Two ATM servicing staff members, Suraj Narayan (33) and Sonu Rajput (34), both residents of Delhi, were arrested on Saturday for allegedly stealing more than Rs12 lakh from an ATM …
ATM theft
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Newport Beach, CA – Federal authorities have arrested Diego Ananais Arrellano Diaz, also known as Fabio Cristian Hernandez, in connection with a string of sophisticated ATM robberies spanning California, Oregon, …
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Police in Maharashtra’s Palghar district have arrested two men for allegedly attempting to break into a nationalised bank’s ATM in the Virar area on July 14. Fortunately, no cash was …
by Ananya Mehta -
NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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Bank scamBurglary and Theft
Private ATM Cash Replenisher Dhanraj Bhoir Arrested for Rs1.91 Crore Theft
by Ananya MehtaIn a major cash theft case, a 27-year-old employee of Hitachi Cash Management Services Pvt Ltd, Dhanraj Bhoir, was arrested for stealing Rs1.91 crore by manipulating cash replenishments at automated …
by Ananya Mehta -
In a major case of internal fraud, the Kalamboli Police have arrested Dhanraj Bhoir (27), an employee of Hitachi Cash Management Services Pvt Ltd, for allegedly stealing Rs 1.91 crore …
by Ananya Mehta -
VICKSBURG, Miss. — Authorities have arrested Debarrea Malone-Smith in connection with a burglary at Waleed’s Food Mart on Wisconsin Avenue early Sunday morning. Vicksburg Police Chief Penny Jones reported officers …
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Burglary and Theft
Nehru Nagar Police Arrest Four for Rs 3.07 Lakh ATM Heist Using Spy Camera
by Ananya MehtaNehru Nagar police have successfully cracked a sophisticated ATM theft case and arrested four accused from Bathinda, Punjab, for looting Rs 3.07 lakh from a bank ATM in Nehru Nagar …
by Ananya Mehta -
Burglary and Theft
ATM Cash Refill Operator Raghav Akash Arrested for Rs 5 Lakh Theft
by Ananya MehtaAn ATM operator employed by Hitachi Cash Refill, a cash management company in Noida, along with his accomplice, has been arrested for allegedly stealing Rs 5 lakh during an ATM …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Logan Hauf and Devin Moellenberndt Charged in Nebraska Check Fraud Case
Two men from Hall County, Nebraska, Logan Hauf, 21, and Devin Moellenberndt, have been charged in connection with a fake check fraud scheme, according to a report from Nebraska TV. …