ATM Fraud

ATM Machine (Credit, Randy Yagi)

Six Romanians Sent To U.S. Prison For ATM Skimming

Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation that stole data from people’s bank cards in South Florida.


Alin Velcu (top left), Antonio Dumitru (top right) and Neamtu Vaduva (bottom)  allegedly placed small portable card-reading devices, known as “skimming” devices, over or inside of the mouth of the card slot of ATM machines.  (Source: FBI)

FBI Searching For Trio Suspected In ATM Scam

The search continues for three men accused of being part of a scam which “skimmed” hundreds of credit and debit cards in South Florida.