ATM scam

The Mehdipatnam police have arrested a four-member gang for conning people at ATM centres by exchanging their ATM cards and withdrawing cash from the victims’ accounts. The arrested have been …

Ahmedabad’s cybercrime branch has arrested five individuals from Jamnagar for allegedly working with a Nigeria-based cyberfraud syndicate. The accused, all local residents, reportedly played a key role in a sophisticated …

Delhi Police have arrested 39-year-old Mohd Kareem of Jafrabad for allegedly defrauding an ATM user by swapping debit cards and using them to purchase household appliances, a police official stated …

CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …

Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of a resident of West Singhbhum district, officials said on …

Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …

Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …

Bhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …

Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …

In a foiled attempt at ATM theft, three men were arrested in Dhandera Market on Thursday night after being caught red-handed by alert locals. The trio had reportedly attempted to …