Romanian Man Faces Up to 30 Years in US Prison Over Vishing Scams

Romanian national Gavril Sandu faces up to 30 years in a US prison after extradition over a VOIP vishing and fake debit card fraud scheme...

Man Sentenced in ATM Skimming Conspiracy

A New York state man has been sentenced to five years for an elaborate ATM skimming conspiracy that allowed him to steal at least $390,141 from victims. Bogdan Rusu, 39, of Queens, NY pleaded guilty to participating in the scheme, which used secret card-reading devices and pinhole cameras on...

Eight Arrested in Tyupkin ATM Hacking Takedown

European authorities dismantled a cybercrime ring last week responsible for a series of ATM attacks that ultimately led to substantial financial losses across Europe. Authorities apprehended eight Romanian and Moldovan nationals in connection with the ring following a series of house searches in...

Banking Phisher Facing 5 Years In Prison

A Romanian national pleaded guilty to a charge related to a phishing operation that sought to defraud customers of banks such as Citibank and Wells Fargo, and of Web sites such as eBay. Read the full article. Computerworld...