM skimming ...  ...
Friday, 13 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..  
Monday, 09 December 2019
ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants...  Zee Business West Bengal Police have received photos of two more Romanian suspects ...
Thursday, 05 December 2019
Techie gets skimmed at ATM  Bangalore Mirror A28-year-old woman techie from Electronics City has become...
Wednesday, 04 December 2019
Police searching for man who placed ATM skimmer device at Sun Federal Credit Union ATM  Toledo Blade Toledo Police are asking the community to help identify a man wanted for placing a skimming ...
Monday, 02 December 2019
Alert techie saves the day  Bangalore Mirror He notices a skimming device, camera installed on SBI ATM on...
Saturday, 30 November 2019
2 Chinese arrested for ATM skimming  Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines...  ...
Monday, 25 November 2019
Police seek help IDing men wanted in Claremont ATM skimming case  Valley News CLAREMONT — Police are asking for the public’s help in identifying two men who are believed to have stolen money ...
Friday, 15 November 2019
Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah  Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ...
Saturday, 09 November 2019
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
Bali police arrest Ukrainian national for alleged ATM skimming attempt  Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ...
Wednesday, 30 October 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
Brookfield bank investigating ATM fraud | Articles | News  Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ...
Tuesday, 22 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
18 Members of an ATM Skimming Operation Arrested in the U.S.  TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ...
Friday, 11 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Man charged with 72 counts of attempted fraud over ATM skimming devices  Belfast Telegraph A 27-year-old man has been charged with 72 counts of attempted fraud in relation to ATM skimming devices... ...
Tuesday, 08 October 2019
Routine ATM trip becomes nightmare for 2 Lake Wales men  The Ledger BARTOW — What began as a routine trip to an ATM has mushroomed into a nightmare for two Lake Wales men after a Facebook post ...
Sunday, 29 September 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel  Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ...
Friday, 06 September 2019
Bali ATM scam: Video shows how crooks attach skimming devices in tourist spots to steal money  Daily Mail Australian tourists in Bali are being warned of an ATM card skimming scam. A video shows ...
Wednesday, 04 September 2019
Sheriff Issues Reminder about Credit and Debit Card Skimmers  hellowoodlands.com CONROE, TX - With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff's ...
Tuesday, 03 September 2019
Inside laptop of ATM accused: Data of 30,000 people  The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ...
Saturday, 31 August 2019
... ATM skimming in several Connecticut towns...    ...
Saturday, 31 August 2019
Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM  News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ...
Wednesday, 28 August 2019
People's United Bank ATM scammer pleads guilty  Hartford Business A Romanian national pleaded guilty Friday to an elaborate ATM scam that defrauded banks across the country, including People's ...
Tuesday, 27 August 2019
Six Chinese men indicted in ATM-skimming fraud cases  DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ...
Tuesday, 27 August 2019
Greenwich Police Assist in Extensive National ATM Skimming Case  Greenwich Free Press Greenwich Police are part of an investigation that on Friday resulted in a guilty plea in Hartford Federal ...
Saturday, 24 August 2019
Team lauded for busting gang involved in ATM fraud  The Hindu City Police Commissioner A.K. Viswanathan on Tuesday appreciated the efforts of a special team, led by the Additional Commissioner ...
Wednesday, 21 August 2019
Skimming device found at North Center CVS ATM  WLS-TV Chicago police said they have found and ATM skimming device at an ATM at a CVS in the North Center neighborhood...    ...
Wednesday, 14 August 2019
Skimming device found at Loop Target ATM  WLS-TV Chicago police have issued an alert after a skimming device was found at an ATM at a Target store in the Loop...  
Monday, 12 August 2019
Man pleads guilty to upstate New York ATM skimming thefts  Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ...
Friday, 09 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
Credit card skimmers found in Boise, officials say  Idaho News Boise Police have recently received information about several card skimmers showing up on local banking institutions ATM machines ...
Tuesday, 30 July 2019
Over Rs1 bn looted through ATM skimming: FIA launches crackdown against gangsters  The News International Federal Investigation Agency (FIA) has initiated crackdown against skimmers, active ...
Monday, 29 July 2019
Richmond Heights police discover ATM skimming device, searching for suspect  Cleveland 19 News Police are looking for a man suspected of attaching a skimming device to an ATM in Richmond Heights... ...
Saturday, 27 July 2019
Greenfield police are asking for the public's help identifying a man who placed a skimmer on an ATM  Milwaukee Journal Sentinel The Greenfield Police Department is asking for the public's help ...
Thursday, 25 July 2019
Kingpin of ATM fraud racket owns Rs 70 lakh Audi  The New Indian Express Days after a customer found a skimmer and micro-camera installed at an ATM kiosk in Ayanavaram, the central crime branch ...
Thursday, 25 July 2019
Skimming device placed at Educator's Credit Union in Greenfield, police looking for suspect  WDJT GREENFIELD, Wis. (CBS 58) – Greenfield Police are asking for the public's help to help them ...
Wednesday, 24 July 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
B’luru cops arrest 2 Chilean nationals for allegedly looting lakhs using ATM skimmers  The News Minute The Cubbon Park Police on Wednesday took into custody two Chilean nationals for allegedly ...
Wednesday, 17 July 2019
Debit card skimming device found on ATM at Duane Reade in Ridgewood  QNS.com Detectives are looking for two suspects seen on camera installing a skimming device on an ATM at Duane Reade pharmacy ...
Tuesday, 16 July 2019
Banks blasted for handling of ATM scam attack  Loop News Barbados Earlier this week, some Barbadians discovered they were victims of an Automated Telling Machine (ATM) skimming fraud and while ...
Saturday, 13 July 2019
2 men wanted for allegedly placing skimmer on a Northeast Philadelphia ATM  Yahoo News Police are searching for two men who they say placed a card-skimming device on an ATM in Northeast Philadelphia ...
Thursday, 11 July 2019
Federal Grand Jury Indicts Man in US Illegally for ATM Fraud  erienewsnow.com Vaczi is believed to have entered the United States illegally in March 2018, according to federal investigators... ...
Thursday, 11 July 2019
Bali police arrest Bulgarian for ATM skimming in Seminyak  Coconuts Police in Bali have arrested yet another Bulgarian national for alleged ATM skimming. The suspect, identified by police as ...
Wednesday, 10 July 2019
Bulgaria arrests 3 wanted by France over skimming operation  The Sofia Globe Three Bulgarians have been arrested, in Sofia and the north-eastern Bulgarian town of Dobrich, at the request of ...
Tuesday, 09 July 2019
Romanian Woman Pleads Guilty in Ozarks ATM Skimming Plot  Ozarks Independent A Romanian woman who is illegally in the United States has pleaded guilty in a plot to use skimming devices at ATMs ...
Monday, 24 June 2019
One held for ATM skimming scam  Himalayan Times The Central Investigation Bureau of Nepal Police has arrested a person for allegedly stealing information and pin codes from debit/credit cards ...
Sunday, 23 June 2019
Four Romanians charged for alleged involvement in Bali ATM skimming cases  Coconuts Prosecutors at the Denpasar Court yesterday charged four Romanian citizens under Indonesia's Electronic Information ...
Friday, 21 June 2019
Bank manager finds skimmer device in ATM  The Hindu The manager of a branch of a public sector bank has filed a complaint with the police alleging that one of the ATMs had been tampered with. ...
Monday, 17 June 2019
ATM skimming device spotted by ‘eagle-eyed’ shoppers, say PSNI  Belfast Newsletter An ATM “skimming scam has been foiled” in Co Down thanks to “eagle-eyed members of the public”, the PSNI have ...
Monday, 10 June 2019
Card Skimming Device Reported At Dundalk MECU  CBS Baltimore DUNDALK, Md. (WJZ) — If you took money from an ATM at the MECU Credit Union at 7220 Holabird Avenue In Dundalk, check your bank statement... ...
Tuesday, 04 June 2019
Man to spend over 5 years in prison for role in ATM skimming crew that sole $428K in N.J.  NJ.com A Romanian national who was part of a widespread ATM skimming ring that stole more than $868,000 ...
Tuesday, 04 June 2019
Gurugram: Two held for cloning cards at ATM kiosks, duping 50 of Rs 5 lakh  Times of India GURUGRAM: Police have arrested two persons from Kherki Daula for cloning credit cards and cheating ...
Sunday, 02 June 2019
Poor security features make Indian ATMs easy game for gangs from Bulgaria  Hindustan Times The “poor security features” in ATMs across India have made the country a “sitting duck” for Bulgarian ...
Thursday, 30 May 2019
Two Bulgarians put skimming device at Khan Market ATM  The Indian Express Police scanned CCTV footage at the ATM kiosk and found a man with a mask entering the ATM and installing the skimming ...
Monday, 27 May 2019
Bulgarian man held in ATM skimming scam  Times of India Saligao: Mapusa police on Friday arrested a Bulgarian national, Dimitrov Jorge Yankov, for installing a skimmer at the ATM machine of ...
Saturday, 25 May 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Dearborn Police warn residents against credit/debit card skimmers  The Arab American News During a press conference on Thursday, May 16, Dearborn Police advised residents to give any card reader ...
Tuesday, 21 May 2019
Skimming: how devices at ATMs can steal data, help criminals clone cards  The Indian Express A skimmer is a device designed to look like and replace the card insertion slot at an ATM. The skimmers, ...
Friday, 17 May 2019
Police name two Bulgarian nationals suspects in ATM skimming case targeting foreign tourists  Coconuts Two Bulgarian nationals have been named suspects in connection with ATM skimming after ...
Thursday, 16 May 2019
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai  NDTV News A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali ...
Wednesday, 15 May 2019
New ATM skimming method found  PRAGUE.TV - Living Like a Local! Municipal Police have uncovered a new method being used to manipulate ATMs. While two suspects have already been caught, others ...
Friday, 03 May 2019
This ATM bandit may have swiped your money. He’s now in a Portland jail  Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ...
Thursday, 02 May 2019
Man admits to stealing $50000 using sophisticated skimming device on local ATMS  WPXI Pittsburgh A man admitted to police that he put skimmers on ATMS at banks across Washington County...  ...
Wednesday, 01 May 2019
3 more Romanians in cop net for ATM fraud  Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ...
Saturday, 27 April 2019
Four Bulgarians arrested for card skimming in Bali - The Jakarta Post  Jakarta Post Four Bulgarians have been arrested in Bali for skimming bank cards. They allegedly stole card data at ATMs ...
Sunday, 14 April 2019
WDM police looking for two men suspected of stealing $26,000 via ATM skimmer  Des Moines Register West Des Moines police are looking for two men they believe are responsible for stealing a total ...
Thursday, 11 April 2019
Romanian man caught installing card skimming device at ATM  Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ...
Saturday, 30 March 2019
Police issue warning after card skimming device is found on cash machine in Sheffield  The Star A device used by fraudsters to steal bank card details has been found on a cash machine in Sheffield... ...
Friday, 29 March 2019
Romanians jailed over Melbourne ATM scam  9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ...
Friday, 29 March 2019
Hackers abuse Magento PayPal integration to test validity of stolen credit cards  ZDNet Attacks observed targeting online stores running Magento 2.1.x and 2.2.x versions...  
Wednesday, 27 March 2019
No customer info compromised by ATM skimming device, Elkton bank says  WHSV ELKTON, Va. (WHSV) — The information of customers at First Bank on W. Spotswood Trail in Elkton was not compromised ...
Monday, 25 March 2019
18 Chinese nationals arrested for fraud, illegal online gaming  Manila Bulletin The National Bureau of Investigation (NBI) has arrested 18 Chinese nationals engaged in access device fraud and ...
Saturday, 23 March 2019
Eastern European gangs fly to Britain for two-week 'fraud holidays'  Daily Mail Gangsters from Eastern Europe are coming to the UK, targeting provincial cashpoints, stealing money from bank ...
Thursday, 21 March 2019
Bali Police arrest four Romanians in connection with ATM skimming  Coconuts Four Romanian citizens have been arrested by the Bali Police's counter-transnational and organized crime (CTOC) task ...
Wednesday, 20 March 2019
4 arrested in alleged ATM skimming scam  KOLO SACRAMENTO, Calif. (KOLO)-- The Sacramento County Sheriff's Office has arrested four men who allegedly used skimming devices on automated teller ...
Sunday, 17 March 2019
ATM card skimmers, suspects hit several locations across Utah  St George News ST. GEORGE — The discovery of a bank card skimmer at a Richfield convenience store triggered similar reports from ...
Saturday, 16 March 2019
T&T Cops Find Skimming Device In ATM Outlet  St. Lucia Times Online News Trinidad Guardian:- Supplemental Police uncovered and removed a fake ATM panelling device that was hiding a cellphone ...
Friday, 15 March 2019
Romanian gets almost four years for ATM skimming in KC  Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ...
Tuesday, 12 March 2019
Do you know these men? ATM skimming suspects captured on video in central Pa.  York Daily Record Two central Pa. banks in one month have fallen victim to skimming devices...    ...
Tuesday, 12 March 2019
Police: Card skimming device found on automated teller machine at bank in Dalton, Georgia  Chattanooga Times Free Press A card skimmer device was discovered on an automated teller machine at ...
Tuesday, 12 March 2019
Insert Skimmer + Camera Cover PIN Stealer  Krebs on Security Very often the most clever component of your typical ATM skimming attack is the hidden pinhole camera used to record customers entering ...
Monday, 11 March 2019
Two men charged with ATM skimming operation  Independent.ie TWO Romanian men have been charged by gardai investigating an ATM skimming operation in counties across Ireland...    ...
Saturday, 09 March 2019
Skimming device found at Hoover credit union  WBRC The device was found by employees at America's First Federal Credit Union on Highway 280 on February 2...  
Thursday, 07 March 2019
Have you seen this man? Hoover PD looking to question individual after skimming device was found on ATM machine  Trussvilletribune From The Trussville Tribune staff reports. HOOVER — Police ...
Wednesday, 06 March 2019
Two arrested following seizure of ATM scamming equipment in Navan  The Irish Times Fake ATM front, recording devices and 500 blank cards found in Meath home...  
Tuesday, 05 March 2019
Two arrested after ATM skimming equipment seized in Meath  Newstalk 106-108 fm Gardaí have seized equipment for skimming ATMs and arrested two people in Co Meath.Officers fro...   ...
Monday, 04 March 2019
Sheriff's Office warns of new skimming device in Southwest Virginia  WDBJ7 PATRICK Co., Va. (WDBJ7) -- The Patrick County Sheriff's Office is warning residents about a new, less visible debit ...
Monday, 25 February 2019
Man admits role in ATM skimming scheme that swiped $428K from N.J. banks  NJ.com A New York admitted Thursday to participating in an ATM skimming scheme that stole $428,581 from New Jersey banks ...
Friday, 22 February 2019
New York man pleads guilty in ATM 'skimming' scheme  Washington Times Another defendant has pleaded guilty in a scheme to steal hundreds of thousands of dollars from ATMs by a process known ...
Friday, 22 February 2019
2 men arrested for credit card fraud at Miami International Airport  WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale MIAMI INTERNATIONAL AIRPORT, FLA. (WSVN) - Two men have been arrested ...
Friday, 22 February 2019
Houston man arrested for ATM skimming in Kansas  KAKE Police in southern Kansas say they're awaiting the extradition of a suspect in the skimming of account information from ATMs late last year. ...
Tuesday, 19 February 2019
(Video) Three nabbed for installing hacking device on ATM  The Sun Daily KUALA LUMPUR: Police have nabbed three men for allegedly installing a skimmer device and a spy camera on a bank's automated ...
Tuesday, 19 February 2019
Man pleads guilty to charges of ATM skimming in Saugus, other communities - Itemlive  Daily Item SAUGUS — A 43-year-old Brazilian national pleaded guilty in federal court to charges of ATM skimming ...
Thursday, 14 February 2019
Police searching for woman accused of installing skimming device on Hurst ATM  Dallas News Hurst police are searching for a woman accused of installing a skimming device on an ATM last week.Around ...
Wednesday, 13 February 2019
ATM skimming spectre returns to haunt Salt Lake, MBA student among 3 held  Times of India KOLKATA: A resident of Jharkhand was caught red-handed, ostensibly trying to siphon off money by using ...
Wednesday, 13 February 2019
Romanian national sentenced for racketeering conspiracy, ATM skimming  Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ...
Wednesday, 13 February 2019
Woman Caught on Camera Putting Card Skimmer on Drive-Thru ATM: Police  NBC 5 Dallas-Fort Worth Hurst police are asking for help identifying a woman they say put a card skimmer and a pinhole ...
Tuesday, 12 February 2019
Skimmer found at Member One ATM, accounts compromised  WSLS 10 A skimming device that was found on an ATM at the Member One Vinton branch has been removed...  
Monday, 11 February 2019
ATM skimming - Bankers reassure the public  Sunday Observer Payment Card Industry Association of Sri Lanka and the Sri Lanka Banks' Association (Guarantee) Ltd., in a media release have stated ...
Saturday, 09 February 2019
Officials seeking persons of interest in Davis County ATM fraud case  Gephardt Daily The Davis County Sheriff's Office is asking for the public's help in identifying two persons of interest ...
Thursday, 07 February 2019
Be aware on ATM skimming attacks: FINCSIRT  Daily Mirror Be aware on ATM skimming attacks: FINCSIRT, Finance Sector Computer Security Incident Response Team (FINCSIRT) had requested the general ...
Thursday, 07 February 2019
Delhi: How 2 Romanian women scripted ATM fraud  Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ...
Wednesday, 06 February 2019
North Delhi: Five Romanian nationals held for ATM skimming  Daily News & Analysis Five Romanian nationals including two women have been arrested for installing a skimming device and camera ...
Tuesday, 05 February 2019
Police seek public’s help in identifying witness to ATM skimming  Lincoln City Homepage The Lincoln City Police are continuing their investigation into the placing of a credit card skimmer on ...
Tuesday, 05 February 2019
Iowa City Police seek assistance identifying 'skimming' suspect  The Gazette The Iowa City police have taken to Facebook to seek the aid of the community to identify images of a man setting ...
Friday, 01 February 2019
Two men plead guilty to ATM skimming scheme in Savannah  WSAV-TV Two men are behind bars for financial fraud and ATM skimming in Savannah...    ...
Wednesday, 30 January 2019
Bail Application Being Heard For Two Accused Of Stealing Over $100m In Card Scam  rjrnewsonline.com A St. Andrew parish judge on Tuesday started hearing a bail application for the three men ...
Wednesday, 30 January 2019
Puerto Rican pair accused of ATM theft  Royal Gazette Two American citizens accused of stealing money from cash machines were remanded in custody yesterday.Juan Carvajal, 21, and Avik Rivera, ...
Tuesday, 29 January 2019
ATM, Debit, Credit card cloning: This man lost Rs 1.2 lakh! Do this and stay safe  Zee Business Bank ATM fraud! Debit card cloning! Credit card crime! Nightmares are definitely made of this! ...
Tuesday, 29 January 2019
Police Searching For ATM Skimming Suspects In Marlton  CBS Philly Evesham Township police are asking for the public's help identifying two suspects who were caught on camera installing skimmers ...
Friday, 25 January 2019
One arrested on suspicion of 'skimming' two cash machines  Stoke-on-Trent Live Officers from the Central Motorway Police stopped the person this morning...  
Thursday, 24 January 2019
Alleged fraud against Jamaica's National Commercial Bank could pass $100M  caribbeannewsservice.com A multimillion-dollar bank fraud committed at the National Commercial Bank, for which three ...
Thursday, 17 January 2019
Alleged fraud against NCB could pass $100m; another arrest likely  Jamaica Observer THE multimillion-dollar bank fraud committed at the National Commercial Bank, for which three St ...   ...
Wednesday, 16 January 2019
Beware of the rise of ATM attacks, Latest Views News  The New Paper Views News - While "smash and grab" attacks on automated teller machines (ATMs) are nothing new, in the evolving world of ...
Tuesday, 15 January 2019
Member One warns customers after skimmer found at Roanoke ATM  WSLS 10 A local bank is warning customers after a skimming device was found on one of its Roanoke ATMs...  
Wednesday, 09 January 2019
Police continue search for Kan. ATM skimming suspects  Hays Post COWLEY COUNTY — Law enforcement authorities continue their investigation of alleged identity theft. Photos courtesy Ark City ...
Monday, 07 January 2019
Arkansas City police believe ATM skimming suspects may be in Texas  KFDI Arkansas City police are still looking for a man and woman who placed skimming devices on two ATMs. Police said credit ...
Sunday, 06 January 2019
Italian national charged with ATM skimming takes plea deal  KUAM.com The man caught on camera installing skimming devices on local ATMs entered into a plea agreement with the government Friday ...
Friday, 04 January 2019
Thieves are using your credit card to make purchases -- even when you never lost it  WPTV.com Even with your credit card in hand, your personal information can still be compromised...   ...
Sunday, 30 December 2018
Banks install anti-skimming device in ATMs  Canton Caller KOLKATA: All crowd-pleasing banks in the city have started installing anti-skimming devices in their teller machines to stop incidents ...
Wednesday, 26 December 2018
Global skimming ring bust linked to Clinton area  WLBT Three men who were arrested in Tennessee are connected to a global skimming ring with ties to the Clinton area...  
Saturday, 22 December 2018
Local News Papio PD searches for ATM skimmer suspects Jake Wasikowski 5:10 PM, Dec 21  KMTV - 3 News Now PAPILLION, Neb. (KMTV) -- — Police need your help tracking down a couple people caught ...
Friday, 21 December 2018
Romanian man sentenced to federal prison for Oshkosh skimming scheme  WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ...
Friday, 21 December 2018
Three accused in $100-m ABM fraud will spend Christmas in jail  Jamaica Observer THE bail application that was scheduled for three St Ann residents accused of a $100-million fraud at National ...
Thursday, 20 December 2018
Police say credit card skimmers found at Dupaco Community Credit Union in Dubuque  KWQC-TV6 DUBUQUE, Iowa (KWQC) - Officials with the Dupaco Community Credit Union in Dubuque have discovered ...
Tuesday, 18 December 2018
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster  Lawfuel LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout ...
Saturday, 15 December 2018
BE AWARE: Skimming device used in recent rash of credit card fraud in Monroe, police say | WSOC-TV  WSOC Charlotte Police said they believe a credit card skimming devices are being used in Monroe, ...
Wednesday, 12 December 2018
Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ...
Wednesday, 28 November 2018
KUAM.com Italian national accused of ATM skimming appears in court KUAM.com The Italian man charged with installing skimming devices on local ATMs will face a jury early next year. Nicola ...
Wednesday, 28 November 2018
Bank ordered to refund victim of ATM skimming The Navhind Times The Margao-based Consumer Disputes Redressal Forum, South Goa, has ordered a bank to refund its customer, who had fallen ...
Friday, 23 November 2018
Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ...
Saturday, 17 November 2018
Springfield News Sun 'I think that figure will grow exponentially': Clark Co. detective warns public about rash of ATM thefts Springfield News Sun The Clark County Sheriff's Office needs ...
Tuesday, 13 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
The Register-Guard Romanian teens arrested in Springfield in connection to ATM skimming, organized crime The Register-Guard Two Romanian teenagers were arrested in Springfield last month ...
Friday, 02 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
KSWO Lawton police warns public against frauds, scams KSWO She said identity theft is higher than its ever been reporter 16.7 million cases just this year. “Something ... information. ...
Thursday, 18 October 2018
Mumbai Mirror ATM skimming gang busted in Thane Mumbai Mirror Thane rural police has busted a gang which allegedly used miniature cameras and skimming devices to loot people using ATM ...
Thursday, 18 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
DesMoinesRegister.com 2 plead guilty in multistate skimming case originating at West Des Moines gas station DesMoinesRegister.com Two people charged after West Des Moines police found ...
Thursday, 11 October 2018
KSNF/KODE - FourStatesHomepage.com Authorities Searching for ATM Skimming Suspect KSNF/KODE - FourStatesHomepage.com The Ottawa County Sheriff's Office Needs your Help! We have reason ...
Wednesday, 10 October 2018
ATM skimming case: Panaji police attach laptop The Navhind Times PANAJI: Panaji police have attached a laptop in connection with ATM card skimming case in which a Bulgarian national Miroslav ...
Tuesday, 09 October 2018
The Navhind Times Alert cops foil bid to steal ATM data, arrest foreigner | The Navhind ... The Navhind Times NT NETWORK. PANAJI. An alert team of the Panaji police station foiled a bid ...
Sunday, 07 October 2018
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
KMVT Police investigate ATM skimming devices found in Boise KMVT BOISE, Idaho (KMVT/KSVT) The Boise Police Department is advising citizens to check their bank statements after several ...
Tuesday, 02 October 2018
  Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ...
Saturday, 29 September 2018
PYMNTS.com Secret Service Alerts FIs About ATM Skimming | PYMNTS.com PYMNTS.com Card Security News: The U.S. Secret Service has warned FIs about a unique type of ATM skimming sometimes ...
Friday, 28 September 2018
pna.gov.ph BSP warns public against frauds, scams pna.gov.ph Some common types of fraudulent activities, she said, are text scams, credit card and ATM skimming, pyramiding scheme, spurious ...
Wednesday, 26 September 2018
LongIsland.com VIDEO: Two Suspects Wanted by SCPD for Installing Skimming Device at Hauppauge ATM LongIsland.com SCPD are seeking men who installed a skimming device at a Hauppauge ATM. ...
Friday, 21 September 2018
Meaww Student masterminds elaborate ATM skimming plot, steals $60K before being caught red-handed Meaww An international student in Australia was arrested for allegedly orchestrating an ...
Wednesday, 19 September 2018
Romania-Insider.com Romanian prosecutors dismantle group involved in ATM skimming scheme Romania-Insider.com Prosecutors from the Directorate for Combating Organized Crime and Terrorism ...
Friday, 14 September 2018
WBAY Federal jury convicts man in ATM skimming scheme WBAY ... an ATM skimming scheme in Northeast Wisconsin. Ionel Muresanu was convicted in the Eastern District of Wisconsin of Possession ...
Thursday, 13 September 2018
LongIsland.com Police seek ATM "skimmer" | www.amityvillerecord.com | Amityville ... Amityville Record Suffolk County Crime Stoppers and Suffolk County Police Identity Theft Unit detectives ...
Wednesday, 12 September 2018
LongIsland.com POLICE VIDEO: Two Suspects Caught On Camera Installing ... LongIsland.com Two men placed the device on an ATM at First National Bank of Long Island, cops say...  ...
Wednesday, 05 September 2018
Chicago Daily Herald Crystal Lake police investigate ATM skimming at Home State Bank Chicago Daily Herald Several Home State Bank ATMs have been tampered with by thieves using electronic ...
Saturday, 01 September 2018
ABC6OnYourSide.com Caught In The Act: Identity Thieves targeting Central Ohio ATMs ... ABC6OnYourSide.com Four police agencies are on the hunt for an identity theft ring that is placing ...
Thursday, 30 August 2018
Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ...
Wednesday, 22 August 2018
The Sun Herald Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs The Sun Herald The crime involves credit or debit cards, ATM cards and other types ...
Wednesday, 22 August 2018
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
KTUL Man finds card skimmer at Tulsa ATM KTUL Nooner nearly became the victim in an ATM scam. “And I thought oh man this doesn't look right at all," said Nooner. He visited an ATM at Tulsa ...
Tuesday, 14 August 2018
Irish Times Two appear in court over alleged ATM skimming Irish Times Two men appeared in court on Saturday afternoon charged in connection with the possession and use of ATM skimming ...
Sunday, 12 August 2018
JOE PICS: Photos of items seized in sophisticated ATM scam have been released by Gardaí JOE A number of photos of items seized by Gardaí following the arrest of two men in Dublin on Friday ...
Saturday, 11 August 2018
Business Standard 3 arrested in ATM fraud cases, skimming devices seized Business Standard Three persons including an engineering college dropout, have been arrested from the city by Kolkata ...
Thursday, 09 August 2018
KATU Woodland PD asks for help finding ATM skimming suspect | KATU KATU WOODLAND, Wash. – Officers are trying to identify a man who they believe put a skimmer on an ATM in Woodland last ...
Wednesday, 08 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
Times of India Skimming a first for Kolkata cops' anti-bank fraud cell Times of India “The ATM skimmers or copiers used at Gol Park are new,” an officer said. “A forensic probe is mandatory ...
Thursday, 02 August 2018
Coconuts Bulgarian man arrested over ATM skimming in Bali Coconuts A Bulgarian man was arrested by Bali Police on Tuesday after he was identified as a suspect in multiple ATM skimming ...
Wednesday, 01 August 2018
C&G Newspapers Police release photo of St. Clair Shores ATM skimming suspect C&G Newspapers Sixty-five people had money taken from their accounts after a suspected skimming device ...
Friday, 27 July 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
Times of India Romanians try to steal ATM data, caught after hot chase Times of India MARGAO: The Fatorda police, late Tuesday night, arrested two Romanians after they were caught attempting ...
Wednesday, 25 July 2018
Oneindia Beware of the ATM skimming device Oneindia Panaji, July 25: Two Romanian nationals were arrested by the Goa Police today for allegedly trying to steal money from a bank ATM by ...
Wednesday, 25 July 2018
Jakarta Post Bulgarian, Australian arrested for alleged ATM scam Jakarta Post Klungkung Police have arrested two foreigners for their alleged involvement in data skimming. The men were ...
Wednesday, 11 July 2018
Jakarta Post Island focus: Foreigners arrested for ATM skimming Jakarta Post PREMIUM Two foreign nationals have been arrested by the Klungkung Police for allegedly skimming data from ATMs. ...
Wednesday, 11 July 2018
Gippsland Times ATM skimming in Paynesville Gippsland Times POLICE are investigating a series of ATM skimming incidents in Paynesville last month. A skimming device was placed on an ATM ...
Thursday, 05 July 2018
Boston News, Weather, Sports | WHDH 7News Woman agrees to be deported following ATM scam New Zealand Herald BOSTON (AP) — A Brazilian woman who pleaded guilty to helping skim ATM machines ...
Wednesday, 27 June 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ...
Wednesday, 20 June 2018
NewsChannel5.com Customer Finds Credit Card Skimmer On Gas Station ATM NewsChannel5.com SMYRNA, Tenn. - A customer at Circle K in Smyrna found a credit card skimmer that looked nearly ...
Monday, 18 June 2018
DesMoinesRegister.com 2 charged after skimming device found at West Des Moines gas station DesMoinesRegister.com Two people have been arrested after police found a skimmer, a device installed ...
Saturday, 16 June 2018
6abc.com Use of ATM skimming devices on the rise in the Philadelphia area 6abc.com Philadelphia's Major Crimes Unit announced an alarming increase in the number of skimming crimes in the ...
Thursday, 14 June 2018
New ATM skimming devices can collect information remotely Marianas Variety NEW ATM skimming devices use micro-processing, wi-fi, and Bluetooth-enabled technology to collect information ...
Monday, 11 June 2018
... Fusion Center following the recent ATM skimming device found on a Bank of Guam machine at the Micronesia Mall. Investigators are looking...  ...
Friday, 08 June 2018
Govt taking steps to book ATM thieves: CM United News of India Puducherry, June 5 (UNI) The Puducherry administration is taking all steps to book ATM thieves, Chief Minister V Narayanasamy ...
Tuesday, 05 June 2018
Bossier Now Bossier Now You might be a victim of a robbery and not even know it, until the cash starts draining from your checking account. Detectives with the Bossier Financial Crimes ... ...
Tuesday, 22 May 2018
KVAL KVAL SPRINGFIELD, Ore. - Police released photographs of a man suspected of installing a skimming device on an ATM at a Main Street bank. Northwest Community Credit Union said 300 ...
Friday, 18 May 2018
The Denver Channel Arvada police and Feds bust ATM skimming ring The Denver Channel DENVER — Two men are facing federal charges connected to an ATM skimming ring that targeted account holders in ...
Thursday, 17 May 2018
Lack of anti-fraud systems at ATMs exposed The Hindu In this modus operandi, the tricksters place a skimmer over the card slot ensuring the customers don't grow suspicious. The skimmer ...
Thursday, 17 May 2018
The Dubrovnik Times Device that reads bank card data found at the ATM in Dubrovnik The Dubrovnik Times The Dubrovnik police warned citizens of Dubrovnik and their guests that when using ...
Thursday, 17 May 2018
The Denver Post Denver-area ATMs targeted by Romanian syndicate that used fake credit cards to steal hundreds of thousands of dollars The Denver Post The thieves have acknowledged placing ...
Wednesday, 16 May 2018
1011now Skimmer device claims more than 40 victims in Lincoln - 1011Now 1011now Police say a skimming device found at a south Lincoln ATM claimed more than 40 victims...   ...
Wednesday, 16 May 2018
Credit union takes steps to protect customers from data skimming device The Register-Guard SPRINGFIELD — If you used the ATM machine at Northwest Community Credit Union on Main Street ...
Tuesday, 15 May 2018
Newstalk ZB Canadians deported over ATM scam Newstalk ZB Two Canadian men found guilty of skimming ATM machines in Christchurch are set for deportation. 39-year-old Hoan Nguyen and his ...
Tuesday, 15 May 2018
KCCI Des Moines Police warn of ATM skimmer found near Iowa State's campus KCCI Des Moines According to investigators, someone trying to use the ATM noticed the skimmer attached to the ...
Thursday, 10 May 2018
ABC27 Man admits to $1.2M ATM skimming scheme - WHTM ABC27 A Chilean national has pleaded guilty in federal court to an ATM skimming scheme that caused $1.2 million in losses to banks ...
Thursday, 03 May 2018
Wicked Local North of Boston Brazilian couple indicted in ATM skimming scheme with Saugus ties Wicked Local North of Boston The District of Massachusetts U.S. Attorney's Office issued ...
Friday, 20 April 2018
Jakarta Post Bulgarian shot to death for alleged involvement in ATM skimming Jakarta Post The Jakarta Police general crimes unit shot to death a man of Bulgarian nationality who was allegedly ...
Friday, 06 April 2018
WZVN-TV 2 juveniles arrested as part of card skimming ring - ABC-7.com ... WZVN-TV A nationwide criminal investigation, involving the Secret Service, led to two arrests in Southwest Florida. ...
Sunday, 01 April 2018
Hickory Daily Record Secret Service agent: Beware of skimmers at gas pumps, cameras at ATMs Hickory Daily Record In the past four years, the number of ATM skimming incidents reported has ...
Monday, 26 March 2018
Kitsap Sun Four charged in 'skimming scam' that may have netted them thousands Kitsap Sun PORT ORCHARD — Four men accused of running a “skimming” scheme, in which they planted devices ...
Saturday, 24 March 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
ANTARA Jakarta police arrests five suspected of ATM skimming ANTARA Illustration. Gallery e-Banking BRI in Kediri, East Java, Wednesday. A number of BRI customers are fretting and choose ...
Friday, 16 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
KOAA.com Colorado Springs and Pueblo News CSPD ask for help in identifying attempted ATM theft suspect KOAA.com Colorado Springs and Pueblo News The Colorado Springs Police Department ...
Wednesday, 14 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
Romanian nationals accused of putting credit card skimmers on gas pumps, ATMs across LA WECT-TV6 A multi-agency effort has identified two Romanian nationals believed to be installing credit ...
Saturday, 10 March 2018
Cape Cod Today Brazilian National Pleads Guilty to ATM Skimming Cape Cod Today Helisson Benazi de Souza, 38, pleaded guilty to one count of using counterfeit access devices (debit cards); ...
Wednesday, 07 March 2018
WGNO Police think group of Romanians behind string of ATM skimmer device fraud cases across South WGNO PONCHATOULA – Investigators are on the trail of two Romanian men who travel across ...
Wednesday, 07 March 2018
Port City Daily Wilmington police catch Florida men with ATM skimmers, pin hole ... Port City Daily WILMINGTON — The Wilmington Police Department arrested three men in connection with ...
Tuesday, 06 March 2018
Hampstead and Highgate Express Warning over cash machine fraud after incidents in Highgate and West Hampstead Hampstead and Highgate Express The advice to scan areas around ATMs before ...
Tuesday, 06 March 2018
The Hindu ATM theft: Romanian extradited - KERALA - The Hindu The Hindu Police bring him back from Nicaragua with the help of Interpol...  
Sunday, 04 March 2018
Good4Utah Five arrested in alleged 'jackpotting' scheme to make Utah ATM ... Salt Lake Tribune Five people have been accused of robbing a Deseret First Credit Union in Sandy — without ...
Wednesday, 28 February 2018
WDTN Four men charge in ATM scam WDTN DAYTON, Ohio (WDTN) – A federal grand jury has charged four men with conspiracy to defraud the U.S. through ATM skimming. After an investigation, ...
Tuesday, 27 February 2018
Pittsburgh Post-Gazette Texas man indicted in Pittsburgh for ATM skimming scheme, ID theft Pittsburgh Post-Gazette A Romanian native and his cohorts placed skimming devices on area ATMs ...
Thursday, 22 February 2018
Albuquerque Journal Man arrested, others sought in connection with ATM skimming scheme Albuquerque Journal ... in custody Tuesday morning and are looking for others involved in a sophisticated ...
Wednesday, 21 February 2018
Foreigner duo held for ATM scam in Porvorim Times of India Panaji: Porvorim police arrested Hungarian national Nare Janos, 45, for cheating on Saturday, after he was caught tampering with ...
Monday, 19 February 2018
Loop North News Arrest related to ATM skimmers found in Loop, North Side Loop North News Manolache is charged with felony burglary, felony aggravated identity theft of a person over age ...
Friday, 16 February 2018
ATM Skimmer Kingpin Escapes UK Police BleepingComputer Sovu is no ordinary crook, but the ringleader of a cyber-criminal gang that designed, manufactured, and sold ATM skimming devices ...
Thursday, 15 February 2018
Agoura Hills Acorn Police on lookout for ATM 'jackpotting' - The Acorn Agoura Hills Acorn Sheriff 's investigators in Ventura County have broken up scams involving crooks who use ATM skimming ...
Thursday, 15 February 2018
ATM Skimming device awareness - MSNewsNow.com - Jackson, MS Mississippi News Now Turning to this consumer alert. Crooks are trying to steal you financial data at places you go for quick ...
Thursday, 15 February 2018
PA home page Kingston Police Seek Information on ATM Fraud PA home page KINGSTON, LUZERNE COUNTY (WBRE/WYOU-TV) Kingston Police are alerting the public about a recent breach of information ...
Wednesday, 14 February 2018
WPIX 11 New York ATM skimming device found in Brooklyn bank: police WPIX 11 New York MIDWOOD, Brooklyn — An ATM skimming device, a device that allows thieves to steal credit and debit ...
Tuesday, 13 February 2018
WLS-TV Police: 3 ATM skimming devices found, 2 downtown WLS-TV Chicago police said they located three ATM skimming devices on ATMs downtown and on the North Side. All three devices were ...
Friday, 09 February 2018
KATU Salem police arrest juvenile 'skimming' suspects - Statesman Journal Statesman Journal Salem police detectives arrested three juveniles on attempted identity theft charges related ...
Friday, 09 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ...
Friday, 09 February 2018
ATM skimming: ATM skimming: 2nd Romanian held in Dubai on way Times of India MUMBAI: A Romanian national was deported from Dubai airport and brought to Mumbai on Thursday in connection ...
Thursday, 08 February 2018
Charges against Chinese men in ATM fraud case to be filed on Feb 20 The News International A District South judicial magistrate on Wednesday put off the hearing of the ATM skimming case ...
Thursday, 08 February 2018
SILive.com Man sought in connection with ATM skimming device found at CVS SILive.com STATEN ISLAND, N.Y. -- Police seek the public's help identifying an individual wanted for questioning ...
Sunday, 04 February 2018
News24 Pakistani court convicts 2 Chinese nationals of ATM fraud News24 Karachi – A Pakistani court has convicted two Chinese nationals for tampering with an ATM machine, sentencing each ...
Tuesday, 30 January 2018
whnt.com Skimmers hit two ATM's across the Shoals; suspect picture released ... whnt.com MUSCLE SHOALS, Ala. – Running by an ATM is normally a task which is done with very little thought. ...
Tuesday, 30 January 2018
The News International Two Chinese nationals sentenced to one year in jail for ATM scam The News International KARACHI: A court on Monday handed down one year jail term to two Chinese ...
Monday, 29 January 2018
Poughkeepsie Journal Wappinger: State police looking for suspect who installed ATM skimming device Poughkeepsie Journal WAPPINGER - State police are asking the public for assistance in ...
Monday, 29 January 2018
Arab News Pakistani officials warn of Chinese gangs running ATM skimming rackets Arab News KARACHI: Officials in Karachi believe a Chinese criminal network is skimming ATM machines in ...
Thursday, 25 January 2018
Three held for ATM theft in Kozhikode The Hindu Police have arrested three suspects in connection with the Automated Teller Machine (ATM) card skimming cases in the city recently. Abdu ...
Wednesday, 24 January 2018
Offence of ATM skimming registered against Delhi gangsters United News of India Panaji, Jan 19 (UNI) The Calangute Police in North Goa has registered offence of ATM skimming against Delhi ...
Friday, 19 January 2018
Delhi firing case: trio now involved in ATM skimming The Navhind Times Calangute police received a complaint of ATM skimming from Lekhraj Mashelkar, a legal advisor of Hitachi Services ...
Friday, 19 January 2018
Daily Times Columbia police investigate use of ATM skimmers - The Daily Herald Columbia Daily Herald The Columbia Police Department on Wednesday was investigating two cases of card skimmers ...
Thursday, 18 January 2018
Pakistan Today More than 30 bank accounts compromised in ATM skimming ... Pakistan Today RAWALPINDI: With more than thirty accounts being compromised in Rawalpindi, hundreds of thousands ...
Thursday, 18 January 2018
... their alleged involvement in ATM skimming frauds in Karachi. Police high-ups say that an organised gang of foreigners operating from China and Pakistan is...  ...
Monday, 15 January 2018
Geo News, Pakistan Case registered against two Chinese nationals over Karachi ATM skimming Geo News, Pakistan A case has been registered against two Chinese nationals over their alleged ...
Thursday, 11 January 2018
Observer-Reporter Florida man accused of 'card skimming' at South Strabane ATM Observer-Reporter He is charged with two counts of felony access device fraud, identity theft and possessing ...
Wednesday, 10 January 2018
... that pick up a person's debit- or credit-card information when cards are used at an ATM or a gas pump. ATM skimming refers to the illegal practice of placing electronic ...     ...
Sunday, 07 January 2018
6abc.com Photos show ATM skimming suspect in Newark, Delaware 6abc.com Photos show ATM skimming suspect: Rick Williams reports during Action News at Noon on January 5, 2018. WPVI. Friday, ...
Friday, 05 January 2018
Rappler Bulgarian man arrested in Pampanga for ATM skimming Rappler (READ: Eastern Europeans could be behind ATM fraud – BPI). The Bangko Sentral ng Pilipinas earlier urged bank account ...
Friday, 05 January 2018
Mumbai Mirror Two Romanians held for ATM fraud Mumbai Mirror Two Romanian nationals and two locals were arrested on Saturday by the Navghar Police from Safdarjang in Delhi for allegedly ...
Sunday, 31 December 2017
Times of India Gang may have hacked into ATM Times of India Initial probe had indicated the use of a skimmer — a machine that is covertly plugged into an ATM to create a copy of the card. ...
Monday, 25 December 2017
The Sanatoga Post Police Investigate Drive-Through ATM Skimming The Sanatoga Post LOWER POTTSGROVE PA – Thieves with high-tech skills installed a “skimmer,” a device that can read and ...
Friday, 22 December 2017
Stuff.co.nz Pair busted at SkyCity for ATM skimming involving $200000 Stuff.co.nz Two Canadians have been arrested for allegedly being involved in a large-scale ATM card-skimming operation ...
Thursday, 21 December 2017
Romanian man sentenced for role in WNY fraud scheme Spectrum News A Romanian national is likely going to federal prison for his role in a scam targeting ATMs in Western New York. A judge ...
Thursday, 21 December 2017
  Statesman Journal ATM skimming devices found at two locations in Marion County Statesman Journal Devices designed to read the magnetic strips on ATM cards were discovered on ATM's in two ...
Thursday, 21 December 2017
CBS Pittsburgh / KDKA Police: Munhall ATM Skimming Incidents May Be Tied To Larger Ring CBS Pittsburgh / KDKA MUNHALL (KDKA) — Police in Munhall say they are looking for a thief who is ...
Wednesday, 20 December 2017
The Asian Age ATM fraud: 43 duped of Rs 15.50 lakh The Asian Age Preliminary investigation revealed that the camera went dead after its wires were chewed off by rodents. Officials said ...
Wednesday, 20 December 2017
13newsnow.com $58000 in cash seized after ATM 'skimming' arrests 13newsnow.com GUILFORD COUNTY, N.C. -- Two men suspected of stealing nearly $58,000 by ATM "skimming" have been arrested. ...
Tuesday, 19 December 2017
South Strabane police charge Texas man with using card skimmer Observer-Reporter A Texas man was arrested Sunday by South Strabane Township police for allegedly using a card skimmer in ...
Tuesday, 19 December 2017
Spectrum News Deputies seize $60000 from men accused of ATM skimming Spectrum News GUILFORD COUNTY – Two men are facing charges after officers say they used skimmers on an ATM machine. ...
Tuesday, 19 December 2017
... Valley Federal Credit Union. Wallkill Chief Robert Hertman said there were a handful of cases of ATM skimming at the facility on ...    ...
Friday, 15 December 2017
DAWN.com Four more held in ATM fraud case DAWN.com RAWALPINDI: The Federal Investigation Agency claimed to have arrested four more suspects allegedly involved in stealing data of bank ...
Wednesday, 13 December 2017
Belleville News-Democrat Skimmers found on two St. Louis ATMs Belleville News-Democrat St. Louis police are looking for three people they believe put a “skimming” device on two ATMs in ...
Tuesday, 12 December 2017
Romanian Nationals Admit to Racketeering Conspiracy, ATM Skimming Dark Reading All but one were members of the Hornea Crew and engaged in ATM skimming. Over 18 months, they installed skimming ...
Monday, 11 December 2017
DAWN.com Rising prevalence of ATM fraud DAWN.com Nor can it be claimed with certainty that no more ATM skimming complaints would pour in, FIA officials reckon. These officials also say, ...
Monday, 11 December 2017
News & Observer 7 plead guilty in multistate ATM skimming scheme Seattle Times BOSTON (AP) — Seven Romanian nationals have pleaded guilty in federal court in connection with an ATM ...
Sunday, 10 December 2017
Seven Plead Guilty To ATM Skimming Scheme That Included Weymouth Patch.com Constantin Denis Hornea, 23; Maria Lazar, 19; Ludemis Hornea, 20; Claudiu Florea, 25; Denisa Bonculescu, 27; ...
Saturday, 09 December 2017
The Patriot Ledger 7 Romanians plead guilty to skimming from ATMs in Quincy, Braintree, Weymouth The Patriot Ledger ... in federal court in Boston in connection with an ATM skimming scheme ...
Saturday, 09 December 2017
Bulgarian 3 Jailed For ATM Scam Fiji Sun Online From left: Simeon Stefanov Minchev outside the Lautoka Magistrates Court. Photo: Charles Chambers and Plamen Dimitrov Petrov before he was ...
Saturday, 09 December 2017
... to a variety of charges related to an ATM skimming scheme in Massachusetts, Connecticut, New York and South Carolina. Many of the locations they hit were ...    ...
Saturday, 09 December 2017
Geo News, Pakistan Indian hacker linked to prime suspect in ATM skimming scam: FIA Geo News, Pakistan The FIA director said that the prime suspect Saqibullah used to send pictures of ATM ...
Friday, 08 December 2017
Belfast Telegraph Fraudsters stole £500 Christmas gift cash in ATM scam, warns Co Down mum Belfast Telegraph A mother has told how ATM fraudsters stole almost £500 from her bank account ...
Friday, 08 December 2017
DunyaNews Pakistan SBP issues SOPs amid ATM skimming incidences DunyaNews Pakistan KARACHI (Dunya News)- In bid to fortify security for digital transactions in the wake of skimming incidences, ...
Wednesday, 06 December 2017
York Daily Record/Sunday News York County police need help identifying ATM skimming suspect York Daily Record/Sunday News Police are asking for help in identifying this man, suspected ...
Tuesday, 05 December 2017
Geo News, Pakistan ATM skimming victims begin to get reimbursed Geo News, Pakistan KARACHI: A spokesperson of Habib Bank Limited (HBL) said on Tuesday that the bank has begun reimbursing ...
Tuesday, 05 December 2017
Rs10m stolen from 559 bank accounts in ATM fraud DAWN.com KARACHI: A private bank has confirmed that hundreds of its bank accounts were hacked through ATM (automated teller machine) cards ...
Tuesday, 05 December 2017
Daily Mirror ATM card cloning gang with SL, Mumbai links nabbed - Daily Mirror Daily Mirror ATM card cloning gang with SL, Mumbai links nabbed, The Chittoor police in India on Saturday ...
Sunday, 03 December 2017
Hundreds of Golden 1 accounts hacked by skimming devices | The ... Sacramento Bee Hundreds of Sacramento-area bank accounts were compromised between April and August by electronic skimming ...
Saturday, 02 December 2017
... ATM skimming is like identity theft for debit cards. Thieves use hidden electronics to steal the personal information stored on the card and record the associated ...    ...
Saturday, 02 December 2017
... and Europol's European Cybercrime Centre (EC3), Neptune focused on honing in on the leaders of an ATM skimming ...    ...
Friday, 01 December 2017
KOCO Oklahoma City Retired officer spots, chases down ATM skimming suspects KOCO Oklahoma City It was all part of a dramatic scene unfolding near Penn Square Mall Thursday morning. Advertisement. ...
Friday, 01 December 2017
COURT: Bulgarians Admit To ATM Scam Connection Fiji Sun Online Accused Plamen Dimitrov Petrov (middle) with Simeon Stefanov Minchev (right) accompanied by a Police Officer at Lautoka Magistrates ...
Tuesday, 28 November 2017
Fijivillage 3 Bulgarians to appear in court today for their alleged ... - Fijivillage Fijivillage Three Bulgarians will be produced in the Lautoka Magistrates Court today for their alleged ...
Monday, 27 November 2017

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