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Romanian charged in ATM scheme extradited to NJ from Spain

2015/04/21

NorthJersey.com - (National) A Romanian citizen was arrested and extradited from Spain during the week of April 13 and faced charges April 20 for his alleged role in an ATM-skimming scheme that used card-reading devices and pinhole cameras to steal over $5 million from thousands of Citibank, TD Bank, Wells Fargo, and other financial institutions' customers on the east coast from 2012 - 2013. Thirteen suspects have been convicted in connection to the scheme.

Source: http://www.northjersey.com/news/romanian-charged-in-atm-scheme-extradited-to-nj-from-spain-1.1313568

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 10:24:09