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Man Sentenced for ATM Attack WHBL Sheboygan SHEBOYGAN, WI (WHBL) - A Sheboygan man who tried to break into an ATM machine in the city of Sheboygan with a crowbar last August has been sentenced ...
Friday, 15 November 2013
... 02:39 PM. Sentence Hearing. Shayla Thompson, 34, was sentenced to 72 months in Houston County Community Corrections by Circuit Judge Henry D.    ...
Wednesday, 13 November 2013
BusinessTech Card cloning scammer sentenced BusinessTech The case took the form of plea-bargain proceedings, in which prosecutor Zama Matayi said the public was outraged over rampant ATM ...
Friday, 01 November 2013
Surrey man jailed in US for debit-card scam The Province Dennis Nguyen pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. ... Co-conspirators took ...
Wednesday, 30 October 2013
Card-cloning fraudsters jailed Oldham Chronicle Card-cloning fraudsters jailed. Date published: 04 October 2013. TWO conmen behind a Greater Manchester cash-machine scam have been jailed ...
Friday, 04 October 2013
... ATM scam have been sentenced after they were detained with the help of three community-spirited people. Marinel Codreanu (06/05/1980), and Daniel Caldararu (27/11/1977), both of ...   ...
Wednesday, 02 October 2013
This is Bristol Getaway driver in ATM blast raid is jailed This is Bristol A THIEF from St Anne's has been jailed for being the getaway driver in a raid that involved blowing up a cash ...
Thursday, 26 September 2013
Echo Fraud trio jailed for credit card thefts Echo ... and take out of circulation the perpetrators of such crimes.” Since it was set up in April 2002, the DCPCU has saved £400million ...
Wednesday, 11 September 2013
... of thousands of individuals and used them for their own fraudulent activities. “Today's sentence sends a clear message to others that our specialist unit is ...    ...
Wednesday, 11 September 2013
... policeman Nkosinathi Masina (30) and Menzi Mabaso (28) were each sentenced to life imprisonment for the ...    ...
Monday, 26 August 2013
4 youths get life imprisonment for ATM theft Times of India BHOPAL: Four youths were sentenced to life by a court in Singrauli district of Madhya Pradesh on Saturday for stealing an ATM ...
Monday, 19 August 2013
Memphis woman sentenced to 5 years in prison for bank fraud Memphis Commercial Appeal She admitted doing similar deposits over the previous eight months, having the account holder quickly ...
Wednesday, 14 August 2013
Streatham Guardian Bank insiders sentenced for ATM theft at Santander in Streatham Streatham Guardian Two members of staff at Santander bank have been given a total of 17 months' suspended ...
Tuesday, 13 August 2013
ATM Fraud - Ruling for Bulgarians Adjourned AllAfrica.com Kampala — The High Court on Friday pushed its ruling of four Bulgarians implicated in an ATM fraud case to August 26 (this month). ...
Friday, 09 August 2013
465. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Eight month jail sentences for pair caught tampering with bank cash machine The Northern Echo AN observant member of the public helped police to catch two men tampering with a cash machine ...
Thursday, 18 July 2013
Chinese national gets 2.5 years for forging ATM cards Tuoitrenews A plan was set up between the men and they later brought ATM card readers, cameras, printers for ATM cars, and other tools ...
Friday, 12 July 2013
"Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ...
Friday, 12 July 2013
Greenwich Post Turkish man sentenced for role in ATM scheme Greenwich Post Ahmet Cilek, a citizen of Turkey last residing in Levittown, N.Y. has been sentenced to 62 months of federal ...
Saturday, 06 July 2013
Kimbolton JCB cashpoint raid: Men jailed BBC News Four men have been jailed for plotting and carrying out a ram raid on a bank machine using a JCB digger. The smash and grab happened at ...
Thursday, 04 July 2013
ATM Ram Raid Gang Jailed AboutMyArea ATM Ram Raid Gang Jailed. Author: Cambs Police, Published: 3rd July 2013 15:25. Ivan Hutchinson A GANG who plotted and carried out a ram raid on a ...
Wednesday, 03 July 2013
Hunts Post VIDEO: Gang jailed for Kimbolton ATM ram-raid Hunts Post VIDEO: Gang jailed for Kimbolton ATM ram-raid. Kimbolton Ram Raid. Hywel Barrett Wednesday, July 3, 2013 1:47 PM. A ...
Wednesday, 03 July 2013
SILive.com 2 sentenced in Staten Island ATM-skimming case; defendants may be deported SILive.com In May, the defendants pleaded guilty in state Supreme Court, St. George, to felony counts ...
Tuesday, 02 July 2013
Pakistani gets jail for ATM fraud in US DAWN.com NEW YORK, June 29: A Pakistani man who participated in two multi-million-dollar ATM heists targeting debit card processors was sentenced ...
Sunday, 30 June 2013
State prosecutors wrap up probe into rash of brazen ATM thefts Boston Business Journal With the guilty plea and sentencing of Kimberly Rosado last Friday, state prosecutors brought a six ...
Wednesday, 26 June 2013
476. ATM theft ring smashed - The Sun
(News/ATM Attacks)
ATM theft ring smashed The Sun WORCESTER -- Sixteen men and women, including several from Lowell, Dracut and Pepperell, were sentenced Tuesday to probation to prison in a widespread ATM ...
Tuesday, 25 June 2013
FT Adviser Bank adviser jailed for stealing £110000 from clients FT Adviser Martin Godsave, detective constable and investigating officer of the DCPCU, said: “Dar held a position of great ...
Friday, 21 June 2013
V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ...
Tuesday, 18 June 2013
Las Vegas Review-Journal Man sentenced to 81 months for skimming data MyNews3 Las Vegas KSNV He was also ordered to pay nearly $30,000 in restitution after pleading guilty to conspiracy ...
Sunday, 16 June 2013
Las Vegas Review-Journal Leader of Vegas ATM card-skimming ring to prison Reno Gazette Journal He was also ordered to pay nearly $30,000 in restitution after pleading guilty to conspiracy ...
Friday, 14 June 2013
White Bear Lake woman sentenced in ATM theft Pioneer Press Sammantha Jean Doerneman, 28, was sentenced in Otter Tail County District Court June 4 for her guilty plea in a bank ATM theft. ...
Monday, 10 June 2013
BBC News George Nicol and David Fowler jailed over failed ATM ram-raid BBC News Two men who drove a stolen sewage tanker into a call centre in South Lanarkshire during a botched ram-raid ...
Saturday, 08 June 2013
Couple sentenced in ATM theft try Northwest Arkansas News A Louisiana man and woman have been sentenced after pleading guilty in federal court to conspiracy charges in the attempt last ...
Friday, 07 June 2013
... an ATM, but they probably wouldn't have spotted Ahmet Cilek, who was sentenced Wednesday to 62 months of imprisonment for his participation in an ATM  ...
Thursday, 30 May 2013
Santa Clara woman sentenced on fraud charges St. George Daily Spectrum Rachel Elise Ellefson, 22, of Santa Clara was sentenced in 5th District Court to a maximum of 25 years in state prison ...
Wednesday, 29 May 2013
Phishing gang jailed for plundering woman's £1 million life savings PCWorld.co.nz "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work ...
Wednesday, 29 May 2013
Man Faces 5-Year Jail Sentence for ATM Skimming Scam Patch.com According to court documents and statements made in court, between February 2011 and July 2011, Cilek, Mehmet Aydin, Gabriella ...
Wednesday, 29 May 2013
Eastern European duo admit to siphoning more than $50000 from Staten ... SILive.com STATEN ISLAND, N.Y. -- Two Eastern European men may have earned themselves one-way tickets back home ...
Wednesday, 29 May 2013
Montgomery woman gets 10 years in identity fraud case Montgomery Advertiser A Montgomery woman has been sentenced to 10 years in prison and ordered to pay more than $1 million in restitution ...
Thursday, 23 May 2013
490. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... trapping and cash trapping attacks, with advice to contact their local station should either their card or cash fail to be presented. In the UK, three brothers and a cousin were sentenced to between 12 ...
Monday, 20 May 2013
Phishing gang jailed for plundering woman's life savings CSO "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work together to tackle ...
Tuesday, 14 May 2013
Card skimmers draw lengthy sentences Simi Valley Acorn Edgar Vasilyan of Glendale and Hakob Mazlumyan of North Hollywood, each 30 years old, were sentenced to lengthy jail terms for their ...
Thursday, 09 May 2013
Milwaukie man gets 4 years in prison for ID theft, credit union break-in OregonLive.com Bradley Lawrence Berg.jpg View full sizeBradley Lawrence Berg. A Milwaukie man was sentenced Tuesday ...
Tuesday, 30 April 2013
Bermuda Sun Family tensions spill out in court after theft of ATM card Bermuda Sun There was family drama in Magistrates' Court this morning as a 23-year-old man was sentenced for stealing ...
Tuesday, 30 April 2013
495. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... withdrawals (in excess of $400k) could result in a prison sentence of up to 30 years. Leaving transaction live fraud using the stuck key technique was prevalent in India during March. ATM Skimming / ...
Thursday, 25 April 2013
... a courier at a Swanley cash point, have been sentenced to a total of 25 years in prison. Ricky Turner, 25, Robert Ampomah, 26, and Jonathan Cope, 35, all from Peckham, were part of a gang ...  ...
Tuesday, 23 April 2013
Prison terms cut for Wolverhampton cash machine raid gang expressandstar.com Four members of a Wolverhampton gang behind a string of smash-and-grab cash machine raids, who were chauffeured ...
Tuesday, 23 April 2013
Parolee sentenced in ATM skimming scheme U-T San Diego VISTA — A parolee who admitted his role in a scheme to steal account information from ATM customers at an Escondido bank was sentenced ...
Thursday, 11 April 2013
Daily Mail Three burglars jailed for bungled cash machine raid after crashing their ... Daily Mail Three bungling burglars were caught red-handed - and red-faced - when they botched a ...
Monday, 08 April 2013
Carder BadB gets 7 years for casher role in $9m RBS WorldPay heist CSO Magazine On top of the seven year sentence handed down on Friday in the US District Court of the District of Columbia, ...
Sunday, 07 April 2013
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