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Total: 549 results found.

Tags: [sentence, atm skimming]  ...
Thursday, 16 November 2023
Tags: [cash trapping, sentence]  ...
Saturday, 05 August 2023
Tags: [sentence, atm skimming]  ...
Tuesday, 14 February 2023
Tags: [sentence, ram raid, theft of atm]  ...
Wednesday, 07 December 2022
Tags: [atm skimming, sentence]  ...
Friday, 17 June 2022
Tags: [sentence, theft of atm]  ...
Friday, 10 June 2022
Tags: [sentence, explosive gas, ram raid, explosives]  ...
Friday, 20 May 2022
Tags: [sentence, atm skimming]  ...
Friday, 25 March 2022
Tags: [sentence, theft of atm]  ...
Wednesday, 23 March 2022
Tags: [sentence, atm skimming]  ...
Monday, 07 March 2022
Tags: [sentence, theft of atm]  ...
Monday, 07 March 2022
Tags: [sentence, atm skimming]  ...
Tuesday, 15 February 2022
Tags: [sentence, atm skimming]  ...
Thursday, 03 February 2022
Tags: [explosive gas, explosives, sentence]  ...
Tuesday, 18 January 2022
Tags: [explosive gas, explosives, sentence]  ...
Tuesday, 18 January 2022
Tags: [sentence, theft of atm, ram raid]  ...
Monday, 29 November 2021
Tags: [card swapping, sentence]  ...
Thursday, 18 November 2021
Tags: [sentence, atm skimming]  ...
Tuesday, 16 November 2021
Tags: [sentence, romanian suspect, distraction]  ...
Friday, 12 November 2021
Tags: [sentence, atm skimming, romanian suspect]  ...
Friday, 15 October 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Tuesday, 14 September 2021
Tags: [atm skimming, bulgarian suspect, sentence]  ...
Wednesday, 26 May 2021
Tags: [sentence, theft of atm]  ...
Monday, 24 May 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Friday, 14 May 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 13 May 2021
Tags: [explosive, atm bombing, theft from atm, sentence]  ...
Monday, 03 May 2021
Tags: [sentence, romanian suspect, atm skimming, fraud spend]  ...
Saturday, 27 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 10 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 18 February 2021
Tags: [atm skimming, romanian suspect, sentence]  ...
Friday, 29 January 2021
Tags: [explosive, atm bombing, sentence]  ...
Monday, 12 October 2020
Tags: [deep insert, atm skimming, romanian suspect, sentence]  ...
Thursday, 08 October 2020
Tags: [sentence, funds transfer fraud, helpful stranger]  ...
Tuesday, 15 September 2020
Tags: [sentence, theft from atm, cutting]  ...
Monday, 07 September 2020
Tags: [sentence, theft of atm]  ...
Friday, 07 August 2020
Tags: [atm skimming, sentence]  ...
Sunday, 12 July 2020
Tags: [atm skimming, serbian suspect, sentence]  ...
Thursday, 25 June 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [id theft, sentence]  ...
Saturday, 09 May 2020
Tags: [sentence, romanian suspect, atm skimming]  ...
Wednesday, 22 April 2020
Tags: [sentence, fuel pump skimming]  ...
Saturday, 07 March 2020
Tags: [atm skimming, chinese suspect, sentence]  ...
Wednesday, 04 March 2020
Tags: [theft of atm, sentence]  ...
Friday, 21 February 2020
Tags: [hydraulic, jaws of life, theft from atm, sentence]  ...
Friday, 21 February 2020
Tags: [theft of atm, sentence]  ...
Sunday, 02 February 2020
Tags: [sentence, atm skimming, venezuelan suspect]  ...
Thursday, 23 January 2020
Tags: [sentence, atm skimming, romanian suspect]  ...
Wednesday, 22 January 2020
Tags: [sentence, atm skimming]  ...
Tuesday, 14 January 2020
Tags: [sentence, bulgarian suspect, atm skimming]  ...
Friday, 10 January 2020
Kano Court Jails Two Fraudsters for ATM Fraud  Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ...
Friday, 09 February 2024
Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County  KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ...
Thursday, 16 November 2023
Gang member who scammed over €200k from ATMs while on bail is ...  Sunday World A gang member was jailed this week for stealing thousands of euro from ATMs over four days in Dublin before later ...
Saturday, 05 August 2023
Romanian gets another 18 months in prison for ATM skimming in ...  Lynchburg News and Advance A Romanian who came to Southwest Virginia for what he called a “get-rich-quick scheme” got another ...
Tuesday, 14 February 2023
Pair who used stolen diggers to smash into cash machines jailed  Manchester Evening News Two men who used stolen diggers in a series of cash machine raids have been jailed. The duo left a trail ...
Wednesday, 07 December 2022
Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank  Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ...
Friday, 17 June 2022
Men sentenced for ATM thefts  Farming Life Fearghal Nolan and Michael Muckian, were sentenced at Newry Magistrates Court today, Friday 10 June...  ...
Friday, 10 June 2022
ATM thefts: Six men from organised crime group jailed  BBC The gang targeted cashpoints across the south of England using explosive gases and flammable liquids...
Friday, 20 May 2022
Romanian National Admits Role in ATM Skimming Scheme  Department of Justice Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, ...
Friday, 25 March 2022
Man sentenced to prison for string of ATM thefts  KOLO RENO, Nev. (KOLO) - A Washoe County man will spend up to 32 years in prison after pleading guilty to a string of ATM thefts...  ...
Wednesday, 23 March 2022
Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison  Department of Justice ROANOKE, Va. – A Romanian national, who traveled to the United States and participated ...
Monday, 07 March 2022
All-Ireland winner jailed for ten years for ATM thefts  Longford Leader The Special Criminal Court has sentenced to ten years imprisonment a former All-Ireland winner who stole an "eye-watering" ...
Monday, 07 March 2022
Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme  Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ...
Tuesday, 15 February 2022
Cherokee Man Sentenced for Storm Lake ATM Fraud  stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ...
Thursday, 10 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Two men jailed for ATM thefts in Brentwood and Plaistow | Time 107.5 fm Time 107.5 fm  Time 107.5 Anthony Crowley and James Whitlock used gas, fuel and in one case a petrol bomb to steal ATMs ...
Tuesday, 18 January 2022
Jailed: Men used explosives in east London, Essex ATM thefts  Newham Recorder Two men who used explosives in a string of successful and attempted ATM thefts across London and Essex have been ...
Tuesday, 18 January 2022
Man jailed for possessing cash stolen by cross-border ATM raid gang  The Irish Times A “family man” who got involved with a cross-border gang that carried out a series of destructive ATM thefts ...
Monday, 29 November 2021
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
Romanian national gets prison sentence for ATM skimming  Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ...
Tuesday, 16 November 2021
Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath  Sunday World A prolific thief known as the “Cashpoint Kid” who committed crimes across Europe ...
Friday, 12 November 2021
Romanian National Sentenced in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ...
Friday, 15 October 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 September 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
Bulgarian National Sentenced for ATM Skimming | USAO-MA  Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ...
Wednesday, 26 May 2021
Three jailed for ATM digger theft in Crumlin  BBC News Three men have been jailed after admitting their roles in a cash machine theft near Crumlin in 2019...
Monday, 24 May 2021
Romanian Nationals Sentenced To Federal Prison For ATM Skimming  Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ...
Friday, 14 May 2021
... Michigan and other states was sentenced Wednesday, May 12, to six years, three months in federal prison...  ...
Thursday, 13 May 2021
Behind bars: Lincolnshire criminals locked up in April  The Lincolnite A man who targeted multiple ATMs across the country, including in Lincolnshire, and caused over £60,000 worth of damage... ...
Monday, 03 May 2021
Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
Third man sentenced over ATM crime spree involving front-end loader  ABC News A man who took part in a crime spree that involved trying to break into ATMs across western Victoria using an angle ...
Tuesday, 02 February 2021
New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines  Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ...
Friday, 29 January 2021
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
... dollars from ATMs has been deported, after completing his prison sentence of four years and eight months, the National Immigration Agency (NIA) said Saturday...  ...
Sunday, 15 November 2020
Man who used stolen van as a battering ram to break into Chippawa legion hall to be sentenced  WellandTribune.ca A man who drove a stolen van through the front doors of the Chippawa legion ...
Tuesday, 10 November 2020
... be sentenced in March for his involvement in a fraud ring that targeted 10 ATMs in Virginia and compromised 4,579 accounts of members...  ...
Wednesday, 28 October 2020
KSA: Saudi sentences ATM thieves to 64 years in prison  Gulf Digital News Riyadh: Saudi has sentenced six members of an 11-member gang to 64 years in prison for blowing up an ATM machine in Riyadh ...
Monday, 12 October 2020
Romanian men jailed after card-skimming ring steals $75,000 from Kiwis  1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ...
Thursday, 08 October 2020
Court Jails Man for ATM Fraud In...  PR Nigeria News Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu ...
Tuesday, 15 September 2020
Fifth man jailed after £50k was stolen during ATM attack in Birchwood  Warrington Guardian Offenders broke into the Nisa Local on Glover Road, Birchwood through the roof in the early hours ...
Monday, 07 September 2020
20 year-old who stole McCloud Chevrons ATM convicted to five years in prison  Mount Shasta Herald A 20 year-old Mount Shasta man was sentenced Aug. 4 to five years in state prison for breaking ...
Friday, 07 August 2020
... were sentenced July 9 Federal Court in Albuquerque for access device fraud offenses....  ...
Sunday, 12 July 2020
Serbian tourists jailed for ATM skimming  NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs....
Thursday, 25 June 2020
Man gets 4 year prison term in Central Jersey ATM skimming scheme  My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ...
Wednesday, 24 June 2020
Romanian National Ionut Paraschiv Sentenced to Four Years in Prison  STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ...
Wednesday, 24 June 2020
Florida Man Sentenced For RI, MA ATM Thefts  Newport, RI Patch NEWPORT, RI — A Florida man to 36 months in federal prison after he was convicted of using stolen identities to order and use ...
Saturday, 09 May 2020
Man sentenced to three and a half years in prison after using skimmed credit cards  KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ...
Wednesday, 22 April 2020
2 sent to prison for Jefferson County gas pump skimming - Port Arthur News  The Port Arthur News BEAUMONT — A Houston man was sentenced to more than a year in jail for his role in a gas pump ...
Saturday, 07 March 2020
Chinese national sentenced six years over ATM skimming  ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ...
Wednesday, 04 March 2020
Thexton brothers among gang of six jailed for burglary spree  The Northern Echo  
Friday, 21 February 2020
... was sentenced by a Stamford judge to eight years in prison...  ...
Friday, 21 February 2020
Dramatic bodycam video shows moment officers catch ATM crime ring  Evening Standard A dramatic bodycam video shows officers pinning a man to the floor after police smashed into a crime ring ...
Sunday, 02 February 2020
French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed  Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ...
Wednesday, 29 January 2020
Venezuelan sentenced in $250000-monthly ATM skimming scheme  CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ...
Thursday, 23 January 2020
Romanian man sentenced in ATM skimming scheme involving Bay Minette bank  Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ...
Wednesday, 22 January 2020
Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison  Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ...
Tuesday, 14 January 2020
3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali  Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ...
Friday, 10 January 2020
... a process known as “skimming” has been sentenced to five years in prison, according to federal prosecutors in New Jersey...  ...
Wednesday, 08 January 2020
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
Five men have been jailed for over 45 years after a series of cash machine explosion burglaries  About Manchester The sentences come after officers launched an investigation following a spree ...
Tuesday, 19 November 2019
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Ram raider faces long jail term after ATM thefts across Essex  Echo A BASILDON ram raider is facing a long jail sentence for his part in a series of cash machine raids across Kent and Essex... ...
Wednesday, 23 October 2019
Thieves jailed for stealing Rainham, Loughton and South Ockendon ATMs  Time 107.5 Eight men, responsible for cash machine thefts in Rainham, Loughton and South Ockendon, have been sentenced ...
Monday, 21 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
Calgary woman sentenced to time served for identity fraud  Brantford Expositor The case of a 37-year-old Calgary woman caught in Brant County with stolen personal information points out a “flaw ...
Wednesday, 09 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
WATCH: Thieves use digger to smash Suffolk shop as burglars jailed | Latest Suffolk and Essex News  East Anglian Daily Times Five men have been jailed after carrying out more than 50 offences ...
Friday, 04 October 2019
Cash machine raiders jailed for total of more than 30 years  Forecourt Trader Five members of a gang who stole 17 ATMs across the South East have been jailed for total of more than 30 years... ...
Wednesday, 02 October 2019
... for stronger sentences across the globe for convicted ATM criminals and fraudsters...  ...
Saturday, 28 September 2019
Alfie Smith jailed for his part in Saffron Walden ATM raid | Saffron Walden and Uttlesford News  Saffron Walden Reporter A man who was part of gang which carried out a ram raid at a supermarket ...
Friday, 27 September 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
Barbados: Foreigners plead guilty to ATM fraud  Stabroek News (Barbados Nation) Two Colombians and a Romanian national two of whom were caught with fraudulent banking cards confessed to stealing ...
Saturday, 10 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
VIDEO: Trio who ram raided ATM in Liphook jailed for total of 15 years  Farnham Herald THREE men who admitted being involved in an audacious plot to rip a cashpoint machine from the wall of ...
Friday, 12 July 2019
Man accused of using skimmers in Sarasota sentenced to prison  WWSB A Florida was sentenced to prison on Tuesday for various crimes that he committed including one in Sarasota...   ...
Wednesday, 10 July 2019
Fraudsters who conned £4k from ATMs avoid jail  Warrington Guardian A PAIR of fraudsters who targeted ATMs in Warrington in their pre-planned crime spate across the north west have avoided prison... ...
Tuesday, 02 July 2019
Gang jailed for nearly 50 years for using stolen cars to steal ATM's across SE London  News Shopper A gang of six men and one woman who carried out a series of ATM rip-out offences and thefts ...
Monday, 01 July 2019
Gang jailed for carrying out 11 ATM attacks across South of England  Convenience Store A gang of three men have been jailed for carrying out 11 ATM ram-raids across Sussex, Surrey and Hampshire ...
Friday, 21 June 2019
ATM Raiders jailed for a total of 30 Years after £1.5 million of damage cash theft  UK News in Pictures A gang of five men have been jailed for conspiracy to commit burglary and robbery for ...
Wednesday, 19 June 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
Man jailed after using digger to steal ATM in Torphins  Press and Journal A man has been jailed for more than four years after using a digger to steal a cash machine containing more than £44,000. ...
Monday, 10 June 2019
North East crooks jailed after dramatic Whitehaven ATM ram-raid burglary bid  Times & Star THREE crooks involved in a daring but failed night-time bid to snatch a cash machine which was ...
Thursday, 06 June 2019
... from banks accounts in New Jersey and two other states has been sentenced to more than five years in federal prison...    ...
Tuesday, 04 June 2019
Senate OKs bill imposing life sentence, hefty fine for bank hackers  INQUIRER.net The Senate on Monday approved on third and final reading the measure which seeks life sentence and a hefty fine ...
Monday, 03 June 2019
139. Man bags 7yrs over ATM fraud - Vanguard
(News/Identity Fraud & Theft)
Man bags 7yrs over ATM fraud  Vanguard The Economic and Financial Crimes Commission, EFCC on Tuesday, April 23, 2019 secured the conviction of one Aliyu Abdullahi before Justice Tukur Muazu ...
Wednesday, 24 April 2019
2 sentenced in ATM jackpotting case involving banks in Utah, Washington  KUTV 2News Two people have been sentenced out of 7 defendents in federal court for their involvement in a “jackpotting” ...
Thursday, 04 April 2019
WATCH: Cumbria ATM theft gang jailed for almost 40 years  Cumbria Crack Top L-R: Zane Tinkler, Scott Walpole, John Tompson, Steven Smith, Bottom L-R: Maurice Smith, Dillon Broderick, Martyn ...
Thursday, 04 April 2019
Romanians jailed over Melbourne ATM scam  9news.com.au Two Romanian citizens have been jailed over an attempt to scam ATM customers in Melbourne. Mihai Condurat Camara, 38, and Florinel Camara, ...
Friday, 29 March 2019
Romanian gets almost four years for ATM skimming in KC  Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ...
Tuesday, 12 March 2019
Leader of Cleveland smash-and-grab ring gets 16 years in prison  cleveland.com Lamar Speights, who prosecutors called the ring leader of a group of men who used vehicles to smash into stores ...
Monday, 04 March 2019
Romanian national sentenced for racketeering conspiracy, ATM skimming  Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ...
Wednesday, 13 February 2019
Jailed this week: A gangland assassin, a 20-strong gun smuggling gang and an ATM robber  Liverpool Echo A round-up of the men and women jailed for their part in Merseyside crimes...   ...
Sunday, 20 January 2019
Romanian man sentenced to federal prison for Oshkosh skimming scheme  WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ...
Friday, 21 December 2018
... the Las Vegas Valley was sentenced ...    ...
Saturday, 15 December 2018
Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ...
Wednesday, 28 November 2018
HollandSentinel.com Two men sentenced for ATM 'jackpotting,' stealing $125000 HollandSentinel.com Throughout Indiana, Kentucky, Wisconsin and Michigan, Zerpa-Ruiz and Pinto-Coronado would ...
Friday, 16 November 2018
WNDU-TV 2 men involved in crime syndicate sentenced for ATM thefts - WNDU WNDU-TV GRAND RAPIDS, Mich. (WNDU) – Two men who authorities say are involved with a Venezuelan crime syndicate ...
Wednesday, 14 November 2018
KBTX Bryan man sentenced to 30 years for attempted ATM theft KBTX BRYAN, Tex. (KBTX) - A Bryan man has been sentenced to 30 years in prison for trying to break into an ATM. Christopher ...
Thursday, 08 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
... been found guilty of helping to finance the 9/11 terror attacks. The 49-year-old Algerian had served a prison sentence in Spain for...  ...
Sunday, 04 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
Gloucestershire Live Two police helicopters help catch Gloucestershire man after ... Gloucestershire Live Danny O'Louglin, 21, from Cheltenham, led police on a chase from Oxfordshire to ...
Wednesday, 17 October 2018
Oxford Mail Ram-raid gang member jailed after ATM theft and high speed police chase Oxford Mail Ram-raid gang member jailed after ATM theft and high speed police chase. The scene outside ...
Wednesday, 17 October 2018
ZDNet US sentences to prison its first ATM jackpotter ZDNet ATM jackpotting isn't by any chance a new thing. The term is used by law enforcement and the IT security industry to describe ...
Friday, 28 September 2018
OregonLive.com Thief who used forklift to steal ATM gets 3 years OregonLive.com A brazen thief who used a forklift to steal an ATM in Northwest Portland's Industrial District was sentenced ...
Thursday, 27 September 2018
ZDNet Hacker gets a whopping 14 years in prison for running Scan4You service ZDNet In the infosec industry, Scan4You is what security researchers and malware authors refer to as a "counter-anti-virus" ...
Saturday, 22 September 2018
Press and Journal ATM robber jailed after his girlfriend flagged down police to ask for directions Press and Journal An ATM raider caught after his girlfriend flagged down police for directions ...
Thursday, 30 August 2018
Khmer Times Two Russians jailed for ATM theft Khmer Times Phnom Penh Municipal Court yesterday sentenced two Russian men to six years jail each for using drugs and stealing money from ...
Tuesday, 28 August 2018
... of access devices used to withdraw or transfer money. Aggravated identity theft has a mandatory prison term of two years. If Ramos receives a prison sentence for the identity theft, it ...  ...
Wednesday, 22 August 2018
... been sentenced to up to four years in prison...    ...
Friday, 13 July 2018
thejournal.ie Man jailed for ATM scam where elderly victims were distracted and robbed thejournal.ie A MAN HAS been jailed for his part in a bank machine scam that involved distracting ...
Wednesday, 04 July 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ...
Wednesday, 20 June 2018
The Tribune The Tribune A 25-year-old youth was sentenced to 18 months and 19 days in jail for duping gullible people by swapping their debit cards at ATMs. Nikhil Thakur, a resident ...
Sunday, 20 May 2018
... nephew Quang Nguyen were sentenced to five months jail for joint charges of intent to dishonestly obtain bank card ...    ...
Tuesday, 15 May 2018
Wigan Today Wigan man jailed for 12 years after ATM blast raid Wigan Today Investigators are set to launch a hunt for a missing £1.4m snatched by a Wigan career criminal and his accomplices ...
Monday, 30 April 2018
... Co-op has praised the police for a successful operation that has seen three men sentenced for more than 30 years following a string of ATM attacks in Northamptonshire and surrounding counties. Co-op stores ...
Friday, 20 April 2018
Daventry Express Jail for ATM explosion gang who targeted two Daventry supermarkets Daventry Express “With the culprits now in prison for a very long time, we hope a sense safety and security ...
Monday, 16 April 2018
Leicester Mercury All the cash machines targeted by ATM explosion gang Leicester Mercury Three men who blew up 23 cash machines in Leicestershire and nearby counties were jailed today. ...
Friday, 13 April 2018
Khmer Times ATM robbers handed six-month sentences Khmer Times Phnom Penh Municipal Court yesterday sentenced two men from Belarus to six months in prison for attempting to break into ...
Thursday, 12 April 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
Belfast Telegraph Pair who used explosives to steal ATM machine jailed ... Belfast Telegraph A man who used explosives to try and steal an ATM from a filling station in Co Armagh has been ...
Friday, 16 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
ATM Skimmer Kingpin Escapes UK Police BleepingComputer Sovu is no ordinary crook, but the ringleader of a cyber-criminal gang that designed, manufactured, and sold ATM skimming devices ...
Thursday, 15 February 2018
... cash machines across the world has been sentenced for his crimes. Alexandru Sovu, 39, designed devices and ATM fronts to be sold to criminals in New ...    ...
Thursday, 15 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam which was run from a shed in Colchester Gazette A JUDGE said he may never use a cash machine again after conmen were ...
Tuesday, 13 February 2018
Gazette Alexandra Sovu and Anca Fuioaga convicted of ATM fraud scam Gazette A JUDGE said he may never use a cash machine again after conmen were convicted of helping a gang distribute ...
Friday, 09 February 2018
Multi-county check fraud ringleader sentenced to 6-18 years Oneida Dispatch “My office will remain vigilant in prosecuting those who exploit others for their personal benefit — and continue ...
Wednesday, 07 February 2018
House okays life imprisonment for ATM fraud The Manila Times THE House of Representatives approved a measure to add life imprisonment on top of a P5 million fine for individuals who will ...
Tuesday, 06 February 2018
News24 Pakistani court convicts 2 Chinese nationals of ATM fraud News24 Karachi – A Pakistani court has convicted two Chinese nationals for tampering with an ATM machine, sentencing each ...
Tuesday, 30 January 2018
The News International Two Chinese nationals sentenced to one year in jail for ATM scam The News International KARACHI: A court on Monday handed down one year jail term to two Chinese ...
Monday, 29 January 2018
ABS-CBN News House OKs bill seeking life term for ATM skimmers | ABS-CBN News ABS-CBN News MANILA - A bill seeking lifetime imprisonment for ATM and credit card skimmers has passed the ...
Monday, 29 January 2018
WCAX 4 Quebec men sentenced in ATM fraud case WCAX RUTLAND, Vt. (WCAX) U.S. authorities say four Quebec men have been sentenced for a cross-border ATM related fraud. The U.S attorney's ...
Tuesday, 02 January 2018
Romanian man sentenced for role in WNY fraud scheme Spectrum News A Romanian national is likely going to federal prison for his role in a scam targeting ATMs in Western New York. A judge ...
Thursday, 21 December 2017
NOLA.com Deputies arrest pair suspected of trying to steal ATM - WAFB 9 News ... WAFB.com A deputy on patrol thwarted a robbery and helped send two would-be thieves to jail early Thursday ...
Thursday, 14 December 2017
CBC.ca Probation and licence suspension for last man sentenced in ATM thefts CBC.ca A Kitchener man, who participated in a series of ATM thefts in Waterloo region, Wellington County and ...
Thursday, 14 December 2017
Bulgarian 3 Jailed For ATM Scam Fiji Sun Online From left: Simeon Stefanov Minchev outside the Lautoka Magistrates Court. Photo: Charles Chambers and Plamen Dimitrov Petrov before he was ...
Saturday, 09 December 2017
ATM fraud: 3 appeals allowed, 2 dismissed Borneo Bulletin Online THE Court of Appeal recently allowed three of five appeals seeking reduction of sentences filed by five men from the People's ...
Friday, 08 December 2017
ChesterChronicle.co.uk Romanian trio jailed over Chester cash machine 'skimming' scam ChesterChronicle.co.uk Pair with 'protruding' bellies wanted for questioning over Chester burglary. ...
Saturday, 02 December 2017
... to justice and secured sentences totalling 50 years. The detectives spent 18 months building up the case against the Liverpool-based crime family which was ...    ...
Tuesday, 24 October 2017
... in Devon has been spared a jail sentence. Frederick Pearce was ordered by members of the Liverpool-based Vaughan gang to buy a Land Rover Freelander in ...  ...
Tuesday, 24 October 2017
Traverse City Record Eagle Reports detail ATM theft Traverse City Record Eagle TRAVERSE CITY — A Kingsley man recently sentenced to jail for stealing two ATMs from two local hotels faces ...
Thursday, 19 October 2017
Devon Live Leader of Devon ATM explosion gang gets 14 and half years Devon Live Leader of Devon ATM explosion gang gets 14 and half years. Vaughan's two sons went on to carry out different ...
Tuesday, 17 October 2017
Mid-Devon Advertiser ATM ram raid gang jailed Mid-Devon Advertiser A gang who used an Ogwell location as their base of operations and targeted cashpoint machines using a hammer to rob ...
Monday, 16 October 2017
The Press, York Ram-raiders jailed for nearly 10 years for botched attempt to steal ... The Press, York TWO members of a professional ram-raiding gang have been jailed for nearly 10 years... ...
Friday, 13 October 2017
KTUU.com 'No honor among thieves,' says judge sentencing criminals who stole multiple ATMs KTUU.com Four people were found responsible and sentenced for multiple ATM thefts from banks ...
Wednesday, 11 October 2017
Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
WJBC News Man gets 12 year sentence for local bank scam WJBC News BLOOMINGTON – A man convicted of running a local bank fraud scam is headed to prison. McLean County Judge Casey ... Cooper ...
Saturday, 26 August 2017
... defendants and retained their sentences ranging from 4.5 years to 4 years and 10 months following their conviction of stealing more than NT$83.27 million ...  ...
Thursday, 24 August 2017
Taiwan News Taiwan court confirms sentences for 3 Eastern Europeans in ATM heist Taiwan News The scheme came to light when a local citizen noticed how an ATM in Taipei's Guting area just ...
Thursday, 24 August 2017
Daily Mail Fraudster caught with an 'Aladdin's Cave' of credit card skimming devices that could have netted him £4.5ma year is ... Daily Mail Detectives do not know how much he stole but ...
Thursday, 10 August 2017
The Register-Guard Eugene man sentenced in theft of ATM from local tavern The Register-Guard A Eugene man sentenced to prison Thursday for a series of property crimes — including the theft ...
Friday, 21 July 2017
Zambia Daily Mail ATM thieves jailed Zambia Daily Mail They urged customers to be vigilant by taking extra caution when transacting at ATMs. And in August last year, police arrested two ...
Saturday, 01 July 2017
Radio New Zealand Samoa AG seeks hefty sentence for ATM theft | Radio New Zealand ... Radio New Zealand Foreign criminals have got a strong warning from Samoa's top legal office after ...
Friday, 30 June 2017
... were arrested in ... Angulo, a Riverside resident, pleaded guilty Tuesday to aggravated identity theft and conspiracy to commit bank fraud. He is to be sentenced ...    ...
Tuesday, 20 June 2017
Four foreigners hit with heavy prison terms over ATM fraud Frontier Myanmar YANGON — Four foreigners have received heavy prison sentences after being convicted of using fraudulent pre-paid ...
Friday, 16 June 2017
CBC.ca James Kent Myers sentenced to 18 months for PEI ATM theft - CBC.ca CBC.ca An Island man has been sentenced to 18 months in jail for stealing an ATM, snowmobile and helmet in March... ...
Wednesday, 14 June 2017
hays Post Hays man sentenced to eight years for ATM theft, among other ... hays Post A Hays man was sentenced to eight years in prison for the theft of a pickup and an ATM in 2016. After ...
Tuesday, 13 June 2017
“International grifter” gets 5 years in prison for Denver credit card cloning scam The Denver Post 19 of 22 felony counts including possession of a fraud device, bank fraud and aggravated ...
Thursday, 01 June 2017
Coconuts Bathroom-escaping Peruvian is appealing six-year sentence over Bali ATM fraud Coconuts Jose William Salazar Ortiz was convicted of ATM fraud and sentenced to six years in prison ...
Wednesday, 31 May 2017
MassLive.com Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' MassLive.com SPRINGFIELD -- A Romanian man was sentenced to 28 months plus one day in federal ...
Friday, 26 May 2017
News24 Two jailed for ATM bombings News24 Two men were jailed for 21 years and 18 years respectively on Wednesday for their involvement in a series of ATM bombing incidents in KwaZulu-Natal ...
Thursday, 18 May 2017
Lansing State Journal Ringleader sentenced in gas-pump skimming case Lansing State Journal Antonio DeJesus Perez-Martinez, 44, was the leader of an identity-theft operation that stretched ...
Wednesday, 17 May 2017
ATM 'skimming' scheme nets woman 11 months already served Buffalo News A woman from Romania was sentenced to time served Wednesday for her role in an ATM skimming scheme that targeted ...
Wednesday, 26 April 2017
Witney Gazette Gang jailed after £550000 stolen in ATM explosion raids Witney Gazette A gang of seven men that caused explosions at cash machines around the country has been jailed for ...
Thursday, 20 April 2017
Daily Mail Gang jailed after £550000 stolen in ATM explosion raids Daily Mail A gang of seven men that caused explosions at cash machines around the country has been jailed for a total ...
Thursday, 20 April 2017
ITV News Gang jailed after £550000 stolen in ATM explosion raids ITV News Seven men who caused explosions at cash machines around the country and stole more than £550,000 have been jailed ...
Thursday, 20 April 2017
2 sentenced to prison for St. Louis armoured car heist Delraine Times LOUIS — Two men were sentenced Tuesday to nearly 12 years in federal prison for their involvement in an armoured car ...
Tuesday, 18 April 2017
The Guardian Long Creek man to be sentenced May 10 for ATM theft, break and enter The Guardian CHARLOTTETOWN, P.E.I. - A 34-year-old Long Creek man pleaded guilty Wednesday to break and ...
Thursday, 13 April 2017
... ATM card. Zachary T. Carleton, 28, was sentenced by Judge Susan Sparaco April 5 in Knox County Unified Court to two years in jail ...  ...
Tuesday, 11 April 2017
BBC News Man jailed for Thorngumbald cash machine raid BBC News A man who used a stolen forklift truck to rip a cash machine from the wall of a village shop has been jailed for four years. ...
Monday, 03 April 2017
Croydon Advertiser Gang jailed for exploding ATM machine at Croydon shop among series of attacks in middle of night Croydon Advertiser A gang of men who used highly-dangerous gas to explode ...
Tuesday, 21 March 2017
Cash machine thief James Whitlock jailed over 'audacious' series of ... Gazette A MAN who used a highly-dangerous explosive gas to steal more than £300000 by breaking open cash machines ...
Saturday, 18 March 2017
Essex Live Chelmsford thug who escaped Pentonville prison is jailed for his part in £300000 ATM ram raid gang Essex Live A Chelmsford man who once escaped from Pentonville prison has been ...
Saturday, 18 March 2017
The Decatur Daily Police: Florida man jailed for ID theft used card skimmer in at least 2 states The Decatur Daily Decatur police said they received multiple reports of identity theft ...
Saturday, 18 March 2017
Cash machine thief jailed over 'audacious' series of raids using high powered gas to crack ATMs Southend Standard Officers from the Met's Flying Squad launched an investigation and quickly ...
Friday, 17 March 2017
NJ.com $5M ATM skimming scheme lands Romanian man in federal prison NJ.com NEWARK -- A Romanian man was sentenced to nearly 5 years in prison Thursday after admitting his role in what ...
Saturday, 25 February 2017
NorthJersey.com Man gets 57 months in prison for ATM skimming NorthJersey.com A Romanian native, who was arrested in Spain and extradited to the United States, faced sentencing was sentenced ...
Friday, 24 February 2017
Surrey Mirror Gang jailed after trying to blow up ATM at East Grinstead station twice in 2 days Surrey Mirror A gang who tried to blow up the ATM at East Grinstead station two days in ...
Thursday, 16 February 2017
Sentence for ATM heist too lenient, prosecutors say Taipei Times The five-year jail sentence for the First Commercial Bank ATM heist is too lenient, the Taipei District Prosecutors' Office ...
Wednesday, 15 February 2017
... The mastermind behind three cyberattacks that allowed the theft of $55 million from ATMs worldwide has been sentenced to eight years in ...  ...
Monday, 13 February 2017
Violent Eastbourne armed robbers jailed for life - Eastbourne Herald Eastbourne Herald Two armed robbers who targeted cash point security guards, including one with a sawn-off shotgun ...
Friday, 10 February 2017
... prison after launching a series of attacks in south London and Surrey train stations. Andrew Bransome, Malcolm Jervis, Louis Golding, and Martyn Williamson, were sentenced at ...   ...
Friday, 10 February 2017
Finextra ATM explosion gang get thirty year jail term - Finextra Finextra Three men have been sentenced to over 30 years in prison for using 'explosive gas' to rob 27 ATMs across London ...
Monday, 06 February 2017
Three foreigners jailed in Taiwan over ATM heist Daily Mail Three eastern Europeans were jailed for five years in Taiwan Wednesday over a $2.6 million cyberheist that used malware to hack ...
Wednesday, 25 January 2017
Taiwan News ATM heist suspects found guilty, given five year sentence China Post TAIPEI, Taiwan -- Three men behind the hacking of a string of First Bank ATMs in Taiwan last year have ...
Wednesday, 25 January 2017
Man with ATM skimming devices gets prison sentence Saipan Tribune The federal court has handed down a six-month prison sentence against a man who was indicted for allegedly concealing ...
Tuesday, 27 December 2016
Jamaica Observer Romanian gets 5 years for $5-m ATM theft scheme in US Jamaica Observer NEW JERSEY, United States (AP) — A Romanian was sentenced to nearly five years in prison Tuesday ...
Tuesday, 13 December 2016
Tamworth Herald Fraudster jailed after Co-op card cloning scam in Atherstone Tamworth Herald Fraudster jailed after Co-op card cloning scam in Atherstone. By Tamworth Herald | Posted: ...
Friday, 09 December 2016
Fourth man in brazen $4 million UH armored car heist sentenced to 9 years in prison Chron.com The final defendant in a brazen University of Houston armored car robbery case was sentenced ...
Wednesday, 07 December 2016
Viet Nam News Two Chinese men sent to jail for ATM theft Viet Nam News HÀ N?I — The Hà N?i People's Court on Friday handed down prison sentences to two Chinese nationals for “using computer, ...
Monday, 05 December 2016
BBC News Three men found guilty of west of Scotland ATM thefts BBC News Three men have been found guilty of carrying out thefts and a robbery at ATM machines in the west of Scotland. Felix ...
Wednesday, 23 November 2016
Press and Journal Man who masterminded Aberdeenshire bank raids will spend 12 months less in prison Press and Journal Vaughan (43) admitted trying to break into an ATM at a Co-op store ...
Tuesday, 22 November 2016
The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ...
Friday, 11 November 2016
Men jailed for forecourt ATM explosion Forecourt Trader Two criminals who blew up a cash machine on a forecourt in Trafford, Greater Manchester, have been sentenced to a total of 20 years ...
Friday, 11 November 2016
Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ...
Tuesday, 25 October 2016
Turn to 10 New York man sentenced to 24 months in ATM skimming scheme Washington Times PROVIDENCE, R.I. (AP) - A New York man has been sentenced to 24 months in federal prison for participating ...
Saturday, 15 October 2016
... K. Sheeran on Monday, Oct. 10, sentenced Melvin L. Brandon to 120 days in jail with no credit for time already served. He also ordered...  ...
Tuesday, 11 October 2016
The Sun Romanian conman jailed again after being deported from Britain for using ATM card skimming devices The Sun But last month, the 30-year-old was spotted by a member of the public ...
Tuesday, 20 September 2016
Herts Advertiser Prison for ATM theft pensioner Herts Advertiser Prison for ATM theft pensioner. 15:00 02 September 2016. The 68 year old was sentenced for the offences in St Albans. Archant. ...
Friday, 02 September 2016
Thanh Nien Daily Vietnam jails 3 Russian men for ATM theft | Society | Thanh Nien Daily Thanh Nien Daily They managed to withdraw more than VND294 million (US$13180) in Nha Trang and HCMC... ...
Thursday, 01 September 2016
Independent Online Life in jail for one of KZN's most wanted Independent Online Danisa had fatally shot an SBV cash-in-transit guard in July 2013 as the security company was delivering ...
Monday, 15 August 2016
Emirates 24|7 Europeans convicted of ATM fraud Emirates 24|7 An Appeals Court in Abu Dhabi sentenced two European men to two years in prison and ordered their deportation from the UAE ...
Monday, 15 August 2016
Aberdeen Evening Express Three men jailed for 36 years after £130000 North-east ATM thefts Aberdeen Evening Express A three-man gang who blew up bank ATMs in the North-east and stole around ...
Friday, 05 August 2016
Cayman News Service Failed ATM scammers jailed for 16 months Cayman News Service (CNS): The vulnerability of the Cayman Islands and the need to deter scammers from targeting the jurisdiction ...
Friday, 05 August 2016
Softpedia News Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... Softpedia News A Florida judge has sentenced a recidivist career ATM skimmer to 70 months in prison for ...
Friday, 29 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
The Sun Herald Los Angeles woman gets prison in global cybercrime scam first reported in Biloxi The Sun Herald A woman from Los Angeles has been sentenced for her role in global cybercrime ...
Tuesday, 12 July 2016
Canberra man sentenced to five years' jail for $530000 ATM theft The Canberra Times In the weeks after ATM technician Salesi Latu Toumo'ua stole more than half a million dollars from his ...
Tuesday, 21 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ...
Monday, 13 June 2016
Bulgarian Jailed in Indonesia over ATM Fraud Novinite.com A court has handed a 12-year sentence to a Bulgarian national after finding him guilty of stealing ATM data in Bali, Indonesia. ...
Saturday, 28 May 2016
Coconuts Bali Bulgarian man gets 12 years for ATM skimming in Bali Coconuts Bali Denpasar District Court has sentenced a Bulgarian man to 12 years in prison for ATM skimming activities ...
Friday, 27 May 2016
Express.co.uk Armed gang which went on six year £1.5million crime spree finally jailed Express.co.uk “We did not know at this point if the offenders were armed and I genuinely feared for ...
Thursday, 26 May 2016
Spearfish man sentenced to 15 years in prison for burglary, ID theft, grand theft Black Hills Pioneer Daugherty pleaded guilty in February 2015 to forgery, grand theft, and identity theft, ...
Tuesday, 24 May 2016
Birmingham Mail Crook jailed after card cloning scam at 41 Birmingham cashpoints Birmingham Mail A crook who plundered the bank accounts of customers after targeting 41 cashpoints in a ...
Saturday, 14 May 2016
Cash-in-transit robbers get life sentences, plus 196 years in jail News24 Pietermaritzburg - Three of six surviving members of a gang involved in a botched Capitec bank cash-in-transit ...
Wednesday, 11 May 2016
Grand Forks Herald Second man sentenced for Grand Forks hotel ATM theft, dancing on washing machines while on drugs Grand Forks Herald Ganyo and Conn were arrested after trying to flee ...
Thursday, 05 May 2016
Birmingham Mail 150mph police chase cashpoint raiders have sentence appeals thrown out Birmingham Mail Professional criminals who led police on a 150mph chase in a stolen Audi have had ...
Thursday, 05 May 2016
The Consumerist $5M Credit Card Skimming Scheme Nets Man Seven Years In Jail The Consumerist In all, Horvat was convicted on four counts of a superseding indictment: conspiracy to commit ...
Wednesday, 04 May 2016
Man sent to prison for role in ATM skimming scheme Oneonta Daily Star NEWARK, N.J. (AP) — A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for ...
Wednesday, 04 May 2016
Man sent to prison for role in ATM skimming scheme wflx NEWARK, N.J. (AP) - A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for his role in ...
Wednesday, 04 May 2016
WZZM13.com Man who scammed bar ATM into spitting out cash gets prison WZZM13.com GRAND RAPIDS, MICH. (WZZM) - An Ottawa County man released from federal prison three years ago for manipulating ...
Wednesday, 04 May 2016
Key figure in ATM skimming scheme sentenced to over 7 years NorthJersey.com After a weeklong trial in Newark last year, a jury took just two hours to convict Horvat of four counts -- conspiracy ...
Tuesday, 03 May 2016
... will spend the next seven years in prison after being sentenced in federal court Tuesday. Dinu Horvat, 29, of Chicago, was sentenced by...  ...
Tuesday, 03 May 2016
Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ...
Saturday, 30 April 2016
Leader-Telegram ATM thefts garner woman probation Leader-Telegram LADYSMITH — A woman who stole more than $107,000 while working as a teller for a Ladysmith bank was sentenced Tuesday ...
Wednesday, 06 April 2016
Vending Times Ringleader Of Atlanta's Notorious 'Green Team' ATM Theft Crew Gets 10+ Years Behind Bars Vending Times ATLANTA -- Ovino Harris, 35, of Atlanta has been sentenced to 10 years, ...
Monday, 04 April 2016
ITV News Three jailed for plot to blow up ATM ITV News Three men have each been sentenced to six years in prison for plotting to attack an ATM in Bristol. Jamie Bessell, Luke Paul Needham ...
Friday, 04 March 2016
Man gets 30 months in prison for ATM theft from hotel Grand Forks Herald A Grand Forks man pleaded guilty and received 30 months in prison for stealing an ATM from a Hilton Garden Inn ...
Tuesday, 01 March 2016
KFDM-TV News Jury finds man guilty in ATM theft KFDM-TV News Beaumont — A man was found guilty of stealing from a Beaumont ATM machine. Saturday morning, a jury convicted Norman Baker ...
Sunday, 21 February 2016
Man gets prison in ATM skimming device case Santa Fe New Mexican According to a 15-count indictment, Michael Silva of West Orange, N.J., participated in a conspiracy to use electronic ...
Thursday, 11 February 2016
Fermanagh Herald Man involved in ATM theft jailed for 5 and a half years Fermanagh Herald Bernard Quigley arriving at Sligo Circuit Court, to be sentenced for the robbery of a Bank of ...
Thursday, 11 February 2016
... worked faces a maximum penalty of five years in prison when sentenced in April. Jacquelyn L. Farrell, 22, of Holcombe was ...  ...
Wednesday, 27 January 2016
Leader-Telegram Man sent to prison for ATM thefts Leader-Telegram LADYSMITH — A 24-year-old Ladysmith man was sentenced Tuesday in Rusk County Court to three years in prison for stealing ...
Wednesday, 20 January 2016
... sentenced to seven years and eight months behind bars for ATM explosions in Byford and Waroona which were five ...    ...
Monday, 18 January 2016
Newham Recorder Newham cash machine scammer jailed after £1.6m theft Newham Recorder His main role was to drive to various spots to conduct reconnaissance of ATMs and identify possible ...
Thursday, 14 January 2016
BBC News ATM scammer jailed for seven years as £1.3m remains missing BBC News A man has been jailed for his part in stealing £1.3m by infecting high street cash machines with a computer ...
Thursday, 14 January 2016
Man jailed over £1.3m haul made from infecting ATMs with computer virus Isle of Man Today Teofil Bortos, 36, of Cheltenham Gardens, Newham, east London, admitted conspiring to defraud ...
Thursday, 14 January 2016
WAVY-TV Newport News men sentenced for bank fraud, identity theft scheme WAVY-TV Photo Courtesy: U.S. Attorney's Office for the Eastern District of Virginia. NEWPORT NEWS, Va. (WAVY) — ...
Wednesday, 13 January 2016
... release for the mail fraud convictions, plus a two year consecutive sentence and a $250,000 fine for aggravated identity theft. According to ...    ...
Monday, 14 December 2015
Sun Sentinel ATM skimmer gets prison for bank fraud in South Florida Sun Sentinel Sabin Iantoc, 30, was sentenced to six years and three months in federal prison after admitting he installed ...
Saturday, 12 December 2015
BBC News Gang jailed over Sussex ATM theft plot BBC News Three men who planned to steal an ATM have been sentenced to a total of 10 years in prison. The gang plotted to take the machine ...
Friday, 11 December 2015
  NBC 5 Dallas-Fort Worth Romanian Man Sentenced to Prison in Arlington ATM Skimming Case NBC 5 Dallas-Fort Worth A Romanian man who admitted stealing information from ATM cards in Arlington ...
Thursday, 03 December 2015
... an ATM in Phnom Penh in September, but saw their sentences effectively reduced to time served. “The Phnom Penh Municipal Court...  ...
Wednesday, 18 November 2015
Two sentenced in theft case involving ATM skimmers Chron.com Nwachan Akwar, 28, and Tokunbo Patrick Aiyewa, 28, pleaded guilty to engaging in a conspiracy to commit bank fraud and aggravated ...
Tuesday, 17 November 2015
... scene of an ATM raid at Spar, London Road, Long Sutton, last month. 14:43 Tuesday 17 November 2015. 0. Have your say. Four men are to be sentenced later this month ...    ...
Tuesday, 17 November 2015
Chicago woman gets nearly 5 years for credit card fraud nwitimes.com Jackson pleaded guilty in April to conspiracy and aggravated identity theft. Jackson worked with co-defendants Darius ...
Thursday, 05 November 2015
... Nebraska bank. Twenty-two-year-old Cody Murphree and 23-year-old Jacob Christiansen, both of Norfolk, were sentenced Wednesday morning in ...    ...
Thursday, 05 November 2015
Patch.com Prison Time for Five in Bank Fraud Scam Patch.com Each defendant was captured in multiple photos taken by ATM cameras for many of the deposits and withdrawals. Ultimately, the ...
Wednesday, 21 October 2015
South Wales Argus Three of Newport fraud gang sent to prison pictured South Wales Argus Detective Constable Denise Hughes, who led the investigation for the DCPCU, a special unit drawn ...
Saturday, 19 September 2015
B&C Distributor Banker jailed for passing on account details B&C Distributor The activity was spotted by fraud investigators at Nationwide who carried out a full investigation ...
Monday, 07 September 2015
... Zoltan Deak, 39, of Hunedoara, Romania, faces a maximum sentence of 25 years in prison after pleading guilty to conspiracy to   ...
Tuesday, 18 August 2015
Madison.com Madison man gets 5½ years for tax fraud and identity theft Madison.com Haroun B. Omar, 34, was convicted of 14 criminal counts, including conspiracy, theft of government funds, ...
Friday, 14 August 2015
9news.com.au Darwin ATM arsonist sentenced to two years jail 9news.com.au December 30, 2014: A thief has been lucky to escape serious injury after being knocked to the ground by an ATM ...
Tuesday, 11 August 2015
Amarillo.com Man gets 8 years in armored car robbery Amarillo.com 22 to pick up another employee to fill ATMs at banks, court records show. The armored car was loaded with about $773,200. ...
Saturday, 08 August 2015
Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND | A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ...
Saturday, 25 July 2015
... for his two felony theft-related convictions involving the attempted theft of an ATM machine in Dothan. Houston County Circuit Court Judge Butch Binford sentenced ...    ...
Wednesday, 22 July 2015
Milford Mercury Romanians jailed over card skimming devices (From Milford Mercury) Milford Mercury A skimming device bearing his fingerprints had been fitted to an ATM outside a supermarket ...
Friday, 17 July 2015
Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ...
Wednesday, 15 July 2015
Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ...
Tuesday, 07 July 2015
The Register German gets 4 years in clink for $14 MILLION global ATM fraud The Register A German man has been sentenced to 50 months in prison and ordered to repay $14m after he hacked ...
Tuesday, 07 July 2015
BreakingNews.ie 'Pariah' garda spared jail after ATM scam; now faces sack BreakingNews.ie A disgraced garda and former GAA star has been fined €2,000 but was spared jail for defrauding ...
Tuesday, 23 June 2015
RTE.ie Garda fined €2000 over ATM scam RTE.ie A 35-year-old garda has been fined €2,000 for defrauding a bank out of €450 in an ATM scam. Brendan Phillips, a former senior intercounty ...
Tuesday, 23 June 2015
The Idaho Statesman Lengthy prison term for ATM thief from Idaho The Idaho Statesman He learned of a string of ATM thefts a year earlier in San Antonio, Texas. Two of those thefts differed ...
Tuesday, 23 June 2015
Focus News Ouest-France: 2 Bulgarians sentenced to 10 months in prison for ATM skimming Focus News Paris. Two Bulgarians were sentenced last week to ten months in prison for ATM skimming ...
Monday, 22 June 2015
Moldovan nationals admit 'skimming' ATMs in Lower Moreland, Upper ... Montgomery Newspapers NORRISTOWN >> Speaking with the help of a Romanian interpreter, two Moldovan nationals ...
Thursday, 18 June 2015
Nehanda Radio Three Zimbabweans arrested in the US over organized crime Nehanda Radio ... received a reduced sentence of 15 months. Fellow Zimbabweans in the UK had to watch in shame as ...
Sunday, 07 June 2015
Cayman 27 Teacher jailed of ATM scam Cayman 27 A Bulgarian teacher who set up mini-spy cameras at two ATMs to records customers personal details has been sent to prison. Andon Smilyanov ...
Tuesday, 02 June 2015
... prison when they're sentenced this summer. Davenport, 35, from Bonners Ferry, faces a possible life sentence when he's sentenced June 22, after shooting at ...  ...
Monday, 01 June 2015
cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ...
Wednesday, 20 May 2015
Fenland Citizen Police seize vehicles from convicted cashpoint raiders Fenland Citizen Vehicles believed to have been bought with the proceeds from a string of raids on cashpoints were ...
Wednesday, 13 May 2015
DNAinfo Serial Burglar Who Cut Hole in Store Roof, Tried to Steal ATM, Found Guilty DNAinfo Justin Jordan, 25, was found guilty of burglary and sentenced to 42 months in the Illinois Department ...
Tuesday, 12 May 2015
South Wales Evening Post Burglars blew up banks to steal ATM cash but used mum's van as getaway vehicle South Wales Evening Post Russell Benntt, top, and Benjamin Barrett, bottom, along ...
Thursday, 30 April 2015
Waco Tribune-Herald Three more sentenced in Waco Hilton ATM theft Waco Tribune-Herald Three Dallas-area men who stole an ATM from the Waco Hilton and led police on a chase through three ...
Thursday, 23 April 2015
KXXV News Channel 25 Ringleader in Waco ATM theft to spend 40 years behind bars KXXV News Channel 25 WACO - The ringleader of a group accused of stealing an ATM from a Waco hotel will ...
Monday, 20 April 2015
Hacking ring member sentenced to 7+ years The Hill Oleg Pidtergerya of Brooklyn, N.Y. previously pleaded guilty to charges of wire fraud and identity theft. He and two suspected conspirators ...
Wednesday, 15 April 2015
NJ.com Man gets more than 7 years for his role in $15 million identity theft scheme NJ.com Pidtergerya admitted he was aware fraudulent accounts and cards were created without the consent ...
Tuesday, 14 April 2015
New York man gets 7-1/2 years in prison for cybercrime scheme Yahoo News UK NEW YORK (Reuters) - A New York man was sentenced to 7-1/2 years in prison on Tuesday for his role in a cybercrime ...
Tuesday, 14 April 2015
Irish Independent CCTV: 'Botched getaway' caught on camera after ATM theft Irish Independent Four men have been jailed for a botched angle grinder attack on a cash machine that ended when ...
Wednesday, 08 April 2015
Birmingham Mail Watch: Cashpoint raiders hit 150mph as they flee police on the M42 Birmingham Mail Four bungling cashpoint raiders who led police on a 150mph chase in a stolen Audi have ...
Tuesday, 07 April 2015
... BD3,000 from an ATM. All three men were yesterday found guilty of theft by the High Criminal Court and sentenced to five ...  ...
Friday, 03 April 2015
KHON2 2 Calif. men sentenced to 20 years in ATM skimming case KITV Honolulu Argishti Khachaturyan and Armen Apoyan pleaded guilty to identity theft in January. The pair came to Honolulu ...
Wednesday, 25 March 2015
2 Kelso women sentenced for fraudulent debit card purchases Longview Daily News Two Kelso women accused of making nearly $400 worth in unauthorized ATM withdrawals after stealing a VISA ...
Tuesday, 24 February 2015
Woman accused in ATM theft pleads guilty, sentenced WFMZ Allentown A woman accused in an ATM theft in Reading has pleaded guilty to the crime. The theft, caught on surveillance camera, ...
Monday, 23 February 2015
... count each of identity theft and access device fraud. Franklin County President Judge Carol Van Horn sentenced Calhoun to 7 years ... Bender also ...  ...
Monday, 23 February 2015
KCCI Des Moines Iowan sentenced for arson, ATM thefts, drug possession KCCI Des Moines MASON CITY, Iowa —A 25-year-old Clear Lake man has been sent to prison after pleading guilty to several ...
Tuesday, 17 February 2015
Mirror.co.uk Grigore Paladi: Gang member jailed for helping steal £1.6m from cash machines ... Mirror.co.uk A member of a gang which stole £1.6m from cash machines across the UK in ONE ...
Friday, 06 February 2015
Odessa American Third man sentenced in ATM theft case Odessa American A third man accused in an ATM theft was sentenced in federal court Thursday and will receive prison time. Jordan Resse ...
Friday, 30 January 2015
Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam. Thanh Nien News. HO CHI MINH CITY - Tuesday, January 27, 2015 11:28 Email ...
Tuesday, 27 January 2015
Delmarva Daily Times Former H&R Block owner jailed for ID theft Delmarva Daily Times The former owner of four H&R Block tax franchise stores on Virginia's Eastern Shore was sentenced ...
Thursday, 22 January 2015
Two men sentenced in federal ATM skimming case Greenville News Secret Service officials say skimming is "one of the most significant problems" facing the credit card industry, including ...
Tuesday, 20 January 2015
Man Sentenced For Odessa ATM Theft NewsWest9.com One man has learned his sentence after being arrested in connection with an ATM Theft. 34-year-old Kelly Lee Harjo was sentenced last Thursday ...
Monday, 12 January 2015
Odessa American Man sentenced in ATM theft Odessa American One of three men arrested in the theft of an ATM machine at Complex Community Federal Credit Union has been sentenced in federal ...
Thursday, 08 January 2015
2 men sentenced for ATM skimming operation at Chase bank in Manhattan Beach The Daily Breeze Melik Torosyan, 32, and Khachatur Harutyunyan, 23, were sentenced after each pleaded no contest ...
Tuesday, 23 December 2014
Irish Independent Garda stole €600 in ATM scam Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. Pic: Court Collins. ...
Saturday, 13 December 2014
Irish Independent Ex-bank worker who forged documents avoids jail Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. ...
Friday, 12 December 2014
Brooklyn man sentenced for role in multimillion dollar cybercrime ring NJ.com Gundersen had previously pleaded guilty to conspiracy to commit wire fraud, access device fraud and identity ...
Friday, 21 November 2014
Defendants Sentenced in ATM Skimming Ring Coosa Valley News `This sentencing marks the end of an ATM skimming ring that victimized over 5,000 people in Georgia and Florida,” said United ...
Friday, 21 November 2014
Clever ATM skimmers in prison; one remains international fugitive Atlanta Journal Constitution “This sentencing marks the end of an ATM skimming ring that victimized over 5,000 people ...
Thursday, 20 November 2014
Atlanta Business Chronicle Trio sent to federal prison for ATM skimming ring Atlanta Business Chronicle Michael J. Ellis, Zira M. Bailey and Bryan S. Kees were sentenced to federal prison ...
Thursday, 20 November 2014
Manchester Evening News Jailed: The fraudster who lived the high life thanks to identity theft Manchester Evening News The case was passed to the Dedicated Cheque and Plastic Crime Unit ...
Saturday, 15 November 2014
Identity theft brings a year in prison Buffalo News A man convicted of identity theft was sentenced this week by U.S. District Judge Richard J. Arcara to a year in prison. Assistant U.S. ...
Thursday, 06 November 2014
... Ongar, Dublin 15, awaits sentence after he pleaded guilty yesterday to four counts of deception and one charge of attempted ...  ...
Friday, 31 October 2014
Scotsman Leader of RBS global online ATM scam jailed Scotsman Computer hacker Estonian Sergei Tsurikov, 30, was part of a cyber crime gang who organised the online heist using army of ...
Wednesday, 29 October 2014
York woman sentenced to three years prison for conspiracy York News-Times ... of York, has been sentenced to a term of 18 months to three years in prison after being convicted of conspiracy ...
Wednesday, 29 October 2014
Hacker sentenced to 21 months in US prison for $15 mln scheme Reuters Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft ...
Saturday, 25 October 2014
Hacker sentenced to 21 months in U.S. prison for $15 million scheme GlobalPost Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity ...
Friday, 24 October 2014
Bulgarian hacker on the run for 10 years will spend next 30 months in prison ... The Star-Ledger According to the U.S. Attorney's office, it was the world's largest illegal marketplace ...
Thursday, 23 October 2014
Hacker sentenced to 30 months in prison and $300k restitution SC Magazine He also admitted to opening bank accounts in the names of identity theft victims, as well as using ATM and bank ...
Monday, 20 October 2014
6 Romanians sent to US prison for ATM skimming MyFoxOrlando.com MIAMI (AP) - Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation ...
Sunday, 19 October 2014
... was sentenced Friday to 30 months in prison for his role in a scheme to use information hacked from customer accounts at more than a dozen banks, brokerage ..  ...
Saturday, 18 October 2014
Yorkshire Evening Post Leeds gang ringleader jailed over £6.5million cheque scam Yorkshire Evening Post Det Chief Insp Perry Stokes, head of the DCPCU, said: “We have dismantled a highly ...
Friday, 10 October 2014
ITV News Fraudsters jailed for 18 years ITV News The sentence follows a nationwide police operation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during which £6.5 million worth ...
Thursday, 09 October 2014
17-year sentence for Oregon armored car robbery The Columbian A 29-year-old man who robbed an armored truck courier at a Keizer ATM was sentenced Monday in Salem to 17 years in prison. ...
Tuesday, 30 September 2014
Cash-heist robbers get hefty sentences The New Age Online The court heard during the trial that Kubjana, Mahlo and two accomplices attempted to carry out a cash in transit heist near Mogwadi ...
Monday, 29 September 2014
getwestlondon Man jailed for ATM fraud at Tesco in Bulls Bridge, Southall getwestlondon A man who stole and used credit cards swallowed by a rogue device he installed at a cash machine ...
Monday, 29 September 2014
ATM bombers jailed for 22 years each News24 Johannesburg - Three ATM bombers were each sentenced to 22 years imprisonment by the KwaZulu-Natal High Court in Madadeni, said on Thursday. ...
Thursday, 18 September 2014
Jacaranda FM Three ATM bombers sentenced Jacaranda FM Three ATM bombers sentenced. 18 September 2014 at 14:08 by Sapa - Three ATM bombers were each sentenced to 22 years imprisonment by ...
Thursday, 18 September 2014
Citizen Three ATM bombers sentenced to 22 years imprisonment Citizen Three ATM bombers sentenced to 22 years imprisonment. Picture: Thinkstock. Three ATM bombers were each sentenced to ...
Thursday, 18 September 2014
Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam. By Ngoc Le, Thanh Nien News. Thursday, ...
Thursday, 18 September 2014
Bomb squad gang hit with 82 years in jail St Helens Today CCTV footage has revealed the moment a gang, including Rainhill man Ian Ellis, detonated explosives during a daring raid on a ...
Thursday, 11 September 2014
Monday: Man Linked to ATM Theft Draws Probation WWNY TV 7 A Canton man involved in the theft of an ATM machine containing over $35,000 from the St. Lawrence University bookstore has been ...
Monday, 08 September 2014
ATM 'skimmer' and ID thief gets prison for South Florida scam Sun Sentinel Assistant U.S. Attorney Cynthia Wood said Andrei's identity theft involved banks in South Florida and Canada ...
Saturday, 06 September 2014
Prescot Online Five Men Get 82 Years for ATM Thefts in Prescot & Nationwide Prescot Online Damage 3 A man from Rainhill has been sentenced for his role a string of cash machine thefts, ...
Saturday, 06 September 2014
... man was sentenced Friday to two years in jail by a Vietnam court for using fake ATM cards to withdraw over VND180 million ...    ...
Sunday, 31 August 2014
Ottawa Citizen Bank account fraudster lands four-and-a-half-year sentence Ottawa Citizen Sanon, 30, had pleased guilty to 59 charges of identity theft, forgery and fraud. He was arrested ...
Tuesday, 26 August 2014
Surbiton fraudsters spared prison after £1.6m chip and pin scam Your Local Guardian Police estimated the loss to the hospitality industry from their fraud at £1.64m. The cousins were ordered ...
Tuesday, 26 August 2014
Batavia man sentenced to six years for identity theft Kane County Chronicle "He used it at [at] least three stores in Batavia, and an ATM or two," Bretz had said. Arbet also signed the ...
Friday, 22 August 2014
Daily Mail Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... Daily Mail Detective Inspector Sarah Ward, who led the investigation for the DCPCU, said: 'We are delighted ...
Thursday, 21 August 2014
The Guardian Gang jailed for stealing bank card details worth £16m The Guardian Many of the cards found had the number of the stolen pin written in black marker pen on the back for easy ...
Thursday, 21 August 2014
2 Bulgarians get 6 years for ATM skimming Inquirer.net MANILA, Philippines–Two Bulgarians were convicted recently by an Angeles City court after they were arrested last May for installing ...
Monday, 18 August 2014
Inquirer.net Two Bulgarians get 6 years in jail for ATM skimming GMA News A regional court in Pampanga recently convicted two Bulgarian nationals for installing a skimming device in an ...
Thursday, 14 August 2014
The Idaho Statesman Accused Idaho ATM thieves sentenced in Wyoming heist The Idaho Statesman Two men accused in a string of ATM thefts in Idaho have been sentenced for a similar crime ...
Saturday, 09 August 2014
Prison for cashpoint scam trio Cotswold Journal The trio were convicted by a jury at Gloucester Crown Court in May of conspiracy to steal by using cash trapping devices on ATMs in Stow ...
Friday, 08 August 2014
Two sentenced in federal court for stealing identities of students at UGA, Emory Online Athens After the loans were funded, other associates of Coleman withdrew the funds via an ATM. The ...
Friday, 01 August 2014
Ex-armored truck driver sentenced for ATM thefts KFGO MINNEAPOLIS (KFGO-AM) - A Fergus Falls, Minn. man has been sentenced to 21 months in prison after pleading guilty to stealing cash ...
Tuesday, 29 July 2014
Gang of bank robbers jailed after blowing up ATM machine in Sevenoaks Kent Online A gang of bank robbers has been jailed after using a gas explosion to blow up an ATM machine in Kent. ...
Wednesday, 16 July 2014
Man sentenced to 45 months for role in phishing ruse SC Magazine The information was used to access bank accounts and withdraw funds, notably from ATMs in Romania. Nearly 20 Romanian citizens ...
Saturday, 12 July 2014
Dallas man sentenced in area armored car robbery Your Houston News Lynn drove to the location, at which time Haywood and Moore, who were armed with Glock pistols, jumped out and shot at ...
Thursday, 03 July 2014
Bank worker handed prison sentence for £500000 fraud East London and West Essex Guardian Series The sentence at The Old Bailey follows an investigation by the Dedicated Cheque and Plastic ...
Tuesday, 01 July 2014
... to steal £1.5m from Merseyside cash machines said he was only using the gang's HQ to get his head down. Gary Keating, 30, is currently serving an eight-year sentence for ...   ...
Wednesday, 25 June 2014
Wirral Globe Profoundly deaf man jailed for taking part in West Kirby cash machine raid Wirral Globe A profoundly deaf man involved in a professional attempt to drag a cash machine from ...
Tuesday, 24 June 2014
Man Sentenced In Westchester Identity Theft, Fraud Case The Daily Voice He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ...
Saturday, 21 June 2014
Police: Man with history of breaking and entering charged in armed ATM robbery Salisbury Post He was just released from prison in January following a near two-year sentence for felony ...
Tuesday, 17 June 2014
... Vilvanadham, from Hayes and Croydon, inserted devices into ATM machines to trap cards and record PIN numbers. The four all received prison sentences, but their ...    ...
Saturday, 07 June 2014
The Bolton News Gangsters used car stolen in Bolton in attempted cash machine raid The Bolton News TWO gang members have been jailed for their roles in an attempted theft of a cash machine. ...
Thursday, 29 May 2014
Leading Member of the International Cyber Criminal Group LulzSec Sentenced ... Imperial Valley News The investigation was initiated and led by the FBI and its New York Cyber Crime Task ...
Wednesday, 28 May 2014
Cotswold Journal Judge warns ATM thieves they face tough sentences Cotswold Journal THREE men who plotted to steal from bank cashpoint users in Gloucester and the Cotswolds have been warned ...
Monday, 26 May 2014
Woman gets three and a half years for mail, ID theft Mail Tribune Michelle Renee Lustig, 45, was convicted in U.S. District Court in Medford of conspiracy to commit mail theft, conspiracy ...
Thursday, 15 May 2014
Men sentenced in metro Atlanta armored car robbery spree Atlanta Business Chronicle Authorities say Ashley Henderson, 30, and Stacey Dooley, 37, participated in six robberies between October ...
Wednesday, 14 May 2014
Duo jailed 3 years for Dh900,000 ATM theft gulfnews.com Duo jailed 3 years for Dh900,000 ATM theft. Defendants stunned security men transporting cash with Taser gun, took money and ran. ...
Monday, 12 May 2014
Daily Mail Mastermind behind a £7.5million ATM scam flees to avoid 10-year jail term Daily Mail Self-taught computer fraudster Maxwell Parsons, 48, was sentenced to ten years in jail after ...
Saturday, 10 May 2014
KTVB Las Vegas man sentenced for ATM thefts LocalNews8.com A 57-year-old Las Vegas man has been sentenced to more than five years in prison and ordered to pay $222,000 in restitution for ...
Tuesday, 06 May 2014
Atlanta couple gets prison time for $600K tax fraud Atlanta Journal Constitution ... the tax returns, according to prosecutors. He then had the refunds applied to prepaid debit cards that ...
Monday, 28 April 2014
Brent and Kilburn Times Kensal Rise man jailed for role in £1.25m cyber bank scam Brent and Kilburn Times But the Met's' Police Central e-Crime Unit (PCeU) were on to them and officers ...
Friday, 25 April 2014
thejournal.ie Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid Techworld.com By the time the gang tried the same trick on a branch of Santander Bank in Surrey ...
Friday, 25 April 2014
Brothers behind last year's Al Ain ATM burglary get five years each in jail Khaleej Times Brothers behind last year's Al Ain ATM burglary get five years each in jail. Staff Reporter / ...
Monday, 21 April 2014
... given a prison sentence. But the punishment meant freedom today for Dumitru Pufulete, who had already served his sentence on remand. The 27-year-old ... Police ...    ...
Monday, 31 March 2014
Two plead guilty in LIRR ticket vending machines scam Newsday Both defendants had faced multiple felonies in connection with the alleged identity theft ring. Authorities have said ring ...
Saturday, 15 March 2014
Mail thief gets more than 4 years in federal prison Kitsap Sun Adam Justin Lysiak, of Port Townsend, pleaded guilty to counts of bank fraud, aggravated identity theft and possession of ...
Wednesday, 12 March 2014
Sentencing, pleas, appearances in massive ATM skimming scheme that hit ... Cliffviewpilot.com A six-count indictment returned in U.S. District Court in Newark accuses him of conspiracy ...
Monday, 03 March 2014
Barking and Dagenham Post Dagenham bank clerk jailed over £75000 fraud Barking and Dagenham Post Dave Carter, head of the Met Police and City of London Police's dedicated cheque and plastic ...
Saturday, 01 March 2014
Two in ATM Skimming Ring Are Sentenced Wall Street Journal Two organizers of an ATM skimming ring were sentenced Thursday to several years in prison, after the judge in the case said she ...
Thursday, 27 February 2014
Kent Online Fraudster Janarthanan Arunasalam from Strickland Avenue, Dartford, jailed ... Kent Online DCI Dave Carter, head of the DCPCU, said: “Arunasalam masterminded a sophisticated ...
Monday, 24 February 2014
Two Romanian men sentenced for skimming scheme SC Magazine Ioan Leusca (known as Ionel Spinu), Dezso Gyapias (also known as Valentin Folea) and their co-conspirators installed skimmers ...
Friday, 21 February 2014
... man who used a forklift to steal an ATM has been sentenced to prison. Online court records say Gabriel Muratella made a deal with prosecutors and ...    ...
Friday, 21 February 2014
Man Who Used Forklift To Steal ATM Sentenced WOWT A 35-year-old Lincoln man who used a forklift to steal an ATM has been sentenced to prison. Gabriel Muratella made a deal with prosecutors ...
Friday, 21 February 2014
Lincoln man who used forklift to steal ATM gets 6-11 years in prison The Republic Lincoln man who used forklift to steal ATM gets 6-11 years in prison. THE ASSOCIATED PRESS February 21, ...
Friday, 21 February 2014
Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ...
Friday, 21 February 2014
Thief's conviction shines light on ATM skimming Washington Post Milen Marinov, 39, was sentenced last Monday to six years and three months in federal prison for aggravated identity theft ...
Saturday, 15 February 2014
Man sentenced in ATM skimming Richmond Times Dispatch Posted: Saturday, February 15, 2014 12:00 am. Man sentenced in ATM skimming The Virginian-Pilot Richmond Times-Dispatch. NORFOLK The ...
Saturday, 15 February 2014
Miami Police Officer Gets 12 Years in Prison for Identity Theft eSecurity Planet Bazile was convicted by a jury of one count of fraudulent use of unauthorized devices, four counts of aggravated ...
Thursday, 13 February 2014
Coventry Telegraph Photos: Getaway driver in two Coventry armed robberies jailed for 13 years Coventry Telegraph The gang's first target was a cash in transit officer who was filling up ...
Thursday, 13 February 2014
... device. On Monday in Norfolk, U.S. District Judge Robert G. Doumar added to a 14-month sentence Marinov received for an Ohio ATM skimming ...    ...
Wednesday, 12 February 2014
... a new card, which can be used to withdraw money from victims' bank accounts. ... Milen Marinov, 39, was sentenced Monday to six years and three months in ...    ...
Tuesday, 11 February 2014
Examiner.com Kardashian identity thief also victimized FBI director, First Lady and VP Examiner.com A Lake Mary, Florida teen was sentenced to more than three years federal prison time ...
Sunday, 02 February 2014
WPEC Mother, son commit celebrity identity theft First Coast News Green pleaded guilty to covering up Flores' crimes and was sentenced to three years of probation and ordered to pay restitution ...
Saturday, 01 February 2014
Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110000 Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110,000. Hywel Barrett Wednesday, January 22, 2014 1:11 PM. Members ...
Wednesday, 22 January 2014
... that recently resulted in the imprisonment of 29-year-old Ionut-Iulian Vlad. Mr. Vlad, a citizen of Romania, was sentenced by...  ...
Saturday, 18 January 2014
getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ...
Friday, 17 January 2014
Mail-theft ringleader sentenced to prison Mail Tribune A Medford man who was the ringleader of what investigators called Southern Oregon's largest mail-theft, identity-theft and bank-fraud ...
Wednesday, 08 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
Two Arrested in Kennesaw in Large ATM Skimming Operation Patch.com The conspiracy charge carries a maximum sentence of five years in prison, the access device fraud count carries a maximum ...
Friday, 03 January 2014
Comet 24 Trio sentenced after failed Stotfold cash machine raid Comet 24 Trio sentenced after failed Stotfold cash machine raid. Court report Thursday, December 19, 2013 1:14 PM. Two men ...
Thursday, 19 December 2013
Bedfordshire News Judge compares trio's attempt to steal ATM from Stotfold Co-op to a 1960s ... Bedfordshire News A GANG'S attempt to steal a cash point machine from the Co-op store in ...
Thursday, 19 December 2013
Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme The Daily Voice A Romanian man was sentenced Wednesday to 18 months in prison for his role in a Greenwich ATM “skimming” ...
Wednesday, 18 December 2013
Bulgarian man sentenced for ATM skimming scheme Carroll County Times A Bulgarian national was sentenced to 39 months in prison Tuesday for his role in an ATM skimming scheme which included ...
Wednesday, 18 December 2013
Romanian Man Gets 18 Months In ATM Skimming Case Hartford Courant NEW HAVEN — A Romanian man was sentenced in federal court Tuesday to 18 months for involvement in an ATM skimming scheme. ...
Wednesday, 18 December 2013
Man sentenced for stealing from ATMs WAND He had pleaded guilty to conspiring to commit bank fraud and aggravated identity theft. According to his plea, Bozhidar Lazarov, his brother Stoycho ...
Tuesday, 17 December 2013
Man gets 28 years in $100M veterans charity fraud CANOE John Donald Cody, 67, known by his alias Bobby Thompson, was convicted by a Cuyahoga County jury in November on 23 counts, including ...
Monday, 16 December 2013
V3.co.uk Cyber criminal behind £393000 phishing scam jailed for three years V3.co.uk The PCeU worked alongside Greater Manchester Police, the Student Loans Company and the banks of those ...
Monday, 16 December 2013
... between them €485 million in 2008 due to fraudulent ATM transactions. A report by the United State's ... Earlier this year, an Abuja High Court sentenced one Emeka ...    ...
Wednesday, 11 December 2013
Torrington man, a career criminal, sentenced to 5 years for bank fraud Torrington Register Citizen Finkler also has 11 open cases in Bantam Superior Court and faces charges including sixth-degree ...
Thursday, 05 December 2013
Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ...
Saturday, 30 November 2013
Man Sentenced for ATM Attack WHBL Sheboygan SHEBOYGAN, WI (WHBL) - A Sheboygan man who tried to break into an ATM machine in the city of Sheboygan with a crowbar last August has been sentenced ...
Friday, 15 November 2013
... 02:39 PM. Sentence Hearing. Shayla Thompson, 34, was sentenced to 72 months in Houston County Community Corrections by Circuit Judge Henry D.    ...
Wednesday, 13 November 2013
BusinessTech Card cloning scammer sentenced BusinessTech The case took the form of plea-bargain proceedings, in which prosecutor Zama Matayi said the public was outraged over rampant ATM ...
Friday, 01 November 2013
Surrey man jailed in US for debit-card scam The Province Dennis Nguyen pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. ... Co-conspirators took ...
Wednesday, 30 October 2013
Card-cloning fraudsters jailed Oldham Chronicle Card-cloning fraudsters jailed. Date published: 04 October 2013. TWO conmen behind a Greater Manchester cash-machine scam have been jailed ...
Friday, 04 October 2013
... ATM scam have been sentenced after they were detained with the help of three community-spirited people. Marinel Codreanu (06/05/1980), and Daniel Caldararu (27/11/1977), both of ...   ...
Wednesday, 02 October 2013
This is Bristol Getaway driver in ATM blast raid is jailed This is Bristol A THIEF from St Anne's has been jailed for being the getaway driver in a raid that involved blowing up a cash ...
Thursday, 26 September 2013
Echo Fraud trio jailed for credit card thefts Echo ... and take out of circulation the perpetrators of such crimes.” Since it was set up in April 2002, the DCPCU has saved £400million ...
Wednesday, 11 September 2013
... of thousands of individuals and used them for their own fraudulent activities. “Today's sentence sends a clear message to others that our specialist unit is ...    ...
Wednesday, 11 September 2013
... policeman Nkosinathi Masina (30) and Menzi Mabaso (28) were each sentenced to life imprisonment for the ...    ...
Monday, 26 August 2013
4 youths get life imprisonment for ATM theft Times of India BHOPAL: Four youths were sentenced to life by a court in Singrauli district of Madhya Pradesh on Saturday for stealing an ATM ...
Monday, 19 August 2013
Memphis woman sentenced to 5 years in prison for bank fraud Memphis Commercial Appeal She admitted doing similar deposits over the previous eight months, having the account holder quickly ...
Wednesday, 14 August 2013
Streatham Guardian Bank insiders sentenced for ATM theft at Santander in Streatham Streatham Guardian Two members of staff at Santander bank have been given a total of 17 months' suspended ...
Tuesday, 13 August 2013
ATM Fraud - Ruling for Bulgarians Adjourned AllAfrica.com Kampala — The High Court on Friday pushed its ruling of four Bulgarians implicated in an ATM fraud case to August 26 (this month). ...
Friday, 09 August 2013
465. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Eight month jail sentences for pair caught tampering with bank cash machine The Northern Echo AN observant member of the public helped police to catch two men tampering with a cash machine ...
Thursday, 18 July 2013
Chinese national gets 2.5 years for forging ATM cards Tuoitrenews A plan was set up between the men and they later brought ATM card readers, cameras, printers for ATM cars, and other tools ...
Friday, 12 July 2013
"Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ...
Friday, 12 July 2013
Greenwich Post Turkish man sentenced for role in ATM scheme Greenwich Post Ahmet Cilek, a citizen of Turkey last residing in Levittown, N.Y. has been sentenced to 62 months of federal ...
Saturday, 06 July 2013
Kimbolton JCB cashpoint raid: Men jailed BBC News Four men have been jailed for plotting and carrying out a ram raid on a bank machine using a JCB digger. The smash and grab happened at ...
Thursday, 04 July 2013
ATM Ram Raid Gang Jailed AboutMyArea ATM Ram Raid Gang Jailed. Author: Cambs Police, Published: 3rd July 2013 15:25. Ivan Hutchinson A GANG who plotted and carried out a ram raid on a ...
Wednesday, 03 July 2013
Hunts Post VIDEO: Gang jailed for Kimbolton ATM ram-raid Hunts Post VIDEO: Gang jailed for Kimbolton ATM ram-raid. Kimbolton Ram Raid. Hywel Barrett Wednesday, July 3, 2013 1:47 PM. A ...
Wednesday, 03 July 2013
SILive.com 2 sentenced in Staten Island ATM-skimming case; defendants may be deported SILive.com In May, the defendants pleaded guilty in state Supreme Court, St. George, to felony counts ...
Tuesday, 02 July 2013
Pakistani gets jail for ATM fraud in US DAWN.com NEW YORK, June 29: A Pakistani man who participated in two multi-million-dollar ATM heists targeting debit card processors was sentenced ...
Sunday, 30 June 2013
State prosecutors wrap up probe into rash of brazen ATM thefts Boston Business Journal With the guilty plea and sentencing of Kimberly Rosado last Friday, state prosecutors brought a six ...
Wednesday, 26 June 2013
476. ATM theft ring smashed - The Sun
(News/ATM Attacks)
ATM theft ring smashed The Sun WORCESTER -- Sixteen men and women, including several from Lowell, Dracut and Pepperell, were sentenced Tuesday to probation to prison in a widespread ATM ...
Tuesday, 25 June 2013
FT Adviser Bank adviser jailed for stealing £110000 from clients FT Adviser Martin Godsave, detective constable and investigating officer of the DCPCU, said: “Dar held a position of great ...
Friday, 21 June 2013
V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ...
Tuesday, 18 June 2013
Las Vegas Review-Journal Man sentenced to 81 months for skimming data MyNews3 Las Vegas KSNV He was also ordered to pay nearly $30,000 in restitution after pleading guilty to conspiracy ...
Sunday, 16 June 2013
Las Vegas Review-Journal Leader of Vegas ATM card-skimming ring to prison Reno Gazette Journal He was also ordered to pay nearly $30,000 in restitution after pleading guilty to conspiracy ...
Friday, 14 June 2013
White Bear Lake woman sentenced in ATM theft Pioneer Press Sammantha Jean Doerneman, 28, was sentenced in Otter Tail County District Court June 4 for her guilty plea in a bank ATM theft. ...
Monday, 10 June 2013
BBC News George Nicol and David Fowler jailed over failed ATM ram-raid BBC News Two men who drove a stolen sewage tanker into a call centre in South Lanarkshire during a botched ram-raid ...
Saturday, 08 June 2013
Couple sentenced in ATM theft try Northwest Arkansas News A Louisiana man and woman have been sentenced after pleading guilty in federal court to conspiracy charges in the attempt last ...
Friday, 07 June 2013
... an ATM, but they probably wouldn't have spotted Ahmet Cilek, who was sentenced Wednesday to 62 months of imprisonment for his participation in an ATM  ...
Thursday, 30 May 2013
Santa Clara woman sentenced on fraud charges St. George Daily Spectrum Rachel Elise Ellefson, 22, of Santa Clara was sentenced in 5th District Court to a maximum of 25 years in state prison ...
Wednesday, 29 May 2013
Phishing gang jailed for plundering woman's £1 million life savings PCWorld.co.nz "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work ...
Wednesday, 29 May 2013
Man Faces 5-Year Jail Sentence for ATM Skimming Scam Patch.com According to court documents and statements made in court, between February 2011 and July 2011, Cilek, Mehmet Aydin, Gabriella ...
Wednesday, 29 May 2013
Eastern European duo admit to siphoning more than $50000 from Staten ... SILive.com STATEN ISLAND, N.Y. -- Two Eastern European men may have earned themselves one-way tickets back home ...
Wednesday, 29 May 2013
Montgomery woman gets 10 years in identity fraud case Montgomery Advertiser A Montgomery woman has been sentenced to 10 years in prison and ordered to pay more than $1 million in restitution ...
Thursday, 23 May 2013
490. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... trapping and cash trapping attacks, with advice to contact their local station should either their card or cash fail to be presented. In the UK, three brothers and a cousin were sentenced to between 12 ...
Monday, 20 May 2013
Phishing gang jailed for plundering woman's life savings CSO "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work together to tackle ...
Tuesday, 14 May 2013
Card skimmers draw lengthy sentences Simi Valley Acorn Edgar Vasilyan of Glendale and Hakob Mazlumyan of North Hollywood, each 30 years old, were sentenced to lengthy jail terms for their ...
Thursday, 09 May 2013
Milwaukie man gets 4 years in prison for ID theft, credit union break-in OregonLive.com Bradley Lawrence Berg.jpg View full sizeBradley Lawrence Berg. A Milwaukie man was sentenced Tuesday ...
Tuesday, 30 April 2013
Bermuda Sun Family tensions spill out in court after theft of ATM card Bermuda Sun There was family drama in Magistrates' Court this morning as a 23-year-old man was sentenced for stealing ...
Tuesday, 30 April 2013
495. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... withdrawals (in excess of $400k) could result in a prison sentence of up to 30 years. Leaving transaction live fraud using the stuck key technique was prevalent in India during March. ATM Skimming / ...
Thursday, 25 April 2013
... a courier at a Swanley cash point, have been sentenced to a total of 25 years in prison. Ricky Turner, 25, Robert Ampomah, 26, and Jonathan Cope, 35, all from Peckham, were part of a gang ...  ...
Tuesday, 23 April 2013
Prison terms cut for Wolverhampton cash machine raid gang expressandstar.com Four members of a Wolverhampton gang behind a string of smash-and-grab cash machine raids, who were chauffeured ...
Tuesday, 23 April 2013
Parolee sentenced in ATM skimming scheme U-T San Diego VISTA — A parolee who admitted his role in a scheme to steal account information from ATM customers at an Escondido bank was sentenced ...
Thursday, 11 April 2013
Daily Mail Three burglars jailed for bungled cash machine raid after crashing their ... Daily Mail Three bungling burglars were caught red-handed - and red-faced - when they botched a ...
Monday, 08 April 2013
Carder BadB gets 7 years for casher role in $9m RBS WorldPay heist CSO Magazine On top of the seven year sentence handed down on Friday in the US District Court of the District of Columbia, ...
Sunday, 07 April 2013
... superintendent Charlie McMurdie of the Police Central e-Crime Unit (PCeU). "Today's sentences are testament to how seriously we take this type of ...    ...
Saturday, 06 April 2013
International Credit Card Trafficker Sentenced to 88 Months in Prison Imperial Valley News Horohorin was indicted by a federal grand jury in the District of Columbia in November 2009 on ...
Saturday, 06 April 2013
Erie woman sentenced to probation, work release for $11000 theft from elderly ... Daily Camera An Erie woman who pleaded guilty to making more than $11,000 in ATM withdrawals from an elderly ...
Friday, 29 March 2013
Two jailed over ASDA cashpoint armed robbery Ealing Gazette The court heard how on August 31, police were called to reports of suspects attacking cash-in-transit custodians at the Asda ...
Monday, 25 March 2013
... this week and was sentenced to four years in jail, a district attorney's spokeswoman said Friday afternoon. Daniel T. Runyan, 25, of Lynn ...    ...
Saturday, 23 March 2013
Raider jailed for six years over €205k ATM theft Irish Independent Go. Independent.ie› Irish News› Courts›. Raider jailed for six years over €205k ATM theft. Comments. Email; Print; Font ...
Thursday, 21 March 2013
Here are eight cyber crooks who got less prison time than Andrew Auernheimer SC Magazine Two men each were sentenced to 36 months in prison for withdrawing tens of thousands of dollars ...
Monday, 18 March 2013
Connecticut to sentence New York man for ATM skimming scheme New Haven Register NEW HAVEN — A man from New York's Long Island is facing sentencing in Connecticut for participating in an ...
Saturday, 16 March 2013
509. 10-Year Sentence For Identity Theft - The Dispatch
(News/Identity Fraud & Theft)
10-Year Sentence For Identity Theft The Dispatch SALISBURY -- A Salisbury man was sentenced to 10 years in prison last week after leading an identity theft scheme targeting at least 100 ...
Friday, 08 March 2013
Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ...
Thursday, 07 March 2013
Old police tactic leads to high-tech ATM skimmer arrest Sun-Sentinel In November, a Broward man was sentenced to 3 1/2 years in federal prison for his role in an ATM-skimming case. Roland ...
Thursday, 21 February 2013
Woman who stole over 800 IDs sentenced to prison Dothan Eagle Thompson sentenced Austin for the following charges: conspiracy to defraud the government, fraud in connection to identification ...
Wednesday, 13 February 2013
Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming. By BakersfieldNow.com staff Published: Feb 7, 2013 ...
Thursday, 07 February 2013
Man jailed 3 years over ATM fraud P.M. News Justice Farouq Lawan of the High Court in the northern Nigerian state of Kano on Thursday 31 January sentenced one Auwalu Ibrahim to three years ...
Thursday, 31 January 2013
515. CCTV captures ATM blast - WA today
(News/ATM Attacks)
... 28/01/13. ATM blasts disrupt public holiday shopping. Autistic man sentenced to life (Video Thumbnail) ...  ...
Monday, 28 January 2013
US authorities jail illegal Jamaican immigrant for identity theft Caribbean360.com Using ATM transaction videos and the address associated with the Wells Fargo bank account, the detective ...
Thursday, 17 January 2013
ATM thieves sentenced SW Iowa News ATM thieves sentenced - SouthwestIowaNews.com: Local News. January 17, 2013. A member of the SouthwestIowaNews.com Network...  ...
Thursday, 17 January 2013
Fraudster jailed for targeting Wokingham building society Wokingham Times “This sends out a strong message that the Thames Valley is a hostile place for organised fraudsters to operate, ...
Friday, 28 December 2012
Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ...
Wednesday, 26 December 2012
Roscoe woman sentenced for federal mail fraud, identity theft WREX-TV Forty-year-old Stacy L. Wallin was sentenced on Friday, December 21, to 20 months for mail fraud and theft of U.S. ...
Friday, 21 December 2012
521. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
... and are linked to criminals of Romanian nationality. Consumers are unlikely to notice anything unusual until they do not receive their cash. Five suspects were sentenced to prison in the UK for cash claw ...
Thursday, 20 December 2012
Man gets 6 years for jobless aid fraud Shelby Star Glenn and a co-conspirator, Reggie Lee Wimbush, were charged in August 2011 with wire fraud, mail fraud, theft of public money, identity ...
Thursday, 20 December 2012
Afro American Baltimore Fraudster Sentenced to Three Years for Fourth Scam Afro American “Coleman used the information to encode blank cards with the stolen credit card account number, ...
Friday, 14 December 2012
Six plead not guilty to fraud Sioux Falls Argus Leader Eight of those involved also are charged with aggravated identity theft, which calls for a mandatory two-year prison sentence on ...
Tuesday, 11 December 2012
Woman jailed for credit card fraud [Lockport Union-Sun & Journal, NY] Equities.com Nicole R. Culver, 31, was sentenced by U.S. District Court Judge Richard J. Arcara for her role in ...
Friday, 30 November 2012
Broward ATM-skimmer sentenced to prison Sun-Sentinel A Broward man was sentenced to 3 1/2 years in federal prison Wednesday for his role in an ATM-skimming case. Roland Bordei, 22, a Romanian ...
Thursday, 29 November 2012
Broward ATM-skimmer sentenced to prison Sun-Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ...
Thursday, 29 November 2012
Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ...
Thursday, 22 November 2012
Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ...
Thursday, 22 November 2012
ATM 'skimmers' get 33 months in federal prison Greenwich Time Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford have been sentenced ...
Monday, 19 November 2012
531. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the different levels of physical protection that are often selected. Ten members of a crime gang in the UK were sentenced in October. They were linked to 32 burglaries targeting ATMs and cigarette vendors. ...
Monday, 19 November 2012
Four Nigerians sentenced in Balasore ATM fraud case Times of India RELATED. BHUBANESWAR: Four Nigeriana and four from the state, who were on Friday convicted by a trial court in Balasore district ...
Monday, 19 November 2012
ATM 'skimmers' get 33 months in federal prison Ct Post Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford were sentenced Friday ...
Friday, 16 November 2012
AsiaOne Where foreign crooks came from and what they did here AsiaOne In January 2010, eight Romanians were jailed for between six and nine years each for withdrawing money using cloned ...
Friday, 16 November 2012
East Ridge ATM "skimmer" thief sentenced WRCB-TV Georgiev was charged with conspiring to use and possess counterfeit bank ATM cards, bank fraud, using a counterfeit bank ATM card, and ...
Friday, 09 November 2012
Romanian man who stole financial data from ATMs gets two years in prison Boston.com Pascu plead guilty to aggravated identity theft charges in July, prosecutors said. Pascu, along with ...
Thursday, 08 November 2012
Romanian man receives two-year sentence for Cambridge ATM skimming ... Wicked Local A Romanian man was sentenced Wednesday for aggravated identity theft in connection with an ATM skimming ...
Thursday, 08 November 2012
Crime gang sentenced Crewe Guardian The convictions follow a long-running police surveillance investigation, during which members of the gang were caught on CCTV attempting to break into ...
Saturday, 03 November 2012
Nawiliwili ATM theft lands Kapa'a man 10 years Thegardenisland.com LIHU'E — A defendant from the Nawiliwili ATM theft case was sentenced to 10 years prison Thursday in 5th Circuit Court. ...
Friday, 02 November 2012
ITV News Greater Manchester crime gang jailed ITV News The gang planned and executed burglaries in which vehicles were stolen that were then used to commit business burglaries. They targeted ...
Tuesday, 30 October 2012
... sentenced a Bulgarian man and a Florida woman for their part in a multi-state operation in which they secretly skimmed bank customers' identification at ATMs and used ...  ...
Wednesday, 24 October 2012
2 sentenced for bank fraud, identity theft Alabama's13.com They pleaded guilty in June to bank fraud, possession of more than 300 counterfeit credit ord ebit cards and aggravated identity ...
Monday, 22 October 2012
543. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... suspect in the US severely cut his leg during a failed attempt to cut open an ATM. A gang of four were sentenced to a total of almost 25 years prison in the UK following a number of thefts from ATMs using ...
Monday, 22 October 2012
Woman sentenced to prison for bank fraud Maple Valley Reporter A Renton woman who used “skimming” devices and pin hole cameras installed on ATM machines to steal from 237 bank accounts ...
Saturday, 20 October 2012
Renton Woman Sentenced To Four Years In Prison For "Skimming" Bank Accounts Patch.com During her year-long crime spree, Crisan “skimmed ATM card information, and stole money from customer ...
Saturday, 20 October 2012
Sowetan Bank card cloners jailed for robbing elderly Sowetan Shaun de Vries and Litha Ntuli were arrested outside Port Elizabeth in May 2010 after they were found to be in possession of ...
Friday, 19 October 2012
ATM skimming convict gets judical send off Stuff.co.nz A Bulgarian man who brought ATM skimming parts into the country was jailed yesterday, and given a send off by the judge. Yulivan ...
Tuesday, 16 October 2012
ATM theft gang jailed This is Leicestershire ATM theft gang jailed. Trusted article source icon. Thursday, October 11, 2012. Profile image for Leicester Mercury · Leicester Mercury. Follow. ...
Thursday, 11 October 2012
Melton Times ATM ram-raiders put behind bars Melton Times Four men were sentenced at Lincoln Crown Court this week in relation to a charge of conspiracy to burgle worth around £350,000 ...
Wednesday, 10 October 2012

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