“Escalona and Gonzalez Face Charges in Failed ATM Heist”
Two men, Dixon Daniel Aguiar Escalona, 25, from Davie, Florida, and Jose Luis Alvarez Gonzalez, 22, of Aurora, Colorado, appeared in court on January 6, 2025, to face felony charges…
Two men, Dixon Daniel Aguiar Escalona, 25, from Davie, Florida, and Jose Luis Alvarez Gonzalez, 22, of Aurora, Colorado, appeared in court on January 6, 2025, to face felony charges…
A 45-year-old man from Waverly was arrested on January 3, 2025, after allegedly stealing an ATM machine from The Beach House, a popular bar in downtown Waverly. Jerry S. Hoge…
In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in…
Police have arrested five members of a gang involved in ATM fraud, where they used a unique method to steal lakhs of rupees. The accused tampered with ATM cash trays…
In 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…
BOSTON, MA — Rafael Davila, 36, of Springfield, Mass., was sentenced to 10 years in federal prison for leading an organized crime ring involved in the theft of catalytic converters,…
The Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The…
The 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…
East Godavari, Andhra Pradesh – An outsourcing employee, Vasamsetty Ashok Kumar, was arrested on Thursday for allegedly stealing Rs2.20 crore after being entrusted with cash for loading ATM machines. Kumar,…
A 25-year-old man, Henry Theis, was arrested during a traffic stop on November 1st in Fargo, North Dakota, after officers discovered $24,800 in cash inside his vehicle. The cash was…
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