Scams|Scam Alert, Fraud Alert, Counterfeit » ATM Scam

Yvelines, France: police arrest 4 men for ATM scam

moe — Fri, 08 Mar 2013 21:27:45 +0000

Tf1.fr 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

Romanian wanted for ATM fraud in Germany

alin — Thu, 08 Mar 2012 03:59:09 +0000

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 108,866 euro from multiple citizens bank accounts. Read Article

Thailand, five arrested in phone scam operation based in Taiwan

admin — Sat, 23 Jul 2011 17:15:37 +0000

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 four Thais were arrested at an apartment in Khlong Nueng subdistrict in Pathum Thani’s Khlong Luang district. Read Article

ATM scam, 5 arrested, $135,000 stolen

admin — Mon, 17 Jan 2011 16:42:26 +0000

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