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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
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