romania

DOJ Press Release: 18 Members of International Fraud and Money Laundering ConspiracyThe Southern District of New York brought charges on 18 people for their involvement in an ATM Skimming ring that planted ...

When I posted last month about a Romanian skimming case (see: "Alert Traffic Patrolman Unveils Romanian Skimming Ring") I got two strong reactions. One was from my Romanian Information Security friends who ...

Clinton, Mississippi doesn't sound like the kind of place where an international skimming operation would be operating. With a population of barely 25,000, the town in southwest Mississippi does have one thing ...

Two Romanians have been extradited to Atlanta, Georgia to face federal charges of wire fraud conspiracy, wire fraud, computer fraud and abuse, and aggravated identity theft, the Northern District of Georgia said ...