The Gurugram Police have successfully busted an ATM fraud gang, arresting five suspects, including two women, for their involvement in a sophisticated theft scheme. The fraudsters used a chip inserted …
ATM fraud
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Identity TheftPersonal
Sanjay Ghorai Arrested for Swindling ₹6 Lakh from ATM Users in Gajuwaka
by Ananya MehtaThe Gajuwaka police arrested Sanjay Ghorai, a 37-year-old man from Parnasree Pally in Kolkata, for allegedly swindling money from ATM users in a deceptive card swapping scheme. Ghorai is accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mira Bhayandar Police Bust ATM Fraud Syndicate Arrest Three Individuals
by Ananya MehtaThe Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Patna Cyber Criminals Arrested in ₹5 Crore Fraud Linked to Pakistan
by Ananya MehtaOn June 25, Patna Cyber Police arrested Isha Kumari (23) and Mustak Alam (24) for their involvement in a Rs5 crore cyber fraud operation spanning six months. The duo, operating …
by Ananya Mehta -
In a significant breakthrough, Khandagiri police arrested the notorious ATM looter Sambhav Acharya on Friday, along with his accomplice, Jiten Bose. The duo is believed to have been involved in …
by Ananya Mehta -
The Bagepalli police have arrested two former car sales executives, Thimmarayappa (40) and Manjunath T. (38), for their involvement in a fraudulent ATM card swapping scheme that targeted unsuspecting users. …
by Ananya Mehta -
Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
by: John Ross Ferrara PORTLAND, Ore. (KOIN) — Two men were arrested on July 12 for allegedly attempting to attach a card skimmer to an ATM at First Federal Savings …
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Rajkot’s Bhaktinagar police have apprehended Anish Safi Mohammad Mav (31), a resident of Nuh, Haryana, for orchestrating a series of ATM frauds inspired by YouTube tutorials. Anish, who transitioned from …
by Ananya Mehta -
By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands …