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ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh  EastMojo Agartala: Six months after escaping from a hospital while undergoing  treatment, an undertrial Turkish ...
Thursday, 20 January 2022
Three arrested for involvement in ATM fraud in Noida, sent to judicial custody  Hindustan Times Three persons were arrested on Wednesday night for allegedly manipulating an ATM and fraudulently ...
Tuesday, 11 January 2022
Mewat man held in ATM fraud, 17 cards recovered by Delhi cops  Times of India NEW DELHI: A Mewat-based man has been arrested for allegedly using a ‘loophole’ in ATMs to pull off a scam ...
Thursday, 16 December 2021
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
2 arrested for ATM fraud  The Tribune India The police have arrested two persons and booked five others in cases of fraud and cheating in the city...  ...
Tuesday, 16 November 2021
North Indian gang held for ATM fraud  The Hindu Thrissur city police on Saturday nabbed a four-member north Indian gang in connection with ATM fraud. The gang siphoned money from ATMs by manipulating ...
Saturday, 13 November 2021
Three members of interstate gang held for ATM fraud  Daily Pioneer The Dehradun police have nabbed three members of an interstate gang from Haryana for ATM fraud and recovered 77 ATM cards ...
Wednesday, 10 November 2021
Another member of inter-state ATM fraud gang held in Ludhiana  Hindustan Times Jamalpur police has nabbed the sixth member of an inter-state ATM fraud gang...  ...
Tuesday, 26 October 2021
Two Haryana men held for Rs 1.5-lakh ATM fraud in Rajasthan  Times of India KOTA: City police arrested two men from Haryana for allegedly withdrawing Rs 1,49,700 from a State Bank of India ...
Monday, 11 October 2021
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
Man held for ATM fraud in Noida  Hindustan Times A 25-year-old man was arrested on Saturday for allegedly tampering with an ATM and fraudulently withdrawing cash...  ...
Saturday, 02 October 2021
Another Arrest Made in Storm Lake ATM Fraud Case  stormlakeradio.com Today (Tues) 26-year-old Brittany Sumner of Cherokee surrendered herself to the Storm Lake Police Department. Sumner was ...
Tuesday, 28 September 2021
Three held for ATM fraud in Ludhiana, 72 debit cards recovered  Hindustan Times The accused would offer help to those struggling to withdraw money from the ATM, particularly the elderly and ...
Tuesday, 21 September 2021
Three-member Telangana gang held for ATM fraud, cheating banks  The New Indian Express HYDERABAD: A three-member inter-State gang involved in ATM fraud and cheating banks was arrested ...
Tuesday, 07 September 2021
3 held for ATM fraud, 1 of them an MBA grad  Times of India Ghaziabad: The police in Ghaziabad arrested three persons on Sunday for allegedly cheating people by using an ATM card skimmer... ...
Tuesday, 07 September 2021
... with an ATM fraud case as the accused used an unique method to withdraw cash from ATMs in Bhubaneswar and Cuttack without the amount being deducted from the bank accounts...  ...
Monday, 30 August 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
Gang involved in ATM fraud in Delhi-NCR busted, 4 held; 56 ATM cards, cash & SUV seized  Times Now ATM fraud: In order to befool people and dupe them, one member would lend support to people ...
Monday, 16 August 2021
Kerala Bank ATM fraud case: three persons apprehended  The Hindu The police remain on the lookout for the involvement of more hands in the case. Officials involved in the investigation said ...
Thursday, 12 August 2021
ATM fraud: Police officers on kiosk hunt  Telegraph India Police officers probing the ATM fraud that left a 74-year-old woman’s son poorer by Rs 90,000 have written to the bank where the victim ...
Tuesday, 03 August 2021
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