Topic: ATM
Thieves use backhoe in attempted ATM heist
Thieves used a backhoe in a failed attempt to make off with cash from an ATM at the Countryside Shopping Village.
Chilean nationals arrested for $78,000 ATM fraud
Police arrested two Chilean nationals who were attempting to leave the Cayman Islands after allegedly being involved with financial crimes causing losses of about $78,000.
Men flee after failed ATM burglary
Men dressed in dark clothing tried to steal cash from an ATM at the entrance of the Countryside Shopping Village in Savannah early Monday morning, 27 March.
East End Post Office ATM damaged
An ATM at the East End Post Office was damaged just 18 days after it was installed by Cayman National Bank.
ATM thief sentenced to 20 months
A man who pleaded guilty to thefts and attempted thefts from the ATMs of two local banks was sentenced on Monday to 20 months’ imprisonment.
Cayman police arrest Bulgarian ATM scam suspect
Police arrested a 35-year-old Bulgarian man Tuesday in connection with the suspected fraudulent use of “cloned” gift cards in ATM machines over the weekend. Detectives from the Financial Crime Unit arrested the man on suspicion of money laundering.
Two in custody for conspiracy to defraud
Two Canadian nationals were remanded in custody after appearing in Summary Court on Monday for the charge of conspiracy to defraud.
