ATM fraud

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) …

Two men, Manoj Sahoo (35) and Pradeep Sahoo (28), were arrested on Thursday for allegedly stealing debit cards from senior citizens in Cuttack district to fund their addiction to fantasy …

In a coordinated operation, Bengaluru Police and Kolkata East Division Police arrested four inter-state cyber fraudsters from an apartment in Anandapur, Kolkata, on Wednesday. The gang had been involved in …

In a shocking case of financial fraud, two employees responsible for refilling ATMs under the Titilagarh SBI Main Branch in Balangir district have been accused of embezzling a staggering Rs15.9 …

RANKIN COUNTY, MS – Five individuals from Florida were arrested in Rankin County after a significant ATM fraud operation was uncovered by authorities. The suspects were using stolen debit and …