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351. Garda stole €600 in ATM scam - Irish Independent (News/ATM Fraud) Irish Independent Garda stole €600 in ATM scam Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. Pic: Court Collins. ... Saturday, 13 December 2014 352. Ex-bank worker who forged documents avoids jail - Irish Independent (News/ATM Fraud) Irish Independent Ex-bank worker who forged documents avoids jail Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. ... Friday, 12 December 2014 353. Brooklyn man sentenced for role in multimillion dollar cybercrime ring - NJ.com (News/ATM Fraud) Brooklyn man sentenced for role in multimillion dollar cybercrime ring NJ.com Gundersen had previously pleaded guilty to conspiracy to commit wire fraud, access device fraud and identity ... Friday, 21 November 2014 354. Defendants Sentenced in ATM Skimming Ring - Coosa Valley News (News/ATM Fraud) Defendants Sentenced in ATM Skimming Ring Coosa Valley News `This sentencing marks the end of an ATM skimming ring that victimized over 5,000 people in Georgia and Florida,” said United ... Friday, 21 November 2014 355. Clever ATM skimmers in prison; one remains international fugitive - Atlanta Journal Constitution (News/ATM Fraud) Clever ATM skimmers in prison; one remains international fugitive Atlanta Journal Constitution “This sentencing marks the end of an ATM skimming ring that victimized over 5,000 people ... Thursday, 20 November 2014 356. Trio sent to federal prison for ATM skimming ring - Atlanta Business Chronicle (News/ATM Fraud) Atlanta Business Chronicle Trio sent to federal prison for ATM skimming ring Atlanta Business Chronicle Michael J. Ellis, Zira M. Bailey and Bryan S. Kees were sentenced to federal prison ... Thursday, 20 November 2014 357. Jailed: The fraudster who lived the high life thanks to identity theft - Manchester Evening News (News/ATM Fraud) Manchester Evening News Jailed: The fraudster who lived the high life thanks to identity theft Manchester Evening News The case was passed to the Dedicated Cheque and Plastic Crime Unit ... Saturday, 15 November 2014 358. Identity theft brings a year in prison - Buffalo News (News/Identity Fraud & Theft) Identity theft brings a year in prison Buffalo News A man convicted of identity theft was sentenced this week by U.S. District Judge Richard J. Arcara to a year in prison. Assistant U.S. ... Thursday, 06 November 2014 359. Garda defrauded AIB of €600 in ATM scam - Irish Times (News/ATM Fraud) ... Ongar, Dublin 15, awaits sentence after he pleaded guilty yesterday to four counts of deception and one charge of attempted ... ... Friday, 31 October 2014 360. Leader of RBS global online ATM scam jailed - Scotsman (News/ATM Fraud) Scotsman Leader of RBS global online ATM scam jailed Scotsman Computer hacker Estonian Sergei Tsurikov, 30, was part of a cyber crime gang who organised the online heist using army of ... Wednesday, 29 October 2014 361. York woman sentenced to three years prison for conspiracy - York News-Times (News/ATM Fraud) York woman sentenced to three years prison for conspiracy York News-Times ... of York, has been sentenced to a term of 18 months to three years in prison after being convicted of conspiracy ... Wednesday, 29 October 2014 362. Hacker sentenced to 21 months in US prison for $15 mln scheme - Reuters (News/Data Security) Hacker sentenced to 21 months in US prison for $15 mln scheme Reuters Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft ... Saturday, 25 October 2014 363. Hacker sentenced to 21 months in U.S. prison for $15 million scheme - GlobalPost (News/ATM Fraud) Hacker sentenced to 21 months in U.S. prison for $15 million scheme GlobalPost Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity ... Friday, 24 October 2014 364. Bulgarian hacker on the run for 10 years will spend next 30 months in prison ... - The Star-Ledger (News/ATM Fraud) Bulgarian hacker on the run for 10 years will spend next 30 months in prison ... The Star-Ledger According to the U.S. Attorney's office, it was the world's largest illegal marketplace ... Thursday, 23 October 2014 365. Hacker sentenced to 30 months in prison and $300k restitution - SC Magazine (News/Data Security) Hacker sentenced to 30 months in prison and $300k restitution SC Magazine He also admitted to opening bank accounts in the names of identity theft victims, as well as using ATM and bank ... Monday, 20 October 2014 366. 6 Romanians sent to US prison for ATM skimming - MyFoxOrlando.com (News/ATM Fraud) 6 Romanians sent to US prison for ATM skimming MyFoxOrlando.com MIAMI (AP) - Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation ... Sunday, 19 October 2014 367. Salem man gets 30 years in prison for role in international cybercrime scheme - Wicked Local Salem (News/Data Security) ... was sentenced Friday to 30 months in prison for his role in a scheme to use information hacked from customer accounts at more than a dozen banks, brokerage .. ... Saturday, 18 October 2014 368. Leeds gang ringleader jailed over £6.5million cheque scam - Yorkshire Evening Post (News/ATM Fraud) Yorkshire Evening Post Leeds gang ringleader jailed over £6.5million cheque scam Yorkshire Evening Post Det Chief Insp Perry Stokes, head of the DCPCU, said: “We have dismantled a highly ... Friday, 10 October 2014 369. Fraudsters jailed for 18 years - ITV News (News/ATM Fraud) ITV News Fraudsters jailed for 18 years ITV News The sentence follows a nationwide police operation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during which £6.5 million worth ... Thursday, 09 October 2014 370. 17-year sentence for Oregon armored car robbery - The Columbian (News/CIT Attacks) 17-year sentence for Oregon armored car robbery The Columbian A 29-year-old man who robbed an armored truck courier at a Keizer ATM was sentenced Monday in Salem to 17 years in prison. ... Tuesday, 30 September 2014 371. Cash-heist robbers get hefty sentences - The New Age Online (News/CIT Attacks) Cash-heist robbers get hefty sentences The New Age Online The court heard during the trial that Kubjana, Mahlo and two accomplices attempted to carry out a cash in transit heist near Mogwadi ... Monday, 29 September 2014 372. Man jailed for ATM fraud at Tesco in Bulls Bridge, Southall - getwestlondon (News/ATM Fraud) getwestlondon Man jailed for ATM fraud at Tesco in Bulls Bridge, Southall getwestlondon A man who stole and used credit cards swallowed by a rogue device he installed at a cash machine ... Monday, 29 September 2014 373. ATM bombers jailed for 22 years each - News24 (News/ATM Attacks) ATM bombers jailed for 22 years each News24 Johannesburg - Three ATM bombers were each sentenced to 22 years imprisonment by the KwaZulu-Natal High Court in Madadeni, said on Thursday. ... Thursday, 18 September 2014 374. Three ATM bombers sentenced - Jacaranda FM (News/ATM Attacks) Jacaranda FM Three ATM bombers sentenced Jacaranda FM Three ATM bombers sentenced. 18 September 2014 at 14:08 by Sapa - Three ATM bombers were each sentenced to 22 years imprisonment by ... Thursday, 18 September 2014 375. Three ATM bombers sentenced to 22 years imprisonment - Citizen (News/ATM Attacks) Citizen Three ATM bombers sentenced to 22 years imprisonment Citizen Three ATM bombers sentenced to 22 years imprisonment. Picture: Thinkstock. Three ATM bombers were each sentenced to ... Thursday, 18 September 2014 376. Ho Chi Minh City court sends Russians to jail for ATM scam - Thanh Nien Daily (News/ATM Fraud) Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam Thanh Nien Daily Ho Chi Minh City court sends Russians to jail for ATM scam. By Ngoc Le, Thanh Nien News. Thursday, ... Thursday, 18 September 2014 377. Bomb squad gang hit with 82 years in jail - St Helens Today (News/ATM Attacks) Bomb squad gang hit with 82 years in jail St Helens Today CCTV footage has revealed the moment a gang, including Rainhill man Ian Ellis, detonated explosives during a daring raid on a ... Thursday, 11 September 2014 378. Monday: Man Linked to ATM Theft Draws Probation - WWNY TV 7 (News/ATM Attacks) Monday: Man Linked to ATM Theft Draws Probation WWNY TV 7 A Canton man involved in the theft of an ATM machine containing over $35,000 from the St. Lawrence University bookstore has been ... Monday, 08 September 2014 379. ATM 'skimmer' and ID thief gets prison for South Florida scam - Sun Sentinel (News/ATM Fraud) ATM 'skimmer' and ID thief gets prison for South Florida scam Sun Sentinel Assistant U.S. Attorney Cynthia Wood said Andrei's identity theft involved banks in South Florida and Canada ... Saturday, 06 September 2014 380. Five Men Get 82 Years for ATM Thefts in Prescot & Nationwide - Prescot Online (News/ATM Attacks) Prescot Online Five Men Get 82 Years for ATM Thefts in Prescot & Nationwide Prescot Online Damage 3 A man from Rainhill has been sentenced for his role a string of cash machine thefts, ... Saturday, 06 September 2014 381. Bulgarian gets 2 yrs over fake ATM card scam in Vietnam - Tuoitrenews (News/ATM Fraud) ... man was sentenced Friday to two years in jail by a Vietnam court for using fake ATM cards to withdraw over VND180 million ... ... Sunday, 31 August 2014 382. Bank account fraudster lands four-and-a-half-year sentence - Ottawa Citizen (News/Identity Fraud & Theft) Ottawa Citizen Bank account fraudster lands four-and-a-half-year sentence Ottawa Citizen Sanon, 30, had pleased guilty to 59 charges of identity theft, forgery and fraud. He was arrested ... Tuesday, 26 August 2014 383. Surbiton fraudsters spared prison after £1.6m chip and pin scam - Your Local Guardian (News/ATM Fraud) Surbiton fraudsters spared prison after £1.6m chip and pin scam Your Local Guardian Police estimated the loss to the hospitality industry from their fraud at £1.64m. The cousins were ordered ... Tuesday, 26 August 2014 384. Batavia man sentenced to six years for identity theft - Kane County Chronicle (News/Identity Fraud & Theft) Batavia man sentenced to six years for identity theft Kane County Chronicle "He used it at [at] least three stores in Batavia, and an ATM or two," Bretz had said. Arbet also signed the ... Friday, 22 August 2014 385. Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail (News/ATM Fraud) Daily Mail Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... Daily Mail Detective Inspector Sarah Ward, who led the investigation for the DCPCU, said: 'We are delighted ... Thursday, 21 August 2014 386. Gang jailed for stealing bank card details worth £16m - The Guardian (News/ATM Fraud) The Guardian Gang jailed for stealing bank card details worth £16m The Guardian Many of the cards found had the number of the stolen pin written in black marker pen on the back for easy ... Thursday, 21 August 2014 387. 2 Bulgarians get 6 years for ATM skimming - Inquirer.net (News/ATM Fraud) 2 Bulgarians get 6 years for ATM skimming Inquirer.net MANILA, Philippines–Two Bulgarians were convicted recently by an Angeles City court after they were arrested last May for installing ... Monday, 18 August 2014 388. Two Bulgarians get 6 years in jail for ATM skimming - GMA News (News/ATM Fraud) Inquirer.net Two Bulgarians get 6 years in jail for ATM skimming GMA News A regional court in Pampanga recently convicted two Bulgarian nationals for installing a skimming device in an ... Thursday, 14 August 2014 389. Accused Idaho ATM thieves sentenced in Wyoming heist - The Idaho Statesman (News/ATM Attacks) The Idaho Statesman Accused Idaho ATM thieves sentenced in Wyoming heist The Idaho Statesman Two men accused in a string of ATM thefts in Idaho have been sentenced for a similar crime ... Saturday, 09 August 2014 390. Prison for cashpoint scam trio - Cotswold Journal (News/ATM Fraud) Prison for cashpoint scam trio Cotswold Journal The trio were convicted by a jury at Gloucester Crown Court in May of conspiracy to steal by using cash trapping devices on ATMs in Stow ... Friday, 08 August 2014 391. Two sentenced in federal court for stealing identities of students at UGA, Emory - Online Athens (News/Identity Fraud & Theft) Two sentenced in federal court for stealing identities of students at UGA, Emory Online Athens After the loans were funded, other associates of Coleman withdrew the funds via an ATM. The ... Friday, 01 August 2014 392. Ex-armored truck driver sentenced for ATM thefts - KFGO (News/ATM Attacks) Ex-armored truck driver sentenced for ATM thefts KFGO MINNEAPOLIS (KFGO-AM) - A Fergus Falls, Minn. man has been sentenced to 21 months in prison after pleading guilty to stealing cash ... Tuesday, 29 July 2014 393. Gang of bank robbers jailed after blowing up ATM machine in Sevenoaks - Kent Online (News/ATM Attacks) Gang of bank robbers jailed after blowing up ATM machine in Sevenoaks Kent Online A gang of bank robbers has been jailed after using a gas explosion to blow up an ATM machine in Kent. ... Wednesday, 16 July 2014 394. Man sentenced to 45 months for role in phishing ruse - SC Magazine (News/Identity Fraud & Theft) Man sentenced to 45 months for role in phishing ruse SC Magazine The information was used to access bank accounts and withdraw funds, notably from ATMs in Romania. Nearly 20 Romanian citizens ... Saturday, 12 July 2014 395. Dallas man sentenced in area armored car robbery - Your Houston News (News/CIT Attacks) Dallas man sentenced in area armored car robbery Your Houston News Lynn drove to the location, at which time Haywood and Moore, who were armed with Glock pistols, jumped out and shot at ... Thursday, 03 July 2014 396. Bank worker handed prison sentence for £500000 fraud - East London and West Essex Guardian Series (News/Identity Fraud & Theft) Bank worker handed prison sentence for £500000 fraud East London and West Essex Guardian Series The sentence at The Old Bailey follows an investigation by the Dedicated Cheque and Plastic ... Tuesday, 01 July 2014 397. On-the-run convicted drug dealer denies being part of ATM explosion robbery ... - Liverpool Echo (News/ATM Attacks) ... to steal £1.5m from Merseyside cash machines said he was only using the gang's HQ to get his head down. Gary Keating, 30, is currently serving an eight-year sentence for ... ... Wednesday, 25 June 2014 398. Profoundly deaf man jailed for taking part in West Kirby cash machine raid - Wirral Globe (News/ATM Attacks) Wirral Globe Profoundly deaf man jailed for taking part in West Kirby cash machine raid Wirral Globe A profoundly deaf man involved in a professional attempt to drag a cash machine from ... Tuesday, 24 June 2014 399. Man Sentenced In Westchester Identity Theft, Fraud Case - The Daily Voice (News/Identity Fraud & Theft) Man Sentenced In Westchester Identity Theft, Fraud Case The Daily Voice He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ... Saturday, 21 June 2014 400. Police: Man with history of breaking and entering charged in armed ATM robbery - Salisbury Post (News/ATM Attacks) Police: Man with history of breaking and entering charged in armed ATM robbery Salisbury Post He was just released from prison in January following a near two-year sentence for felony ... Tuesday, 17 June 2014
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