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21. 2 men involved in crime syndicate sentenced for ATM thefts - WNDU - WNDU-TV (News/ATM Fraud) WNDU-TV 2 men involved in crime syndicate sentenced for ATM thefts - WNDU WNDU-TV GRAND RAPIDS, Mich. (WNDU) – Two men who authorities say are involved with a Venezuelan crime syndicate ... Wednesday, 14 November 2018 22. Feds take over ATM theft ring case - Herald Palladium (News/ATM Fraud) Herald Palladium Feds take over ATM theft ring case Herald Palladium GRAND RAPIDS — Two men from Venezuela accused of being part of a nationwide theft ring involving automated teller machines ... Friday, 06 April 2018 23. Big bond set for Venezuelan ATM theft ring suspects - Herald Palladium (News/ATM Fraud) Big bond set for Venezuelan ATM theft ring suspects Herald Palladium ST. JOSEPH — Bond has been set at $1 million each for two men accused of being part of a nationwide theft ring involving ... Wednesday, 21 March 2018 24. 2 more arrested in Sandy ATM 'jackpotting' case - Gephardt Daily (News/ATM Fraud) Gephardt Daily 2 more arrested in Sandy ATM 'jackpotting' case Gephardt Daily FBI agents, in conjunction the U.S. Secret Service and Utah law enforcement, arrest four suspected ATM thieves ... Tuesday, 06 March 2018 25. International credit card fraud ring captured in Clarkton - Elizabethtown Bladen Journal (News/ATM Fraud) Elizabethtown Bladen Journal International credit card fraud ring captured in Clarkton Elizabethtown Bladen Journal CLARKTON — Sheriff Ji,mMcVicker said two men traveling on Venezuelan ... Tuesday, 31 October 2017 26. Venezuelan fraud accused shot dead heading to court - Stabroek News (News/ATM Fraud) 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 27. Venezuelan fraud accused shot dead heading to court - Trinidad & Tobago Express (News/ATM Fraud) Trinidad & Tobago Express Venezuelan fraud accused shot dead heading to court Trinidad & Tobago Express He was sentenced to three years' hard labour for the ATM scam. Gongora and the third ... Friday, 14 August 2009 28. Now Venezuelan gets 18 months for ATM fraud - Trinidad & Tobago Express (News/ATM Fraud) Now Venezuelan gets 18 months for ATM fraud Trinidad & Tobago Express, Trinidad and Tobago FOR fraudulently withdrawing over $14000 from an automatic banking machine over a two-day period, ... Friday, 19 June 2009 29. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... Reversal Fraud (TRF). An estimated $113,000 was obtained in one month. One of the Venezuelan suspects arrested is well known to industry investigators for perpetrating TRF in Europe, USA and elsewhere. ... Friday, 15 May 2009 30. $113000 stolen in ATM rip-offs - Trinidad & Tobago Express (News/ATM Fraud) $113000 stolen in ATM rip-offs Trinidad & Tobago Express, Trinidad and Tobago The Fraud Squad was called in and officers met Murillo in the process of making another transaction. Gongora ... Thursday, 30 April 2009 31. Venezuelan guilty of ATM fraud - Trinidad News (News/ATM Fraud) Venezuelan guilty of ATM fraud Trinidad News, Trinidad and Tobago - Indarjit Seuraj By INDARJIT SEURAJ Friday, May 1 2009 A series of thefts via the Automated Teller Machines (atms) at banks ... Thursday, 30 April 2009
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