ATM skimming

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 …

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 …

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 …

(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 …

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 …

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 …

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 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 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, …

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, …