Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 180 guests online
Home
Search
Search Only:

Search Keyword sentence

Total: 549 results found.

Page 4 of 6
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
... 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
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
... 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
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
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
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
... 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
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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... Ongar, Dublin 15, awaits sentence after he pleaded guilty yesterday to four counts of deception and one charge of attempted ...  ...
Friday, 31 October 2014
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
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
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
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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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
<< Start < Prev 1 2 3 4 5 6 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.