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Further warnings after more details revealed of Dacorum ATM fraud  Hemel Today Hertfordshire Constabulary has issued more warnings to residents following a spate of bank card thefts...  ...
Monday, 04 July 2022
Nashik police arrest 4 for ATM fraud  Times of India Nashik: The Nashik city police have arrested a gang of four fraudsters who used to rig ATM machines in such a way that they could ...
Monday, 27 June 2022
BTech grad, 2 others held for ATM fraud  Times of India MEERUT: Ankur Singh, 25, a BTech graduate and alleged mastermind of a gang which siphoned off lakhs...  ...
Saturday, 25 June 2022
E-com delivery executive among 4 held for ATM fraud in Noida  ThePrint Noida, Jun 18 (PTI) The Noida police on Saturday said it has arrested four men, including a delivery executive for e-commerce ...
Saturday, 18 June 2022
Police issue warning over ATM fraud after spate of thefts in Hertfordshire  Hemel Today Several people have reported that their bank cards were retained by ATM machines – and they later discovered ...
Thursday, 16 June 2022
Two arrested for ATM fraud in Sangrur  Hindustan Times The accused, identified as Amandeep of Hisar and Rajvir alias Pappu of Kaithal, used to swap victims’ ATM cards with fake ones and later ...
Sunday, 05 June 2022
Four held in Goa for ATM fraud  Punjab News Express PANAJI: Four persons from Delhi and Haryana were arrested by the Goa Police on Saturday for duping elderly people by stealing their ...
Saturday, 04 June 2022
Jamshedpur Crime: Two arrested for ATM fraud in Jugsalai  Avenue Mail Jamshedpur, May 27: Sakchi police arrested two persons for allegedly changing the ATM card of an old woman and later ...
Friday, 27 May 2022
UP natives, wanted in ATM fraud cases, held  Times of India Thiruvananthapuram: Police arrested two youths both hailing from Uttar Pradesh who were wanted in connection with a series of ATM ...
Tuesday, 19 April 2022
Ludhiana | 3 of gang held for ATM fraud, 31 cards recovered  Hindustan Times On April 14, the complainant trouble withdrawing cash from an ATM in Ludhiana; two of the accused men offered to ...
Thursday, 14 April 2022
Police arrest 24-year-old lady over alleged ATM fraud in Kano  solacebase.com The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM ...
Tuesday, 05 April 2022
Two arrested for ATM fraud in Pratapgarh, devices recovered  Hindustan Times Six ATM cards of different banks and 2 card reader machines were recovered from them, police claimed...  ...
Saturday, 26 March 2022
Almost R12 000 stolen from man after ATM fraud  Northcliff Melville Times In this case, a man had R11 999 stolen from him. Sibiya said, “The complainant alleged that he withdrew R3 000 at an ...
Wednesday, 16 March 2022
Coimbatore elderly man loses Rs 2.08 lakh in ATM fraud  Times of India COIMBATORE: An unidentified man swindled Rs 2.08 lakh of an elderly man in Coimbatore after collecting his bank card and ... ...
Wednesday, 09 March 2022
ATM fraud solved with arrest of six in Kulgam  Hindustan Times They had received a complaint from Arshad Ahmad Parray, of Chattabal, stating therein that on February 6, his father had visited ...
Tuesday, 08 March 2022
ATM fraud: Retired govt teacher duped of Rs 1 lakh in Bhopal  Times of India BHOPAL: A 62-year-old retired government teacher was duped at an ATM booth in Berasia...  ...
Friday, 04 March 2022
Woman loses 2L in ATM fraud  Times of India Ahmedabad: A 42-year-old woman from the New Ranip area of the city on Sunday filed a complaint with Sabarmati police stating that two unidentified ...
Monday, 14 February 2022
Cherokee Man Sentenced for Storm Lake ATM Fraud  stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ...
Thursday, 10 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Piparo couple charged with ATM fraud  TT Newsday A Piparo couple accused of withdrawing $67,800 via ATM transactions from a joint account of two other people have been arrested and charged ...
Monday, 31 January 2022
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