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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
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