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Total: 549 results found.

Page 1 of 6
Tags: [sentence, jackpotting, black box]  ...
Wednesday, 29 May 2024
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
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
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
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