GALLOWAY TOWNSHIP, NEW JERSEY — The Galloway Township Police Department is reaching out to the community for assistance in identifying two male suspects involved in an ATM skimming incident. The …
Skimming
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GALLOWAY TOWNSHIP, NJ – The Galloway Township Police Department has issued an alert following the discovery of skimming devices on two ATMs inside the Pomona Wawa at 275 W. White …
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CINNAMINSON, NJ – The Cinnaminson Township Police Department today removed a skimming device and pinhole camera from an ATM at the WaWa on 2114 Church Road. The devices were installed …
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MIDDLETOWN, PA – The Middletown Township Police Department has issued an alert regarding a recent incident involving a skimmer on the Penn Community Bank located in the Highland Park area. …
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ERWIN, NY – The New York State Police are investigating the use of a credit card skimming device at Walmart in the town of Erwin, Steuben County. The device was …
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MORRIS PLAINS, NJ – Three women have been arrested and charged in connection with the theft of payroll funds from Atlantic Health System in Morris Plains. According to Morris County …
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PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in the identify theft scheme, PPD …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Taylor Thompson, 27; Tiana Fairfax, 29, both of Philadelphia, PA, and Theodore Robinson, 29, of Upper Darby, PA, were arrested …
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ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in federal court. Catalin Puscasu, 38, …
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KEARNY, NJ – Police in Kearny and the surrounding are have reported an increase in credit card skimming. That’s the act of stealing your credit card information by placing an …
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HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast …
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ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and …
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LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by …
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ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by U.S. District Judge Michael P. …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, pleaded guilty today via videoconference before U.S. Magistrate Judge …
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NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other …
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BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states …
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LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card …
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LAS VEGAS – A Las Vegas man was sentenced today to 61 months in prison for his role in a fraud scheme to steal thousands of credit and debit card …
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ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud …
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ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …
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BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states …
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BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states …