The rural police in Ernakulam have uncovered a unique theft method and arrested a suspect involved in a series of crimes across multiple states. The Aluva police arrested Imran Khan …
ATM fraud
-
-
A 20-year-old Russian national, Mark Zhambalov, was arrested by Chon Buri Provincial Police on March 19 while withdrawing cash linked to a call centre scam operation from an ATM in …
-
Bokaro, Jharkhand: Three interstate cybercriminals have been apprehended in connection with an ATM fraud in Bokaro, where Rs 3.87 lakh was stolen from the bank account of Md Murtaza Ansari. …
by Ananya Mehta -
The Kasturba Marg Police have arrested 37-year-old Francis Patrick Fernandes for allegedly running a debit card swapping racket targeting senior citizens in Borivali East. Fernandes was apprehended outside an ATM …
by Ananya Mehta -
Azamgarh: Gambhirpur police in Azamgarh district arrested a criminal involved in ATM fraud, theft, and robbery following a gunfight in which he sustained a leg injury early Monday, officials said. …
by Ananya Mehta -
Muzaffarnagar police arrested Vishal Godara, a 22-year-old LLB student from Noida, for allegedly siphoning Rs 2 lakh from a resident’s bank account using a malicious mobile link. The victim, Tausif …
by Ananya Mehta -
MALE, Maldives — Police have arrested 36-year-old Nadheef Mohamed of Rankokaage, GA. Gemanafushi in connection with a scam involving the theft of funds from a businessman’s bank account and subsequent …
-
Fake Financial Services ScamsFinancial
Vikash, Vishal Kumar’s Cyber Fraud Trail Ends at Patna Mansion
by Ananya MehtaWhat began as a routine cyber fraud complaint for the Bhojpur cyber cell led investigators to a startling discovery — a lavish five-storey mansion under construction in Patna’s upscale Ram …
by Ananya Mehta -
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 …
by Ananya Mehta -
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