Stefano Garioli Sentenced 27 Months for East Coast ATM Skimming
(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…
ATM skimming
Two Romanian Men Arrested for Skimming Millions from Australian ATMs
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…
Five Arrested in Connection with Romanian Organized Crime Network
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…
Bogdan Boceanu Arrested for EBT Fraud in Kern County
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…
Three Arrested for ATM Skimming in Hartford County, Police Say
Three men were arrested for ATM skimming in Hartford County following an investigation by the Statewide Organized Crime Investigative Task Force (SOCITF), authorities announced on Monday. On December 18th, Liberty…
Three Men Arrested for ATM Skimming Across Hartford County
Three individuals have been arrested for allegedly skimming ATM machines across Hartford County. The arrests followed an investigation initiated on December 18th by the Statewide Organized Crime Investigative Task Force,…
Cristian-Petrut Zaharia, Ioan Zaharia, Sandu Vasilca Convicted of ATM Skimming
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,…
Two Venezuelan Men Arrested in ATM Skimming Theft Ring
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…
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…
Marius Vintila Sentenced to 10 Years for US Bank Fraud Scheme
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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