ATM fraud

Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …

Jammu and Kashmir Police successfully cracked an ATM card swap fraud case reported on March 21, 2025, following a complaint by Mohd Bakir Mir, a retired government employee from Chittergul. …

Janetcilize Martinez Arrested for Organizing ATM “Tap-In” Fraud Scheme in Tampa TAMPA, Fla. — Janetcilize Martinez, 24, was arrested after Hillsborough County deputies uncovered her role in a large-scale ATM …

Police have arrested five individuals involved in a Rs1.39 crore financial fraud by manipulating the cash recycling mechanism of a Bank of Baroda ATM at the Kidwai Nagar branch. The …

In a swift police action, Tinku Poddar, a resident of Bakhri, Begusarai, was arrested on Thursday for committing ATM card swap fraud under the jurisdiction of Pandarak police station, Patna …

Nehru Nagar police have successfully cracked a sophisticated ATM theft case and arrested four accused from Bathinda, Punjab, for looting Rs 3.07 lakh from a bank ATM in Nehru Nagar …

In a major bust, Goa Police have arrested two Haryana natives—Sanjay Maheswal (33) and Sonu Kumar (32)—for operating a sophisticated ATM card swapping scam that has reportedly affected over 100 …

TORONTO, ON — Toronto Police have arrested 11 individuals and laid 108 charges in connection with a sophisticated taxi scam that defrauded victims of over $500,000 in a 10-month period. …

In a significant breakthrough, Mumbai Police have arrested four men in connection with two ATM robberies totaling Rs11.68 lakh, which occurred in Kurla and Ghatkopar earlier this month. The accused, …

In a dramatic early morning encounter, Commissionerate Police on Sunday arrested three accused involved in a series of ATM robberies. One of the accused, Deepak Kumar (25) from Nawada, Bihar, …