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301. Two sentenced in theft case involving ATM skimmers - Chron.com (News/ATM Fraud) Two sentenced in theft case involving ATM skimmers Chron.com Nwachan Akwar, 28, and Tokunbo Patrick Aiyewa, 28, pleaded guilty to engaging in a conspiracy to commit bank fraud and aggravated ... Tuesday, 17 November 2015 302. Peterborough men admit ATM ram raid at Long Sutton Spar - Peterborough Telegraph (News/ATM Attacks) ... scene of an ATM raid at Spar, London Road, Long Sutton, last month. 14:43 Tuesday 17 November 2015. 0. Have your say. Four men are to be sentenced later this month ... ... Tuesday, 17 November 2015 303. Chicago woman gets nearly 5 years for credit card fraud - nwitimes.com (News/Identity Fraud & Theft) Chicago woman gets nearly 5 years for credit card fraud nwitimes.com Jackson pleaded guilty in April to conspiracy and aggravated identity theft. Jackson worked with co-defendants Darius ... Thursday, 05 November 2015 304. 2 Men Get 30-60 Months for Northeast Nebraska ATM Theft - NBC Nebraska (News/ATM Attacks) ... Nebraska bank. Twenty-two-year-old Cody Murphree and 23-year-old Jacob Christiansen, both of Norfolk, were sentenced Wednesday morning in ... ... Thursday, 05 November 2015 305. Prison Time for Five in Bank Fraud Scam - Patch.com (News/ATM Fraud) Patch.com Prison Time for Five in Bank Fraud Scam Patch.com Each defendant was captured in multiple photos taken by ATM cameras for many of the deposits and withdrawals. Ultimately, the ... Wednesday, 21 October 2015 306. Three of Newport fraud gang sent to prison pictured - South Wales Argus (News/ATM Fraud) South Wales Argus Three of Newport fraud gang sent to prison pictured South Wales Argus Detective Constable Denise Hughes, who led the investigation for the DCPCU, a special unit drawn ... Saturday, 19 September 2015 307. Banker jailed for passing on account details - B&C Distributor (News/ATM Fraud) B&C Distributor Banker jailed for passing on account details B&C Distributor The activity was spotted by fraud investigators at Nationwide who carried out a full investigation ... Monday, 07 September 2015 308. Romanian man pleads guilty in ATM skimming scheme - PhillyVoice.com (News/ATM Fraud) ... Zoltan Deak, 39, of Hunedoara, Romania, faces a maximum sentence of 25 years in prison after pleading guilty to conspiracy to ... Tuesday, 18 August 2015 309. Madison man gets 5½ years for tax fraud and identity theft - Madison.com (News/Identity Fraud & Theft) Madison.com Madison man gets 5½ years for tax fraud and identity theft Madison.com Haroun B. Omar, 34, was convicted of 14 criminal counts, including conspiracy, theft of government funds, ... Friday, 14 August 2015 310. Darwin ATM arsonist sentenced to two years jail - 9news.com.au (News/ATM Attacks) 9news.com.au Darwin ATM arsonist sentenced to two years jail 9news.com.au December 30, 2014: A thief has been lucky to escape serious injury after being knocked to the ground by an ATM ... Tuesday, 11 August 2015 311. Man gets 8 years in armored car robbery - Amarillo.com (News/CIT Attacks) Amarillo.com Man gets 8 years in armored car robbery Amarillo.com 22 to pick up another employee to fill ATMs at banks, court records show. The armored car was loaded with about $773,200. ... Saturday, 08 August 2015 312. Woman given probation for role in ID theft scheme - The Times - nwitimes.com (News/Identity Fraud & Theft) Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND \| A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ... Saturday, 25 July 2015 313. Man pays $50k in restitution, gets probation for Dothan ATM theft attempt ... - Dothan Eagle (News/ATM Attacks) ... for his two felony theft-related convictions involving the attempted theft of an ATM machine in Dothan. Houston County Circuit Court Judge Butch Binford sentenced ... ... Wednesday, 22 July 2015 314. Romanians jailed over card skimming devices (From Milford Mercury) - Milford Mercury (News/ATM Fraud) Milford Mercury Romanians jailed over card skimming devices (From Milford Mercury) Milford Mercury A skimming device bearing his fingerprints had been fitted to an ATM outside a supermarket ... Friday, 17 July 2015 315. Man involved in ATM skimming scam avoids jail - National - NZ Herald News - New Zealand Herald (News/ATM Fraud) Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ... Wednesday, 15 July 2015 316. Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ... Tuesday, 07 July 2015 317. German gets 4 years in clink for $14 MILLION global ATM fraud - The Register (News/ATM Fraud) The Register German gets 4 years in clink for $14 MILLION global ATM fraud The Register A German man has been sentenced to 50 months in prison and ordered to repay $14m after he hacked ... Tuesday, 07 July 2015 318. 'Pariah' garda spared jail after ATM scam; now faces sack - BreakingNews.ie (News/ATM Fraud) BreakingNews.ie 'Pariah' garda spared jail after ATM scam; now faces sack BreakingNews.ie A disgraced garda and former GAA star has been fined €2,000 but was spared jail for defrauding ... Tuesday, 23 June 2015 319. Garda fined €2000 over ATM scam - RTE.ie (News/ATM Fraud) RTE.ie Garda fined €2000 over ATM scam RTE.ie A 35-year-old garda has been fined €2,000 for defrauding a bank out of €450 in an ATM scam. Brendan Phillips, a former senior intercounty ... Tuesday, 23 June 2015 320. Lengthy prison term for ATM thief from Idaho - The Idaho Statesman (News/ATM Attacks) The Idaho Statesman Lengthy prison term for ATM thief from Idaho The Idaho Statesman He learned of a string of ATM thefts a year earlier in San Antonio, Texas. Two of those thefts differed ... Tuesday, 23 June 2015
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