Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of a resident of West Singhbhum district, officials said on …
ATM fraud
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Delhi Police have arrested two men involved in a sophisticated ATM fraud operation in South West Delhi, where cash-dispensing shutters were jammed using metallic clips, trapping money inside. The arrests …
by Ananya Mehta -
The Delhi Police arrested two individuals allegedly involved in ATM fraud in the South-West District. The arrests were made by staff of Kishangarh Police Station as part of intensified patrolling …
by Ananya Mehta -
Malad police have arrested three individuals for stealing ATM cards and withdrawing money fraudulently from unsuspecting bank customers across Mumbai suburbs this month. The accused admitted to targeting ATMs in …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Duraisamy Ramya Held in Rs2.5 Cr ATM Franchise Scam
by Ananya MehtaThe 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 …
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