ATM fraud

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 …

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 …

The 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 …

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 …

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, …