A Romanian couple has been nabbed from Delhi in connection with the debit card skimming case in which almost 100 people who used an ATM in Mumbai’s central suburb of Mulund lost money from their accounts which collectively amounted to Rs 38 lakh.According to the Navghar police, they had earlier nabbed two local men who were instrumental in providing logistical support to the foreigners who skimmed cards at the ATM and withdrew money in Delhi.ATM skimming involves thieves using hidden electronics to steal personal information stored on cards. Think of it as identity theft of debit cards.The police said the accused foreign nationals came to the country on a tourist visa from Romania and had installed a skimmer — a thrice in the ATM in Mulund. After copying card data, they started withdrawing money from ATMs in Delhi and Uttar Pradesh.”We got our first lead when we got CCTV footage of the foreigners along with the two locals. We apprehended the latter. During their interrogation, they pointed us to the foreigners. We tracked the foreigners using their phones, and our team in Delhi nabbed them. We have also got CCTV footage of the time when they are withdrawing money,” said a police officer”The two locals were also involved in a similar case in Kurla two years ago in which three Romanian nationals were arrested,” he added.The police got in touch with the Romanian embassy in New Delhi, seeking details of the recently nabbed couple’s passports.As many as 100people who used an ATM in Mulund were in for a shock when they got text messages saying money had been withdrawn using their cards, even when the cards were in their possession. The victims had approached Navghar police station and lodged a case.The accused couple will be brought to the city on Friday. This is the second instance in two weeks where Romanian nationals were found to have been instrumental in committing cyber fraud.Last Friday, the Pune police nabbed three Romanian nationals for allegedly cloning ATM cards and withdrawing money to the tune of Rs 28 lakh from over 100 bank accounts after stealing details of more than 1,000 cards. They had also used skimmers.Earlier, the Mumbai police had arrested a Bulgarian national involved in skimming and cloning the cards.

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2 Romanians held in Delhifor ATM fraud in Mumbai