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Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
The Register-Guard Eugene man sentenced in theft of ATM from local tavern The Register-Guard A Eugene man sentenced to prison Thursday for a series of property crimes — including the theft ...
Friday, 21 July 2017
... were arrested in ... Angulo, a Riverside resident, pleaded guilty Tuesday to aggravated identity theft and conspiracy to commit bank fraud. He is to be sentenced ...    ...
Tuesday, 20 June 2017
CBC.ca James Kent Myers sentenced to 18 months for PEI ATM theft - CBC.ca CBC.ca An Island man has been sentenced to 18 months in jail for stealing an ATM, snowmobile and helmet in March... ...
Wednesday, 14 June 2017
hays Post Hays man sentenced to eight years for ATM theft, among other ... hays Post A Hays man was sentenced to eight years in prison for the theft of a pickup and an ATM in 2016. After ...
Tuesday, 13 June 2017
Coconuts Bathroom-escaping Peruvian is appealing six-year sentence over Bali ATM fraud Coconuts Jose William Salazar Ortiz was convicted of ATM fraud and sentenced to six years in prison ...
Wednesday, 31 May 2017
MassLive.com Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' MassLive.com SPRINGFIELD -- A Romanian man was sentenced to 28 months plus one day in federal ...
Friday, 26 May 2017
Lansing State Journal Ringleader sentenced in gas-pump skimming case Lansing State Journal Antonio DeJesus Perez-Martinez, 44, was the leader of an identity-theft operation that stretched ...
Wednesday, 17 May 2017
ATM 'skimming' scheme nets woman 11 months already served Buffalo News A woman from Romania was sentenced to time served Wednesday for her role in an ATM skimming scheme that targeted ...
Wednesday, 26 April 2017
2 sentenced to prison for St. Louis armoured car heist Delraine Times LOUIS — Two men were sentenced Tuesday to nearly 12 years in federal prison for their involvement in an armoured car ...
Tuesday, 18 April 2017
The Guardian Long Creek man to be sentenced May 10 for ATM theft, break and enter The Guardian CHARLOTTETOWN, P.E.I. - A 34-year-old Long Creek man pleaded guilty Wednesday to break and ...
Thursday, 13 April 2017
... ATM card. Zachary T. Carleton, 28, was sentenced by Judge Susan Sparaco April 5 in Knox County Unified Court to two years in jail ...  ...
Tuesday, 11 April 2017
NJ.com $5M ATM skimming scheme lands Romanian man in federal prison NJ.com NEWARK -- A Romanian man was sentenced to nearly 5 years in prison Thursday after admitting his role in what ...
Saturday, 25 February 2017
NorthJersey.com Man gets 57 months in prison for ATM skimming NorthJersey.com A Romanian native, who was arrested in Spain and extradited to the United States, faced sentencing was sentenced ...
Friday, 24 February 2017
... The mastermind behind three cyberattacks that allowed the theft of $55 million from ATMs worldwide has been sentenced to eight years in ...  ...
Monday, 13 February 2017
... prison after launching a series of attacks in south London and Surrey train stations. Andrew Bransome, Malcolm Jervis, Louis Golding, and Martyn Williamson, were sentenced at ...   ...
Friday, 10 February 2017
Finextra ATM explosion gang get thirty year jail term - Finextra Finextra Three men have been sentenced to over 30 years in prison for using 'explosive gas' to rob 27 ATMs across London ...
Monday, 06 February 2017
... been sentenced to five years in prison and fined a total of NT$600,000 for fraud and offenses against computer security, the Taipei District Court ...    ...
Wednesday, 25 January 2017
Jamaica Observer Romanian gets 5 years for $5-m ATM theft scheme in US Jamaica Observer NEW JERSEY, United States (AP) — A Romanian was sentenced to nearly five years in prison Tuesday ...
Tuesday, 13 December 2016
Fourth man in brazen $4 million UH armored car heist sentenced to 9 years in prison Chron.com The final defendant in a brazen University of Houston armored car robbery case was sentenced ...
Wednesday, 07 December 2016
The Straits Times 2 jailed for using cloned ATM cards to withdraw cash The Straits Times A pair of Romanian men were yesterday sentenced to up to three years in jail for stealing $75,000 ...
Friday, 11 November 2016
Men jailed for forecourt ATM explosion Forecourt Trader Two criminals who blew up a cash machine on a forecourt in Trafford, Greater Manchester, have been sentenced to a total of 20 years ...
Friday, 11 November 2016
Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ...
Tuesday, 25 October 2016
Turn to 10 New York man sentenced to 24 months in ATM skimming scheme Washington Times PROVIDENCE, R.I. (AP) - A New York man has been sentenced to 24 months in federal prison for participating ...
Saturday, 15 October 2016
... K. Sheeran on Monday, Oct. 10, sentenced Melvin L. Brandon to 120 days in jail with no credit for time already served. He also ordered...  ...
Tuesday, 11 October 2016
Herts Advertiser Prison for ATM theft pensioner Herts Advertiser Prison for ATM theft pensioner. 15:00 02 September 2016. The 68 year old was sentenced for the offences in St Albans. Archant. ...
Friday, 02 September 2016
Emirates 24|7 Europeans convicted of ATM fraud Emirates 24|7 An Appeals Court in Abu Dhabi sentenced two European men to two years in prison and ordered their deportation from the UAE ...
Monday, 15 August 2016
Softpedia News Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... Softpedia News A Florida judge has sentenced a recidivist career ATM skimmer to 70 months in prison for ...
Friday, 29 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
The Sun Herald Los Angeles woman gets prison in global cybercrime scam first reported in Biloxi The Sun Herald A woman from Los Angeles has been sentenced for her role in global cybercrime ...
Tuesday, 12 July 2016
Canberra man sentenced to five years' jail for $530000 ATM theft The Canberra Times In the weeks after ATM technician Salesi Latu Toumo'ua stole more than half a million dollars from his ...
Tuesday, 21 June 2016
Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ...
Tuesday, 14 June 2016
Coconuts Bali Bulgarian man gets 12 years for ATM skimming in Bali Coconuts Bali Denpasar District Court has sentenced a Bulgarian man to 12 years in prison for ATM skimming activities ...
Friday, 27 May 2016
Spearfish man sentenced to 15 years in prison for burglary, ID theft, grand theft Black Hills Pioneer Daugherty pleaded guilty in February 2015 to forgery, grand theft, and identity theft, ...
Tuesday, 24 May 2016
Grand Forks Herald Second man sentenced for Grand Forks hotel ATM theft, dancing on washing machines while on drugs Grand Forks Herald Ganyo and Conn were arrested after trying to flee ...
Thursday, 05 May 2016
Man sent to prison for role in ATM skimming scheme Oneonta Daily Star NEWARK, N.J. (AP) — A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for ...
Wednesday, 04 May 2016
Man sent to prison for role in ATM skimming scheme wflx NEWARK, N.J. (AP) - A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for his role in ...
Wednesday, 04 May 2016
Key figure in ATM skimming scheme sentenced to over 7 years NorthJersey.com After a weeklong trial in Newark last year, a jury took just two hours to convict Horvat of four counts -- conspiracy ...
Tuesday, 03 May 2016
... will spend the next seven years in prison after being sentenced in federal court Tuesday. Dinu Horvat, 29, of Chicago, was sentenced by...  ...
Tuesday, 03 May 2016
Leader-Telegram ATM thefts garner woman probation Leader-Telegram LADYSMITH — A woman who stole more than $107,000 while working as a teller for a Ladysmith bank was sentenced Tuesday ...
Wednesday, 06 April 2016
Vending Times Ringleader Of Atlanta's Notorious 'Green Team' ATM Theft Crew Gets 10+ Years Behind Bars Vending Times ATLANTA -- Ovino Harris, 35, of Atlanta has been sentenced to 10 years, ...
Monday, 04 April 2016
ITV News Three jailed for plot to blow up ATM ITV News Three men have each been sentenced to six years in prison for plotting to attack an ATM in Bristol. Jamie Bessell, Luke Paul Needham ...
Friday, 04 March 2016
Fermanagh Herald Man involved in ATM theft jailed for 5 and a half years Fermanagh Herald Bernard Quigley arriving at Sligo Circuit Court, to be sentenced for the robbery of a Bank of ...
Thursday, 11 February 2016
... worked faces a maximum penalty of five years in prison when sentenced in April. Jacquelyn L. Farrell, 22, of Holcombe was ...  ...
Wednesday, 27 January 2016
Leader-Telegram Man sent to prison for ATM thefts Leader-Telegram LADYSMITH — A 24-year-old Ladysmith man was sentenced Tuesday in Rusk County Court to three years in prison for stealing ...
Wednesday, 20 January 2016
... sentenced to seven years and eight months behind bars for ATM explosions in Byford and Waroona which were five ...    ...
Monday, 18 January 2016
WAVY-TV Newport News men sentenced for bank fraud, identity theft scheme WAVY-TV Photo Courtesy: U.S. Attorney's Office for the Eastern District of Virginia. NEWPORT NEWS, Va. (WAVY) — ...
Wednesday, 13 January 2016
Sun Sentinel ATM skimmer gets prison for bank fraud in South Florida Sun Sentinel Sabin Iantoc, 30, was sentenced to six years and three months in federal prison after admitting he installed ...
Saturday, 12 December 2015
BBC News Gang jailed over Sussex ATM theft plot BBC News Three men who planned to steal an ATM have been sentenced to a total of 10 years in prison. The gang plotted to take the machine ...
Friday, 11 December 2015
  NBC 5 Dallas-Fort Worth Romanian Man Sentenced to Prison in Arlington ATM Skimming Case NBC 5 Dallas-Fort Worth A Romanian man who admitted stealing information from ATM cards in Arlington ...
Thursday, 03 December 2015
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
... 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
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
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
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
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
... 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
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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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