2 Romanians arrested in fake ATM card racket

In a primary, two Romanians, who were a part of a gang that cloned 2,000 debit playing cards and siphoned off over 50 lakh from financial institution accounts of Indians, were arrested from a guesthouse in Mumbai.

Gang members had put in skimmers along with secret cameras at ATM kiosks in Hyderabad and Delhi. Police controlled to get better 35 lakh from the duo-Vasile Gabriel Razvan and Buricea Alexandru Mihai of Romania-at the time in their arrest.

The duo along with their buddies, Ticu Bogdan Costinel and Puica Eugn Marian, had hatched a plan to clone debit playing cards of Indians by means of hanging skimmers at ATM centres, Cyberabad police commissioner V C Sajjanar mentioned.


Gabriel researched on the internet about top Indian cities and chose Hyderabad as one among their locations to steal debit card data. After discussing details along with his aides, Gabriel bought trade visas for the crowd to discuss with India.


In December 2017, Gabriel and Alexandru came to Hyderabad and identified ATM kiosks where there have been no security guards. After noting down details of the ATMs, the 2 went to Delhi and seemed for ATMs without security guards there. In January 2018, the crowd put in skimmers along with secret cameras at ATMs in Delhi and, the usage of the information gathered, cloned debit playing cards. Using the cloned playing cards, they withdrew 9.5 lakh from ATMs in Mumbai in January and transformed the Indian forex to euros at outlets of a monetary services and products firm.


Gabriel and Alexandru cloned playing cards whilst staying at a lodge near the Mumbai international airport.


2 Romanians arrested in fake ATM card racket 2 Romanians arrested in fake ATM card racket Reviewed by kailash soni on May 18, 2018 Rating: 5
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