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Crime | ATM skim

Url: /crimes/42

People (2)

DateName
2016-09-06 Nazare Mihai
2017-02-01 Khachatur Zakaryan

Groups (1)

DateName
2016-09-06 14 detained after ATM Gang Broken Up by Europol and DIICOT

Websites (0)

Nothing

Organizations (0)

Nothing

Links (2)

http://news.softpedia.com/news/atm-skimming-gang-dismantled-by-europol-and-diicot-508092.shtml
https://www.europol.europa.eu/content/international-criminal-network-behind-large-scale-payment-fraud-dismantled

Documents (0)

Nothing
  • Authorities (4)
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  • Charges (3)
  • Crimes (2)
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  • Motovations (0)
  • Occupations (0)
Name Country
DIICOT RO
Italian Police IT
EUROPOL ES
FBI US
Nothing
Name
possession of 15 or more counterfeit or unauthorized access devices
producing or using trafficking in a counterfeit access device
Aggravated identity theft
Name URL 2
ATM skim
Fraud
Name
Financial services
Nothing
Nothing
Nothing
Nothing
Name
Andrew P. Gordon
Name
Nothing
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