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 …
Tag:
Romanian nationals
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SAN LUIS OBISPO COUNTY, Calif. (FOX26) — Two men have been arrested in connection with a sophisticated auto scam ring believed to be operated by Romanian nationals across California, according …
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Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has been targeting local residents. The suspects were arrested in …
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Three Romanian nationals, Radu Sava (28), Norvergianca Sava (21), and Octavian Kvec (18), were arrested in Utah on Tuesday, accused of committing theft and fraud at multiple retail locations. The …
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Romanian authorities have arrested two men in connection with the stabbing of Iranian journalist Pouria Zeraati earlier this year in London. The two suspects, Nandito Badea, 19, and George Stana, …
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Identity TheftOnline and TechPhishing Scams
Romanian Nationals Sentenced for $36,000 ATM Shimming Scam
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …