Section » ATM Scam

Yvelines, France: police arrest 4 men for ATM scam reported that four people were arrested on Tuesday night in Saint-Germain-en-Laye, when they came to collect the equipment used to steal money from ATMs. Read Article

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Romanian wanted for ATM fraud in Germany

Romanian citizen Marian Vancea Darabani was issued an arrest warrant on Monday, March 06, 2012 by the German authorities for ATM fraud. In 2010 Darabani and his criminal organization equipped an ATM with a data gathering device, and used the information to create counterfeit credit cards which later they used to extract the sum of [...]

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Thailand, five arrested in phone scam operation based in Taiwan

Police on Friday arrested four suspects in relation to a call centre scam, deceiving victims in Thailand to transfer money to them with more than 50 people falling victim to the gang, according to Central Investigation Bureau deputy chief Pol Maj Gen Panya Mamen. Gen Panya said that Tan Chen Hang, 29, a Malaysian, and [...]

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ATM scam, 5 arrested, $135,000 stolen

Five men were arrested Friday in connection with an ATM scanner ring that allegedly withdrew nearly $135,000 from 143 victims’ bank accounts throughout Montgomery and Chester counties, prosecutors said in a news release. Read Article

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