The Bagepalli police have arrested two former car sales executives, Thimmarayappa (40) and Manjunath T. (38), for their involvement in a fraudulent ATM card swapping scheme that targeted unsuspecting users. …
Tag:
ATM fraud
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Police have arrested a man involved in ATM fraud in the Kayakuchi area of Adabari, identifying him as Lutfur Rahman, alias Rocky Islam. This arrest follows earlier incidents in April …
by Ananya Mehta -
by: John Ross Ferrara PORTLAND, Ore. (KOIN) — Two men were arrested on July 12 for allegedly attempting to attach a card skimmer to an ATM at First Federal Savings …
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Rajkot’s Bhaktinagar police have apprehended Anish Safi Mohammad Mav (31), a resident of Nuh, Haryana, for orchestrating a series of ATM frauds inspired by YouTube tutorials. Anish, who transitioned from …
by Ananya Mehta -
By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands …
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In a significant operation, the Uttar Pradesh Police have arrested Khurshid Alam, the leader of a notorious gang involved in an ATM card swap scam that defrauded individuals by stealing …
by Ananya Mehta -
Identity TheftOnline and TechPhishing Scams
Romanian Nationals Sentenced for $36,000 ATM Shimming Scam
Two Romanian nationals living in Sydney have been sentenced for their involvement in a $36,000 ATM card shimming scam, following an investigation led by the AFP’s Joint Policing Cybercrime Coordination …
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