ATM fraud

Delhi Police have apprehended Sukhdev alias Sonu (40) from Haryana in connection with an ATM card exchange scam involving a stolen amount of Rs 2.65 lakh. Sukhdev, who was declared …

LOS ANGELES (KTLA) — Five foreign nationals illegally in the U.S. have been arrested for their involvement in a large-scale card skimming operation that targeted individuals receiving CalWORKs and CalFresh …

KENNETT SQUARE, PA — Nathanial Curtis, 30, has been arrested in connection with an attempt to deposit a counterfeit check worth $29,950 into his business account, authorities confirmed. On January …

Chandmari Police have arrested Abdul Rashid Ahmed, a suspected cyber criminal, from Nunmati Nijapar in a significant breakthrough against cyber fraud in the region. During the operation, police seized numerous …

On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …

The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …

In a major breakthrough, the Basistha Police in Guwahati dismantled a significant ATM fraud racket, arresting five individuals allegedly involved in sophisticated financial scams. The suspects have been identified as …

In a joint operation by South Zone Task Force and Bahadurpura police, an interstate gang involved in ATM attention diversion offences has been busted. The gang is accused of stealing …

In a major breakthrough, Hyderabad Police have successfully arrested a 3-member gang involved in an attention diversion crime targeting senior citizens and illiterate individuals at ATM centers. The gang, responsible …

In a successful operation, Valparai police in Tamil Nadu arrested a 36-year-old man, K Najeeb, from Kerala for his involvement in ATM fraud. Najeeb, a wall painter by profession, deceived …