ATM scam

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 …

A 20-year-old man from Uttar Pradesh, identified as Shivraj alias Shiva of Kanpur, was arrested for stealing cash from a State Bank of India (SBI) ATM in JJ Nagar, Mogappair …

Sundargarh (Odisha): Two repeat offenders from Uttar Pradesh were arrested by the Town Police in Sundargarh district on Saturday night for duping a local woman by swapping her ATM card. …

PHILADELPHIA — A federal grand jury has indicted Daryl F. Heller, a 56-year-old businessman from Lititz, Pennsylvania, for operating a massive Ponzi scheme that defrauded investors out of approximately $402 …

Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …

Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …

The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, …