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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
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