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Woman sentenced for role in ATM Solutions heist KMOV.com (KMOV.com) -- Latunya Wright, 37, has been sentenced to 51 months involving her purchase of a Hummer to drive and hide stolen ATM ...
Thursday, 03 May 2012
302. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
ATM skimming still a problem in San Diego Examiner.com A man was sentenced this week to almost four years in state prison for an ATM skimming identity theft scam that spanned Southern ...
Friday, 13 April 2012
Two Sentenced for ATM-Skimming Schemes in Stamford & Greenwich Patch.com By DJ McAneny Two Romanian nationals were charged for their alleged roles in an ATM-skimming scheme based in Greenwich ...
Thursday, 05 April 2012
... was refilling with cash has been sentenced to nine months in jail. Glen Robert Cherry, 39, of Cromwell, Otago, ...  ...
Tuesday, 03 April 2012
Leadership Newspapers Banker Jailed Over ATM Fraud P.M. News A former banker with First City Monument Bank Plc (FCMB), Olajide Ogundipe, has been sentenced to six months imprisonment by ...
Saturday, 31 March 2012
... 2012 sentenced to six months imprisonment over a N12million Automated Teller Machine fraud. The judgment was delivered in a Federal High Court sitting in...  ...
Friday, 30 March 2012
Man Sentenced to Fraud For ATM Theft Scam Patch.com A man was sentenced this week to three years and eight months in state prison for an ATM skimming identity theft scam that spanned seven ...
Friday, 30 March 2012
E-Crime Unit Scores First Win KMJ Now A scam artist who preyed on victims in Fresno County has been sentenced to prison. 48-year old Gervork Aroutiounyan was sentenced Wednesday to nearly ...
Thursday, 29 March 2012
KTVU San Francisco Man sentenced in ATM identity theft scam San Francisco Chronicle (AP) -- The California attorney general's office says a man has been sentenced to more than three years ...
Thursday, 29 March 2012
KTVU San Francisco CA Man Sentenced to Three Years in Prison for ATM Skimming NBC Bay Area A man was sentenced today to three years and eight months in state prison for an ATM skimming ...
Wednesday, 28 March 2012
... been arrested for numerous probation violations. Jerry Hillberg Jr. was sentenced in 2010 to four years of probation ...  ...
Monday, 26 March 2012
Man sentenced in ATM skimming conspiracy that affected Harford, region Baltimore Sun (blog) Kostov was charged with conspiracy to commit access device fraud and aggravated identity theft, ...
Friday, 23 March 2012
... that affected about 4500 West Australians. Navaneeth Ponnambalam, 29, was sentenced today in Perth's District Court ...  ...
Friday, 23 March 2012
315. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... gang involved in ATM skimming was sentenced to 41 months prison. Police in India asked mobile phone providers to send SMS alerts to their customers warning them to be careful at ATMs following ATM skimming ...
Tuesday, 20 March 2012
Washington Examiner Twin brothers sentenced for bank heist Washington Examiner Prosectuors said the 26-year-old brothers worked with others to rob a Wells Fargo Bank in Landover on Jan. ...
Monday, 19 March 2012
Howard man sentenced for $400000 international ATM skimming scheme Baltimore Sun (blog) Ivo Svetozarov Damyanov, 32, was given 75 months in prison followed by three years of supervised ...
Saturday, 17 March 2012
Bulgarian citizen sentenced in ATM skimming plot ABC2 News BALTIMORE (AP) - A Bulgarian citizen has been sentenced to more than six years in prison for stealing more than $400000 using small cameras ...
Friday, 16 March 2012
WBAL Radio Bulgarian Man Sentenced For Identity Theft Through ATM Skimming WBAL Radio He had pleaded guilty in September to conspiracy to commit access device fraud, access device fraud ...
Friday, 16 March 2012
MARYLAND: Bulgarian citizen sentenced in ATM skimming plot Delmarva Now He had pleaded guilty in September to conspiracy to commit access device fraud, access device fraud and aggravated ...
Friday, 16 March 2012
... teller machine. US Attorney Wendy J. Olson says 58-year-old Mary Ann Head of Coeur d'Alene was sentenced ...  ...
Thursday, 01 March 2012
Ex-N. Idaho bank manger sentenced in ATM theft The Idaho Statesman AP BOISE, Idaho — A former Bank of America branch manager in northern Idaho will serve 30 months in prison for taking ...
Thursday, 01 March 2012
Pa. credit union teller gets prison in ATM thefts Beaver County Times The former head teller for a western Pennsylvania credit union has been sentenced to 27 months in federal prison for ...
Friday, 17 February 2012
... electronic card “skimming” device was sentenced Tuesday to a two-year jail term. Daniel Axinte, 49, pleaded guilty last...  ...
Wednesday, 08 February 2012
Man Sentenced For Installing ATM Skimmer KGTV San Diego Daniel Axinte, 49, pleaded guilty last month to identity theft, burglary and grand theft charges. Superior Court Judge Dwayne Moring ...
Tuesday, 07 February 2012
• Mooresville woman sentenced for unemployment fraud Reporter-Times DWD later learned the individual was not the one receiving the benefits and was a victim of identity theft. Using unemployment ...
Saturday, 04 February 2012
Man sentenced in scanner scam Peoria Journal Star By ANDY KRAVETZ A Bulgarian national was sentenced Friday to time served and will likely be deported for trying to steal consumer information ...
Friday, 03 February 2012
Man Sentenced For Bank Fraud After Fleeing To Ghana GhanaWeb According the department, the charges include one count of bank fraud conspiracy, nine counts of bank fraud, three counts of ...
Monday, 30 January 2012
... Court on Friday. The court found them both guilty of fraud. Moabi was sentenced to 12 years and six months in jail...  ...
Monday, 30 January 2012
New details emerge in cloning scheme Columbus Ledger-Enquirer Three people involved in a multimillion dollar credit card cloning scheme based in Athens were sentenced in federal court ...
Sunday, 29 January 2012
4 men get prison for $400K ATM thefts Contra Costa Times SANTA ANA - Four men were sentenced to varying prison terms for their guilty pleas Tuesday to stealing more than $400000 by taking ...
Wednesday, 25 January 2012
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft Indepth Africa Defense attorneys argued that their client, the only person charged, was a “marginal and minimal ...
Monday, 23 January 2012
... Ciobanu,30, from Wood Green, was sentenced at Blackfriars Crown Court on Tuesday after admitting possessing an...  ...
Thursday, 19 January 2012
Woman sentenced for role in ATM fraud scheme Greenwich Time A Romanian national living in New York was sentenced to a year and a day in prison Tuesday for her role in an ATM-skimming scheme ...
Wednesday, 18 January 2012
Repairman sentenced in Bay area ATM thefts abc7news.com REDWOOD CITY, Calif. -- An ATM repairman has been sentenced to three years of probation in the theft of about $200000 from Bank ...
Thursday, 12 January 2012
Man Guilty Of ATM Theft To Be Sentenced KGTV San Diego Police later linked the trio to an attempted ATM theft at the Fresh and Easy Neighborhood Market on Winter Gardens Boulevard in Lakeside. ...
Tuesday, 03 January 2012
al.com New York Woman Sentenced For Role in ATM Skimming Scheme Patch.com Sabrina Matache, 22, of Middle Village, NY, was sentenced to a year and a day for her involvement in an ATM-skimming ...
Friday, 23 December 2011
Man Sentenced to 46 Months for Role in ATM 'Skimming' Scheme Patch.com Ion Constantine, one of four people arrested for their involvement in an ATM “skimming” scheme at People's Bank in ...
Thursday, 22 December 2011
Cartwright sentenced for mail, identity theft Chippewa Herald In a separate complaint, Cartwright was accused of using someone else's ATM card to make fraudulent transactions. He denied ...
Tuesday, 20 December 2011
340. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... to obtain the PINs. Two Romanian nationals were sentenced to three years prison after entering the US on journalism visas then committing ATM skimming attacks. Their modus operandi included re-encoding ...
Tuesday, 13 December 2011
Romanian national arrested in Bothell sentenced to five years in prison for ... PNW Local News 2, 2010, shortly after she spotted two men loitering at the Chase ATM and withdrawing a large ...
Monday, 21 November 2011
342. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
... ATM skimming in the country. In the UK, a German national was sentenced to three years prison for possession of technology with the capability stealing £3m per week from ATMs. Sentencing in the US included ...
Friday, 18 November 2011
Wakulla ATM Robber Sentenced to 30 Years Wakulla.com 28, 2009, the stolen ATM was recovered in Tallahassee. During the same time period additional ATM theft attempts were reported in other ...
Thursday, 10 November 2011
KSDK Danwine Dewayne Renard sentenced for role in identity theft scheme KSDK The money would then be withdrawn, often through ATMs, despite insufficient funds in the accounts. Bad checks ...
Tuesday, 08 November 2011
Gaithersburg man sentenced in ID theft The Star Democrat BALTIMORE A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, ...
Thursday, 03 November 2011
... to using counterfeit ATM cards, bank fraud and identity theft and other charges. Twenty-nine-year-old Hristov was sentenced ...  ...
Friday, 21 October 2011
3 sentenced for ATM skimming in Nutley, Belleville NorthJersey.com Previously pleading guilty to one count each of conspiracy to commit band fraud and one count of aggravated identity ...
Thursday, 20 October 2011
Novinite.com 3 Bulgarians Sentenced for ATM Fraud Scheme in New York Novinite.com ... Valley National Bancorp (VLY) customers in New Jersey of USD 278 144, The Wall Street Journal informs. ...
Thursday, 20 October 2011
... Svetoslav Nachev, 23, pleaded guilty to bank fraud and now faces up to 30 years in prison when sentenced ...  ...
Thursday, 06 October 2011
Romanian national sentenced for involvement in bank fraud scheme Middle East North Africa Financial Network Olustean and Preda have each pleaded guilty to one count of conspiracy to commit ...
Saturday, 24 September 2011
Former Oregon bank manager sentenced to 6 years Houston Chronicle Court records show that Saia used the identities of victims to create ATM cards, which she used to steal from their accounts. ...
Thursday, 22 September 2011
... member Asif Saddique, aged 27, of Fast Pits Road, Birmingham, was sentenced to 18 months for fraud in July. ...  ...
Friday, 02 September 2011
... Serb was sentenced in May to 23 months in prison. Both men got sentences of around half of the lowest level recommended in federal guidelines ...  ...
Tuesday, 23 August 2011
Romanian sentenced in theft of ATM info Pittsburgh Tribune-Review By Pittsburgh Tribune-Review A federal judge in Pittsburgh sentenced a Romanian to one year and eight months in prison ...
Tuesday, 23 August 2011
Aylesbury Today Court round-up: Aylesbury man sentenced to 24 weeks in prison for catalogue of ... Aylesbury Today On April 20 committed fraud by using cash point card without the owner's ...
Wednesday, 17 August 2011
356. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... a skimming device on an ATM for four hours and compromised an estimated 50 cards. Fraud spend ranged from US$550 to US$3,000 per card. In a separate US incident, a suspect was sentenced to five years federal ...
Monday, 15 August 2011
2 South Dakota men sentenced for ATM theft; each gets more than 2 years in ... The Republic AP SIOUX FALLS, SD — Two men accused of stealing a bank-owned ATM from a convenience store in ...
Monday, 08 August 2011
Man sentenced in Seattle for card 'skimming,' a crime on the rise KING5.com SEATTLE – A man was sentenced to five years in federal prison Friday for a card skimming scam that cost local ...
Friday, 29 July 2011
Irish Times Two jailed over Kerry ATM theft Irish Times Two men have been sentenced to six years in jail for their parts in a sophisticated operation to steal an ATM containing over €230000, ...
Friday, 29 July 2011
... a Bulgarian was sentenced to 21 months in prison for using skimming devices to steal more than $1.8 million from at least 1400 ...  ...
Wednesday, 27 July 2011
Three Phishers Sentenced to Prison Over 3m Pounds worth Scam SPAMfighter News Apparently, the accused managed to steal cash after successfully exploiting around 1400 compromised cards, ...
Monday, 18 July 2011
Bulgarian Citizen Sentenced in Manhattan Federal Court to 21 Months in Prison ... Middle East North Africa Financial Network PREET BHARARA, the United States Attorney for the Southern ...
Thursday, 14 July 2011
Mirror.co.uk (blog) Three men sentenced for £4 million phishing rampage Techworld.com Arrested as part of the Metropolitan Police Central e-Crime Unit's (PCeU) Operation Dynamaphone in ...
Wednesday, 13 July 2011
Renton Man Sentenced To Five Years In Prison After ATM Fraud Scheme Patch.com A Renton man arrested after investigators uncovered an ATM fraud ring was sentenced today by US District Court ...
Friday, 08 July 2011
... identity theft and related charges. Prosecutors have asked that Tudor be sentenced to 5½ years in prison, the stiffest sentence in the suggested ...  ...
Thursday, 07 July 2011
... three other ATMs in the area last September have now both been sentenced. Darrin Christopher Hoffman and ...  ...
Wednesday, 08 June 2011
ATM thieves sentenced to two years in jail Trail Daily Times Two ATM bandits who went on a theft spree in the region last year, have been sentenced to two years jail time and ordered to ...
Friday, 03 June 2011
ATM robber loses bid to withdraw plea, gets 19 1/2 years STLtoday.com ST. LOUIS • One of the men who pulled off the largest cash robbery in the St. Louis region was sentenced Tuesday to ...
Tuesday, 31 May 2011
Former Bank of America Employee Sentenced for Internal ATM Fraud Credit Union Times A former Bank of America information technology employee in Charlotte, NC, has been sentenced to 27 ...
Thursday, 26 May 2011
Former BofA Employee Sentenced for Security Breach eSecurity Planet "According to court records and sentencing proceedings, Caverly, who was hired by [BofA] to design and maintain its ...
Monday, 23 May 2011
UK student hacker sentenced over gaming Trojan Register "The PCeU worked very closely with McAfee and acknowledges their contribution in gathering evidence that enabled an early arrest ...
Wednesday, 18 May 2011
... arrested and sentenced to 12-year jail last year. “They gave him forged ATM cards to withdraw money, ...  ...
Tuesday, 17 May 2011
373. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... was sentenced to four years in prison for involvement in explosive gas attacks. Explosive gas was used in Croatia in April. Explosives were also used in Austria. ATM bombings in South Africa continued ...
Friday, 13 May 2011
ATM Solutions Heist Mastermind Sentenced To 32 Years FOX2now.com Three decades in Federal Prison for the man who stole millions of dollars from ATM Solutions. Fox 2's Chris Hayes was in ...
Thursday, 12 May 2011
Man sentenced to 23 months for stealing ATM data Pittsburgh Post Gazette A Romanian man who stole hundreds of thousands of dollars by placing skimming devices on area bank machines was ...
Monday, 09 May 2011
ATM skimming nets prison sentence Pittsburgh Tribune-Review One of the people behind a rash of high-tech bank thefts that hit the Pittsburgh area in 2009-10 was sentenced on Monday to ...
Monday, 09 May 2011
Novinite.com Bulgarian Jailed in Ireland over ATM-Skimming Equipment Novinite.com Photo by EPA/BGNES A Bulgarian man has been sentenced to fifteen months in prison in Ireland after attempting ...
Saturday, 07 May 2011
Jackson man gets 15 years for ID theft Jackson Clarion Ledger Shawn Atkins, 32, of Jackson was sentenced today to 15 years in prison for identity theft, District Attorney Michael Guest ...
Thursday, 05 May 2011
U.S. man gets 8 years prison in $80 million ATM Ponzi scam International Business Times An Arkansas man was sentenced on Friday to eight years and four months in prison for helping run ...
Monday, 25 April 2011
U.S. man gets 8 years prison in $80 million ATM Ponzi scam Reuters NEW YORK (Reuters) - An Arkansas man was sentenced on Friday to eight years and four months in prison for helping run ...
Friday, 22 April 2011
Local man sentenced to 20 years in state pen Daily Republic According to Wolford, he was trying to obtain money when he broke into the Mitchell businesses, trying twice to saw open ATM ...
Tuesday, 19 April 2011
SD man pleads to bank burglary for ATM theft Stamford Advocate PIERRE, SD (AP) — A Pukwana man will be sentenced in July for stealing a bank-owned ATM during a convenience store break-in ...
Tuesday, 19 April 2011
ATM robber given two years and ordered to pay restitution The Nelson Daily by editor on 12 Apr 2011 One of the two men arrested after a rash of ATM break-ins has been sentenced in Rossland ...
Wednesday, 13 April 2011
... identity theft. He was sentenced to two concurrent 20 year terms by federal courts in Massachusetts and NJ. ...  ...
Friday, 08 April 2011
Man sentenced to prison for helping to steal ATM Waterbury Republican American WATERBURY -- A Shelton man who admitted to helping to steal an ATM from a Waterbury bank was sentenced Thursday ...
Friday, 08 April 2011
President's husband victim of ATM skimmers Irish Times TWO ROMANIAN men who were part of a skimming gang have been sentenced to five years for laundering €76020 and possessing a camera ...
Tuesday, 22 March 2011
... has been sentenced to 97 months in a federal prison. “In truth and in fact, these funds were not used to purchase ...  ...
Monday, 07 March 2011
Nigeria: Four Nationals Jailed in Ethiopia Over ATM Fraud AllAfrica.com Four Nigerians were last week sentenced to seven years imprisonment each by a lower court in Addis Ababa for ATM ...
Friday, 04 March 2011
... machines operated by Australia's biggest bank. One man pleaded guilty to fraud and was to be sentenced next week while the other was charged but did not ...  ...
Wednesday, 02 March 2011
Man pleads guilty to $80 million ATM Ponzi scheme Toronto Sun Vance Moore, 57, was sentenced by US District Judge Thomas Griesa in Manhattan, after pleading guilty in October to nine counts ...
Monday, 28 February 2011
Man sentenced in multistate ATM scam TheDay.com Prosecutors say the 30-year-old Osanu and others conspired to install the devices in Connecticut, New Jersey, New York and Pennsylvania ...
Saturday, 19 February 2011
The Star-Ledger - NJ.com Leader Of ATM Thieves Gets 4 Years Hartford Courant US District Judge Janet C. Hall sentenced Osanu on a single count of conspiracy to commit bank fraud after ...
Friday, 18 February 2011
The Star-Ledger - NJ.com Romanian citizen sentenced for scheme to steal ATM bank card info in NJ, other ... The Star-Ledger - NJ.com By AP Jerry McCrea/The Star-LedgerA woman uses an ATM ...
Friday, 18 February 2011
Man sentenced in Conn. for ATM scheme Wall Street Journal A Romanian citizen has been sentenced in Connecticut to nearly four years in prison for his role in what authorities say was a ...
Friday, 18 February 2011
395. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
...  Door access skimming was reported in January. The modus operandi involves placing a recording device inside the genuine door access swipe reader. In China, a suspect was sentenced to 10 years prison ...
Tuesday, 08 February 2011
Morris County, NJ: ATM bandits sentenced; one deported to Colombia Dailyrecord.com The quartet known as ''the ATM bandits'' late last year admitted varying roles in the burglaries committed ...
Friday, 28 January 2011
Men sentenced for role in international ATM skimming ring Register Two men were sentenced to lengthy prison terms on Tuesday for their roles in an ATM skimming spree that authorities say ...
Wednesday, 12 January 2011
ATM tech sentenced for thefts 2TheAdvocate A Baton Rouge man was sentenced Thursday to a two-year prison term and ordered to pay restitution of $214480 that was stolen from automated ... ...
Thursday, 06 January 2011
Two women sentenced in ATM scam Milwaukee News Buzz Hill will serve 70 days in jail, three years of extended supervision and three years of probation for her role in the ATM scam.  ...
Monday, 03 January 2011
... sentenced to 15 months of imprisonment. ...  ...
Monday, 22 November 2010
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