Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. ROMANIAN NATIONAL CHARGED FOR ATM "SKIMMING" CONSPIRACY 07/16/2025 08:00 AM EDT TALLAHASSEE, FLORIDA – Daniel Balan, 46, of Bacau, Romania, has been indicted in federal court for one count of conspiracy to commit bank fraud, five counts of bank fraud, five counts of aggravated identity theft, and one count of possessing fifteen or more access devices.

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