ATM fraud

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 …

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. …