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401. Police urge caution after gang are arrested in card scam - Stroud News and Journal (News/ATM Fraud) ... Vilvanadham, from Hayes and Croydon, inserted devices into ATM machines to trap cards and record PIN numbers. The four all received prison sentences, but their ... ... Saturday, 07 June 2014 402. Gangsters used car stolen in Bolton in attempted cash machine raid - The Bolton News (News/ATM Attacks) The Bolton News Gangsters used car stolen in Bolton in attempted cash machine raid The Bolton News TWO gang members have been jailed for their roles in an attempted theft of a cash machine. ... Thursday, 29 May 2014 403. Leading Member of the International Cyber Criminal Group LulzSec Sentenced ... - Imperial Valley News (News/Data Security) Leading Member of the International Cyber Criminal Group LulzSec Sentenced ... Imperial Valley News The investigation was initiated and led by the FBI and its New York Cyber Crime Task ... Wednesday, 28 May 2014 404. Judge warns ATM thieves they face tough sentences - Cotswold Journal (News/ATM Fraud) Cotswold Journal Judge warns ATM thieves they face tough sentences Cotswold Journal THREE men who plotted to steal from bank cashpoint users in Gloucester and the Cotswolds have been warned ... Monday, 26 May 2014 405. Woman gets three and a half years for mail, ID theft - Mail Tribune (News/Identity Fraud & Theft) Woman gets three and a half years for mail, ID theft Mail Tribune Michelle Renee Lustig, 45, was convicted in U.S. District Court in Medford of conspiracy to commit mail theft, conspiracy ... Thursday, 15 May 2014 406. Men sentenced in metro Atlanta armored car robbery spree - Atlanta Business Chronicle (News/CIT Attacks) Men sentenced in metro Atlanta armored car robbery spree Atlanta Business Chronicle Authorities say Ashley Henderson, 30, and Stacey Dooley, 37, participated in six robberies between October ... Wednesday, 14 May 2014 407. Duo jailed 3 years for Dh900,000 ATM theft - gulfnews.com (News/CIT Attacks) Duo jailed 3 years for Dh900,000 ATM theft gulfnews.com Duo jailed 3 years for Dh900,000 ATM theft. Defendants stunned security men transporting cash with Taser gun, took money and ran. ... Monday, 12 May 2014 408. Mastermind behind a £7.5million ATM scam flees to avoid 10-year jail term - Daily Mail (News/ATM Fraud) Daily Mail Mastermind behind a £7.5million ATM scam flees to avoid 10-year jail term Daily Mail Self-taught computer fraudster Maxwell Parsons, 48, was sentenced to ten years in jail after ... Saturday, 10 May 2014 409. Las Vegas man sentenced for ATM thefts - LocalNews8.com (News/ATM Attacks) KTVB Las Vegas man sentenced for ATM thefts LocalNews8.com A 57-year-old Las Vegas man has been sentenced to more than five years in prison and ordered to pay $222,000 in restitution for ... Tuesday, 06 May 2014 410. Atlanta couple gets prison time for $600K tax fraud - Atlanta Journal Constitution (News/Identity Fraud & Theft) Atlanta couple gets prison time for $600K tax fraud Atlanta Journal Constitution ... the tax returns, according to prosecutors. He then had the refunds applied to prepaid debit cards that ... Monday, 28 April 2014 411. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Brent and Kilburn Times Kensal Rise man jailed for role in £1.25m cyber bank scam Brent and Kilburn Times But the Met's' Police Central e-Crime Unit (PCeU) were on to them and officers ... Friday, 25 April 2014 412. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) thejournal.ie Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid Techworld.com By the time the gang tried the same trick on a branch of Santander Bank in Surrey ... Friday, 25 April 2014 413. Brothers behind last year's Al Ain ATM burglary get five years each in jail - Khaleej Times (News/ATM Attacks) Brothers behind last year's Al Ain ATM burglary get five years each in jail Khaleej Times Brothers behind last year's Al Ain ATM burglary get five years each in jail. Staff Reporter / ... Monday, 21 April 2014 414. Cash trap thieves targeted ATMs during six-week spree across Teesside - Gazette Live (News/ATM Fraud) ... given a prison sentence. But the punishment meant freedom today for Dumitru Pufulete, who had already served his sentence on remand. The 27-year-old ... Police ... ... Monday, 31 March 2014 415. Two plead guilty in LIRR ticket vending machines scam - Newsday (News/ATM Fraud) Two plead guilty in LIRR ticket vending machines scam Newsday Both defendants had faced multiple felonies in connection with the alleged identity theft ring. Authorities have said ring ... Saturday, 15 March 2014 416. Mail thief gets more than 4 years in federal prison - Kitsap Sun (News/Identity Fraud & Theft) Mail thief gets more than 4 years in federal prison Kitsap Sun Adam Justin Lysiak, of Port Townsend, pleaded guilty to counts of bank fraud, aggravated identity theft and possession of ... Wednesday, 12 March 2014 417. Sentencing, pleas, appearances in massive ATM skimming scheme that hit ... - Cliffviewpilot.com (News/ATM Fraud) Sentencing, pleas, appearances in massive ATM skimming scheme that hit ... Cliffviewpilot.com A six-count indictment returned in U.S. District Court in Newark accuses him of conspiracy ... Monday, 03 March 2014 418. Dagenham bank clerk jailed over £75000 fraud - Barking and Dagenham Post (News/ATM Fraud) Barking and Dagenham Post Dagenham bank clerk jailed over £75000 fraud Barking and Dagenham Post Dave Carter, head of the Met Police and City of London Police's dedicated cheque and plastic ... Saturday, 01 March 2014 419. Two in ATM Skimming Ring Are Sentenced - Wall Street Journal (News/ATM Fraud) Two in ATM Skimming Ring Are Sentenced Wall Street Journal Two organizers of an ATM skimming ring were sentenced Thursday to several years in prison, after the judge in the case said she ... Thursday, 27 February 2014 420. Fraudster Janarthanan Arunasalam from Strickland Avenue, Dartford, jailed ... - Kent Online (News/ATM Fraud) Kent Online Fraudster Janarthanan Arunasalam from Strickland Avenue, Dartford, jailed ... Kent Online DCI Dave Carter, head of the DCPCU, said: “Arunasalam masterminded a sophisticated ... Monday, 24 February 2014 421. Two Romanian men sentenced for skimming scheme - SC Magazine (News/ATM Fraud) Two Romanian men sentenced for skimming scheme SC Magazine Ioan Leusca (known as Ionel Spinu), Dezso Gyapias (also known as Valentin Folea) and their co-conspirators installed skimmers ... Friday, 21 February 2014 422. Nebraska man who used forklift to steal ATM gets 6-11 years - Omaha World-Herald (News/ATM Attacks) ... man who used a forklift to steal an ATM has been sentenced to prison. Online court records say Gabriel Muratella made a deal with prosecutors and ... ... Friday, 21 February 2014 423. Man Who Used Forklift To Steal ATM Sentenced - WOWT (News/ATM Attacks) Man Who Used Forklift To Steal ATM Sentenced WOWT A 35-year-old Lincoln man who used a forklift to steal an ATM has been sentenced to prison. Gabriel Muratella made a deal with prosecutors ... Friday, 21 February 2014 424. Lincoln man who used forklift to steal ATM gets 6-11 years in prison - The Republic (News/ATM Attacks) Lincoln man who used forklift to steal ATM gets 6-11 years in prison The Republic Lincoln man who used forklift to steal ATM gets 6-11 years in prison. THE ASSOCIATED PRESS February 21, ... Friday, 21 February 2014 425. Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring - NorthJersey.com (News/ATM Fraud) Two Romanian citizens sentenced in N.J. for roles in tri-state ATM scam ring NorthJersey.com Two Romanian citizens who confessed to being part of a ring that installed ATM-card readers ... Friday, 21 February 2014 426. Thief's conviction shines light on ATM skimming - Washington Post (News/ATM Fraud) Thief's conviction shines light on ATM skimming Washington Post Milen Marinov, 39, was sentenced last Monday to six years and three months in federal prison for aggravated identity theft ... Saturday, 15 February 2014 427. Man sentenced in ATM skimming - Richmond Times Dispatch (News/ATM Fraud) Man sentenced in ATM skimming Richmond Times Dispatch Posted: Saturday, February 15, 2014 12:00 am. Man sentenced in ATM skimming The Virginian-Pilot Richmond Times-Dispatch. NORFOLK The ... Saturday, 15 February 2014 428. Miami Police Officer Gets 12 Years in Prison for Identity Theft - eSecurity Planet (News/Identity Fraud & Theft) Miami Police Officer Gets 12 Years in Prison for Identity Theft eSecurity Planet Bazile was convicted by a jury of one count of fraudulent use of unauthorized devices, four counts of aggravated ... Thursday, 13 February 2014 429. Photos: Getaway driver in two Coventry armed robberies jailed for 13 years - Coventry Telegraph (News/CIT Attacks) Coventry Telegraph Photos: Getaway driver in two Coventry armed robberies jailed for 13 years Coventry Telegraph The gang's first target was a cash in transit officer who was filling up ... Thursday, 13 February 2014 430. ATM "skimming" is common, and unnerving, to say the least - The Virginian-Pilot (News/ATM Fraud) ... device. On Monday in Norfolk, U.S. District Judge Robert G. Doumar added to a 14-month sentence Marinov received for an Ohio ATM skimming ... ... Wednesday, 12 February 2014 431. Thief's conviction shines light on ATM skimming - The Virginian-Pilot (News/ATM Fraud) ... a new card, which can be used to withdraw money from victims' bank accounts. ... Milen Marinov, 39, was sentenced Monday to six years and three months in ... ... Tuesday, 11 February 2014 432. Kardashian identity thief also victimized FBI director, First Lady and VP - Examiner.com (News/Identity Fraud & Theft) Examiner.com Kardashian identity thief also victimized FBI director, First Lady and VP Examiner.com A Lake Mary, Florida teen was sentenced to more than three years federal prison time ... Sunday, 02 February 2014 433. Mother, son commit celebrity identity theft - First Coast News (News/Identity Fraud & Theft) WPEC Mother, son commit celebrity identity theft First Coast News Green pleaded guilty to covering up Flores' crimes and was sentenced to three years of probation and ordered to pay restitution ... Saturday, 01 February 2014 434. Gang jailed for Kimbolton ATM ram-raid to pay £110000 - Hunts Post (News/ATM Attacks) Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110000 Hunts Post Gang jailed for Kimbolton ATM ram-raid to pay £110,000. Hywel Barrett Wednesday, January 22, 2014 1:11 PM. Members ... Wednesday, 22 January 2014 435. Police aid in statewide ATM skimming scheme - Greenwich Post (News/ATM Fraud) ... that recently resulted in the imprisonment of 29-year-old Ionut-Iulian Vlad. Mr. Vlad, a citizen of Romania, was sentenced by... ... Saturday, 18 January 2014 436. Bank clerk who helped fraudsters is jailed for four years - getwestlondon (News/ATM Fraud) getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ... Friday, 17 January 2014 437. Mail-theft ringleader sentenced to prison - Mail Tribune (News/Identity Fraud & Theft) Mail-theft ringleader sentenced to prison Mail Tribune A Medford man who was the ringleader of what investigators called Southern Oregon's largest mail-theft, identity-theft and bank-fraud ... Wednesday, 08 January 2014 438. Man sentenced for role in Montco Sovereign Bank scam - Bucks County Courier Times (News/ATM Fraud) Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ... Monday, 06 January 2014 439. Two Arrested in Kennesaw in Large ATM Skimming Operation - Patch.com (News/ATM Fraud) Two Arrested in Kennesaw in Large ATM Skimming Operation Patch.com The conspiracy charge carries a maximum sentence of five years in prison, the access device fraud count carries a maximum ... Friday, 03 January 2014 440. Trio sentenced after failed Stotfold cash machine raid - Comet 24 (News/ATM Attacks) Comet 24 Trio sentenced after failed Stotfold cash machine raid Comet 24 Trio sentenced after failed Stotfold cash machine raid. Court report Thursday, December 19, 2013 1:14 PM. Two men ... Thursday, 19 December 2013 441. Judge compares trio's attempt to steal ATM from Stotfold Co-op to a 1960s ... - Bedfordshire News (News/ATM Attacks) Bedfordshire News Judge compares trio's attempt to steal ATM from Stotfold Co-op to a 1960s ... Bedfordshire News A GANG'S attempt to steal a cash point machine from the Co-op store in ... Thursday, 19 December 2013 442. Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme - The Daily Voice (News/ATM Fraud) Romanian Man Gets 18 Months In Prison For Greenwich ATM-Skimming Scheme The Daily Voice A Romanian man was sentenced Wednesday to 18 months in prison for his role in a Greenwich ATM “skimming” ... Wednesday, 18 December 2013 443. Bulgarian man sentenced for ATM skimming scheme - Carroll County Times (News/ATM Fraud) Bulgarian man sentenced for ATM skimming scheme Carroll County Times A Bulgarian national was sentenced to 39 months in prison Tuesday for his role in an ATM skimming scheme which included ... Wednesday, 18 December 2013 444. 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 445. 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 446. Man gets 28 years in $100M veterans charity fraud - CANOE (News/Identity Fraud & Theft) Man gets 28 years in $100M veterans charity fraud CANOE John Donald Cody, 67, known by his alias Bobby Thompson, was convicted by a Cuyahoga County jury in November on 23 counts, including ... Monday, 16 December 2013 447. Cyber criminal behind £393000 phishing scam jailed for three years - V3.co.uk (News/Data Security) V3.co.uk Cyber criminal behind £393000 phishing scam jailed for three years V3.co.uk The PCeU worked alongside Greater Manchester Police, the Student Loans Company and the banks of those ... Monday, 16 December 2013 448. 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 449. 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 450. Bank worker jailed for stealing £135k - Essex Enquirer (News/ATM Fraud) Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ... Saturday, 30 November 2013 451. 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 452. 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 453. 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 454. Surrey man jailed in US for debit-card scam - The Province (News/ATM Fraud) 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 455. Card-cloning fraudsters jailed - Oldham Chronicle (News/ATM Fraud) 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 456. 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 457. Getaway driver in ATM blast raid is jailed - This is Bristol (News/ATM Attacks) 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 458. Fraud trio jailed for credit card thefts - Echo (News/ATM Fraud) 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 459. Hoxton raid finds fraudster trio who scammed £10000 of goods - Hackney Gazette (News/Identity Fraud & Theft) ... 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 460. 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 461. 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 462. 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 463. 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 464. ATM Fraud - Ruling for Bulgarians Adjourned - AllAfrica.com (News/ATM Fraud) 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 466. Eight month jail sentences for pair caught tampering with bank cash machine - The Northern Echo (News/ATM Fraud) 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 467. Chinese national gets 2.5 years for forging ATM cards - Tuoitrenews (News/ATM Fraud) 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 468. "Rotten" Romanian scammers jailed for ATM theft - This is Gloucestershire (News/ATM Fraud) "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 469. 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 470. Kimbolton JCB cashpoint raid: Men jailed - BBC News (News/ATM Attacks) 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 471. ATM Ram Raid Gang Jailed - AboutMyArea (News/ATM Attacks) 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 472. VIDEO: Gang jailed for Kimbolton ATM ram-raid - Hunts Post (News/ATM Attacks) 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 473. 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 474. 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 475. State prosecutors wrap up probe into rash of brazen ATM thefts - Boston Business Journal (News/ATM Attacks) 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 477. Bank adviser jailed for stealing £110000 from clients - FT Adviser (News/ATM Fraud) 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 478. 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 479. 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 480. Leader of Vegas ATM card-skimming ring to prison - Reno Gazette Journal (News/ATM Fraud) 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 481. 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 482. George Nicol and David Fowler jailed over failed ATM ram-raid - BBC News (News/ATM Attacks) 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 483. 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 484. 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 485. 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 486. Phishing gang jailed for plundering woman's £1 million life savings - PCWorld.co.nz (News/Identity Fraud & Theft) 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 487. Man Faces 5-Year Jail Sentence for ATM Skimming Scam - Patch.com (News/ATM Fraud) 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 488. Eastern European duo admit to siphoning more than $50000 from Staten ... - SILive.com (News/ATM Fraud) 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 489. 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 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 491. Phishing gang jailed for plundering woman's life savings - CSO (News/Identity Fraud & Theft) 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 492. 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 493. 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 494. 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 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 496. 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 497. Prison terms cut for Wolverhampton cash machine raid gang - expressandstar.com (News/ATM Attacks) 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 498. 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 499. Three burglars jailed for bungled cash machine raid after crashing their ... - Daily Mail (News/ATM Attacks) 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 500. Carder BadB gets 7 years for casher role in $9m RBS WorldPay heist - CSO Magazine (News/ATM Fraud) 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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