(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …
ATM fraud
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In a swift crackdown, Pune’s Samarth Police apprehended two men from Uttar Pradesh for defrauding a senior citizen at an ATM in Rasta Peth. The accused, Santoshkumar Kishorilal Saroj (28) …
by Ananya Mehta -
CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …
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Chennai Police arrested three men from Uttar Pradesh for robbing money from ATMs in the city using a duplicate key and black stickers on Monday. The gang was busted thanks …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta -
Two men, Manoj Sahoo (35) and Pradeep Sahoo (28), were arrested on Thursday for allegedly stealing debit cards from senior citizens in Cuttack district to fund their addiction to fantasy …
by Ananya Mehta -
Online and TechPhishing Scams
Four Cyber Fraudsters Held in Kolkata for Multi-City Scams
by Ananya MehtaIn a coordinated operation, Bengaluru Police and Kolkata East Division Police arrested four inter-state cyber fraudsters from an apartment in Anandapur, Kolkata, on Wednesday. The gang had been involved in …
by Ananya Mehta -
In a shocking case of financial fraud, two employees responsible for refilling ATMs under the Titilagarh SBI Main Branch in Balangir district have been accused of embezzling a staggering Rs15.9 …
by Ananya Mehta -
RANKIN COUNTY, MS – Five individuals from Florida were arrested in Rankin County after a significant ATM fraud operation was uncovered by authorities. The suspects were using stolen debit and …
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Burglary and Theft
Two Men Arrested for ATM Fraud in Warje Malwadi, Rs 35,800 Stolen
by Ananya MehtaWarje Malwadi Police arrested two men from Pratapgarh, Uttar Pradesh, on Thursday for tampering with a cash dispensing machine at a cooperative bank in Warje, resulting in the theft of …
by Ananya Mehta