KNOXVILLE, Iowa — A Clive woman has been arrested in Knoxville and is facing multiple charges after allegedly forging documents to sell a vehicle she didn’t own and later using …
Tag:
debit card theft
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Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta -
Burglary and Theft
Chinese National Benlai Pan Arrested for In-Flight Theft in Delhi
by Ananya MehtaA 30-year-old Chinese national, identified as Benlai Pan, has been arrested for allegedly being involved in a global in-flight theft syndicate. Pan was detained at Indira Gandhi International (IGI) Airport …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
“Three Women Arrested for Stealing Debit Card Information in Saratoga Springs”
Three women have been arrested in Saratoga Springs, accused of stealing debit card information from residents at the Capital District Development Disabilities Services Office in Clifton Park. Lashea Pettway, 30, …
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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
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