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Page 3 of 28
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
Venezuelan man with alleged Tren de Aragua ties sentenced in ATM fraud scheme  Darkhorse Press A Venezuelan man federal prosecutors say has ties to the international gang Tren de Aragua was ...
Thursday, 21 May 2026
Romanian National Sentenced to 18 Months for ATM Skimming Scheme in California  Hoodline A Romanian national, Christos Mavrokelos, has been sentenced to 18 months in prison following a series ...
Sunday, 28 July 2024
First defendant sentenced in federal ATM jackpotting case  LubbockOnline.com One of three Miami, Florida men who admitted to stealing hundreds of thousands of dollars by hacking into ATMs throughout ...
Wednesday, 29 May 2024
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
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