ATM fraud

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, …

In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …

(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …

In a swift crackdown, Pune’s Samarth Police apprehended two men from Uttar Pradesh for defrauding a senior citizen at an ATM in Rasta Peth. The accused, Santoshkumar Kishorilal Saroj (28) …

CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …

Chennai Police arrested three men from Uttar Pradesh for robbing money from ATMs in the city using a duplicate key and black stickers on Monday. The gang was busted thanks …

Two men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …