Browsing Tag

skimming

6 posts
Hamas-Linked UNRWA Nominated for Nobel Peace Prize

Victims of the October 7 Attack Are Suing UNRWA for Skimming Aid Meant for Gaza and Diverting it to Hamas

The United Nations Relief and Works Agency (UNRWA) has been mired in…
A Romanian man convicted for his role in a debit card skimming scheme in California is expected to be sentenced up to 30 years in federal prison next month.

Romanian gang busted for card skimming scheme in California

By Rachel Bowman For Dailymail.Com Published: 11:12 EDT, 27 March 2024 |…
Romanian mob is coming for your debit cards, with ATM-style skimmers now at self-checkouts: authorities warn

Romanian mob is coming for your debit cards, with ATM-style skimmers now at self-checkouts: authorities warn

Prosecutors in California say the Romanian mafia has given a new look to an…

Two men charged over alleged $3.75m card skimming scheme

Two men have been charged over a “sophisticated” credit card skimming scheme…
Five foreign nationals have been charged over an alleged plot to install ATM card skimmers and create fake bank cards to swindle Australians out of their money

International ATM card skimming syndicate busted: Australian Federal Police arrest five men from Romania

Five foreign nationals have been charged over an alleged plot to install…

Man allegedly stole $30,000 while wearing disguises after card skimming at ATMs

A Melbourne man who was dressed in a wig, glasses and a…