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201. Romanian Man Gets 18 Months In ATM Skimming Case - Hartford Courant (News/ATM Fraud) Romanian Man Gets 18 Months In ATM Skimming Case Hartford Courant NEW HAVEN — A Romanian man was sentenced in federal court Tuesday to 18 months for involvement in an ATM skimming scheme. ... Wednesday, 18 December 2013 202. Man sentenced for stealing from ATMs - WAND (News/ATM Fraud) Man sentenced for stealing from ATMs WAND He had pleaded guilty to conspiring to commit bank fraud and aggravated identity theft. According to his plea, Bozhidar Lazarov, his brother Stoycho ... Tuesday, 17 December 2013 203. Going Cashless? Here Are Some Tips For Safe Electronic Banking Practice - Bella Naija (News/ATM Fraud) ... between them €485 million in 2008 due to fraudulent ATM transactions. A report by the United State's ... Earlier this year, an Abuja High Court sentenced one Emeka ... ... Wednesday, 11 December 2013 204. Torrington man, a career criminal, sentenced to 5 years for bank fraud - Torrington Register Citizen (News/Identity Fraud & Theft) Torrington man, a career criminal, sentenced to 5 years for bank fraud Torrington Register Citizen Finkler also has 11 open cases in Bantam Superior Court and faces charges including sixth-degree ... Thursday, 05 December 2013 205. Man Sentenced for ATM Attack - WHBL Sheboygan (News/ATM Attacks) 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 206. Woman who used forklift to try and steal ATM avoids prison - Dothan First (News/ATM Attacks) ... 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 207. Card cloning scammer sentenced - BusinessTech (News/ATM Fraud) 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 208. Fraudsters Jailed after being foiled by Salfordians who they tried to con - Manchester Gazette (News/ATM Fraud) ... 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 209. ATM bombers get life - Legalbrief (subscription) (News/ATM Attacks) ... policeman Nkosinathi Masina (30) and Menzi Mabaso (28) were each sentenced to life imprisonment for the ... ... Monday, 26 August 2013 210. 4 youths get life imprisonment for ATM theft - Times of India (News/ATM Attacks) 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 211. Memphis woman sentenced to 5 years in prison for bank fraud - Memphis Commercial Appeal (News/ATM Fraud) 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 212. Bank insiders sentenced for ATM theft at Santander in Streatham - Streatham Guardian (News/ATM Attacks) 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 213. 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 214. Turkish man sentenced for role in ATM scheme - Greenwich Post (News/ATM Fraud) 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 215. 2 sentenced in Staten Island ATM-skimming case; defendants may be deported - SILive.com (News/ATM Fraud) 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 216. Pakistani gets jail for ATM fraud in US - DAWN.com (News/Data Security) 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 217. 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 218. Phishing gang face 21-year prison stretch for UK bank scam worth £59m - V3.co.uk (News/Identity Fraud & Theft) 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 219. Man sentenced to 81 months for skimming data - MyNews3 Las Vegas KSNV (News/ATM Fraud) 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 220. White Bear Lake woman sentenced in ATM theft - Pioneer Press (News/ATM Attacks) 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 221. Couple sentenced in ATM theft try - Northwest Arkansas News (News/ATM Attacks) 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 222. ATM skimming: What can you do to avoid becoming a victim? - Examiner.com (News/ATM Fraud) ... 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 223. Santa Clara woman sentenced on fraud charges - St. George Daily Spectrum (News/Identity Fraud & Theft) 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 224. Montgomery woman gets 10 years in identity fraud case - Montgomery Advertiser (News/Identity Fraud & Theft) 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 225. 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 226. Card skimmers draw lengthy sentences - Simi Valley Acorn (News/ATM Fraud) 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 227. Milwaukie man gets 4 years in prison for ID theft, credit union break-in - OregonLive.com (News/Identity Fraud & Theft) 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 228. Family tensions spill out in court after theft of ATM card - Bermuda Sun (News/ATM Fraud) 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 229. ATM Fraud and Security Digest - March 2013 (Digests/DFR Observations and Comment) ... Tasmanian police recovered an ATM from a successful ram raid in Australia after the ATM fell from the vehicle removing it. In Ireland, a suspect was sentenced to 6 years prison following the theft of an ... Thursday, 25 April 2013 230. Prison for trio of Peckham cash-in-transit robbers who targeted Swanley courier - This is Local London (News/CIT Attacks) ... 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 231. Parolee sentenced in ATM skimming scheme - U-T San Diego (News/ATM Fraud) 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 232. International Credit Card Trafficker Sentenced to 88 Months in Prison - Imperial Valley News (News/Data Security) International Credit Card Trafficker Sentenced to 88 Months in Prison Imperial Valley News Horohorin was indicted by a federal grand jury in the District of Columbia in November 2009 on ... Saturday, 06 April 2013 233. Erie woman sentenced to probation, work release for $11000 theft from elderly ... - Daily Camera (News/Identity Fraud & Theft) Erie woman sentenced to probation, work release for $11000 theft from elderly ... Daily Camera An Erie woman who pleaded guilty to making more than $11,000 in ATM withdrawals from an elderly ... Friday, 29 March 2013 234. Man charged in slew of ATM thefts gets four years in prison - MetroWest Daily News (News/ATM Attacks) ... this week and was sentenced to four years in jail, a district attorney's spokeswoman said Friday afternoon. Daniel T. Runyan, 25, of Lynn ... ... Saturday, 23 March 2013 235. Here are eight cyber crooks who got less prison time than Andrew Auernheimer - SC Magazine (News/ATM Fraud) Here are eight cyber crooks who got less prison time than Andrew Auernheimer SC Magazine Two men each were sentenced to 36 months in prison for withdrawing tens of thousands of dollars ... Monday, 18 March 2013 236. 10-Year Sentence For Identity Theft - The Dispatch (News/Identity Fraud & Theft) 10-Year Sentence For Identity Theft The Dispatch SALISBURY -- A Salisbury man was sentenced to 10 years in prison last week after leading an identity theft scheme targeting at least 100 ... Friday, 08 March 2013 237. Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel (News/Identity Fraud & Theft) Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ... Thursday, 07 March 2013 238. Old police tactic leads to high-tech ATM skimmer arrest - Sun-Sentinel (News/ATM Fraud) Old police tactic leads to high-tech ATM skimmer arrest Sun-Sentinel In November, a Broward man was sentenced to 3 1/2 years in federal prison for his role in an ATM-skimming case. Roland ... Thursday, 21 February 2013 239. Woman who stole over 800 IDs sentenced to prison - Dothan Eagle (News/Identity Fraud & Theft) Woman who stole over 800 IDs sentenced to prison Dothan Eagle Thompson sentenced Austin for the following charges: conspiracy to defraud the government, fraud in connection to identification ... Wednesday, 13 February 2013 240. 1 of 2 sister defendants sentenced for ATM skimming - Bakersfield Now (News/ATM Fraud) Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming Bakersfield Now 1 of 2 sister defendants sentenced for ATM skimming. By BakersfieldNow.com staff Published: Feb 7, 2013 ... Thursday, 07 February 2013 241. Man jailed 3 years over ATM fraud - P.M. News (News/ATM Fraud) Man jailed 3 years over ATM fraud P.M. News Justice Farouq Lawan of the High Court in the northern Nigerian state of Kano on Thursday 31 January sentenced one Auwalu Ibrahim to three years ... Thursday, 31 January 2013 242. CCTV captures ATM blast - WA today (News/ATM Attacks) ... 28/01/13. ATM blasts disrupt public holiday shopping. Autistic man sentenced to life (Video Thumbnail) ... ... Monday, 28 January 2013 243. ATM thieves sentenced - SW Iowa News (News/ATM Attacks) ATM thieves sentenced SW Iowa News ATM thieves sentenced - SouthwestIowaNews.com: Local News. January 17, 2013. A member of the SouthwestIowaNews.com Network... ... Thursday, 17 January 2013 244. Two sentenced in ATM skimming scheme - Greenwich Post (News/ATM Fraud) Two sentenced in ATM skimming scheme Greenwich Post Two Romanian citizens involved in an ATM skimming scheme in Fairfield County were sentenced to 33 months of imprisonment earlier this ... Wednesday, 26 December 2012 245. Roscoe woman sentenced for federal mail fraud, identity theft - WREX-TV (News/Identity Fraud & Theft) Roscoe woman sentenced for federal mail fraud, identity theft WREX-TV Forty-year-old Stacy L. Wallin was sentenced on Friday, December 21, to 20 months for mail fraud and theft of U.S. ... Friday, 21 December 2012 246. ATM Fraud and Security Monthly Digest - November 2012 (Digests/DFR Observations and Comment) ... and are linked to criminals of Romanian nationality. Consumers are unlikely to notice anything unusual until they do not receive their cash. Five suspects were sentenced to prison in the UK for cash claw ... Thursday, 20 December 2012 247. Baltimore Fraudster Sentenced to Three Years for Fourth Scam - Afro American (News/ATM Fraud) Afro American Baltimore Fraudster Sentenced to Three Years for Fourth Scam Afro American “Coleman used the information to encode blank cards with the stolen credit card account number, ... Friday, 14 December 2012 248. Woman jailed for credit card fraud [Lockport Union-Sun & Journal, NY] - Equities.com (News/Identity Fraud & Theft) Woman jailed for credit card fraud [Lockport Union-Sun & Journal, NY] Equities.com Nicole R. Culver, 31, was sentenced by U.S. District Court Judge Richard J. Arcara for her role in ... Friday, 30 November 2012 249. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/Identity Fraud & Theft) Broward ATM-skimmer sentenced to prison Sun-Sentinel A Broward man was sentenced to 3 1/2 years in federal prison Wednesday for his role in an ATM-skimming case. Roland Bordei, 22, a Romanian ... Thursday, 29 November 2012 250. Broward ATM-skimmer sentenced to prison - Sun-Sentinel (News/ATM Fraud) Broward ATM-skimmer sentenced to prison Sun-Sentinel Roland Bordei, 22, a Romanian citizen, was found guilty of charges related to aggravated identity theft and possession of an ATM-skimming ... Thursday, 29 November 2012 251. ATM cash claw criminals captured by special police unit - Mortgage Finance Gazette Online (News/ATM Fraud) Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ... Thursday, 22 November 2012 252. Criminal gang sentenced for stealing from ATMs - Credit Today (News/ATM Fraud) Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ... Thursday, 22 November 2012 253. ATM 'skimmers' get 33 months in federal prison - Greenwich Time (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Greenwich Time Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford have been sentenced ... Monday, 19 November 2012 254. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... the different levels of physical protection that are often selected. Ten members of a crime gang in the UK were sentenced in October. They were linked to 32 burglaries targeting ATMs and cigarette vendors. ... Monday, 19 November 2012 255. Four Nigerians sentenced in Balasore ATM fraud case - Times of India (News/ATM Fraud) Four Nigerians sentenced in Balasore ATM fraud case Times of India RELATED. BHUBANESWAR: Four Nigeriana and four from the state, who were on Friday convicted by a trial court in Balasore district ... Monday, 19 November 2012 256. ATM 'skimmers' get 33 months in federal prison - Ct Post (News/ATM Fraud) ATM 'skimmers' get 33 months in federal prison Ct Post Two Romanian citizens who were part of an ATM "skimming" scheme that targeted banks in Greenwich and Stamford were sentenced Friday ... Friday, 16 November 2012 257. East Ridge ATM "skimmer" thief sentenced - WRCB-TV (News/ATM Fraud) East Ridge ATM "skimmer" thief sentenced WRCB-TV Georgiev was charged with conspiring to use and possess counterfeit bank ATM cards, bank fraud, using a counterfeit bank ATM card, and ... Friday, 09 November 2012 258. Romanian man receives two-year sentence for Cambridge ATM skimming ... - Wicked Local (News/ATM Fraud) Romanian man receives two-year sentence for Cambridge ATM skimming ... Wicked Local A Romanian man was sentenced Wednesday for aggravated identity theft in connection with an ATM skimming ... Thursday, 08 November 2012 259. Crime gang sentenced - Crewe Guardian (News/ATM Attacks) Crime gang sentenced Crewe Guardian The convictions follow a long-running police surveillance investigation, during which members of the gang were caught on CCTV attempting to break into ... Saturday, 03 November 2012 260. Nawiliwili ATM theft lands Kapa'a man 10 years - Thegardenisland.com (News/ATM Attacks) Nawiliwili ATM theft lands Kapa'a man 10 years Thegardenisland.com LIHU'E — A defendant from the Nawiliwili ATM theft case was sentenced to 10 years prison Thursday in 5th Circuit Court. ... Friday, 02 November 2012 261. Man from Bulgaria and Florida woman get 10 years prison for identity theft - Examiner.com (News/ATM Fraud) ... sentenced a Bulgarian man and a Florida woman for their part in a multi-state operation in which they secretly skimmed bank customers' identification at ATMs and used ... ... Wednesday, 24 October 2012 262. 2 sentenced for bank fraud, identity theft - Alabama's13.com (News/ATM Fraud) 2 sentenced for bank fraud, identity theft Alabama's13.com They pleaded guilty in June to bank fraud, possession of more than 300 counterfeit credit ord ebit cards and aggravated identity ... Monday, 22 October 2012 263. ATM Fraud and Security Digest - September 2012 (Digests/DFR Observations and Comment) ... suspect in the US severely cut his leg during a failed attempt to cut open an ATM. A gang of four were sentenced to a total of almost 25 years prison in the UK following a number of thefts from ATMs using ... Monday, 22 October 2012 264. Woman sentenced to prison for bank fraud - Maple Valley Reporter (News/ATM Fraud) Woman sentenced to prison for bank fraud Maple Valley Reporter A Renton woman who used “skimming” devices and pin hole cameras installed on ATM machines to steal from 237 bank accounts ... Saturday, 20 October 2012 265. Renton Woman Sentenced To Four Years In Prison For "Skimming" Bank Accounts - Patch.com (News/ATM Fraud) Renton Woman Sentenced To Four Years In Prison For "Skimming" Bank Accounts Patch.com During her year-long crime spree, Crisan “skimmed ATM card information, and stole money from customer ... Saturday, 20 October 2012 266. ATM ram-raiders put behind bars - Melton Times (News/ATM Attacks) Melton Times ATM ram-raiders put behind bars Melton Times Four men were sentenced at Lincoln Crown Court this week in relation to a charge of conspiracy to burgle worth around £350,000 ... Wednesday, 10 October 2012 267. ATM thieves who operated in Notts jailed for over 20 years - This is Nottingham (News/ATM Attacks) ... Midlands has been jailed for a total of over 20 years. Four men were sentenced in relation to a charge of conspiracy to burgle worth around £350,000 in cash and ... ... Wednesday, 10 October 2012 268. 6 years' jail for ATM thief - AsiaOne (News/ATM Fraud) AsiaOne 6 years' jail for ATM thief AsiaOne SINGAPORE - A man who made unauthorised withdrawals from DBS Bank customers' accounts using cloned ATM cards was sentenced to six years' jail ... Sunday, 07 October 2012 269. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ... being attached to the ATM. Four Bulgarian nationals were arrested in Uganda suspected of involvement in ATM skimming and subsequent fraudulent spend. In one US incident, a Bulgarian national was sentenced ... Monday, 17 September 2012 270. Second man sentenced in ATM thefts - The Bozeman Daily Chronicle (News/ATM Attacks) Second man sentenced in ATM thefts The Bozeman Daily Chronicle A day after his accomplice received 20 years in prison for stealing ATMs and cash from multiple Gallatin County businesses, ... Friday, 07 September 2012 271. Kalispell man sentenced for ATM thefts - The Bozeman Daily Chronicle (News/ATM Attacks) Kalispell man sentenced for ATM thefts The Bozeman Daily Chronicle Kalispell man sentenced for ATM thefts WHITNEY BERMES, Chronicle Staff Writer The Bozeman Daily Chronicle ... ... Thursday, 06 September 2012 272. Man gets 4 years for ATM skimming - CapitalGazette.com (News/ATM Fraud) Novinite.com Man gets 4 years for ATM skimming CapitalGazette.com A Bulgarian man living illegally in Millersville was sentenced to four years in prison for a statewide ATM skimming scheme ... Sunday, 26 August 2012 273. Bulgarian man sentenced for ATM skimming in Md. - ABC2 News (News/ATM Fraud) ABC2 News Bulgarian man sentenced for ATM skimming in Md. ABC2 News According to his guilty plea, Lazarov entered the U.S. illegally and took part in an ATM skimming operation throughout ... Saturday, 25 August 2012 274. Bulgarian Sentenced to 4 Years in Prison for ATM skimming in Maryland - Novinite.com (News/ATM Fraud) Novinite.com Bulgarian Sentenced to 4 Years in Prison for ATM skimming in Maryland Novinite.com A Bulgarian living in Maryland was sentenced Friday to four years of imprisonment for participating ... Saturday, 25 August 2012 275. Bulgarian man sentenced to 4 years for ATM skimming scheme - Carroll County Times (News/ATM Fraud) Novinite.com Bulgarian man sentenced to 4 years for ATM skimming scheme Carroll County Times ... and Finksburg. Stoycho Ivanov Lazarov, 40, who had been living in Millersville, was sentenced ... Friday, 24 August 2012 276. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued in most regions during July. In the US a suspect was found guilty and sentenced to five years detention for skimming. His modus ... Friday, 24 August 2012 277. California man sentenced for credit card skimming and identity theft - Examiner.com (News/Identity Fraud & Theft) Examiner.com California man sentenced for credit card skimming and identity theft Examiner.com Toumasian was sentenced today by United States District Judge Timothy C. Batten, Sr. to serve ... Friday, 24 August 2012 278. Chicago Man Sentenced in International Cyber Crime Scam Resulting in Over ... - LoanSafe (News/ATM Fraud) Chicago Man Sentenced in International Cyber Crime Scam Resulting in Over ... LoanSafe (Source: FBI) – ATLANTA—Sonya Martin, 45, of Nigeria and Chicago, Illinois, a manager of a Chicago ... Tuesday, 21 August 2012 279. Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... - Bizjournals.com (News/Identity Fraud & Theft) Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... Bizjournals.com In addition to Wells, other finanicial institutions that suffered losses in the identity ... Monday, 13 August 2012 280. Two California Men Sentenced for ATM Fraud - Security Management (News/ATM Fraud) Two California Men Sentenced for ATM Fraud Security Management Two Southern California men were sentenced last week to 60 months each in prison for attempting to defraud nearly 1000 debit ... Wednesday, 01 August 2012 281. Chase ATM skimmer jailed for 5 years - Finextra (News/ATM Fraud) Finextra Chase ATM skimmer jailed for 5 years Finextra ... of $435489. Having pleaded guilty in March, a judge has now sentenced him to five years in prison, five years of supervised release ... Wednesday, 01 August 2012 282. Two Jailed Over Michaels Stores Credit Card Breach - eSecurity Planet (News/ATM Fraud) eSecurity Planet Two Jailed Over Michaels Stores Credit Card Breach eSecurity Planet Eduard Arakelyan, 21, and Arman Vardanyan, 23, were recently sentenced to 36 months in prison for using ... Tuesday, 31 July 2012 283. Socal men sentenced for ID theft and bank card fraud - KTVU San Francisco (News/ATM Fraud) Socal men sentenced for ID theft and bank card fraud KTVU San Francisco The two men each pleaded guilty before Wilken in March to one count of conspiracy to defraud banks, one count of ... Thursday, 26 July 2012 284. Pair who used fake ATM cards at Bay Area banks sentenced to five years each - San Jose Mercury News (News/ATM Fraud) Pair who used fake ATM cards at Bay Area banks sentenced to five years each San Jose Mercury News Eduard Arakleyan, 21, of North Hollywood, and Arman Vardanyan, 23, of Montebello, each ... Wednesday, 25 July 2012 285. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ... to experience a reduction in incidents. A US citizen, originally from Romania was sentenced to seven years prison in the US for involvement in organized ATM skimming. In a separate incident, two Bulgarian ... Wednesday, 25 July 2012 286. UK Cops Expose Three Men over Financial Fraud - SPAMfighter News (News/Data Security) UK Cops Expose Three Men over Financial Fraud SPAMfighter News Three men belonging to the Baltic States who employed Trojan SpyEye for committing e-banking fraud were sentenced to prison, ... Friday, 06 July 2012 287. Eastside Skimming Kingpin Sentenced to Prison - Patch.com (News/ATM Fraud) Eastside Skimming Kingpin Sentenced to Prison Patch.com Ismail Sali of Kirkland gets seven years and his co-conspirator three years for a multi-year ATM skimming spree that stole more ... Friday, 29 June 2012 288. ATM Fraud & Security Digest - May 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to dominate reports during May in most regions. A Bulgarian national was sentenced to three years prison in the US for attaching ... Monday, 25 June 2012 289. California ATM skimmer teams sentenced - Examiner.com (News/ATM Fraud) California ATM skimmer teams sentenced Examiner.com “ATM skimming cases like these are fast-growing, can lead to identity theft and significant financial losses. I applaud the state and ... Wednesday, 20 June 2012 290. Two sentenced in ATM card skimming case; three others plead guilty - San Luis Obispo Tribune (News/ATM Fraud) San Luis Obispo Tribune Two sentenced in ATM card skimming case; three others plead guilty San Luis Obispo Tribune Two sentenced in ATM card skimming case; three others plead guilty ... ... Monday, 18 June 2012 291. Jail no threat to thieves - The Sunshine Coast Daily (News/ATM Attacks) Jail no threat to thieves The Sunshine Coast Daily ... 2010, and tried to steal the safe and break into an ATM with the help of an accomplice. Sentenced to four-and-a-half years for attempted ... Friday, 15 June 2012 292. Woman Sentenced in Fairfield County ATM Fraud - The Daily Voice (News/ATM Fraud) Woman Sentenced in Fairfield County ATM Fraud The Daily Voice A 21-year-old woman was sentenced to 45 months in prison for her role in an ATM skimming scheme that targeted banks in Fairfield ... Thursday, 14 June 2012 293. Two Bulgarian nationals jailed in US for ATM fraud - Focus News (News/ATM Fraud) Two Bulgarian nationals jailed in US for ATM fraud Focus News US authorities said Monday they had sentenced two Bulgarian men living in Canada to at least three years in prison for "skimming" ... Tuesday, 12 June 2012 294. 2 jailed in ATM fraud - Windsor Star (News/ATM Fraud) 2 jailed in ATM fraud Windsor Star authorities said Monday they had sentenced two Bulgarian men living in Canada to at least three years in prison for "skimming" debit card numbers and ... Tuesday, 12 June 2012 295. Two sentenced to prison in ATM 'skimming' case - EmpireStateNews.net (News/ATM Fraud) Two sentenced to prison in ATM 'skimming' case EmpireStateNews.net NEW YORK – Two Canadian nationals will spend up to nine years in a state prison for attaching 'skimming' devices to ATM ... Monday, 11 June 2012 296. Bank ATM 'skimmer' sentenced to 4 years in prison, ordered to pay restitution - Q13 FOX (News/ATM Fraud) Bank ATM 'skimmer' sentenced to 4 years in prison, ordered to pay restitution Q13 FOX Sandler pleaded guilty in February to bank fraud, access device fraud and aggravated identity theft. ... Tuesday, 29 May 2012 297. ATM skimmer sentenced to four years in prison - HeraldNet (News/ATM Fraud) ATM skimmer sentenced to four years in prison HeraldNet He alerted Everett police and the Secret Services Electronic Crimes Task Force. The ATM was put under surveillance, and Sandler ... Saturday, 26 May 2012 298. Palmyra man jailed for series of crimes - Lebanon Daily News (News/ATM Attacks) Palmyra man jailed for series of crimes Lebanon Daily News Vincent J. Lighty robbed a woman outside a bank in 2009 and stole an ATM months later By LES STEWART A judge sentenced a 32-year-old ... Friday, 04 May 2012 299. Man Sentenced In Greenwich ATM Skimming Scheme - Patch.com (News/ATM Fraud) PanARMENIAN.Net Man Sentenced In Greenwich ATM Skimming Scheme Patch.com Ion Preda, 23, sentenced to time served plus five years of supervised release for role in multistate ATM skimming ... Friday, 04 May 2012 300. Man Who Stole Money With PIN Skimming Scheme In Madison Sentenced, Ordered To ... - Patch.com (News/ATM Fraud) Man Who Stole Money With PIN Skimming Scheme In Madison Sentenced, Ordered To ... Patch.com Ion Preda, 23, sentenced to time served plus five years of supervised release for role in multistate ... Friday, 04 May 2012
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