ATM fraud

Six members of a criminal network responsible for stealing £700,000 from cash machines across the UK have been jailed. Between February and December 2024, the Romania-based gang operated out of …

Kulgam police in South Kashmir have arrested a man in connection with a fraudulent ATM card withdrawal case reported earlier this year. The complaint was filed on August 22, 2025 …

The Delhi Police have arrested three men allegedly involved in ATM frauds across West Delhi, recovering over Rs 42.57 lakh in cash, officials said on Friday. Police received information on …

In a string of successful crackdowns, Guwahati Police have arrested three persons involved in separate cases of burglary, vehicle theft, and ATM fraud across the city. A team from Basistha …

The Coimbatore City Police have arrested a husband–wife duo from Namakkal for allegedly cheating several investors of nearly Rs2.5 crore by promising franchise opportunities for white-label ATMs, which are operated …

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 …

Delhi: 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. …

Mark Alan Barnes, 44, of Candler, North Carolina, has been sentenced to 16 months in prison, followed by three years of supervised release, for committing Social Security benefits fraud. The …

Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …

In a major breakthrough, Bokaro police arrested three interstate cybercriminals for allegedly stealing Rs3.87 lakh from a man’s bank account through an elaborate ATM fraud scheme. The arrested individuals are: …