A young man, Gautam Rajesh, was arrested for attempting to steal money from an ATM machine at a Kotak Mahindra Bank center located in Kothi, Hyderabad. The entire incident was …
Tag:
ATM theft
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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 …
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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 …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ex-Employee Jay Patel Arrested for Stealing Rs5.80 Lakh from ICICI ATM
by Ananya MehtaIn 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 …
by Ananya Mehta -
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, …
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FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Bust ATM Fraud Gang, Arrest Five Including Two Women
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Outsourcing Employee Arrested for Stealing ₹2.2 Crore from HDFC Bank ATM Cash
by Ananya MehtaEast 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, …
by Ananya Mehta