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381. Bulgarian gets 2 yrs over fake ATM card scam in Vietnam - Tuoitrenews (News/ATM Fraud) ... 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 382. Bank account fraudster lands four-and-a-half-year sentence - Ottawa Citizen (News/Identity Fraud & Theft) 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 383. Surbiton fraudsters spared prison after £1.6m chip and pin scam - Your Local Guardian (News/ATM Fraud) 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 384. Batavia man sentenced to six years for identity theft - Kane County Chronicle (News/Identity Fraud & Theft) 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 385. Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail (News/ATM Fraud) 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 386. Gang jailed for stealing bank card details worth £16m - The Guardian (News/ATM Fraud) 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 387. 2 Bulgarians get 6 years for ATM skimming - Inquirer.net (News/ATM Fraud) 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 388. Two Bulgarians get 6 years in jail for ATM skimming - GMA News (News/ATM Fraud) 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 389. Accused Idaho ATM thieves sentenced in Wyoming heist - The Idaho Statesman (News/ATM Attacks) 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 390. Prison for cashpoint scam trio - Cotswold Journal (News/ATM Fraud) 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 391. Two sentenced in federal court for stealing identities of students at UGA, Emory - Online Athens (News/Identity Fraud & Theft) 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 392. Ex-armored truck driver sentenced for ATM thefts - KFGO (News/ATM Attacks) 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 393. Gang of bank robbers jailed after blowing up ATM machine in Sevenoaks - Kent Online (News/ATM Attacks) 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 394. Man sentenced to 45 months for role in phishing ruse - SC Magazine (News/Identity Fraud & Theft) 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 395. Dallas man sentenced in area armored car robbery - Your Houston News (News/CIT Attacks) 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 396. Bank worker handed prison sentence for £500000 fraud - East London and West Essex Guardian Series (News/Identity Fraud & Theft) 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 397. On-the-run convicted drug dealer denies being part of ATM explosion robbery ... - Liverpool Echo (News/ATM Attacks) ... 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 398. Profoundly deaf man jailed for taking part in West Kirby cash machine raid - Wirral Globe (News/ATM Attacks) 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 399. Man Sentenced In Westchester Identity Theft, Fraud Case - The Daily Voice (News/Identity Fraud & Theft) 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 400. Police: Man with history of breaking and entering charged in armed ATM robbery - Salisbury Post (News/ATM Attacks) 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
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