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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
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