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, …
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ATM scam
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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 …
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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 …
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Ransomware & Malware Scams
Dhanpreet Kaur Leads Bust of Rs24 Lakh Jalandhar Cyber Scam
by Ananya MehtaIn 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, …
by Ananya Mehta -
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 …
by Ananya Mehta -
Two migrant workers from Bihar, Jeewali Kumar (30) and Kotilal Paswan (37), were arrested on Friday for defrauding a plastic merchant of Rs60,000 in Tondiarpet, Chennai. The crime occurred when …
by Ananya Mehta -
In a disturbing incident, three individuals were arrested in Palghar district for allegedly cheating a 67-year-old man out of Rs50,000. The victim, who was withdrawing money at an ATM on …
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 -
In a significant breakthrough, Khandagiri police arrested the notorious ATM looter Sambhav Acharya on Friday, along with his accomplice, Jiten Bose. The duo is believed to have been involved in …
by Ananya Mehta -
In a significant breakthrough, the Nandgram police in Ghaziabad have apprehended two notorious scammers, Sahil and Salman, accused of targeting unsuspecting ATM users through a cunning card-swapping scheme. The duo …
by Ananya Mehta
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