Banner
Banner

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

Who's Online

We have 51 guests online
Home
Search
Search Only:

Search Keyword sentence

Total: 549 results found.

Page 1 of 6
Tags: [sentence, theft of atm, ram raid]  ...
Monday, 29 November 2021
Tags: [card swapping, sentence]  ...
Thursday, 18 November 2021
Tags: [sentence, atm skimming]  ...
Tuesday, 16 November 2021
Tags: [sentence, romanian suspect, distraction]  ...
Friday, 12 November 2021
Tags: [sentence, atm skimming, romanian suspect]  ...
Friday, 15 October 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Tuesday, 14 September 2021
Tags: [atm skimming, bulgarian suspect, sentence]  ...
Wednesday, 26 May 2021
Tags: [sentence, theft of atm]  ...
Monday, 24 May 2021
Tags: [romanian suspect, atm skimming, sentence]  ...
Friday, 14 May 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 13 May 2021
Tags: [explosive, atm bombing, theft from atm, sentence]  ...
Monday, 03 May 2021
Tags: [sentence, romanian suspect, atm skimming, fraud spend]  ...
Saturday, 27 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 10 March 2021
Tags: [atm skimming, sentence, romanian suspect]  ...
Thursday, 18 February 2021
Tags: [atm skimming, romanian suspect, sentence]  ...
Friday, 29 January 2021
Tags: [explosive, atm bombing, sentence]  ...
Monday, 12 October 2020
Tags: [deep insert, atm skimming, romanian suspect, sentence]  ...
Thursday, 08 October 2020
Tags: [sentence, funds transfer fraud, helpful stranger]  ...
Tuesday, 15 September 2020
Tags: [sentence, theft from atm, cutting]  ...
Monday, 07 September 2020
Tags: [sentence, theft of atm]  ...
Friday, 07 August 2020
Tags: [atm skimming, sentence]  ...
Sunday, 12 July 2020
Tags: [atm skimming, serbian suspect, sentence]  ...
Thursday, 25 June 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [atm skimming, sentence, romanian suspect]  ...
Wednesday, 24 June 2020
Tags: [id theft, sentence]  ...
Saturday, 09 May 2020
Tags: [sentence, romanian suspect, atm skimming]  ...
Wednesday, 22 April 2020
Tags: [sentence, fuel pump skimming]  ...
Saturday, 07 March 2020
Tags: [atm skimming, chinese suspect, sentence]  ...
Wednesday, 04 March 2020
Tags: [theft of atm, sentence]  ...
Friday, 21 February 2020
Tags: [hydraulic, jaws of life, theft from atm, sentence]  ...
Friday, 21 February 2020
Tags: [theft of atm, sentence]  ...
Sunday, 02 February 2020
Tags: [sentence, atm skimming, venezuelan suspect]  ...
Thursday, 23 January 2020
Tags: [sentence, atm skimming, romanian suspect]  ...
Wednesday, 22 January 2020
Tags: [sentence, atm skimming]  ...
Tuesday, 14 January 2020
Tags: [sentence, bulgarian suspect, atm skimming]  ...
Friday, 10 January 2020
Tags: [sentence, atm skimming]  ...
Wednesday, 08 January 2020
Tags: [sentence, mexican suspect, venezuelan suspect, atm skimming]  ...
Friday, 20 December 2019
Tags: [sentence, explosive, atm bombing]  ...
Tuesday, 19 November 2019
Tags: [sentence, atm skimming, jamaican suspect, bulgarian suspect]  ...
Sunday, 03 November 2019
Tags: [atm skimming, sentence, romanian suspect]  ...
Friday, 25 October 2019
Tags: [sentence, theft of atm, theft from atm]  ...
Monday, 21 October 2019
Tags: [sentence, romanian suspect, atm skimming]  ...
Sunday, 20 October 2019
Tags: [sentence, atm skimming, romanian suspect]  ...
Sunday, 20 October 2019
Tags: [sentence, atm skimming, romanian suspect]  ...
Wednesday, 09 October 2019
Tags: [sentence, theft of atm, ram raid]  ...
Friday, 04 October 2019
Tags: [sentence, theft of atm, ram raid]  ...
Wednesday, 02 October 2019
Tags: [atmia, asa, sentence, law]  ...
Saturday, 28 September 2019
Tags: [sentence, theft of atm, ram raid]  ...
Friday, 27 September 2019
Tags: [sentence, atm skimming, romanian suspect]  ...
Thursday, 26 September 2019
Tags: [sentence, romanian suspect, colombian suspect, fraud spend]  ...
Saturday, 10 August 2019
Man jailed for possessing cash stolen by cross-border ATM raid gang  The Irish Times A “family man” who got involved with a cross-border gang that carried out a series of destructive ATM thefts ...
Monday, 29 November 2021
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
Romanian national gets prison sentence for ATM skimming  Yahoo News Nov. 16—Stealing more than $106,000 from automated teller machines (ATMs) in western Pennsylvania via skimming equipment ...
Tuesday, 16 November 2021
Criminal dubbed 'The Cashpoint Kid' after Europe-wide crime spree jailed for ATM theft in Co Meath  Sunday World A prolific thief known as the “Cashpoint Kid” who committed crimes across Europe ...
Friday, 12 November 2021
Romanian National Sentenced in Connection with ATM Skimming Scheme  Department of Justice BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in ...
Friday, 15 October 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 September 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
Bulgarian National Sentenced for ATM Skimming | USAO-MA  Department of Justice BOSTON – A Bulgarian national was sentenced today in connection with a scheme to create counterfeit ATM cards ...
Wednesday, 26 May 2021
Three jailed for ATM digger theft in Crumlin  BBC News Three men have been jailed after admitting their roles in a cash machine theft near Crumlin in 2019...
Monday, 24 May 2021
Romanian Nationals Sentenced To Federal Prison For ATM Skimming  Department of Justice Group inflicted more than $580,000 in losses to 17 financial institutions in Michigan, Nebraska, and Iowa... ...
Friday, 14 May 2021
... Michigan and other states was sentenced Wednesday, May 12, to six years, three months in federal prison...  ...
Thursday, 13 May 2021
Behind bars: Lincolnshire criminals locked up in April  The Lincolnite A man who targeted multiple ATMs across the country, including in Lincolnshire, and caused over £60,000 worth of damage... ...
Monday, 03 May 2021
Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards  Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ...
Saturday, 27 March 2021
Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme  Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ...
Wednesday, 10 March 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
Third man sentenced over ATM crime spree involving front-end loader  ABC News A man who took part in a crime spree that involved trying to break into ATMs across western Victoria using an angle ...
Tuesday, 02 February 2021
New Jersey Alien Caught Skimming Credit Card Numbers Off ATM Machines  Shore News Magazine TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy ...
Friday, 29 January 2021
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
... dollars from ATMs has been deported, after completing his prison sentence of four years and eight months, the National Immigration Agency (NIA) said Saturday...  ...
Sunday, 15 November 2020
Man who used stolen van as a battering ram to break into Chippawa legion hall to be sentenced  WellandTribune.ca A man who drove a stolen van through the front doors of the Chippawa legion ...
Tuesday, 10 November 2020
... be sentenced in March for his involvement in a fraud ring that targeted 10 ATMs in Virginia and compromised 4,579 accounts of members...  ...
Wednesday, 28 October 2020
KSA: Saudi sentences ATM thieves to 64 years in prison  Gulf Digital News Riyadh: Saudi has sentenced six members of an 11-member gang to 64 years in prison for blowing up an ATM machine in Riyadh ...
Monday, 12 October 2020
Romanian men jailed after card-skimming ring steals $75,000 from Kiwis  1News Two Romanian men have been jailed today after a card-skimming ring that stole more than $75,000 from New Zealanders... ...
Thursday, 08 October 2020
Court Jails Man for ATM Fraud In...  PR Nigeria News Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu ...
Tuesday, 15 September 2020
Fifth man jailed after £50k was stolen during ATM attack in Birchwood  Warrington Guardian Offenders broke into the Nisa Local on Glover Road, Birchwood through the roof in the early hours ...
Monday, 07 September 2020
20 year-old who stole McCloud Chevrons ATM convicted to five years in prison  Mount Shasta Herald A 20 year-old Mount Shasta man was sentenced Aug. 4 to five years in state prison for breaking ...
Friday, 07 August 2020
... were sentenced July 9 Federal Court in Albuquerque for access device fraud offenses....  ...
Sunday, 12 July 2020
Serbian tourists jailed for ATM skimming  NEWS.com.au Two Serbian tourists used a "sophisticated system" to film people using ATMs to steal bank card details and PINs....
Thursday, 25 June 2020
Man gets 4 year prison term in Central Jersey ATM skimming scheme  My Central Jersey TRENTON - A 35-year-old Romanian national has been sentenced to 48 months in prison for his role in a ...
Wednesday, 24 June 2020
Romanian National Ionut Paraschiv Sentenced to Four Years in Prison  STL.News A Romanian national was sentenced today to 48 months in prison for his role in a conspiracy to steal bank account ...
Wednesday, 24 June 2020
Florida Man Sentenced For RI, MA ATM Thefts  Newport, RI Patch NEWPORT, RI — A Florida man to 36 months in federal prison after he was convicted of using stolen identities to order and use ...
Saturday, 09 May 2020
Man sentenced to three and a half years in prison after using skimmed credit cards  KCRG HIAWATHA, Iowa (KCRG) - A man who police said used a card skimming device at ATMs in Hiawatha has ...
Wednesday, 22 April 2020
2 sent to prison for Jefferson County gas pump skimming - Port Arthur News  The Port Arthur News BEAUMONT — A Houston man was sentenced to more than a year in jail for his role in a gas pump ...
Saturday, 07 March 2020
Chinese national sentenced six years over ATM skimming  ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ...
Wednesday, 04 March 2020
Thexton brothers among gang of six jailed for burglary spree  The Northern Echo  
Friday, 21 February 2020
... was sentenced by a Stamford judge to eight years in prison...  ...
Friday, 21 February 2020
Dramatic bodycam video shows moment officers catch ATM crime ring  Evening Standard A dramatic bodycam video shows officers pinning a man to the floor after police smashed into a crime ring ...
Sunday, 02 February 2020
French tourist who stole $70,000 in a sophisticated ATM skimming scam is jailed  Daily Mail A French-Brazillian tourist who ran a sophisticated ATM skimming scam has been sentenced to jail ...
Wednesday, 29 January 2020
Venezuelan sentenced in $250000-monthly ATM skimming scheme  CityNews Calgary RALEIGH, N.C. — A Venezuelan man who pleaded guilty to stealing debit and credit card information from ATMs has ...
Thursday, 23 January 2020
Romanian man sentenced in ATM skimming scheme involving Bay Minette bank  Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ...
Wednesday, 22 January 2020
Member of ATM Skimming Conspiracy Targeting Multiple Bank Locations Sentenced to 60 Months in Prison  Imperial Valley News Newark, New Jersey - A New York man was sentenced Tuesday to 60 months ...
Tuesday, 14 January 2020
3 Bulgarians sentenced to 7 months in prison for ATM skimming in Bali  Coconuts The Denpasar District Court yesterday sentenced three Bulgarian nationals to seven months in prison each for ...
Friday, 10 January 2020
... a process known as “skimming” has been sentenced to five years in prison, according to federal prosecutors in New Jersey...  ...
Wednesday, 08 January 2020
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
Five men have been jailed for over 45 years after a series of cash machine explosion burglaries  About Manchester The sentences come after officers launched an investigation following a spree ...
Tuesday, 19 November 2019
ST VINCENT: Jamaican, Bulgarian ATM scammers fined, ordered deported  Jamaica Observer KINGSTOWN, St Vincent, (CMC) — Two men – a Jamaican and a Bulgarian – were on Thursday (October 31) ...
Sunday, 03 November 2019
3 Romanian men sentence for role in ATM skimming scheme  CityNews Vancouver BOSTON — Three Romanian men have been sentenced to federal prison for their role in a multi-state ATM skimming scheme... ...
Friday, 25 October 2019
Ram raider faces long jail term after ATM thefts across Essex  Echo A BASILDON ram raider is facing a long jail sentence for his part in a series of cash machine raids across Kent and Essex... ...
Wednesday, 23 October 2019
Thieves jailed for stealing Rainham, Loughton and South Ockendon ATMs  Time 107.5 Eight men, responsible for cash machine thefts in Rainham, Loughton and South Ockendon, have been sentenced ...
Monday, 21 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
<< Start < Prev 1 2 3 4 5 6 Next > End >>

ATMsecurity Feeds

ATMsecurity.com

ATM security.com

Copyright © 2021 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.