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Two involved in multi-million dollar cybercrime are jailed - Vimarsana News

Two involved in multi-million dollar cybercrime are jailed

Two involved in multi-million dollar cybercrime are jailed News Highlights: Two involved in multi-million dollar cybercrime are jailed . Two members of a Romanian organized crime gang involved in multi-million euro cybercrime in Europe and the US have today been convicted of credit card fraud. Daniel Almajanu, 35, made fake cards using a card reader / typewriter, while Albert Gimy Linul, 29, who was caught with him, visited shops in Dublin to buy things with the fake cards. Recommended The Garda National Economic Crime Bureau described the convictions as so important because Almajanu was a ta...

Two members of a Romanian organised crime gang jailed for making and using fake credit cards - Vimarsana News

Two members of a Romanian organised crime gang jailed for making and using fake credit cards

Two members of a Romanian organised crime gang jailed for making and using fake credit cards Reporter:  '); Two members of a Romanian organised crime gang who made dozens of fake credit cards and used them in Dublin shops in the wake of a “deep” skim of UK bank customers' details have been jailed. Daniel Almajanu (35) made fake cards using a card reader/writer machine while Albert Gimy Linul (29) visited various shops buying things with the fake cards, including cartons of cigarettes which were then sold on. Dublin Circuit Criminal Court heard that during an extensive skimming operation...

How street search led gardaí to bust multi-million scam - Vimarsana News

How street search led gardaí to bust multi-million scam

Life in an Irish prison has become very difficult for Romanian man Albert Gimy Linul. It is hard enough for anyone to serve a prison sentence in a foreign country. It is now even tougher in this time of Covid. But what's most difficult of all for the 29-year-old inmate is that he has been told he is in danger. Albert Gimy Linul received a threat in prison last Monday and is taking it so seriously that he has asked to be moved to another prison. Organised crime gangs do not like to hear that their members have co-operated with the police. 

Source: rte.ie
Credit card fraud kingpin was claiming PUP from his cell while awaiting trial - Vimarsana News

Credit card fraud kingpin was claiming PUP from his cell while awaiting trial

THE leader of a major international fraud gang was claiming Pandemic Unemployment Payments (PUP) from the State despite being locked up in jail awaiting his court outcome, the Herald can reveal. Daniel Almajanu (35) was jailed for four years and four months on Wednesday after he pleaded guilty to two counts of having custody of 53 fake bank cards and one count of making 65 fake bank cards at various locations around Dublin between January 1 and February 13 last year. The Romanian national also pleaded guilty to one count of possessing a laptop designed to make false cards. Gardaí said this w...

Romanian organised crime gang members jailed for making and using fake credit cards - Vimarsana News

Romanian organised crime gang members jailed for making and using fake credit cards

Romanian organised crime gang members jailed for making and using fake credit cards Dublin Circuit Criminal Court heard one Dublin-based gang member made fake credit cards using information collected from an extensive skimming operation in the UK while second man used cards to buy cigarettes in Dublin newsagents and then sold them on Both men were arrested when gardaí noticed them acting suspiciously in Temple Bar in February last year. Wed, 03 Feb, 2021 - 21:34 Isabel Hayes Two members of a Romanian organised crime gang who made dozens of fake credit cards and used them in Dublin shops in ...