ATM fraud

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. …

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 …