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251. ATM thief sentenced to 20 months - Cayman Compass (News/ATM Fraud) Cayman Compass ATM thief sentenced to 20 months Cayman Compass A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months' ... Tuesday, 25 October 2016 252. New York man sentenced to 24 months in ATM skimming scheme - Washington Times (News/ATM Fraud) Turn to 10 New York man sentenced to 24 months in ATM skimming scheme Washington Times PROVIDENCE, R.I. (AP) - A New York man has been sentenced to 24 months in federal prison for participating ... Saturday, 15 October 2016 253. Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com (News/ATM Fraud) ... K. Sheeran on Monday, Oct. 10, sentenced Melvin L. Brandon to 120 days in jail with no credit for time already served. He also ordered... ... Tuesday, 11 October 2016 254. Romanian conman jailed again after being deported from Britain for using ATM card skimming devices - The Sun (News/ATM Fraud) The Sun Romanian conman jailed again after being deported from Britain for using ATM card skimming devices The Sun But last month, the 30-year-old was spotted by a member of the public ... Tuesday, 20 September 2016 255. Prison for ATM theft pensioner - Herts Advertiser (News/ATM Fraud) Herts Advertiser Prison for ATM theft pensioner Herts Advertiser Prison for ATM theft pensioner. 15:00 02 September 2016. The 68 year old was sentenced for the offences in St Albans. Archant. ... Friday, 02 September 2016 256. Vietnam jails 3 Russian men for ATM theft \| Society \| Thanh Nien Daily - Thanh Nien Daily (News/ATM Attacks) Thanh Nien Daily Vietnam jails 3 Russian men for ATM theft \| Society \| Thanh Nien Daily Thanh Nien Daily They managed to withdraw more than VND294 million (US$13180) in Nha Trang and HCMC... ... Thursday, 01 September 2016 257. Life in jail for one of KZN's most wanted - Independent Online (News/CIT Attacks) Independent Online Life in jail for one of KZN's most wanted Independent Online Danisa had fatally shot an SBV cash-in-transit guard in July 2013 as the security company was delivering ... Monday, 15 August 2016 258. Europeans convicted of ATM fraud - Emirates 24\|7 (News/ATM Fraud) Emirates 24\|7 Europeans convicted of ATM fraud Emirates 24\|7 An Appeals Court in Abu Dhabi sentenced two European men to two years in prison and ordered their deportation from the UAE ... Monday, 15 August 2016 259. Three men jailed for 36 years after £130000 North-east ATM thefts - Aberdeen Evening Express (News/ATM Attacks) Aberdeen Evening Express Three men jailed for 36 years after £130000 North-east ATM thefts Aberdeen Evening Express A three-man gang who blew up bank ATMs in the North-east and stole around ... Friday, 05 August 2016 260. Failed ATM scammers jailed for 16 months - Cayman News Service (News/ATM Fraud) Cayman News Service Failed ATM scammers jailed for 16 months Cayman News Service (CNS): The vulnerability of the Cayman Islands and the need to deter scammers from targeting the jurisdiction ... Friday, 05 August 2016 261. Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... - Softpedia News (News/ATM Fraud) Softpedia News Career ATM Skimmer Gets 70 Months in a US Prison for Stealing ... Softpedia News A Florida judge has sentenced a recidivist career ATM skimmer to 70 months in prison for ... Friday, 29 July 2016 262. Fourth family member from Belize sentenced in fraud case - News3LV (News/Identity Fraud & Theft) News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ... Monday, 18 July 2016 263. Los Angeles woman gets prison in global cybercrime scam first reported in Biloxi - The Sun Herald (News/ATM Fraud) The Sun Herald Los Angeles woman gets prison in global cybercrime scam first reported in Biloxi The Sun Herald A woman from Los Angeles has been sentenced for her role in global cybercrime ... Tuesday, 12 July 2016 264. Canberra man sentenced to five years' jail for $530000 ATM theft - The Canberra Times (News/ATM Fraud) Canberra man sentenced to five years' jail for $530000 ATM theft The Canberra Times In the weeks after ATM technician Salesi Latu Toumo'ua stole more than half a million dollars from his ... Tuesday, 21 June 2016 265. Bulgarian ATM thieves sentenced to one year in prison - Amandala (News/ATM Attacks) Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ... Tuesday, 14 June 2016 266. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ... Monday, 13 June 2016 267. Bulgarian Jailed in Indonesia over ATM Fraud - Novinite.com (News/ATM Fraud) Bulgarian Jailed in Indonesia over ATM Fraud Novinite.com A court has handed a 12-year sentence to a Bulgarian national after finding him guilty of stealing ATM data in Bali, Indonesia. ... Saturday, 28 May 2016 268. Bulgarian man gets 12 years for ATM skimming in Bali - Coconuts Bali (News/ATM Fraud) Coconuts Bali Bulgarian man gets 12 years for ATM skimming in Bali Coconuts Bali Denpasar District Court has sentenced a Bulgarian man to 12 years in prison for ATM skimming activities ... Friday, 27 May 2016 269. Armed gang which went on six year £1.5million crime spree finally jailed - Express.co.uk (News/CIT Attacks) Express.co.uk Armed gang which went on six year £1.5million crime spree finally jailed Express.co.uk “We did not know at this point if the offenders were armed and I genuinely feared for ... Thursday, 26 May 2016 270. Spearfish man sentenced to 15 years in prison for burglary, ID theft, grand theft - Black Hills Pioneer (News/Identity Fraud & Theft) Spearfish man sentenced to 15 years in prison for burglary, ID theft, grand theft Black Hills Pioneer Daugherty pleaded guilty in February 2015 to forgery, grand theft, and identity theft, ... Tuesday, 24 May 2016 271. Crook jailed after card cloning scam at 41 Birmingham cashpoints - Birmingham Mail (News/ATM Fraud) Birmingham Mail Crook jailed after card cloning scam at 41 Birmingham cashpoints Birmingham Mail A crook who plundered the bank accounts of customers after targeting 41 cashpoints in a ... Saturday, 14 May 2016 272. Cash-in-transit robbers get life sentences, plus 196 years in jail - News24 (News/CIT Attacks) Cash-in-transit robbers get life sentences, plus 196 years in jail News24 Pietermaritzburg - Three of six surviving members of a gang involved in a botched Capitec bank cash-in-transit ... Wednesday, 11 May 2016 273. Second man sentenced for Grand Forks hotel ATM theft, dancing on washing machines while on drugs - Grand Forks Herald (News/ATM Attacks) Grand Forks Herald Second man sentenced for Grand Forks hotel ATM theft, dancing on washing machines while on drugs Grand Forks Herald Ganyo and Conn were arrested after trying to flee ... Thursday, 05 May 2016 274. 150mph police chase cashpoint raiders have sentence appeals thrown out - Birmingham Mail (News/ATM Attacks) Birmingham Mail 150mph police chase cashpoint raiders have sentence appeals thrown out Birmingham Mail Professional criminals who led police on a 150mph chase in a stolen Audi have had ... Thursday, 05 May 2016 275. $5M Credit Card Skimming Scheme Nets Man Seven Years In Jail - The Consumerist (News/ATM Fraud) The Consumerist $5M Credit Card Skimming Scheme Nets Man Seven Years In Jail The Consumerist In all, Horvat was convicted on four counts of a superseding indictment: conspiracy to commit ... Wednesday, 04 May 2016 276. Man sent to prison for role in ATM skimming scheme - Oneonta Daily Star (News/ATM Fraud) Man sent to prison for role in ATM skimming scheme Oneonta Daily Star NEWARK, N.J. (AP) — A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for ... Wednesday, 04 May 2016 277. Man sent to prison for role in ATM skimming scheme - wflx (News/ATM Fraud) Man sent to prison for role in ATM skimming scheme wflx NEWARK, N.J. (AP) - A federal judge in New Jersey has sentenced a Chicago man to more than seven years in prison for his role in ... Wednesday, 04 May 2016 278. Man who scammed bar ATM into spitting out cash gets prison - WZZM13.com (News/ATM Fraud) WZZM13.com Man who scammed bar ATM into spitting out cash gets prison WZZM13.com GRAND RAPIDS, MICH. (WZZM) - An Ottawa County man released from federal prison three years ago for manipulating ... Wednesday, 04 May 2016 279. Key figure in ATM skimming scheme sentenced to over 7 years - NorthJersey.com (News/ATM Fraud) Key figure in ATM skimming scheme sentenced to over 7 years NorthJersey.com After a weeklong trial in Newark last year, a jury took just two hours to convict Horvat of four counts -- conspiracy ... Tuesday, 03 May 2016 280. 13th defendant in ATM 'skimming' ring will spend years in prison - NJ.com (News/ATM Fraud) ... will spend the next seven years in prison after being sentenced in federal court Tuesday. Dinu Horvat, 29, of Chicago, was sentenced by... ... Tuesday, 03 May 2016 281. Crown to appeal sentences of ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ... Saturday, 30 April 2016 282. ATM thefts garner woman probation - Leader-Telegram (News/ATM Attacks) Leader-Telegram ATM thefts garner woman probation Leader-Telegram LADYSMITH — A woman who stole more than $107,000 while working as a teller for a Ladysmith bank was sentenced Tuesday ... Wednesday, 06 April 2016 283. Ringleader Of Atlanta's Notorious 'Green Team' ATM Theft Crew Gets 10+ Years Behind Bars - Vending Times (News/ATM Attacks) Vending Times Ringleader Of Atlanta's Notorious 'Green Team' ATM Theft Crew Gets 10+ Years Behind Bars Vending Times ATLANTA -- Ovino Harris, 35, of Atlanta has been sentenced to 10 years, ... Monday, 04 April 2016 284. Three jailed for plot to blow up ATM - ITV News (News/ATM Attacks) ITV News Three jailed for plot to blow up ATM ITV News Three men have each been sentenced to six years in prison for plotting to attack an ATM in Bristol. Jamie Bessell, Luke Paul Needham ... Friday, 04 March 2016 285. Man gets 30 months in prison for ATM theft from hotel - Grand Forks Herald (News/ATM Attacks) Man gets 30 months in prison for ATM theft from hotel Grand Forks Herald A Grand Forks man pleaded guilty and received 30 months in prison for stealing an ATM from a Hilton Garden Inn ... Tuesday, 01 March 2016 286. Jury finds man guilty in ATM theft - KFDM-TV News (News/ATM Fraud) KFDM-TV News Jury finds man guilty in ATM theft KFDM-TV News Beaumont — A man was found guilty of stealing from a Beaumont ATM machine. Saturday morning, a jury convicted Norman Baker ... Sunday, 21 February 2016 287. Man gets prison in ATM skimming device case - Santa Fe New Mexican (News/ATM Fraud) Man gets prison in ATM skimming device case Santa Fe New Mexican According to a 15-count indictment, Michael Silva of West Orange, N.J., participated in a conspiracy to use electronic ... Thursday, 11 February 2016 288. Man involved in ATM theft jailed for 5 and a half years - Fermanagh Herald (News/ATM Attacks) Fermanagh Herald Man involved in ATM theft jailed for 5 and a half years Fermanagh Herald Bernard Quigley arriving at Sligo Circuit Court, to be sentenced for the robbery of a Bank of ... Thursday, 11 February 2016 289. Woman pleads guilty to ATM theft - Leader-Telegram (News/ATM Attacks) ... worked faces a maximum penalty of five years in prison when sentenced in April. Jacquelyn L. Farrell, 22, of Holcombe was ... ... Wednesday, 27 January 2016 290. Man sent to prison for ATM thefts - Leader-Telegram (News/ATM Attacks) Leader-Telegram Man sent to prison for ATM thefts Leader-Telegram LADYSMITH — A 24-year-old Ladysmith man was sentenced Tuesday in Rusk County Court to three years in prison for stealing ... Wednesday, 20 January 2016 291. Jail stints for ATM explosion robbers - Perth Now (News/ATM Attacks) ... sentenced to seven years and eight months behind bars for ATM explosions in Byford and Waroona which were five ... ... Monday, 18 January 2016 292. Newham cash machine scammer jailed after £1.6m theft - Newham Recorder (News/ATM Fraud) Newham Recorder Newham cash machine scammer jailed after £1.6m theft Newham Recorder His main role was to drive to various spots to conduct reconnaissance of ATMs and identify possible ... Thursday, 14 January 2016 293. ATM scammer jailed for seven years as £1.3m remains missing - BBC News (News/ATM Fraud) BBC News ATM scammer jailed for seven years as £1.3m remains missing BBC News A man has been jailed for his part in stealing £1.3m by infecting high street cash machines with a computer ... Thursday, 14 January 2016 294. Man jailed over £1.3m haul made from infecting ATMs with computer virus - Isle of Man Today (News/ATM Fraud) Man jailed over £1.3m haul made from infecting ATMs with computer virus Isle of Man Today Teofil Bortos, 36, of Cheltenham Gardens, Newham, east London, admitted conspiring to defraud ... Thursday, 14 January 2016 295. Newport News men sentenced for bank fraud, identity theft scheme - WAVY-TV (News/ATM Fraud) WAVY-TV Newport News men sentenced for bank fraud, identity theft scheme WAVY-TV Photo Courtesy: U.S. Attorney's Office for the Eastern District of Virginia. NEWPORT NEWS, Va. (WAVY) — ... Wednesday, 13 January 2016 296. Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com (News/Identity Fraud & Theft) ... release for the mail fraud convictions, plus a two year consecutive sentence and a $250,000 fine for aggravated identity theft. According to ... ... Monday, 14 December 2015 297. ATM skimmer gets prison for bank fraud in South Florida - Sun Sentinel (News/ATM Fraud) Sun Sentinel ATM skimmer gets prison for bank fraud in South Florida Sun Sentinel Sabin Iantoc, 30, was sentenced to six years and three months in federal prison after admitting he installed ... Saturday, 12 December 2015 298. Gang jailed over Sussex ATM theft plot - BBC News (News/ATM Attacks) BBC News Gang jailed over Sussex ATM theft plot BBC News Three men who planned to steal an ATM have been sentenced to a total of 10 years in prison. The gang plotted to take the machine ... Friday, 11 December 2015 299. Romanian Man Sentenced to Prison in Arlington ATM Skimming Case - NBC 5 Dallas-Fort Worth (News/ATM Fraud) NBC 5 Dallas-Fort Worth Romanian Man Sentenced to Prison in Arlington ATM Skimming Case NBC 5 Dallas-Fort Worth A Romanian man who admitted stealing information from ATM cards in Arlington ... Thursday, 03 December 2015 300. Bulgarian Trio Jailed Over Attempted ATM Fraud - The Cambodia Daily (News/ATM Fraud) ... an ATM in Phnom Penh in September, but saw their sentences effectively reduced to time served. “The Phnom Penh Municipal Court... ... Wednesday, 18 November 2015
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