Nine jailed in connection with £700,000 ATM cash machine thefts
A gang of thieves who targeted cash machines across the country have now received prison sentences totalling more than 25 years.
Between February and December 2024, they were responsible for late night raids at 51 locations throughout England – including Corby – and into Scotland.
Based in Romania, but operating out of Luton, the gang deployed lookouts to keep watch as they used sophisticated digital devices to help withdraw cash during more than 3,300 separate transactions.
“Detective Inspector Dan Barker, from Eastern Region Special Operations Unit (ERSOU), said: “This was a complex and far‑reaching investigation into an organised crime group responsible for dozens of attacks on cash machines across the UK. Their offending was persistent, coordinated, and carried out on an almost industrial scale. Tracking their movements, linking more than 3,000 fraudulent withdrawals, and uncovering the technology behind their offending required extensive work both here and overseas.
“During our investigation, officers also recovered a cash machine the offenders had purchased from China, with clear indications new technology was being developed for further offending - illustrating the lengths these criminals were prepared to go to commit crime and evade detection.”
An investigation was led by the Eastern Region Special Operations Unit (ERSOU) which saw initial arrests in December that year, with some of the suspects apprehended at Luton Airport as they tried to leave the country. Officers seized evidence including complex chipboards programmed to manipulate the ATMs.
In July 2025, further enforcement activity took place at 18 addresses across the Bacau region of Romania, as investigators from ERSOU’s Regional Organised Crime Unit (ROCU) carried out coordinated action with local law enforcement and international agencies.
This led to more arrests, as officers also seized a Lamborghini and Porsche and raided a stronghold-style property where the gang’s ‘FTP’ moniker had been carved into a front gate and was emblazoned on the floor of a swimming pool.
On March 13, Ionut Pogar, 32, of no fixed address was sentenced to three years and one month imprisonment, after admitting conspiracy to defraud and conspiracy to launder money.
Silviu Alistar, 32, of no fixed address, pleaded guilty to the same offences and was sentenced to two years and three months.
The following co-defendants were previously sentenced last year, after pleading guilty to conspiracy to defraud and conspiracy to launder money:
Alex Munteanu, 38, of no fixed address - sentenced to four and a half years’ imprisonment.
Constantin Boghiu, 25, of Kimpton Road, Luton - sentenced to three years and three months.
Alex Militaru, 25, of High Street Watton, Thetford - jailed for two years and five months.
Marius Chifan, 34, of St Catherines Avenue, Luton - sentenced to three years and three months.
Gabriel Rosu, 33, of Flowers Way Luton - sentenced to three and a half years' imprisonment.
Cristian Cimpoesu, 28, of no fixed address - sentenced to 18 months.
Razvan Verde, 31, of no fixed address (he also admitted a further charge of possession of articles for use in fraud) was sentenced to four years and four months.
As well as Northamptonshire, areas targeted by the group include Bedfordshire, Buckinghamshire, Oxfordshire, Lancashire, Leicestershire, West Midlands, Dorset, Essex, Greater Manchester, Hampshire, Kent, Suffolk, Lincolnshire and Nottinghamshire.