In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing …
Tag:
ATM fraud
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Identity TheftOnline and TechPhishing Scams
Romanian Nationals Sentenced for $36,000 ATM Shimming Scam
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …