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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
Two held for illegal ATM transactions  THE WEEK New Delhi, Sep 19 (PTI) Two men were arrested for allegedly committing fraudulent transactions while pretending to help illiterate and elderly ...
Sunday, 19 September 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 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
Cash machine fraud cases in Brighton could be linked  Brighton & Hove Independent Sussex Police has revealed that three victims reported how their cards were swallowed by ATM machines at ...
Monday, 06 September 2021
Bhubaneswar: 3 held for withdrawing money from ATMs without deduction from accounts  Sambad English Bhubaneswar: The Twin City Commissionerate Police have arrested three persons in connection ...
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
Santa Barbara Police Searching for ATM Scammers  Santa Barbara Independent Nearly a dozen reports of fraudulent ATM withdrawals have Santa Barbara detectives searching for a four-person team ...
Tuesday, 17 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
ATM skimmer arrested  The News International LAHORE : The FIA has arrested a man from Gujranwala over the charges of the ATM skimming fraud. The agency has seized a skimming device, blank cards, ...
Thursday, 15 July 2021
Banking | Siddhartha Bank vulnerable to ATM fraud  Annapurna Express Due to a glitch in its electronic payment system, Siddhartha Bank, an ‘A’ class commercial bank, has lost around Rs 4.2 ...
Friday, 09 July 2021
Chennai ATM theft: Detained suspect made to demonstrate modus operandi by police  The News Minute A suspect of the serial State Bank of India ATM thefts case in Chennai was nabbed by the police... ...
Tuesday, 06 July 2021
Second accused in Vadakara ATM fraud case nabbed from U.P.  The Hindu A special investigation squad of the Kozhikode Rural police on Monday arrested Tohid Khan, the second accused in the Vadakara ...
Monday, 28 June 2021
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