List of bank robbers and robberies

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

Australia[edit]

Robbers
Robberies

• Georgia Love choosing Lee Elliot over Matty J on The Bachelorette (Australia season 2)

Austria[edit]

Bangladesh[edit]

Robberies
  • Bangladesh Bank - February 5, 2016. A group of international robbers allegedly with the aid of some influential officials of the Government of Bangladesh stole as much as $101 million foreign reserve of the central bank named ‘Bangladesh Bank' from its account at the US Federal Reserve Bank. According to the Bangladesh Bank spokesman, a group of robbers hacked the security system of the bank online in early February and stole credentials for payment transfers. The money was channeled to the Philippines where it was sold on the black market and funneled to ‘local casinos’. After the casino laundering, it was sent back to the same black market FX broker who promptly moved it to ‘overseas accounts’ within days. The robbers had sent 35 advices by using the SWIFT codes to the US Federal Bank but five of those were complied with until the theft was unearthed. The news of such a great bank robbery came to light after almost a month on February 29, 2016 by the Daily Inquirer in Philippines. The Government of Bangladesh, more specifically the Bangladesh Bank had been widely criticized for keeping this hidden for such a long time.[1][2][3][4][5][6]
  • Sonali Bank - On January 26, 2014, a Sonali Bank branch in Kishoreganj was robbed of 169 million Bangladeshi taka after two men tunneled their way into the vault from an abandoned room of a neighboring house.[7][8]

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.
  • ABM Amro Bank - March 2007. A man using a stolen Argentinian passport under the name of Carlos Hector Flomenbaum stole diamonds worth $28 million from safety deposit boxes in the vault of an ABM Amro bank in Brussels.[9]
  • Brussels Airport diamond heist - February 18, 2013. Robbers escaped with US$50 million worth of diamonds (belonging, again, to the Antwerp World Diamond Centre) stolen from a Swiss-bound Fokker 100 at Brussels Airport.[10][11]

Brazil[edit]

Burglary

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.[13]

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.[14] 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.[15]

Finland[edit]

France[edit]

Georgia[edit]

Germany[edit]

India[edit]

Labh Singh allegedly masterminded[16] what was at that time the largest bank robbery in Indian history, netting almost 60 million (58 million rupees-US$4.5 million) from Millar Ganj branch of Punjab National Bank, Ludhiana;[16] a part of this stolen money belonged to the Reserve Bank of India, India's central bank.[17][18] It was documented as “Biggest Bank Robbery” under “Curiosities and wonders” in Limca Book of Records.[19] The loot enabled the Khalistan Commando Force to buy sophisticated weapons[20] and AK-47 rifles.[21] Sikh militants often used bank robberies to finance their campaign against the Indian government.[17]

The Chicago Sun-Times reported that "12 to 15 Sikhs dressed as policemen and armed with submachine guns and rifles escaped with nearly $4.5 million in the biggest bank robbery in Indian history." "No one was injured." A Police spokesman described it as "a neat and clean operation".[18]

Khalistan Commando Force members who allegedly participated in the robbery included Harjinder Singh Jinda, Mathra Singh,[22] Paramjit Singh Panjwar,[23] Satnam Singh Bawa,[24] Gurnam Singh Bundala,[25] Sukhdev Singh Sukha, Daljit Singh Bittu,[26][27][28] Gursharan Singh Gamma[26][27] and Pritpal Singh.[29]

  • October 28, 2014 Indian robbers tunneled through 125 feet of earth and concrete to break into a nationalised bank’s strong room and stole cash and valuables worth crores of rupees in Haryana’s Gohana township.[30]

Italy[edit]

Japan[edit]

  • 300 million yen robbery, 1968.
  • 540 million yen robbery incident in Fukutoku Bank Kobe branch, August 1994.[31]
  • 600 million yen robbery incident in Tachikawa, Tokyo, May 2011.[32]

Lebanon[edit]

Malta[edit]

Netherlands[edit]

Robberies
  • Museon Jewel Heist 2002.[35]
  • 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.[36]
Robbers

Nigeria[edit]

Norway[edit]

Pakistan[edit]

  • ABL Karachi, December 13, 2009, 311 million rupees was looted from the Allied Bank Limited (ABL)’s head office.

Poland[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.[37][38] Robbers disarmed the security guard and opened more than 400 safety deposit boxes. They took at least 32,000,000 euros in gold, precious stones and cash.

In March 2012 two robbers were arrested. One of them was a security guard at the bank.[39] The court process against two robbers started[40] in November 2013. At least one robber is still free.

Serbia[edit]

South Africa[edit]

Sweden[edit]

Robberies
Robbers

United Kingdom[edit]

Robbers
Robberies

United States[edit]

Robbers[edit]

Deadly US robberies[edit]

Large value US robberies[edit]

Uruguay[edit]

References[edit]

  1. ^ "$100-M laundering via PH banks, casinos probed". inquirer.net. 9 March 2016. Retrieved 9 March 2016. 
  2. ^ "Hackers bugged bank system in January". inquirer.net. Retrieved 12 March 2016. 
  3. ^ "$1 Billion Plot to Rob Fed Accounts Leads to Manila Casinos". bloomberg.com. Retrieved 9 March 2016. 
  4. ^ "The Incredible Story Of How Hackers Stole $100 Million From The New York Fed". vetr.com. Retrieved 10 March 2016. 
  5. ^ "Bangladesh bank says hackers tried to steal $951 million Fed". ewsjs.com. Retrieved 13 March 2016. 
  6. ^ "BNP wants Muhith, Atiur to quit". thefinancialexpress-bd.com. Retrieved 12 March 2016. 
  7. ^ "Hollywood-Style Bank Heist in Bangladesh Ends in Arrest". globalvoices.org. 2 February 2014. Retrieved 16 July 2014. 
  8. ^ "Kishoreganj Sonali Bank burglary: Manager among 16 quizzed". thedailystar.net. Retrieved 16 July 2014. 
  9. ^ Man steals $28 million in diamonds from bank Associated Press NBCNEWS.com March 12, 2007[1]
  10. ^ "Brussels diamond robbery nets gigantic haul". bbc.co.uk. February 19, 2013. Retrieved 2013-03-31. 
  11. ^ 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. 
  12. ^ "Ray Lawinger - The Take Back Bandit"
  13. ^ Axel Breidahl & Axel Kjerulf, Københavnerglimt - 1912 - 1920, 1938, p. 41.
  14. ^ Jyllandsposten.dk, "Sådan foregik danmarkshistoriens største røveri", March 7 2010
  15. ^ B.T., "Seks dømt i Danmarks- historiens største røveri", January 19 2012
  16. ^ a b Singh, Gurpreet 1996, p. 98 - "Labh Singh masterminded a bank robbery of R. 6 crore from a branch..."
  17. ^ a b "Sikh Separatists Masquerade as Police to Stage India's Biggest Bank Robbery". Los Angeles Times. 13 February 1987. Retrieved 23 January 2016. Sikh(bracketed) separatists dressed as police officers looted a bank Thursday and escaped with $4.5 million, the biggest bank heist in Indian history, officials said. Bank robberies have been a major means of financing the Sikh militants' violent campaign for a separate state they call Khalistan. Bank robberies occur almost every week in Punjab. 
  18. ^ a b "Sikhs rob India bank of $4.5 million". Chicago Sun-Times. 13 February 1987. Retrieved 23 January 2016. 
  19. ^ Limca Book of Records. Bisleri Beverages Ltd. 1999. Retrieved 23 January 2016. 
  20. ^ Kumar, Ram Narayan (1997). The Sikh unrest and the Indian state: politics, personalities, and historical retrospective. Ajanta Publications,India. p. 445. ISBN 9788120204539. It was only after the big bank robbery at Ludhiana in February 1987 that they could purchase sophisticated weapons; there was only one sten gun in the entire state. 
  21. ^ Dhillon, Kirpal (2006). Identity and Survival: Sikh Militancy in India 1978-1993. Pa. Penguin India. ISBN 978-0-14-310036-2. Retrieved 23 January 2016. 
  22. ^ Asian Recorder, Issue 28. K. K. Thomas at Recorder Press. 1987. Retrieved 23 January 2016. 
  23. ^ "Paramjit Singh Panjwar (Khalistan Commando Force)". Indianexpress.com. 4 December 2008. Retrieved 23 January 2016. 
  24. ^ Asian recorder - Google Books. Books.google.com. 26 August 2008. Retrieved 23 January 2016. 
  25. ^ "Police arrest `dead' terrorist". Indianexpress.com. 12 October 1998. Retrieved 9 August 2009. [dead link]
  26. ^ a b Chaudhry, Amrita (1 October 2006). "Gursharan Singh Gama arrested". cities.expressindia.com. 
  27. ^ a b "Killers of Lalit Maken held" (PDF). Archived from the original (PDF) on July 13, 2011. Retrieved 20 September 2009. 
  28. ^ Chaudhry, Amrita (14 September 2005). "Dreaded militant Daljit Singh alias Bittu gets parole for marriage". cities.expressindia.com. Retrieved 30 August 2009. [dead link]
  29. ^ "News & Current Events". Ministry of Truth. Archived from the original on May 6, 2010. Retrieved 23 January 2016. 
  30. ^ "Haryana bank robbery: Case cracked, say police". IndiaToday. 30 October 2014. Retrieved 30 October 2014. 
  31. ^ ja:福徳銀行5億円強奪事件
  32. ^ ja:立川6億円強奪事件
  33. ^ "High-profile heists". BBC News. 11 August 2009. Retrieved 19 November 2014. 
  34. ^ "HSBC employees being questioned after hold up". 1 July 2010. maltastar.com. Retrieved 19 November 2014. 
  35. ^ "Museum gem theft dazzles Dutch police". The Guardian. 3 December 2002. Retrieved 8 April 2014. 
  36. ^ "BBC NEWS | Europe | Gang steals gems at Dutch airport". news.bbc.co.uk. Retrieved 2017-01-22. 
  37. ^ "Šest let po ropu SKB storilci na svobodi". Slovenskenovice.si. Retrieved December 16, 2014. 
  38. ^ "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. 
  39. ^ http://www.dnevnik.si/kronika/iz-sefov-izginilo-19-milijonov-v-gotovini-
  40. ^ "Domnevnih roparjev banke SKB tudi danes ni bilo na sodišče". www.delo.si. Retrieved December 16, 2014. 
  41. ^ "Armed and Dangerous". Retrieved 16 July 2014. 
  42. ^ McKay, Reg (October 19, 2007). "Armed & Dangerous". dailyrecord.co.uk. Retrieved 16 July 2014. 
  43. ^ 1976: Bank robbers jailed for 100 years, BBC News, On this day
  44. ^ High-profile heists , BBC News, High-profile heists
  45. ^ "Home Front Page - Elkhart Christian Academy". Elkhart Christian Academy. Retrieved 2017-01-25. 
  46. ^ "The Ultimate Heist". Time. November 20, 1978. 
  47. ^ "Two More Convicted In $11 Million Cash Robbery". Retrieved December 16, 2014. 
  48. ^ "2 Get Long Sentences in Armored Car Heist". Retrieved December 16, 2014. 
  49. ^ "SENTRY ROBBERY TERMED 'FAKED' AT FEDERAL TRIAL". October 26, 1983. Retrieved December 16, 2014. 
  50. ^ "2 Arrested Over Roles In Sentry Theft Inquiry". November 29, 1984. Retrieved December 16, 2014. 
  51. ^ "The Telegraph - Google News Archive Search". Retrieved December 16, 2014.