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Romanian national admits role as ringleader of $5 million ATM skimming scheme

2015/01/29

Bergen Dispatch - (International) A Romanian national extradited from Sweden in 2014 pleaded guilty in federal court in Newark, New Jersey, January 29 to leading an ATM skimming scheme that targeted thousands of bank customers across multiple States and defrauded several financial institutions of at least $5 million. Eleven of the 15 alleged co-conspirators have pleaded guilty to charges in connection to the scheme.

Source: http://www.bergendispatch.com/articles/35761711/Romanian-National-Admits-Role-as-Ringleader-of-5-million-ATM-Skimming-Scheme.aspx

Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at: http://www.dhs.gov/dhs-daily-open-source-infrastructure-report.


Last Updated: 27 May 2016 10:23:18