Warje Malwadi Police arrested two men from Pratapgarh, Uttar Pradesh, on Thursday for tampering with a cash dispensing machine at a cooperative bank in Warje, resulting in the theft of …
ATM fraud
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Social Security and Pension Scams
Delhi Police Arrest Brothers Lochan Prasad & Vikas Kumar in Rs11.7 Lakh Scam
by Ananya MehtaIn a major breakthrough, the Cyber Cell of Delhi Police has arrested Lochan Prasad (28) and Vikas Kumar (32), brothers involved in a Rs11.7 lakh fraud targeting a pensioner. The …
by Ananya Mehta -
Sambhav Acharya, a most-wanted ATM looter, was arrested on Thursday in Bhubaneswar, along with his aide Jiten Bosak. The duo was apprehended following a complaint from Bhikari Mahakuda, who reported …
by Ananya Mehta -
The Crime Branch of Chandigarh Police has arrested three of its own officers from the District Crime Cell (DCC) for their alleged involvement in a criminal conspiracy and for harboring …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Gurugram Police Bust ATM Fraud Gang, 5 Arrested Including 2 Women
by Ananya MehtaThe Gurugram police have successfully busted a gang of fraudsters involved in stealing money from ATM users by installing a chip into the power plug of the machines. Five suspects, …
by Ananya Mehta -
Fake Financial Services Scams
Tailor Mohammad Sahil Arrested for ATM Fraud in Kolkata
by Ananya MehtaKolkata Police Cyber Cell has arrested 36-year-old Mohammad Sahil, a tailor who specializes in churidars, for masterminding multiple ATM frauds across south Kolkata. Sahil, residing in Gulshan Colony off Tiljala, …
by Ananya Mehta -
Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …
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The police have successfully apprehended two gang members, Deepak Kumar Pande and Abhisekh Kumar Singh, who were attempting to flee from the scene after committing an ATM fraud in Puri. …
by Ananya Mehta -
Uncategorized
Two Venezuelan Men Arrested in Bank Theft Scheme Tied to Global Terrorist Organization
BUFFALO, N.Y. — Two Venezuelan men, David Jose Gomez-Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, have been arrested and charged with bank theft and conspiracy to commit bank theft following …
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The Vishrambaug Police have arrested a fraudster who specifically targeted senior citizens by swapping their ATM cards and withdrawing money from their bank accounts. The suspect, Raju Pralhad Kulkarni (54), …
by Ananya Mehta