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... 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
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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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
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
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
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
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
... 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
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
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
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
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
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
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
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
... 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
... 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
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
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
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
... 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
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
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
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
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
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
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
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
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
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
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
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
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
... 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
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
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
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