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121. Two held in ATM fraud case: Police - Daily Excelsior (News/ATM Fraud) Two held in ATM fraud case: Police Daily Excelsior JAMMU, Dec 9: With the arrest of two individuals, Polcie in Nehru Market area here claimed to have solved an ATM fraud case... ... Saturday, 09 December 2023 122. Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized - Free Press Journal (News/ATM Fraud) Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized Free Press Journal The Kurar police have dismantled a gang involved in deceiving individuals under the guise of helping ... Thursday, 07 December 2023 123. Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County - KRCR (News/ATM Fraud) Romanian men sentenced to over 11 years for international ATM fraud operation in Butte County KRCR BUTTE COUNTY, Calif. — Two men pleaded guilty to multiple counts of identity theft on ... Thursday, 16 November 2023 124. Prospera Credit Union: Alerts public of ATM fraud - Wisbusiness.com (News/ATM Fraud) Prospera Credit Union: Alerts public of ATM fraud Wisbusiness.com MENASHA, Wis. (Oct. 25, 2023) — Prospera Credit Union has discovered that three of its ATMs were compromised ... Wednesday, 25 October 2023 125. Assam: Incident of ATM Fraud in Rangiya - Sentinelassam - The Sentinel Assam (News/ATM Fraud) Assam: Incident of ATM Fraud in Rangiya - Sentinelassam The Sentinel Assam RANGIYA: A case of fraudulent cash withdrawal using an ATM card was reported from Rangiya in Assam. The victim of ... Wednesday, 13 September 2023 126. Mohali police arrest trio, say 40 ATM fraud cases solved - The Indian Express (News/ATM Fraud) Mohali police arrest trio, say 40 ATM fraud cases solved The Indian Express The Mohali police Sunday claimed to have solved 40 cases of ATM fraud and debit card thefts with the arrest of three ... Sunday, 16 July 2023 127. Police arrest TN native behind inter-state ATM fraud from Idukki - Mathrubhumi English (News/ATM Fraud) Police arrest TN native behind inter-state ATM fraud from Idukki Mathrubhumi English Thambiraj (46), hailing from Karuppasamy Kovil in Tamil Nadu, was arrested for embezzling money from an ... Friday, 14 July 2023 128. Two Assam men arrested for ATM fraud in Meghalaya - Northeast Live (News/ATM Fraud) Two Assam men arrested for ATM fraud in Meghalaya Northeast Live 46 ATM cards in possession of suspect. Suspect reported as a post office worker. Cards and PIN stolen from mail. ... Sunday, 09 July 2023 129. Kaduna police arrests 2 for ATM fraud - Blueprint Newspapers Limited (News/ATM Fraud) Kaduna police arrests 2 for ATM fraud Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ... Friday, 23 June 2023 130. Mumbai: Unknown Group Accused of Swindling ATM Company of ?2.53 Crore in Major Fraud Case - Free Press Journal (News/ATM Fraud) ... ATM fraud case, where an unknown group is accused of swindling an ATM company out of Rs 2.53 crore... ... Monday, 12 June 2023 131. Assam: BJP, Congress Workers Among Those Detained For ATM Fraud - Pratidin Time (News/ATM Fraud) Assam: BJP, Congress Workers Among Those Detained For ATM Fraud Pratidin Time The incident took place at a State Bank of India (SBI) ATM located in the town where the victim, an elderly ... Thursday, 01 June 2023 132. Enugu police arrest four for ATM fraud - Punch Newspapers (News/ATM Fraud) Enugu police arrest four for ATM fraud Punch Newspapers The Enugu State Police Command on Wednesday said it had arrested four suspected fraudsters who specialise in swapping Automated Teller ... Thursday, 25 May 2023 133. ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana - Hindustan Times (News/ATM Fraud) ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana Hindustan Times The accused had swapped her debit card with another card and later stole ?11,500 from her account, ... Tuesday, 23 May 2023 134. Four in Ludhiana police net for ATM fraud - Hindustan Times (News/ATM Fraud) Four in Ludhiana police net for ATM fraud Hindustan Times The Tibba police arrested four men in connection with ATM fraud and recovered 31 debit cards, ?15,500, a bike and sharp-edged ... Thursday, 18 May 2023 135. Haryana: 5 held for cheating by changing debit cards at ATMs - The Statesman (News/ATM Fraud) Haryana: 5 held for cheating by changing debit cards at ATMs The Statesman The ‘ATM Fraud Investigation Cell’ of Haryana State Crime Branch has nabbed five accused in two different untraced ... Tuesday, 02 May 2023 136. 24-year-old arrested for large-scale ATM fraud - adaderana.lk (News/ATM Fraud) 24-year-old arrested for large-scale ATM fraud adaderana.lk A 24-year-old resident of Piliyandala has been arrested for committing financial fraud through ATM cards. Accordingly, the relevant ... Tuesday, 11 April 2023 137. Gang behind ATM frauds busted, 2 held - The Tribune India (News/ATM Fraud) Gang behind ATM frauds busted, 2 held The Tribune India He said that the gang members often approached the victims on the pretext of helping them withdraw money from their account, and swap ... Sunday, 05 March 2023 138. ATM thieves use glue and 'tap' function to drain accounts at Chase ... - WPVI-TV (News/ATM Fraud) ATM thieves use glue and 'tap' function to drain accounts at Chase ... WPVI-TV Now there's a new kind of ATM fraud -- and a warning to watch out if you use the "tap" function on your debit ... Saturday, 04 March 2023 139. Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000 - OTV News (News/ATM Fraud) Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000 OTV News Afarmer from southern Rayagada district in Odisha allegedly fell prey to ATM fraud and lost ... Thursday, 23 February 2023 140. 22 yr old arrested for ATM fraud - NewsWire (News/ATM Fraud) 22 yr old arrested for ATM fraud NewsWire A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said the suspect is a resident of Kotikapala ... Monday, 30 January 2023
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