Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …
Category:
Bank scam
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Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …
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In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …
by Ananya Mehta -
Bank scamBurglary and Theft
Rajkumar Ram and Dinesh Kumar Arrested for Chennai Mobile Theft
by Ananya MehtaChennai: The Chetpet Police have arrested two men accused of stealing mobile phones from passengers at Chennai Central Railway Station by posing as helpers for booking train tickets. The accused, …
by Ananya Mehta -
Mumbai Police announced on Tuesday the bust of a gang involved in defrauding ATM users by placing bandages on ATM card slots to trap cards and later withdrawing money from …
by Ananya Mehta -
ALBANY, Texas — Two Venezuelan nationals were arrested early Thursday morning in Albany after being accused of stealing money from an ATM at Clear Fork Bank. According to the Shackelford …
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Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …
by Ananya Mehta -
ABILENE, Kan. — Wanda O’Shields, a woman from Okeechobee, Florida, is in custody after allegedly cashing forged checks using stolen identification at a bank in Abilene, Kansas, and leading law …
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Bank scamBurglary and Theft
Delhi Police Arrest Raushan & Pintu in ATM Glue Card Fraud
by Ananya MehtaDelhi: The Delhi Police arrested Raushan Kumar (23) and Pintu Kumar (32) from Neb Sarai for a sophisticated ATM fraud involving trapping debit cards with glue and impersonating bank officials. …
by Ananya Mehta -
Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …
by Ananya Mehta