Another Romanian ATM scammer arrested

by April 18th, 2017

Another Romanian national and a Jamaican, were nabbed at an ATM in Kingston, in relation to a multi-million dollar ATM scam.

Head of the Counter Terrorism and Organized Crime Branch, ACP Clifford Chambers, says more than 20 fraudulent ATM cards, and over $150,000 were taken from the Romanian national.

This brings to two, the number of Romanians held by the police in relation to the over $50m ATM scam.

ACP Chambers says the police are on the heels of the other two Romanian nationals who are in the island, and who have been implicated in the ATM scam.

Last Wednesday, two additional Romanians attempted to enter the island, however, they were denied entry.

The scammers have targeted ATM’s  in St. Ann, St. Catherine and Kingston.

  • guest3

    Sigonas in Deutsch, Gypsies in English, from Romania.