Balkans ATM News

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Balkans ATM News is an EIN News Service for banking industry professionals. Constantly updated news and information about Balkans Banking.

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Two Defendants Plead Guilty in ATM Skimming Scheme 23 Nov 2009 09:39 GMT
... Two Defendants Plead Guilty in ATM Skimming Scheme ATLANTA, GA—ROMULUS BACIAN, 40, and MARIUS ... and MARIUS ENACHE CSAPAY, 45, both of Romania, pleaded guilty today to their roles in ...
Cash or card? 20 Nov 2009 08:54 GMT
... Bulgarians were increasingly more active in using their debit and ... means to withdraw cash from the closest ATM, a survey by MasterCard Europe showed. The ... high, MasterCard Europe vice president for the Balkans Manuel Alexe said in a statement. "I ...
Paypoint plc Half-yearly report 19 Nov 2009 07:56 GMT
... > > > Regulatory News > Paypoint plc Half-yearly report TIDMPAY PayPoint plc Half ... to 22,669. * Processed over 1.8 million Romanian bill payment transactions with 2,260 branded PayPoint ... mobile top-ups, ticketing, money transfer, parcels and ATM cash withdrawals) building on the strength of our ...
Neville can buy his own fridge 23 Nov 2009 15:43 GMT
... Stables and petting zoos across the Balkans have been put on high alert after ... to hold players’ hands and, more importantly, ATM cards may not be such a bad ...
A growing problem 23 Nov 2009 11:52 GMT
... New technologies could help in the fight against credit card theft ... their clients. A case in point: four Bulgarians were arrested by Warsaw police earlier this ... “skimming,” they scanned the magnetic strips of ATM cards employed in legitimate transactions and used the ...
Filene study finds bank fees dwarf those of credit unions 23 Nov 2009 14:50 GMT
... NCCUL and WOCCU met with Romanian CUs this week. The CUs are experiencing ... banks. Credit unions also charge significantly lower ATM foreign fees," the study added. Overall, the study ...
Man jailed over Cuffley cashpoint fraud 23 Nov 2009 14:31 GMT
... > Man jailed over Cuffley cashpoint fraud A ROMANIAN man has been jailed for trying to ... by a customer at the Barclays Bank ATM in Station Road after she could not get her ...
Romanian admits $150,000 ATM scam 17 Nov 2009 05:51 GMT
... BRIDGEPORT -- Victor Vasile Constantin, a 23-year-old Romanian national who learned English by watching movies, ... small camera and a scanning device on ATM machines in South Norwalk, Greenwich and Ridgefield branch ...
Romanian admits $150,000 Norwalk, Greenwich ATM scam 17 Nov 2009 12:52 GMT
... BRIDGEPORT -- Victor Vasile Constantin, a 23-year-old Romanian national who learned English by watching movies, ... small camera and a scanning device on ATM machines in South Norwalk, Greenwich and Ridgefield branch ...
ATM thief pleads guilty 17 Nov 2009 18:55 GMT
... A Romanian man admitted Monday to his role in a scheme that placed skimming devices on ...

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Bank Bailout News

The Auto Channel Calls for Investigation of General Motors Bankruptcy and Bailout Scam [25 Nov 2009 - 00:31]
Bank Of England Reveals Secret Bailout Loans [24 Nov 2009 - 22:31]
Banking rescue was no time for niceties [24 Nov 2009 - 22:01]
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Bank Types News

Mo. banks post 3rd quarter loss, S&L groups post profits; foreclosures hurt commercial banks [24 Nov 2009 - 23:34]
Dubai Bank Named Best Islamic Bank' by Ethos [24 Nov 2009 - 20:35]
United SA completes seventh San Antonio credit union office [24 Nov 2009 - 19:31]
Conservatives plan to create 'green investment bank' [24 Nov 2009 - 18:04]
FDIC: Commercial Banks' Profit Rise [24 Nov 2009 - 18:04]

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Central Banks News

US central bank issues rosier outlook on economy (Extra) [24 Nov 2009 - 22:31]
EXTRA: US central bank issues rosier outlook on economy [24 Nov 2009 - 22:01]
Central bank outsourcing hits right note [24 Nov 2009 - 21:03]
Introductory Remarks By Mr Kola Luu, Executive Director, Financial Markets Strategy Department, Monetary Authority Of Singapore, At The Asset/Asian Development Bank 4th Annual Asian Bond Markets Summit [24 Nov 2009 - 20:00]
Work together to avert crisis situations, central banks urged [24 Nov 2009 - 19:39]

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Currency News

Gary Shilling's Version of the New Normal and Investment Implications [25 Nov 2009 - 00:32]
LEAD Dollar falls to 1.5-month low in lower 88 yen zone in N.Y.+ [25 Nov 2009 - 00:26]
US dollar falls to six-week low vs yen after US data [25 Nov 2009 - 00:07]
Texas duo jailed in 380 pound marijuana bust [24 Nov 2009 - 23:38]
Mexico's Peso, Bonds Rally; Stocks Close Lower; IPC -0.5% [24 Nov 2009 - 23:18]

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IMF

IMF chief says that international economy is still fragile [24 Nov 2009 - 22:53]
THE International Monetary Fund has commended Fiji's effort to limit its overall deficit in 2009 to the budgeted level of 3.75 per cent of GDP. more... [24 Nov 2009 - 22:46]
Half of banks' losses may be unknown - IMF chief [24 Nov 2009 - 22:46]
IMF's Strauss - Kahn: Half of bank losses could still be hidden [24 Nov 2009 - 21:59]
IMF Chief: Half Of Bank Losses Could Be Hidden [24 Nov 2009 - 21:58]

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World Bank News

World Bank to start agriculture fund with $1.5 billion [24 Nov 2009 - 23:16]
Poor road safety conditions threaten economic and social well-being of Europe and Central Asia countries; New World Bank Report Will Help Bring Into Action Agreements Reached at the First Global Conference on Road Safety [24 Nov 2009 - 19:31]
DC agrees to $13M settlement with protesters arrested at 2000 World Bank, IMF meetings [24 Nov 2009 - 14:45]
Poor Road Safety Threaten Economic and Social Well-Being of Europe and Central Asia Countries - World Bank [24 Nov 2009 - 13:40]
Dubai team facilitates field visits of World Bank [24 Nov 2009 - 10:33]

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Banking Organizations News

BRIEF-Wainwright Bank and Trust repays Treasury's $22 mln preferred stock investment under CPP [25 Nov 2009 - 00:29]
Strong banks, weak credit forces Treasury to rethink TARP [25 Nov 2009 - 00:26]
Wainwright Bank & Trust Company Repays Treasury's $22 Million Preferred Stock Investment Under The C [25 Nov 2009 - 00:05]
Dan Goldie Financial Services Supports Extending IRA Charitable Rollover Provision [25 Nov 2009 - 00:05]
Wainwright Bank & Trust Company Repays Treasury's $22 Million Preferred Stock Investment Under The Capital Purchase Program [24 Nov 2009 - 23:33]

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Banking Regulation News

The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta [24 Nov 2009 - 14:45]
House passes 'anti-money laundering' bill [24 Nov 2009 - 13:43]
Davie pastor, wife convicted of $7 million money laundering, mortgage fraud [24 Nov 2009 - 07:39]
Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]

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Banking Products News

Western Refining Amends Credit Facilities (BIZ) [25 Nov 2009 - 00:31]
RM50 credit card service tax should not be a plastic hungry' move [25 Nov 2009 - 00:31]
Salvation Army Credit Card Donations Underway [25 Nov 2009 - 00:31]
Western Refining Amends Credit Facilities [25 Nov 2009 - 00:30]
Salvation Army taking donations by credit card [25 Nov 2009 - 00:30]

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