Romanian Man Pleads Guilty to ATM Skimming SchemeRomanian Man Pleads Guilty to ATM Skimming Scheme
Radu Bogdan Marin allegedly used stolen account details and fake ATM cards to withdraw tens of thousands of dollars.
March 31, 2017
Romanian citizen and resident of New York, Radu Bogdan Marin, has pleaded guilty to his involvement in bank fraud through “ATM skimming” and stealing tens of thousands of dollars. A US Department of Justice (DoJ) release says Marin and his co-conspirators defrauded customers of Bank of America and PNC Bank.
According to the DoJ, the defendant used illegal means to steal his victims’ bank details, including personal identification numbers. And between March 2015 and July 2016, he and his accomplices deployed the stolen account details and over 10 fake ATM cards to allegedly withdraw money from ATMs in New Jersey. Marin was personally responsible for stealing $39,140, says DoJ.
Click here for details.
About the Author(s)
You May Also Like
Reducing Cyber Risk in Enterprise Email Systems: It's Not Just Spam and PhishingDec 12, 2023
SecOps & DevSecOps in the CloudDec 14, 2023
What's In Your Cloud?Jan 17, 2024
Everything You Need to Know About DNS AttacksJan 18, 2024
How to Deploy Zero Trust for Remote Workforce Security
What Ransomware Groups Look for in Enterprise Victims
How to Use Threat Intelligence to Mitigate Third-Party Risk
Concerns Mount Over Ransomware, Zero-Day Bugs, and AI-Enabled Malware
Securing the Remote Worker: How to Mitigate Off-Site Cyberattacks