List of bank robbers and robberies

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This is a list of famous bank robberies, bank robbers and gangs involved in bank robberies.

Australia[edit]

Robbers
Robberies

Austria[edit]

Bangladesh[edit]

Robberies

Belgium[edit]

  • Antwerp Diamond Heist - February 16, 2003 .Almost $100 million worth of diamonds, gold and other jewellery were stolen from the high security underground vaults of Antwerp World Diamond Centre by a 5-man team. In a disciplined, sophisticated manner, they carefully planned and covered all possible loopholes before its execution by training themselves in a replica of the vault. They started their plot months before the heist by renting a space and starting a trading business to blend in.

Brazil[edit]

Canada[edit]

China[edit]

Robberies
Robbers

Denmark[edit]

The first bank robbery in Denmark occurred August 18, 1913 in the bank Sparekassen for København og Omegn at Østerbro in Copenhagen. It was carried out by two men, Danish salesman Lindorff Larsen and a German machinist Güttig, armed with revolvers, the two got away with 9000 Danish kroner. Güttig was arrested August 30 and Lindorff Larsen committed suicide after having fled the police.[5]

The largest bank robbery in Denmark was carried out against the security firm Dansk Værdihåndtering in Brøndby at 5.30 AM on August 10, 2008. The robbers, who were armed with AK-47 assault rifles, got away with 62 million Danish kroner, after having knocked down a wall with a bulldozer. The robbery involved elaborate plans to obstruct the police from arriving at the scene, among other things 11 garbage trucks were set on fire and placed on routes from the nearest police stations to the scene of the crime and caltrops were placed on other key routes. The robbers used 3 getaway cars, which they afterwards parked in containers at an abandoned gravel pit for a later pickup, but the police managed to discover their placement, and following a continued surveillance of the area arrested 3 men of Swedish nationality that appeared at the scene a few days later to pick up the cars.[6] All in all 15 persons of a variety of nationalities and ethnicities, but mainly tied to the Swedish crime scene, were sentenced to prison for a total of 110 years. Only 4 million of the 62 million Danish kroner has been recovered to date.[7]

Finland[edit]

France[edit]

Georgia[edit]

Germany[edit]

India[edit]

  • Chelembra bank robbery, 2007, 80 kilograms of gold and 2,500,000 rupees, a total value of 80 million Indian Rupees.
  • October 27, 2014 Robbers tunnelled through 125 feet of earth and concrete to break into a nationalised bank’s strong room and loot cash and valuables worth crores of rupees in Haryana’s Gohana township. [8]

Iraq[edit]

  • Central Bank of Iraq, March 18, 2003 - Considered the largest bank robbery in history.[9] Hours after the start of the Iraq War, Saddam Hussein orders his sons Qusay and Uday to steal nearly US$1 billion cash from the bank.[10][dubious ]
  • Dar es Salaam Bank in Baghdad—About US$300 million is stolen on July 12, 2007 by the bank's security guards, but mostly recovered later.[11]
  • Al-Rafidain in Baghdad, July 28, 2009 - One of Iraq's biggest-ever heists. Thieves made off with at least US$3.8 million in a pre-dawn raid on a branch of the state-owned bank in the shopping district of Karrada that left 8 police guards dead.[12]
  • Al-Rafidain Bank, al-Mishkhab, 20 miles south of Najaf-About US$5.5 million is stolen.[13][dubious ]
  • In 2014 in Mosul, the Islamic State steals $425 million after capturing the down.[14]

Italy[edit]

Japan[edit]

  • 300 million yen robbery, 1968.
  • 540 million yen robbery incident in Fukutoku Bank Kobe branch, August 1994.[15]
  • 600 million yen robbery incident in Tachikawa, Tokyo, May 2011。[16]

Lebanon[edit]

Malta[edit]

Netherlands[edit]

Robberies
  • Museon Jewel Heist 2002. [19]
  • Amsterdam Airport Schiphol The biggest jewel and diamond heist in Dutch history at Amsterdam Airport Schiphol, where 75 million euros worth of jewels and diamonds was stolen from a secured cargo area. The robbers threatened security employees with guns and drove away in a money transport truck.
Robbers

Nigeria[edit]

Pakistan[edit]

  • ABL Karachi, December 13, 2009, 301 Million Rs was looted from the Allied Bank Limited (ABL)’s head office.

Poland[edit]

Norway[edit]

Republic of Ireland[edit]

Robbers
Robberies

Romania[edit]

Russia[edit]

Slovenia[edit]

On the night of October 31 2005 robbers entered the safety deposit boxes of SKB Bank (Societe Generale) in Ljubljana through the main door and deactivated the alarm system.[20][21] Robbers disarmed the security guard and opened more than 400 safety deposit boxes. They took at least 32.000.000,00 EUR in gold, precious stones and cash.

In March 2012 two robbers were arrested. One of them was a security guard at the bank.[22] The Court process against two robbers started[23] in November 2013. At least one robber is still free.

Serbia[edit]

South Africa[edit]

Sweden[edit]

Robberies
Robbers
  • John AusoniusThe Laser Man killer and convicted bank robber.

United Kingdom[edit]

Robbers
Robberies

United States[edit]

Robbers[edit]

Deadly US Robberies[edit]

Large Value US Robberies[edit]

Uruguay[edit]

References[edit]

  1. ^ "Hollywood-Style Bank Heist in Bangladesh Ends in Arrest". globalvoicesonline.org. 2 February 2014. Retrieved 16 July 2014. 
  2. ^ "Kishoreganj Sonali Bank burglary: Manager among 16 quizzed". thedailystar.net. Retrieved 16 July 2014. 
  3. ^ "Brussels diamond robbery nets gigantic haul". bbc.co.uk. February 19, 2013. Retrieved 2013-03-31. 
  4. ^ Chrisafis, Angelique (February 19, 2013). "Diamond heist at Brussels airport nets gang up to £30m in gems". London: guardian.co.uk. Retrieved 2013-03-31. 
  5. ^ Axel Breidahl & Axel Kjerulf, Københavnerglimt - 1912 - 1920, 1938, p. 41.
  6. ^ Jyllandsposten.dk, "Sådan foregik danmarkshistoriens største røveri", March 7 2010
  7. ^ B.T., "Seks dømt i Danmarks- historiens største røveri", January 19 2012
  8. ^ "Haryana bank robbery: Case cracked, say police". IndiaToday. 30 October 2014. Retrieved 30 October 2014. 
  9. ^ "CNN.com - U.S.: $1 billion taken by Saddam - May. 6, 2003". Retrieved December 16, 2014. 
  10. ^ Harding, Thomas (August 5, 2005). "Papers show Saddam snatched bn from bank a day before invasion". The Daily Telegraph (London). 
  11. ^ "Thieves steal nearly $300 million from Baghdad bank". Reuters. Retrieved December 16, 2014. 
  12. ^ Iraq (AFP) Eight dead, US$3.8 million missing in Baghdad bank heist
  13. ^ Ngân hàng Iraq mất $5 triệu sau khi lính canh bị cho uống thuốc ngủ (Vietnamese)
  14. ^ "ISIS just stole $425 million, Iraqi governor says, and became the ‘world’s richest terrorist group’". Washington Post. Retrieved December 16, 2014. 
  15. ^ ja:福徳銀行5億円強奪事件
  16. ^ ja:立川6億円強奪事件
  17. ^ "High-profile heists". BBC News. 11 August 2009. Retrieved 19 November 2014. 
  18. ^ "HSBC employees being questioned after hold up". 1 July 2010. maltastar.com. Retrieved 19 November 2014. 
  19. ^ "Museum gem theft dazzles Dutch police". The Guardian. 3 December 2002. Retrieved 8 April 2014. 
  20. ^ "Šest let po ropu SKB storilci na svobodi". Slovenskenovice.si. Retrieved December 16, 2014. 
  21. ^ "5 let po ropu v SKB-ju za preiskavo ostaja še potencialnih 15 let". Prvi interaktivni multimedijski portal, MMC RTV Slovenija. Retrieved December 16, 2014. 
  22. ^ http://www.dnevnik.si/kronika/iz-sefov-izginilo-19-milijonov-v-gotovini-
  23. ^ "Domnevnih roparjev banke SKB tudi danes ni bilo na sodišče". www.delo.si. Retrieved December 16, 2014. 
  24. ^ "Armed and Dangerous". Retrieved 16 July 2014. 
  25. ^ McKay, Reg (October 19, 2007). "Armed & Dangerous". dailyrecord.co.uk. Retrieved 16 July 2014. 
  26. ^ 1976: Bank robbers jailed for 100 years, BBC News, On this day
  27. ^ High-profile heists , BBC News, High-profile heists
  28. ^ "The Ultimate Heist". Time. November 20, 1978. 
  29. ^ "American Greed 2011 Debut Features The Story of Stephen Trantel, Bank Robbing Broker". PRWeb. January 12, 2011. Retrieved December 16, 2014. 
  30. ^ Kotlowitz, Alex (July 8, 2002). "THE TRENCHCOAT ROBBERS". New Yorker. Retrieved September 7, 2010. 
  31. ^ Doughery, Phil. "D.B. Tuber". History Link. 
  32. ^ "Two More Convicted In $11 Million Cash Robbery". Retrieved December 16, 2014. 
  33. ^ "2 Get Long Sentences in Armored Car Heist". Retrieved December 16, 2014. 
  34. ^ "SENTRY ROBBERY TERMED 'FAKED' AT FEDERAL TRIAL". October 26, 1983. Retrieved December 16, 2014. 
  35. ^ "2 Arrested Over Roles In Sentry Theft Inquiry". November 29, 1984. Retrieved December 16, 2014. 
  36. ^ "The Telegraph - Google News Archive Search". Retrieved December 16, 2014.