In a significant breakthrough in an ATM card fraud case, the police in Maihar, Madhya Pradesh, have arrested four members of an organized criminal gang, including the mastermind, Sanskar Pawar, …
Tag:
ATM fraud
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Identity Theft
Jammu Policeman Pardeep Singh Thakur Arrested for Rs2.02 Lakh ATM Fraud
by Ananya MehtaIn a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Police Arrest Cybercriminal Abu Bakar Siddique Seize 15 ATMs
by Ananya MehtaGauripur Police in Dhubri district, Assam, have made a significant breakthrough in their fight against cybercrime with the arrest of Abu Bakar Siddique, a notorious cybercriminal. Acting on a specific …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ex-Employee Jay Patel Arrested for Stealing Rs5.80 Lakh from ICICI ATM
by Ananya MehtaIn a major ATM fraud case, Jay Ramesh Patel, a former employee of CMS Info Company, was arrested for stealing Rs5.80 lakh from ICICI Bank ATMs. The 22-year-old was caught …
by Ananya Mehta -
Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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By Abubakar Sadiq Isah The FCT Commissioner of Police, Benneth Igweh, paraded two suspects, David Obike and Stanley Obike, who were arrested for ATM fraud on Thursday. The arrest occurred …
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FinancialInvestment Scams
Guwahati Police Arrest ATM Fraudster Lutfur Rahman Bust Cyber Gang
by Ananya MehtaThe Guwahati Police have arrested a key ATM fraudster, Lutfur Rahman, alias Rocky Islam, in the Kayakuchi area of the Adabari locality. Rahman was involved in a series of fraudulent …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Bust ATM Fraud Gang, Arrest Five Including Two Women
by Ananya MehtaThe Gurugram Police have successfully busted an ATM fraud gang, arresting five suspects, including two women, for their involvement in a sophisticated theft scheme. The fraudsters used a chip inserted …
by Ananya Mehta -
Identity TheftPersonal
Sanjay Ghorai Arrested for Swindling ₹6 Lakh from ATM Users in Gajuwaka
by Ananya MehtaThe Gajuwaka police arrested Sanjay Ghorai, a 37-year-old man from Parnasree Pally in Kolkata, for allegedly swindling money from ATM users in a deceptive card swapping scheme. Ghorai is accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mira Bhayandar Police Bust ATM Fraud Syndicate Arrest Three Individuals
by Ananya MehtaThe Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
by Ananya Mehta