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501. Phishing gang found guilty of spending woman's £1 million life savings - CSO Magazine (News/Identity Fraud & Theft) ... superintendent Charlie McMurdie of the Police Central e-Crime Unit (PCeU). "Today's sentences are testament to how seriously we take this type of ... ... Saturday, 06 April 2013 502. 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 503. 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 504. Two jailed over ASDA cashpoint armed robbery - Ealing Gazette (News/CIT Attacks) Two jailed over ASDA cashpoint armed robbery Ealing Gazette The court heard how on August 31, police were called to reports of suspects attacking cash-in-transit custodians at the Asda ... Monday, 25 March 2013 505. 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 506. Raider jailed for six years over €205k ATM theft - Irish Independent (News/ATM Attacks) Raider jailed for six years over €205k ATM theft Irish Independent Go. Independent.ie› Irish News› Courts›. Raider jailed for six years over €205k ATM theft. Comments. Email; Print; Font ... Thursday, 21 March 2013 507. 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 508. Connecticut to sentence New York man for ATM skimming scheme - New Haven Register (News/ATM Fraud) Connecticut to sentence New York man for ATM skimming scheme New Haven Register NEW HAVEN — A man from New York's Long Island is facing sentencing in Connecticut for participating in an ... Saturday, 16 March 2013 509. 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 510. 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 511. 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 512. 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 513. 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 514. 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 515. 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 516. US authorities jail illegal Jamaican immigrant for identity theft - Caribbean360.com (News/Identity Fraud & Theft) US authorities jail illegal Jamaican immigrant for identity theft Caribbean360.com Using ATM transaction videos and the address associated with the Wells Fargo bank account, the detective ... Thursday, 17 January 2013 517. 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 518. Fraudster jailed for targeting Wokingham building society - Wokingham Times (News/ATM Fraud) Fraudster jailed for targeting Wokingham building society Wokingham Times “This sends out a strong message that the Thames Valley is a hostile place for organised fraudsters to operate, ... Friday, 28 December 2012 519. 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 520. 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 521. 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 522. Man gets 6 years for jobless aid fraud - Shelby Star (News/Identity Fraud & Theft) Man gets 6 years for jobless aid fraud Shelby Star Glenn and a co-conspirator, Reggie Lee Wimbush, were charged in August 2011 with wire fraud, mail fraud, theft of public money, identity ... Thursday, 20 December 2012 523. 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 524. Six plead not guilty to fraud - Sioux Falls Argus Leader (News/Identity Fraud & Theft) Six plead not guilty to fraud Sioux Falls Argus Leader Eight of those involved also are charged with aggravated identity theft, which calls for a mandatory two-year prison sentence on ... Tuesday, 11 December 2012 525. 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 526. 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 527. 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 528. 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 529. 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 530. 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 531. 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 532. 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 533. 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 534. Where foreign crooks came from and what they did here - AsiaOne (News/ATM Fraud) AsiaOne Where foreign crooks came from and what they did here AsiaOne In January 2010, eight Romanians were jailed for between six and nine years each for withdrawing money using cloned ... Friday, 16 November 2012 535. 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 536. Romanian man who stole financial data from ATMs gets two years in prison - Boston.com (News/ATM Fraud) Romanian man who stole financial data from ATMs gets two years in prison Boston.com Pascu plead guilty to aggravated identity theft charges in July, prosecutors said. Pascu, along with ... Thursday, 08 November 2012 537. 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 538. 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 539. 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 540. Greater Manchester crime gang jailed - ITV News (News/ATM Attacks) ITV News Greater Manchester crime gang jailed ITV News The gang planned and executed burglaries in which vehicles were stolen that were then used to commit business burglaries. They targeted ... Tuesday, 30 October 2012 541. 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 542. 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 543. 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 544. 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 545. 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 546. Bank card cloners jailed for robbing elderly - Sowetan (News/ATM Fraud) Sowetan Bank card cloners jailed for robbing elderly Sowetan Shaun de Vries and Litha Ntuli were arrested outside Port Elizabeth in May 2010 after they were found to be in possession of ... Friday, 19 October 2012 547. ATM skimming convict gets judical send off - Stuff.co.nz (News/ATM Fraud) ATM skimming convict gets judical send off Stuff.co.nz A Bulgarian man who brought ATM skimming parts into the country was jailed yesterday, and given a send off by the judge. Yulivan ... Tuesday, 16 October 2012 548. ATM theft gang jailed - This is Leicestershire (News/ATM Attacks) ATM theft gang jailed This is Leicestershire ATM theft gang jailed. Trusted article source icon. Thursday, October 11, 2012. Profile image for Leicester Mercury · Leicester Mercury. Follow. ... Thursday, 11 October 2012 549. 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
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