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301. Two sentenced in theft case involving ATM skimmers - Chron.com (News/ATM Fraud) Two sentenced in theft case involving ATM skimmers Chron.com Nwachan Akwar, 28, and Tokunbo Patrick Aiyewa, 28, pleaded guilty to engaging in a conspiracy to commit bank fraud and aggravated ... Tuesday, 17 November 2015 302. Peterborough men admit ATM ram raid at Long Sutton Spar - Peterborough Telegraph (News/ATM Attacks) ... scene of an ATM raid at Spar, London Road, Long Sutton, last month. 14:43 Tuesday 17 November 2015. 0. Have your say. Four men are to be sentenced later this month ... ... Tuesday, 17 November 2015 303. Chicago woman gets nearly 5 years for credit card fraud - nwitimes.com (News/Identity Fraud & Theft) Chicago woman gets nearly 5 years for credit card fraud nwitimes.com Jackson pleaded guilty in April to conspiracy and aggravated identity theft. Jackson worked with co-defendants Darius ... Thursday, 05 November 2015 304. 2 Men Get 30-60 Months for Northeast Nebraska ATM Theft - NBC Nebraska (News/ATM Attacks) ... Nebraska bank. Twenty-two-year-old Cody Murphree and 23-year-old Jacob Christiansen, both of Norfolk, were sentenced Wednesday morning in ... ... Thursday, 05 November 2015 305. Prison Time for Five in Bank Fraud Scam - Patch.com (News/ATM Fraud) Patch.com Prison Time for Five in Bank Fraud Scam Patch.com Each defendant was captured in multiple photos taken by ATM cameras for many of the deposits and withdrawals. Ultimately, the ... Wednesday, 21 October 2015 306. Three of Newport fraud gang sent to prison pictured - South Wales Argus (News/ATM Fraud) South Wales Argus Three of Newport fraud gang sent to prison pictured South Wales Argus Detective Constable Denise Hughes, who led the investigation for the DCPCU, a special unit drawn ... Saturday, 19 September 2015 307. Banker jailed for passing on account details - B&C Distributor (News/ATM Fraud) B&C Distributor Banker jailed for passing on account details B&C Distributor The activity was spotted by fraud investigators at Nationwide who carried out a full investigation ... Monday, 07 September 2015 308. Romanian man pleads guilty in ATM skimming scheme - PhillyVoice.com (News/ATM Fraud) ... Zoltan Deak, 39, of Hunedoara, Romania, faces a maximum sentence of 25 years in prison after pleading guilty to conspiracy to ... Tuesday, 18 August 2015 309. Madison man gets 5½ years for tax fraud and identity theft - Madison.com (News/Identity Fraud & Theft) Madison.com Madison man gets 5½ years for tax fraud and identity theft Madison.com Haroun B. Omar, 34, was convicted of 14 criminal counts, including conspiracy, theft of government funds, ... Friday, 14 August 2015 310. Darwin ATM arsonist sentenced to two years jail - 9news.com.au (News/ATM Attacks) 9news.com.au Darwin ATM arsonist sentenced to two years jail 9news.com.au December 30, 2014: A thief has been lucky to escape serious injury after being knocked to the ground by an ATM ... Tuesday, 11 August 2015 311. Man gets 8 years in armored car robbery - Amarillo.com (News/CIT Attacks) Amarillo.com Man gets 8 years in armored car robbery Amarillo.com 22 to pick up another employee to fill ATMs at banks, court records show. The armored car was loaded with about $773,200. ... Saturday, 08 August 2015 312. Woman given probation for role in ID theft scheme - The Times - nwitimes.com (News/Identity Fraud & Theft) Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND \| A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ... Saturday, 25 July 2015 313. Man pays $50k in restitution, gets probation for Dothan ATM theft attempt ... - Dothan Eagle (News/ATM Attacks) ... for his two felony theft-related convictions involving the attempted theft of an ATM machine in Dothan. Houston County Circuit Court Judge Butch Binford sentenced ... ... Wednesday, 22 July 2015 314. Romanians jailed over card skimming devices (From Milford Mercury) - Milford Mercury (News/ATM Fraud) Milford Mercury Romanians jailed over card skimming devices (From Milford Mercury) Milford Mercury A skimming device bearing his fingerprints had been fitted to an ATM outside a supermarket ... Friday, 17 July 2015 315. Man involved in ATM skimming scam avoids jail - National - NZ Herald News - New Zealand Herald (News/ATM Fraud) Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ... Wednesday, 15 July 2015 316. Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ... Tuesday, 07 July 2015 317. German gets 4 years in clink for $14 MILLION global ATM fraud - The Register (News/ATM Fraud) The Register German gets 4 years in clink for $14 MILLION global ATM fraud The Register A German man has been sentenced to 50 months in prison and ordered to repay $14m after he hacked ... Tuesday, 07 July 2015 318. 'Pariah' garda spared jail after ATM scam; now faces sack - BreakingNews.ie (News/ATM Fraud) BreakingNews.ie 'Pariah' garda spared jail after ATM scam; now faces sack BreakingNews.ie A disgraced garda and former GAA star has been fined €2,000 but was spared jail for defrauding ... Tuesday, 23 June 2015 319. Garda fined €2000 over ATM scam - RTE.ie (News/ATM Fraud) RTE.ie Garda fined €2000 over ATM scam RTE.ie A 35-year-old garda has been fined €2,000 for defrauding a bank out of €450 in an ATM scam. Brendan Phillips, a former senior intercounty ... Tuesday, 23 June 2015 320. Lengthy prison term for ATM thief from Idaho - The Idaho Statesman (News/ATM Attacks) The Idaho Statesman Lengthy prison term for ATM thief from Idaho The Idaho Statesman He learned of a string of ATM thefts a year earlier in San Antonio, Texas. Two of those thefts differed ... Tuesday, 23 June 2015 321. ?uest-France: 2 Bulgarians sentenced to 10 months in prison for ATM skimming ... - Focus News (News/ATM Fraud) Focus News Ouest-France: 2 Bulgarians sentenced to 10 months in prison for ATM skimming Focus News Paris. Two Bulgarians were sentenced last week to ten months in prison for ATM skimming ... Monday, 22 June 2015 322. Moldovan nationals admit 'skimming' ATMs in Lower Moreland, Upper ... - Montgomery Newspapers (News/ATM Fraud) Moldovan nationals admit 'skimming' ATMs in Lower Moreland, Upper ... Montgomery Newspapers NORRISTOWN >> Speaking with the help of a Romanian interpreter, two Moldovan nationals ... Thursday, 18 June 2015 323. Three Zimbabweans arrested in the US over organized crime - Nehanda Radio (News/ATM Fraud) Nehanda Radio Three Zimbabweans arrested in the US over organized crime Nehanda Radio ... received a reduced sentence of 15 months. Fellow Zimbabweans in the UK had to watch in shame as ... Sunday, 07 June 2015 324. Teacher jailed of ATM scam - Cayman 27 (News/ATM Fraud) Cayman 27 Teacher jailed of ATM scam Cayman 27 A Bulgarian teacher who set up mini-spy cameras at two ATMs to records customers personal details has been sent to prison. Andon Smilyanov ... Tuesday, 02 June 2015 325. Idaho ATM thieves slapped with $880k restitution bill - The Idaho Statesman (News/ATM Attacks) ... prison when they're sentenced this summer. Davenport, 35, from Bonners Ferry, faces a possible life sentence when he's sentenced June 22, after shooting at ... ... Monday, 01 June 2015 326. South Euclid woman sentenced to five years in prison for identity theft - cleveland.com (News/ATM Fraud) cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ... Wednesday, 20 May 2015 327. Police seize vehicles from convicted cashpoint raiders - Fenland Citizen (News/ATM Attacks) Fenland Citizen Police seize vehicles from convicted cashpoint raiders Fenland Citizen Vehicles believed to have been bought with the proceeds from a string of raids on cashpoints were ... Wednesday, 13 May 2015 328. Serial Burglar Who Cut Hole in Store Roof, Tried to Steal ATM, Found Guilty - DNAinfo (News/ATM Attacks) DNAinfo Serial Burglar Who Cut Hole in Store Roof, Tried to Steal ATM, Found Guilty DNAinfo Justin Jordan, 25, was found guilty of burglary and sentenced to 42 months in the Illinois Department ... Tuesday, 12 May 2015 329. Burglars blew up banks to steal ATM cash but used mum's van as getaway vehicle - South Wales Evening Post (News/ATM Attacks) South Wales Evening Post Burglars blew up banks to steal ATM cash but used mum's van as getaway vehicle South Wales Evening Post Russell Benntt, top, and Benjamin Barrett, bottom, along ... Thursday, 30 April 2015 330. Three more sentenced in Waco Hilton ATM theft - Waco Tribune-Herald (News/ATM Attacks) Waco Tribune-Herald Three more sentenced in Waco Hilton ATM theft Waco Tribune-Herald Three Dallas-area men who stole an ATM from the Waco Hilton and led police on a chase through three ... Thursday, 23 April 2015 331. Ringleader in Waco ATM theft to spend 40 years behind bars - KXXV News Channel 25 (News/ATM Attacks) KXXV News Channel 25 Ringleader in Waco ATM theft to spend 40 years behind bars KXXV News Channel 25 WACO - The ringleader of a group accused of stealing an ATM from a Waco hotel will ... Monday, 20 April 2015 332. Hacking ring member sentenced to 7+ years - The Hill (News/Data Security) Hacking ring member sentenced to 7+ years The Hill Oleg Pidtergerya of Brooklyn, N.Y. previously pleaded guilty to charges of wire fraud and identity theft. He and two suspected conspirators ... Wednesday, 15 April 2015 333. Man gets more than 7 years for his role in $15 million identity theft scheme - NJ.com (News/Identity Fraud & Theft) NJ.com Man gets more than 7 years for his role in $15 million identity theft scheme NJ.com Pidtergerya admitted he was aware fraudulent accounts and cards were created without the consent ... Tuesday, 14 April 2015 334. New York man gets 7-1/2 years in prison for cybercrime scheme - Yahoo News UK (News/Data Security) New York man gets 7-1/2 years in prison for cybercrime scheme Yahoo News UK NEW YORK (Reuters) - A New York man was sentenced to 7-1/2 years in prison on Tuesday for his role in a cybercrime ... Tuesday, 14 April 2015 335. CCTV: 'Botched getaway' caught on camera after ATM theft - Irish Independent (News/ATM Attacks) Irish Independent CCTV: 'Botched getaway' caught on camera after ATM theft Irish Independent Four men have been jailed for a botched angle grinder attack on a cash machine that ended when ... Wednesday, 08 April 2015 336. Watch: Cashpoint raiders hit 150mph as they flee police on the M42 - Birmingham Mail (News/ATM Attacks) Birmingham Mail Watch: Cashpoint raiders hit 150mph as they flee police on the M42 Birmingham Mail Four bungling cashpoint raiders who led police on a 150mph chase in a stolen Audi have ... Tuesday, 07 April 2015 337. Five years for ex-call centre employees - Gulf Daily News (News/ATM Fraud) ... BD3,000 from an ATM. All three men were yesterday found guilty of theft by the High Criminal Court and sentenced to five ... ... Friday, 03 April 2015 338. 2 Calif. men sentenced to 20 years in ATM skimming case - KITV Honolulu (News/ATM Fraud) KHON2 2 Calif. men sentenced to 20 years in ATM skimming case KITV Honolulu Argishti Khachaturyan and Armen Apoyan pleaded guilty to identity theft in January. The pair came to Honolulu ... Wednesday, 25 March 2015 339. 2 Kelso women sentenced for fraudulent debit card purchases - Longview Daily News (News/ATM Fraud) 2 Kelso women sentenced for fraudulent debit card purchases Longview Daily News Two Kelso women accused of making nearly $400 worth in unauthorized ATM withdrawals after stealing a VISA ... Tuesday, 24 February 2015 340. Woman accused in ATM theft pleads guilty, sentenced - WFMZ Allentown (News/ATM Attacks) Woman accused in ATM theft pleads guilty, sentenced WFMZ Allentown A woman accused in an ATM theft in Reading has pleaded guilty to the crime. The theft, caught on surveillance camera, ... Monday, 23 February 2015 341. Woman gets probation for stealing $169862 from business - Chambersburg Public Opinion (News/Identity Fraud & Theft) ... count each of identity theft and access device fraud. Franklin County President Judge Carol Van Horn sentenced Calhoun to 7 years ... Bender also ... ... Monday, 23 February 2015 342. Iowan sentenced for arson, ATM thefts, drug possession - KCCI Des Moines (News/ATM Attacks) KCCI Des Moines Iowan sentenced for arson, ATM thefts, drug possession KCCI Des Moines MASON CITY, Iowa —A 25-year-old Clear Lake man has been sent to prison after pleading guilty to several ... Tuesday, 17 February 2015 343. Grigore Paladi: Gang member jailed for helping steal £1.6m from cash machines ... - Mirror.co.uk (News/ATM Fraud) Mirror.co.uk Grigore Paladi: Gang member jailed for helping steal £1.6m from cash machines ... Mirror.co.uk A member of a gang which stole £1.6m from cash machines across the UK in ONE ... Friday, 06 February 2015 344. Third man sentenced in ATM theft case - Odessa American (News/ATM Attacks) Odessa American Third man sentenced in ATM theft case Odessa American A third man accused in an ATM theft was sentenced in federal court Thursday and will receive prison time. Jordan Resse ... Friday, 30 January 2015 345. Vietnam jails Azerbaijani for ATM scam - Thanh Nien Daily (News/ATM Fraud) Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam Thanh Nien Daily Vietnam jails Azerbaijani for ATM scam. Thanh Nien News. HO CHI MINH CITY - Tuesday, January 27, 2015 11:28 Email ... Tuesday, 27 January 2015 346. Former H&R Block owner jailed for ID theft - Delmarva Daily Times (News/Identity Fraud & Theft) Delmarva Daily Times Former H&R Block owner jailed for ID theft Delmarva Daily Times The former owner of four H&R Block tax franchise stores on Virginia's Eastern Shore was sentenced ... Thursday, 22 January 2015 347. Two men sentenced in federal ATM skimming case - Greenville News (News/ATM Fraud) Two men sentenced in federal ATM skimming case Greenville News Secret Service officials say skimming is "one of the most significant problems" facing the credit card industry, including ... Tuesday, 20 January 2015 348. Man Sentenced For Odessa ATM Theft - NewsWest9.com (News/ATM Attacks) Man Sentenced For Odessa ATM Theft NewsWest9.com One man has learned his sentence after being arrested in connection with an ATM Theft. 34-year-old Kelly Lee Harjo was sentenced last Thursday ... Monday, 12 January 2015 349. Man sentenced in ATM theft - Odessa American (News/ATM Attacks) Odessa American Man sentenced in ATM theft Odessa American One of three men arrested in the theft of an ATM machine at Complex Community Federal Credit Union has been sentenced in federal ... Thursday, 08 January 2015 350. 2 men sentenced for ATM skimming operation at Chase bank in Manhattan Beach - The Daily Breeze (News/ATM Fraud) 2 men sentenced for ATM skimming operation at Chase bank in Manhattan Beach The Daily Breeze Melik Torosyan, 32, and Khachatur Harutyunyan, 23, were sentenced after each pleaded no contest ... Tuesday, 23 December 2014
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