The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
ATM fraud
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In a major breakthrough, the Basistha Police in Guwahati dismantled a significant ATM fraud racket, arresting five individuals allegedly involved in sophisticated financial scams. The suspects have been identified as …
by Ananya Mehta -
Burglary and Theft
Interstate Gang Arrested for ATM Diversion Fraud, Rs7.6 Lakh Seized
by Ananya MehtaIn a joint operation by South Zone Task Force and Bahadurpura police, an interstate gang involved in ATM attention diversion offences has been busted. The gang is accused of stealing …
by Ananya Mehta -
In a major breakthrough, Hyderabad Police have successfully arrested a 3-member gang involved in an attention diversion crime targeting senior citizens and illiterate individuals at ATM centers. The gang, responsible …
by Ananya Mehta -
In a successful operation, Valparai police in Tamil Nadu arrested a 36-year-old man, K Najeeb, from Kerala for his involvement in ATM fraud. Najeeb, a wall painter by profession, deceived …
by Ananya Mehta -
Police have arrested five members of a gang involved in ATM fraud, where they used a unique method to steal lakhs of rupees. The accused tampered with ATM cash trays …
by Ananya Mehta -
Smishing Scams
Madhya Pradesh Police Arrest Four in ATM Card Fraud Gang, Including Mastermind Sanskar Pawar
by Ananya MehtaIn a significant breakthrough in an ATM card fraud case, the police in Maihar, Madhya Pradesh, have arrested four members of an organized criminal gang, including the mastermind, Sanskar Pawar, …
by Ananya Mehta -
Identity Theft
Jammu Policeman Pardeep Singh Thakur Arrested for Rs2.02 Lakh ATM Fraud
by Ananya MehtaIn a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Police Arrest Cybercriminal Abu Bakar Siddique Seize 15 ATMs
by Ananya MehtaGauripur Police in Dhubri district, Assam, have made a significant breakthrough in their fight against cybercrime with the arrest of Abu Bakar Siddique, a notorious cybercriminal. Acting on a specific …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ex-Employee Jay Patel Arrested for Stealing Rs5.80 Lakh from ICICI ATM
by Ananya MehtaIn a major ATM fraud case, Jay Ramesh Patel, a former employee of CMS Info Company, was arrested for stealing Rs5.80 lakh from ICICI Bank ATMs. The 22-year-old was caught …
by Ananya Mehta