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Kano Court Jails Two Fraudsters for ATM Fraud  Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ...
Friday, 09 February 2024
Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County  KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ...
Thursday, 16 November 2023
Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank  Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ...
Friday, 17 June 2022
Men sentenced for ATM thefts  Farming Life Fearghal Nolan and Michael Muckian, were sentenced at Newry Magistrates Court today, Friday 10 June...  ...
Friday, 10 June 2022
Man sentenced to prison for string of ATM thefts  KOLO RENO, Nev. (KOLO) - A Washoe County man will spend up to 32 years in prison after pleading guilty to a string of ATM thefts...  ...
Wednesday, 23 March 2022
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
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
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
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
... machines to obtain at least 354 bank account numbers and cash from unsuspecting victims was sentenced Wednesday to three and a half years in federal prison...  ...
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
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
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
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
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
... was sentenced by a Stamford judge to eight years in prison...  ...
Friday, 21 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
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
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
Romanian woman gets prison time in Ozarks ATM skimming case  News-Leader A Romanian woman was sentenced Friday to two and a half years in federal prison for her role in an ATM skimming ...
Sunday, 20 October 2019
Calgary woman sentenced to time served for identity fraud  Brantford Expositor The case of a 37-year-old Calgary woman caught in Brant County with stolen personal information points out a “flaw ...
Wednesday, 09 October 2019
... scheme in Bali, was sentenced to eight months in prison yesterday at the Denpasar District Court...  ...
Wednesday, 09 October 2019
Prosecutor demands Romanian national be sentenced to 1 year for alleged ATM skimming  Coconuts A prosecutor at the Denpasar Court yesterday demanded that Alexandru Boarta, a 32-year-old Romanian ...
Thursday, 26 September 2019
Man accused of using skimmers in Sarasota sentenced to prison  WWSB A Florida was sentenced to prison on Tuesday for various crimes that he committed including one in Sarasota...   ...
Wednesday, 10 July 2019
... from banks accounts in New Jersey and two other states has been sentenced to more than five years in federal prison...    ...
Tuesday, 04 June 2019
2 sentenced in ATM jackpotting case involving banks in Utah, Washington  KUTV 2News Two people have been sentenced out of 7 defendents in federal court for their involvement in a “jackpotting” ...
Thursday, 04 April 2019
Romanian gets almost four years for ATM skimming in KC  Kansas City Business Journal David Velcu, an illegal immigrant from Romania, was sentenced to three years and 10 months in federal prison ...
Tuesday, 12 March 2019
Romanian national sentenced for racketeering conspiracy, ATM skimming  Boston 25 News One Romanian national was sentenced and two Romanian nationals pleaded guilty Monday in federal court in ...
Wednesday, 13 February 2019
Romanian man sentenced to federal prison for Oshkosh skimming scheme  WBAY Ionel Muresanu, 18, was sentenced to nearly 5 years behind bars, seven months after he was found in Oshkosh with 80 ...
Friday, 21 December 2018
... the Las Vegas Valley was sentenced ...    ...
Saturday, 15 December 2018
Atlanta Journal Constitution DOJ: Man used ATM skimmers to steal bank information in Gwinnett Atlanta Journal Constitution A man was sentenced to time in federal prison for using ATM skimmers ...
Wednesday, 28 November 2018
HollandSentinel.com Two men sentenced for ATM 'jackpotting,' stealing $125000 HollandSentinel.com Throughout Indiana, Kentucky, Wisconsin and Michigan, Zerpa-Ruiz and Pinto-Coronado would ...
Friday, 16 November 2018
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
KBTX Bryan man sentenced to 30 years for attempted ATM theft KBTX BRYAN, Tex. (KBTX) - A Bryan man has been sentenced to 30 years in prison for trying to break into an ATM. Christopher ...
Thursday, 08 November 2018
Member of LA ATM-Skimming Crew Gets Federal Prison MyNewsLA.com An Italian national was sentenced Wednesday to nearly two years behind bars for his role in a Romanian crime crew that installed ...
Thursday, 08 November 2018
MassLive.com Two plead guilty, 1 sentenced in 7-state ATM skimming scheme including Chicopee, Amherst, Whately MassLive.com Vaduv also pleaded guilty to aggravated identity theft. They ...
Thursday, 01 November 2018
OregonLive.com Thief who used forklift to steal ATM gets 3 years OregonLive.com A brazen thief who used a forklift to steal an ATM in Northwest Portland's Industrial District was sentenced ...
Thursday, 27 September 2018
Khmer Times Two Russians jailed for ATM theft Khmer Times Phnom Penh Municipal Court yesterday sentenced two Russian men to six years jail each for using drugs and stealing money from ...
Tuesday, 28 August 2018
... been sentenced to up to four years in prison...    ...
Friday, 13 July 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
The Tribune The Tribune A 25-year-old youth was sentenced to 18 months and 19 days in jail for duping gullible people by swapping their debit cards at ATMs. Nikhil Thakur, a resident ...
Sunday, 20 May 2018
... nephew Quang Nguyen were sentenced to five months jail for joint charges of intent to dishonestly obtain bank card ...    ...
Tuesday, 15 May 2018
... Co-op has praised the police for a successful operation that has seen three men sentenced for more than 30 years following a string of ATM attacks in Northamptonshire and surrounding counties. Co-op stores ...
Friday, 20 April 2018
Khmer Times ATM robbers handed six-month sentences Khmer Times Phnom Penh Municipal Court yesterday sentenced two men from Belarus to six months in prison for attempting to break into ...
Thursday, 12 April 2018
Federal judge in Boston sentences two women for ATM-skimming scheme The Boston Globe A federal judge in Boston sentenced two Romanian women Friday in connection with a multistate ATM-skimming ...
Saturday, 17 March 2018
Patch.com Romanian National Sentenced for ATM Skimming In Braintree - Patch Patch.com Romanian National Sentenced for ATM Skimming - Braintree, MA - The group was also accused of putting ...
Thursday, 15 March 2018
MassLive.com ATM Skimmer Thief Sentenced In Federal Court - Hartford Courant Hartford Courant A Romanian national was sentenced Monday and another pleaded guilty to charges they “skimmed” ...
Tuesday, 13 March 2018
... cash machines across the world has been sentenced for his crimes. Alexandru Sovu, 39, designed devices and ATM fronts to be sold to criminals in New ...    ...
Thursday, 15 February 2018
Multi-county check fraud ringleader sentenced to 6-18 years Oneida Dispatch “My office will remain vigilant in prosecuting those who exploit others for their personal benefit — and continue ...
Wednesday, 07 February 2018
The News International Two Chinese nationals sentenced to one year in jail for ATM scam The News International KARACHI: A court on Monday handed down one year jail term to two Chinese ...
Monday, 29 January 2018
WCAX 4 Quebec men sentenced in ATM fraud case WCAX RUTLAND, Vt. (WCAX) U.S. authorities say four Quebec men have been sentenced for a cross-border ATM related fraud. The U.S attorney's ...
Tuesday, 02 January 2018
Romanian man sentenced for role in WNY fraud scheme Spectrum News A Romanian national is likely going to federal prison for his role in a scam targeting ATMs in Western New York. A judge ...
Thursday, 21 December 2017
CBC.ca Probation and licence suspension for last man sentenced in ATM thefts CBC.ca A Kitchener man, who participated in a series of ATM thefts in Waterloo region, Wellington County and ...
Thursday, 14 December 2017
... Republic of China, who had been sentenced by the Intermediate Court to various terms of imprisonment ranging from four to 13...  ...
Friday, 08 December 2017
Traverse City Record Eagle Reports detail ATM theft Traverse City Record Eagle TRAVERSE CITY — A Kingsley man recently sentenced to jail for stealing two ATMs from two local hotels faces ...
Thursday, 19 October 2017
KTUU.com 'No honor among thieves,' says judge sentencing criminals who stole multiple ATMs KTUU.com Four people were found responsible and sentenced for multiple ATM thefts from banks ...
Wednesday, 11 October 2017
Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
The Register-Guard Eugene man sentenced in theft of ATM from local tavern The Register-Guard A Eugene man sentenced to prison Thursday for a series of property crimes — including the theft ...
Friday, 21 July 2017
... were arrested in ... Angulo, a Riverside resident, pleaded guilty Tuesday to aggravated identity theft and conspiracy to commit bank fraud. He is to be sentenced ...    ...
Tuesday, 20 June 2017
CBC.ca James Kent Myers sentenced to 18 months for PEI ATM theft - CBC.ca CBC.ca An Island man has been sentenced to 18 months in jail for stealing an ATM, snowmobile and helmet in March... ...
Wednesday, 14 June 2017
hays Post Hays man sentenced to eight years for ATM theft, among other ... hays Post A Hays man was sentenced to eight years in prison for the theft of a pickup and an ATM in 2016. After ...
Tuesday, 13 June 2017
Coconuts Bathroom-escaping Peruvian is appealing six-year sentence over Bali ATM fraud Coconuts Jose William Salazar Ortiz was convicted of ATM fraud and sentenced to six years in prison ...
Wednesday, 31 May 2017
MassLive.com Romanian man, in U.S. illegally, sentenced to federal prison for ATM 'skimming' MassLive.com SPRINGFIELD -- A Romanian man was sentenced to 28 months plus one day in federal ...
Friday, 26 May 2017
Lansing State Journal Ringleader sentenced in gas-pump skimming case Lansing State Journal Antonio DeJesus Perez-Martinez, 44, was the leader of an identity-theft operation that stretched ...
Wednesday, 17 May 2017
ATM 'skimming' scheme nets woman 11 months already served Buffalo News A woman from Romania was sentenced to time served Wednesday for her role in an ATM skimming scheme that targeted ...
Wednesday, 26 April 2017
2 sentenced to prison for St. Louis armoured car heist Delraine Times LOUIS — Two men were sentenced Tuesday to nearly 12 years in federal prison for their involvement in an armoured car ...
Tuesday, 18 April 2017
The Guardian Long Creek man to be sentenced May 10 for ATM theft, break and enter The Guardian CHARLOTTETOWN, P.E.I. - A 34-year-old Long Creek man pleaded guilty Wednesday to break and ...
Thursday, 13 April 2017
... ATM card. Zachary T. Carleton, 28, was sentenced by Judge Susan Sparaco April 5 in Knox County Unified Court to two years in jail ...  ...
Tuesday, 11 April 2017
NJ.com $5M ATM skimming scheme lands Romanian man in federal prison NJ.com NEWARK -- A Romanian man was sentenced to nearly 5 years in prison Thursday after admitting his role in what ...
Saturday, 25 February 2017
NorthJersey.com Man gets 57 months in prison for ATM skimming NorthJersey.com A Romanian native, who was arrested in Spain and extradited to the United States, faced sentencing was sentenced ...
Friday, 24 February 2017
... The mastermind behind three cyberattacks that allowed the theft of $55 million from ATMs worldwide has been sentenced to eight years in ...  ...
Monday, 13 February 2017
... prison after launching a series of attacks in south London and Surrey train stations. Andrew Bransome, Malcolm Jervis, Louis Golding, and Martyn Williamson, were sentenced at ...   ...
Friday, 10 February 2017
Finextra ATM explosion gang get thirty year jail term - Finextra Finextra Three men have been sentenced to over 30 years in prison for using 'explosive gas' to rob 27 ATMs across London ...
Monday, 06 February 2017
... been sentenced to five years in prison and fined a total of NT$600,000 for fraud and offenses against computer security, the Taipei District Court ...    ...
Wednesday, 25 January 2017
Jamaica Observer Romanian gets 5 years for $5-m ATM theft scheme in US Jamaica Observer NEW JERSEY, United States (AP) — A Romanian was sentenced to nearly five years in prison Tuesday ...
Tuesday, 13 December 2016
Fourth man in brazen $4 million UH armored car heist sentenced to 9 years in prison Chron.com The final defendant in a brazen University of Houston armored car robbery case was sentenced ...
Wednesday, 07 December 2016
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