ATM fraud

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: …

Uttar Pradesh police have apprehended three men accused of orchestrating a sophisticated ATM scam that targeted customers by stealing their debit cards and PIN numbers. The suspects, Insaan Khan and …

ENGLEWOOD, Tenn. — A 26-year-old man from Florida, identified as Ziyi Lu of Coral Springs, has been arrested in connection with a financial scam targeting a resident in McMinn County, …

Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …

BOONE COUNTY, Mo. — Carlos Eduardo Hernandez-Moreno, 21, of Brighton, Colorado, was arrested on August 30, 2025, for alleged theft and property damage involving an ATM at the Missouri Credit …

PLANO — What began as a strange incident at a Plano ATM led to the capture of an international fugitive and brought attention to a little-known scam called “cash trapping.” …

The Special Task Force (STF) arrested three key members of an inter-state ATM fraud gang from the Madiaon area in Lucknow on Thursday. The arrested individuals — Parvez Khan, Sahil …