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Romanian man accused of "cash trapping" ATM scam in North Texas; wanted in two other countries, police say
CBS ^ | 09 02 2025 | Doug Myers

Posted on 09/04/2025 7:43:09 AM PDT by yesthatjallen

A Romanian national is facing theft-related charges after allegedly using an ATM scam known as "cash trapping" to steal from victims in North Texas, according to Plano police.

The suspect, identified as Ionut Aurel Iova, is accused of installing devices that blocked cash from dispensing during withdrawals.

Authorities say he returned later to retrieve the trapped money, leaving victims, including an elderly person, to assume the ATM had simply malfunctioned.

"Believing the ATM is malfunctioning, victims typically leave to report the issue or find a different ATM," Plano police said in a news release Tuesday. "The criminals then return to remove the blocking device and collect the trapped currency."

SNIP

(Excerpt) Read more at cbsnews.com ...


TOPICS: News/Current Events
KEYWORDS: aliens; atm; cashtrapping; foreign; texas; theft

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DEBIT CARD USERS BEWARE: This ATM Cash Trap Is Spreading Fast (10 min video)
1 posted on 09/04/2025 7:43:09 AM PDT by yesthatjallen
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To: yesthatjallen

A “Romanian” man? Not a Texas, nor Plano man?


2 posted on 09/04/2025 7:53:05 AM PDT by TheDon (Remember the J6 political prisoners! Remember Ashli Babbitt!)
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To: yesthatjallen

“Diversity is our strength” bites us on the arse again.


3 posted on 09/04/2025 7:53:29 AM PDT by FlingWingFlyer (Is this damn country so hard up for Judges that we have to hire Sparkle Sookananan from Trinidad?)
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To: yesthatjallen

A Romanian national = Gypsy


4 posted on 09/04/2025 7:53:52 AM PDT by dfwgator (Endut! Hoch Hech!)
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To: TheDon

> A “Romanian” man? <

Many folks so identified in the media are actually gypsies. I’m not saying it’s true here. But it is a possibility.


5 posted on 09/04/2025 7:54:42 AM PDT by Leaning Right (It's morning in America. Again.)
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To: yesthatjallen
victims typically leave to report the issue or find a different ATM," Plano police said

What should someone do instead? Call the bank 800 number and wait for someone to come out and fix it?

Have to go back to using the teller during business hours, I guess. We can’t have nice things. Hopefully this guy goes to prison for 30 years, but I doubt that will happen.

6 posted on 09/04/2025 7:56:08 AM PDT by FoxInSocks ("Hope is not a course of action." — M. O'Neal, USMC)
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To: TheDon

LOL. Exactly. See-BS isn’t giving us the relevant information - he is a caring father and a good son who calls his mother every week. He’s hard working and just struggling to get ahead in life. The ATM scam? That’s just a distraction from the REAL story of how this is another migrant success story.


7 posted on 09/04/2025 7:56:55 AM PDT by Opinionated Blowhard (When the people find that they can vote themselves money, that will herald the end of the republic.)
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To: yesthatjallen

Thanks for the link. I’m sure it has the answers I seek!!!


8 posted on 09/04/2025 7:59:10 AM PDT by FoxInSocks ("Hope is not a course of action." — M. O'Neal, USMC)
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To: yesthatjallen
Let's get back to real "justice" and clean up America.

..... FIRING SQUADS!

9 posted on 09/04/2025 7:59:11 AM PDT by high info voter (Delivery )
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To: yesthatjallen
The Dems have made our republic a destination country for every grifter in the world.
10 posted on 09/04/2025 7:59:34 AM PDT by Kid Shelleen (Beat your plowshares into swords. Let the weak say I am strong)
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To: FoxInSocks

What should someone do instead? Call the bank 800 number and wait for someone to come out and fix it?

~~~~~

If you know about the device/scam, the right thing to do would be to call the police.

The immoral (and risky) thing to do would be to break the trap and take the cash.
Aren’t there supposed to be cameras on ATMs?


11 posted on 09/04/2025 8:03:15 AM PDT by z3n (Kakistocracy)
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To: Kid Shelleen

"Did somebody say 'grifter'?"


12 posted on 09/04/2025 8:04:46 AM PDT by Jeff Chandler (The issue is never the issue. The issue is always the revolution.)
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To: yesthatjallen

That is ONE REASON we quit using ATMs 30+ years ago..................


13 posted on 09/04/2025 8:06:32 AM PDT by Red Badger (Homeless veterans camp in the streets while illegals are put up in 5 Star hotels....................)
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To: z3n
The immoral (and risky) thing to do would be to break the trap and take the cash.

If you break the device and take the cash and return any that is not yours to the bank so they can make their customers whole is not immoral. Risky, yes. But not immoral.

14 posted on 09/04/2025 8:16:09 AM PDT by IYAS9YAS (There are two kinds of people: Those who can extrapolate from incomplete data.)
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To: TheDon

“Romanian” is the woke term for Gypsy.


15 posted on 09/04/2025 8:17:35 AM PDT by Vermont Lt
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To: Red Badger

I just about all the time use the ATM during banking hours, and close to the entrance so I don’t have to travel away from the bad ATM . I use ATM inside the bank office if there is one.
But yes, we have become so dependant on machines, and their constant malfunctioning, and vulnerability to tampering is a real bad problem.


16 posted on 09/04/2025 8:18:24 AM PDT by Getready (Wisdom is more valuable than gold and harder to find. )
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To: IYAS9YAS

True.

That is an acceptable solution, at least on a moral level.

It would be rewarding to know that the criminals did not receive the fruits of their ill-gotten works.

But as long as you didn’t keep them for yourself, and the bank had the chance to get them back to the people whom they were intended, it is a win all around.


17 posted on 09/04/2025 8:19:19 AM PDT by z3n (Kakistocracy)
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To: Getready

I am also loathe to use credit cards at gas pumps for the same reasons. But I also don’t carry a lot of cash so I have little choice but to use them. I inspect the seal on the pumps and if it’s broken, missing or even scratched I will go elsewhere........................


18 posted on 09/04/2025 8:21:02 AM PDT by Red Badger (Homeless veterans camp in the streets while illegals are put up in 5 Star hotels....................)
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To: yesthatjallen

“Romanian national ... identified as Ionut Aurel Iova”

IOW, a Gypsy, doing what Gypsys do best: stealing ...


19 posted on 09/04/2025 8:23:59 AM PDT by catnipman ((A Vote For The Lesser Of Two Evils Still Counts As A Vote For Evil))
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To: yesthatjallen

Was the device mounted external or internal in the ATM?
It sounds like it was internal, because the trapped cash was stored internal.

So how did the thief get into the ATM?
And what can the ATM owner do to monitor for modifications?


20 posted on 09/04/2025 8:26:47 AM PDT by DannyTN
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