ATM scam

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, …

Oxford police arrested a man accused of a $4,000 bank scam involving an ATM at a local gas station. On March 5, officers responded to a report of suspicious activity …

PITTSFIELD, N.H. — Stephano Mazzochi, a Romanian national accused of orchestrating a multi-state ATM scam known as “jackpotting,” is being held at Merrimack County Jail pending arraignment. The scheme involved …

In a major blow to cybercriminals, the Jalandhar Police Commissionerate on Sunday busted an organized online fraud network operating out of a hotel in the city. Acting on specific intelligence, …

A former employee of a cash management company has been arrested for allegedly stealing Rs 10 lakh meant to be transported to bank ATMs. The accused, Johnny Kumar (24), a …