ATM fraud

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 …

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. …

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 …

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), …

On Friday, the Srinagar police announced the successful apprehension of an individual involved in an ATM card swapping scam. The incident came to light when a woman, Shaheena, a resident …

Delhi Police have apprehended Sukhdev alias Sonu (40) from Haryana in connection with an ATM card exchange scam involving a stolen amount of Rs 2.65 lakh. Sukhdev, who was declared …

LOS ANGELES (KTLA) — Five foreign nationals illegally in the U.S. have been arrested for their involvement in a large-scale card skimming operation that targeted individuals receiving CalWORKs and CalFresh …

KENNETT SQUARE, PA — Nathanial Curtis, 30, has been arrested in connection with an attempt to deposit a counterfeit check worth $29,950 into his business account, authorities confirmed. On January …

Chandmari Police have arrested Abdul Rashid Ahmed, a suspected cyber criminal, from Nunmati Nijapar in a significant breakthrough against cyber fraud in the region. During the operation, police seized numerous …

On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …