TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
Tag:
ATM skimming
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Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …
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BAKERSFIELD, Calif. — A Romanian national, Bogdan Boceanu, has been sentenced to 16 months in prison for his role in a scheme that stole EBT benefits from families across Kern …
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Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
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DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …
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In a major bust, Goa Police have arrested two Haryana natives—Sanjay Maheswal (33) and Sonu Kumar (32)—for operating a sophisticated ATM card swapping scam that has reportedly affected over 100 …
by Ananya Mehta -
(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …
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SYDNEY — Gabriel Niculescu-Stoian, 48, and Alexandru Tulba, 41, were charged Friday with dishonestly obtaining financial information and dealing with proceeds of crime after allegedly tampering with ATMs across Sydney …
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HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …
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A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …
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