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 …
ATM fraud
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Online and TechPhishing Scams
Four Cyber Fraudsters Held in Kolkata for Multi-City Scams
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Burglary and Theft
Two Men Arrested for ATM Fraud in Warje Malwadi, Rs 35,800 Stolen
by Ananya MehtaWarje 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 …
by Ananya Mehta -
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