Three East London Men Convicted of ATM Skimming Fraud Three men from East London have been convicted for their involvement in ATM skimming fraud. Cristian-Petrut Zaharia, 19, Ioan Zaharia, 52, …
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ATM skimming
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Suspects Arrested in Less Than 54 Hours After Skimming Incident The Richmond Police Department has arrested two Venezuelan men, Darwin G. Moreno-Conde (24) and Yorbin Y. Allen-Hernandez (44), in connection …
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Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …
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Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …
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Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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The Scottsdale Police Department has arrested three suspects—Robert Olteanu, Fernando Cojocaru, and Petrican Filon—in connection with a scheme involving the placement of card skimmers on ATMs across the Valley. The …
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SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …