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Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison  Department of Justice ROANOKE, Va. – A Romanian national, who traveled to the United States and participated ...
Monday, 07 March 2022
All-Ireland winner jailed for ten years for ATM thefts  Longford Leader The Special Criminal Court has sentenced to ten years imprisonment a former All-Ireland winner who stole an "eye-watering" ...
Monday, 07 March 2022
Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme  Department of Justice A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy ...
Tuesday, 15 February 2022
Cherokee Man Sentenced for Storm Lake ATM Fraud  stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ...
Thursday, 10 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Two men jailed for ATM thefts in Brentwood and Plaistow | Time 107.5 fm Time 107.5 fm  Time 107.5 Anthony Crowley and James Whitlock used gas, fuel and in one case a petrol bomb to steal ATMs ...
Tuesday, 18 January 2022
Jailed: Men used explosives in east London, Essex ATM thefts  Newham Recorder Two men who used explosives in a string of successful and attempted ATM thefts across London and Essex have been ...
Tuesday, 18 January 2022
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
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