Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 227 guests online
Home
Search
Search Only:

Search Keyword sentenced

Total: 494 results found.

Page 5 of 5
Yu Jane Chen sentenced to 5 years in prison for mortgage and credit card scheme newjerseynewsroom.com "We will continue through our Major Crimes Bureau to aggressively investigate white ...
Saturday, 20 November 2010
uSwitch Card criminals sentenced to total of over 20 years in prison uSwitch The Dedicated Cheque and Plastic Card Unit (DCPCU) has successfully prosecuted five criminals for credit card ...
Tuesday, 16 November 2010
London card cloning factory gang member jailed. Finextra A man has been sentenced to five years in jail for his part in running a North London counterfeit credit and debit card factory. ...
Monday, 15 November 2010
Help Net Security Millions stolen in ATM fraud Help Net Security Two executives of an automated teller machine dispensing company are currently waiting to be sentenced in a case of fraud ...
Friday, 12 November 2010
Romanian jailed for ATM fraud BreakingNews.ie A Romanian man who stole cash from a Dublin ATM with cloned credit cards has been sentenced to three years in jail with the final 18 months ...
Tuesday, 09 November 2010
Sioux Falls man sentenced for attempted theft of ATM Sioux Falls Argus Leader He also was seen attempting to steal an ATM from the vestibule of the Sunshine Foods store in Tea, and law ...
Tuesday, 09 November 2010
407. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... provider block their SIM card. Ram Raid Attacks / Theft of ATM / Smash-and-Grab In the UK, a gang of four, who failed to remove an ATM using a digger, were sentenced to a total of 14 years prison. ...
Friday, 05 November 2010
Police officer's wife sentenced for stealing TVNZ The harm done to her victims and family was significant, particularly to her husband who had cashed in his superannuation to help repay ...
Tuesday, 02 November 2010
Conspirator in Maryland Attempted Armored Car Robbery Sentenced to 31 Years in ... 7thSpace Interactive (press release) Cromwell spotted a Loomis Armored vehicle, parked in the 400 block ...
Saturday, 30 October 2010
Maine man sentenced in fraud case NECN PORTLAND, Maine (AP) — A judge has sentenced a Brunswick man to more than six years in prison following his convictions for bank and mail fraud ...
Tuesday, 26 October 2010
Police officer sentenced in bank burglary case Washington Post A former Prince George's County police officer was sentenced to 21/2 years in prison Monday for a failed plot to steal cash ...
Tuesday, 19 October 2010
Alain Germain headed to prison for defrauding SIGA of $1.2M Regina Leader-Post Alain Joseph Nelson Germain, 51, who pleaded guilty to fraud and theft in June, was sentenced Tuesday to ...
Wednesday, 13 October 2010
Man gets prison for defrauding SIGA Regina Leader-Post Alain Joseph Nelson Germain, 51, who pleaded guilty to fraud and theft in June, was sentenced Tuesday to 31/2 years in prison and ...
Wednesday, 13 October 2010
Man Sentenced To 15 Months In Prison In ATM Scheme Hartford Courant Oana and others charged in the scheme are accused of installing what are known as skimming devices on ATM machines and ...
Friday, 08 October 2010
415. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... skimming. Arrests in the UK included seizure of ATM skimming equipment. In Australia, two Bulgarian suspects were sentenced for ATM skimming and for travelling with forged Czech passports. The Central ...
Saturday, 02 October 2010
Germain to be sentenced Regina Leader-Post The man who admitted to using an ATM scam to steal $1.2 million from the Saskatchewan Indian ...  ...
Friday, 01 October 2010
Police officer sentenced in identity theft case MiamiHerald.com MIAMI -- A Miami police officer accused of using a accident victim's ATM card to steal more than $460 has been sentenced ...
Thursday, 30 September 2010
Sentenced Bulgarian ATM Skimmers Sent Home Remittances Novinite.com The men were charged with several offences including using false passports, possessing skimming devices and money laundering, ...
Saturday, 25 September 2010
WIVB Man convicted of bank fraud sentenced WIVB BUFFALO, NY (RELEASE) - US Attorney William J. Hochul, Jr. announced today that Xiao Mei Chan, 48 of New York, NY, who was convicted of ...
Thursday, 23 September 2010
US Attorney Issues Statement Defending Aguilar Plea Deal Pacific News Center However, on August 26th, Judge Tydingco-Gatewood sentenced May Quichocho Perez to 2 years in prison after she ...
Sunday, 05 September 2010
421. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... attack. Also in the UK, a suspect was found guilty and sentenced to 16 years imprisonment following a number of CIT / replenishment attacks.   Quick Search Strings: Theft of ATMs >                                         ...
Wednesday, 01 September 2010
Fraudster lead 'hopeless life' Daily Echo ... as he sentenced him for fraud. Judge Patrick Hooton heard how Michael McGarry had tried to use a stolen credit card from an ATM at a local ...
Saturday, 28 August 2010
Guam woman gets 24 months for ID theft Saipan Tribune A female Guam resident who earlier pleaded guilty to aggravated identity theft was sentenced Thursday to 24 months in prison, followed ...
Friday, 27 August 2010
Young man sentenced for stealing from ATM WQOW TV News 18 ... jail and 50 hours of community service. In December, Meadows and four others reportedly broke into a tavern in Granton and ...
Monday, 16 August 2010
Man sentenced for DIY gift-card cloning Register Fred Meyer was the only retailer that was willing to work with authorities. He's by no means the only person prosecuted for gift-card cloning. ...
Friday, 13 August 2010
Man gets 190 months in prison for ATM heist San Gabriel Valley Tribune A man who helped steal nearly $80000 by using a high-powered thermal lance to cut open an ATM in El Monte was sentenced ...
Monday, 09 August 2010
427. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... he left the van.  In the UAE, police arrested six Afghan nationals attempting to break into an ATM. In the UK, a suspect was found guilty and sentenced for attempting to break into an ATM using a ...
Monday, 09 August 2010
MLive.com Fired Fifth Third Bank worker sentenced for taking nearly $1 million from ATM MLive.com Burns was able to repay $65000 when the scam ended and she was fired. She told bank investigators ...
Monday, 09 August 2010
ATM Fraud: 2 Get 6-Month Jail Term Each Or N2,000 Fine P.M. News A Minna Magistrate court on Wednesday sentenced two 22-year-old Automated Teller Machine (ATM) fraudsters, Usman Ibrahim ...
Thursday, 05 August 2010
Bloodied Michael Morva sentenced to 3 years Roanoke Times He talked about trying to break into an ATM, a case in which he was convicted of three felonies. And how he was beaten. “I'm not ...
Tuesday, 03 August 2010
Lankans sentenced in Qatar ATM scam Daily Mirror Three Sri Lankans have been sentenced to a year in prison following an ATM break-in in Doha in November last year. Two other accomplices ...
Tuesday, 13 July 2010
432. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... to the account, thus overcoming the daily withdrawal limit and preventing the account balance from being depleted. In the UK, three suspects were sentenced following denomination fraud at an ATM. The suspects ...
Thursday, 01 July 2010
WOOD-TV GR man sentenced for ATM fraud scheme WOOD-TV GRAND RAPIDS, Mich. (WOOD) - A Grand Rapids man has been sentenced to 21 months in prison for a high-tech scheme that netted him close ...
Wednesday, 30 June 2010
Sentenced after tricking $40000 out of ATMs WWMT One of those ATM machines was located at Hudsonville Lanes, known for its bowling. Instead of attempting to pick up a few strikes or spares, ...
Wednesday, 30 June 2010
Cash machine theft suspect sentenced Dickinson Press AP - GRAND FORKS, ND A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he worked earlier ...
Tuesday, 29 June 2010
Former gas station employee sentenced for ATM theft Grand Forks Herald A man who stole more than $26000 from a cash machine at a Grand Forks gas station received a six-month sentence today. ...
Monday, 28 June 2010
Rancho Santa Fe man sentenced to nine years for investment scam Del Mar Times As part of his guilty plea, Hersch admitted that he told investors that All States ATM Inc. had contracts ...
Monday, 28 June 2010
Bank worker sentenced for skimming device Independent Online Yanta was sentenced on four counts - conspiracy to commit fraud, the illegal possession of the skimming device, the unauthorised ...
Thursday, 17 June 2010
Romanian citizen gets 4 years in US jail The Hour A 30-year-old Romanian citizen was sentenced to three years in federal prison Wednesday at US District Court in New Haven for her role ...
Wednesday, 19 May 2010
Men jailed for South Ribble robbery Chorley & Leyland Guardian Hickman was also sentenced to his part in a security van robbery that took place outside a Co-op store on Central Avenue ...
Friday, 14 May 2010
Man sentenced in GF thefts Grand Forks Herald A man who admitted to committing a series of thefts in Grand Forks in 2006 and 2007 was sentenced Thursday to 1½ years in prison and five ...
Thursday, 06 May 2010
442. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
... or account; the victims are asked to enter their card details and PIN. Data Compromise A further member of the gang implicated in the data compromise of US retailers, including TJX, was sentenced to ...
Wednesday, 05 May 2010
Andros Man Sentenced To Five Years In Prison The Bahama Journal ... April 26, the men broke into the Tiamo Resort cabin of Pennsylvania tourists Paul and Susan Driver and stole an assortment ...
Tuesday, 04 May 2010
Ex-girlfriend's crimes read like pulp fiction The Wenatchee World Online WATERVILLE — A Wenatchee woman has pleaded guilty to three counts of first-degree identity theft and has been sentenced ...
Friday, 16 April 2010
radiojamaica.com Debit card scammer sentenced radiojamaica.com The accused in the recently discovered multi-million dollar debit card cloning racket has been sentenced to more than a year ...
Thursday, 15 April 2010
Man sentenced to 37 months for defrauding Schwab customers SC Magazine US According to federal prosecutors, Volynskiy's Russian co-conspirators perpetrated the scam by installing malware ...
Monday, 12 April 2010
McLean gets 7 years for ATM theft BVI Beacon Ernesto McLean was sentenced last Thursday to spend seven years in prison for stealing $374474 from Scotiabank in 2007. ...  ...
Thursday, 08 April 2010
Debit card racketeer to be sentenced radiojamaica.com The prime suspect in the recently discovered multi-million dollar debit card cloning racket is to be sentenced on Wednesday. RJR News ...
Wednesday, 07 April 2010
449. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... USA, a former bank programmer was sentenced following involvement in various data compromises, including attacks on US retailer TJX. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During March there ...
Tuesday, 06 April 2010
Daily World Buzz US Mastermind Credit Card Hacker Has Been Sentenced Daily World Buzz He was also the man behind the succeeding reselling of more than 170 million card and ATM numbers ...
Friday, 26 March 2010
BankInfoSecurity.com Heartland Hacker to be Sentenced BankInfoSecurity.com First arrested by law enforcement in 2003 for using cloned ATM cards, Gonzalez turned into a Secret Service informant ...
Tuesday, 23 March 2010
The Grand Rapids Press - MLive.com Cascade Township man behind ATM scam must be resentenced, appeal court rules The Grand Rapids Press - MLive.com John SimsGRAND RAPIDS -- A man sentenced ...
Wednesday, 17 March 2010
Spring man with cache of others' credit cards gets 9 years Houston Chronicle US District Judge Keith Ellison sentenced Koleoso to two years in prison on one count of aggravated identity ...
Tuesday, 16 March 2010
Former Barclays programmer gets four years for role in TJX attacks Zaman, the man who helped a criminal gang launder $600,000 to $800,000 stolen money, was sentenced to 4 years. Credit ...
Friday, 12 March 2010
... to be sentenced May 25. ...  ...
Wednesday, 10 March 2010
In brief: ATM thief gets prison term The Spokesman Review A longtime felon will serve about two years in prison for a rash of ATM thefts in early 2009. Keith G. Simpson, 44, was sentenced ...
Friday, 05 March 2010
Hillsborough woman sentenced to 10 years in federal prison for fraud ABC Action News She deposited fake checks into the accounts and withdrew large sums totaling about $19000.00 US District ...
Friday, 26 February 2010
Federal judge sentences pair involved in Detroit-based credit card cloning ... The Bay City Times - MLive.com Two men have been sentenced for using cloned credit cards to steal thousands ...
Thursday, 25 February 2010
The Star-Ledger - NJ.com Ex-Postal Worker Jailed On Identity Theft Count NJ TODAY NEW BRUNSWICK—A former mail carrier has been sentenced to serve 180 days at the Middlesex County Adult ...
Wednesday, 24 February 2010
Man sentenced for bank fraud scheme WIVB Bernard Walker, 32, of Buffalo, NY, who was convicted of engaging in a bank fraud scheme to defraud Key Bank on June 26, 2009, was sentenced Tuesday, ...
Tuesday, 09 February 2010
461. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... with suspected fraudulent spend. Sentencing in January included eight Romanian nationals found guilty of fraudulent spend, who were sentenced to between six and nine years prison in Singapore. Police in ...
Monday, 08 February 2010
462. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... of the losses were recovered via funds transfer from Malaysia to Thai authorities. In another incident, a British national was sentenced by a Thai court to more than 18 years in prison for making withdrawals ...
Tuesday, 19 January 2010
Man sentenced to one year for role in ATM skimming operation Daily Breeze A Romanian national was ordered on Friday to spend a year in jail in connection with an ATM skimming scheme involving ...
Friday, 08 January 2010
Novinite.com Bulgarian skimmers in New Zealand sentenced to prison Sofia Echo At the time, the Bulgarians were charged with carrying out data-skimming attacks on ATM machines in Nelson ...
Friday, 11 December 2009
SD man sentenced in ATM theft Jamestown Sun A South Dakota man has been sentenced in federal court for stealing an ATM machine from a convenience store in southeastern North Dakota. ... ...
Thursday, 10 December 2009
South Dakota man sentenced in ATM theft Jamestown Sun AP - FARGO, ND A South Dakota man has been sentenced in federal court for stealing an ATM machine from a convenience store in southeastern ...
Wednesday, 09 December 2009
467. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... killed when their vehicle crashed. They were suspects in a cutting attack. In the UK,13 gang members were sentenced to a total of 78 years imprisonment following a large number of attacks which included ...
Thursday, 03 December 2009
Vanguard ATM skimming sentenced Infosecurity Magazine (US) Romanian fraudster Tibenu Szebeni has been given 27 months in prison and made to pay back $52 000 in ill-gotten gains after being ...
Monday, 30 November 2009
IT PRO UK banking fraudsters sentenced to over 13 years IT PRO The Police Central e-Crime Unit (PCeU) played a major part in the investigation, which was the first operation of its kind ...
Tuesday, 17 November 2009
Hackers sentenced for Trojan bank heist V3.co.uk Authorities broke up the scam in April of this year, hailing it as an early victory for the new Metropolitan Police Central e-Crime Unit ...
Monday, 16 November 2009
Romanian man sentenced in bank fraud WCAX AP - November 13, 2009 3:15 AM ET BUFFALO, NY (AP) - A 30-year-old Romanian citizen was sentenced to 27 months in prison and five years of supervised ...
Friday, 13 November 2009
472. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... Also in the UK, perpetrators who had disguised a stolen ATM as a car passenger, complete with hooded top and ‘wearing’ a seatbelt, were sentenced to four years and six years prison terms respectively. ...
Monday, 09 November 2009
Burglary gang sentenced to 78 years – four Harborough area shops among the 21 ... Harborough Mail Codenamed 'Operation Marrowbone', the investigation centred around a series of ATM thefts ...
Monday, 09 November 2009
Men who stole, disguised ATM get prison time Norwich Bulletin Two men were sentenced to prison Friday for their role in two local crimes, including the theft of an ATM they disguised to ...
Friday, 23 October 2009
Men who dressed up ATM during getaway sentenced Norwich Bulletin The two men who stole an ATM from a Norwich business and disguised it to look like a passenger in their getaway car were ...
Friday, 23 October 2009
ATM robber, Daryl Mason, sentenced to jail term, probation Petoskey News-Review “He has a substance abuse history, and two prior misdemeanor convictions (larceny less than $200 and retail ...
Tuesday, 20 October 2009
KEZI TV ATM Bandits Sentenced to More Than 17 Years Each KEZI TV EUGENE, Ore. -- Two men involved in a string of carjackings in June were sentenced Thursday. Dustin Thorn and Shane Staggs ...
Thursday, 15 October 2009
Atlanta men sentenced for credit card fraud Bizjournals.com They then submitted the pre-approved credit card applications with identity theft victims' names and legitimate dates of birth ...
Wednesday, 14 October 2009
479. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... The motivation to obtain the genuine card, rather than more commonly skimming the cards data, is likely to be the result of the wide issuance of EMV chip cards in the UK. One suspect in the UK was sentenced ...
Tuesday, 13 October 2009
Sex addict sentenced for thefts Pottstown Mercury Police arrested Stabile in February in Plymouth Township, Montgomery County, after he apparently tried to steal an ATM and break it open ...
Saturday, 10 October 2009
Central Texas Man Sentenced In ATM Theft KWTX WACO (October 8, 2009)--A Copperas Cove man will spend 18 months in federal prison for stealing money from an automatic teller machine. ... ...
Thursday, 08 October 2009
ATM crooks sentenced Charlotte Business Journal Bizjournals.com He was convicted July 30 after pleading guilty to conspiracy, access device fraud, and aggravated identity theft. His co-defendant, ...
Wednesday, 30 September 2009
Alleged Romanian phishers (finally) hauled into US courts Register One defendant in that case, Ovidiu-Ionut Nicola-Roman, has already pleaded guilty to conspiracy to commit fraud and sentenced ...
Tuesday, 29 September 2009
... were each sentenced to ...  ...
Tuesday, 29 September 2009
Man sentenced for pocessing ATM skimming device. Midlands 103 A Romanian man arrested for being in possession of an ATM skimming device has been sentenced to seven months imprisonment. ...
Tuesday, 29 September 2009
486. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... to court in August. The Venezuelan national who had previously pleaded not guilty was on her way to the same court that sentenced another Venezuelan national to three years hard labour for ATM fraud known ...
Thursday, 24 September 2009
Narrows woman sentenced for identity theft WDBJ7.com The charges included purchases from retail stores, as well as cash withdrawals from ATM machines throughout the Western District of ...
Monday, 21 September 2009
Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ...
Tuesday, 01 September 2009
Man Sentenced In Armed Robbery Case Tyler Morning Telegraph The men tried to break into an ATM inside the store and then took cash from the register, police said. They fled when a customer ...
Thursday, 27 August 2009
Gentlemen's Club Owner Sentenced for Tax Fraud FOX 9 News According to Kladek's plea agreement, in or about 1999, Kladek purchased an ATM for use by the customers at his adult entertainment ...
Thursday, 20 August 2009
... sentenced to jail for their parts in ...  ...
Wednesday, 19 August 2009
Kevin Bybee will be sentenced for check fraud scheme Examiner.com ... to participate in a bank fraud check scam. The students and others agreed to provide the Bybees and Snell-Smith with ...
Tuesday, 18 August 2009
Venezuelan fraud accused shot dead heading to court Stabroek News He was sentenced to three years' hard labour for the ATM scam. Gongora and the third person, Henry Thomas, both pleaded ...
Sunday, 16 August 2009
494. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... both ATM bombings and ATM skimming attracted much media interest. Also in South Africa, a criminal linked to ATM bombings was sentenced to 74 years. In Australia, there were at least two failed attempts ...
Saturday, 15 August 2009
<< Start < Prev 1 2 3 4 5 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.