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61. ATM fraud: 88 people duped, 2 accused held in Gurugram - SahilOnline (News/ATM Fraud) ATM fraud: 88 people duped, 2 accused held in Gurugram SahilOnline Gurugram: Two men were arrested for allegedly duping factory workers and daily wage labourers across Delhi, Haryana ... Wednesday, 28 February 2024 62. Teen loses 1.4L in ATM fraud - Times of India (News/ATM Fraud) Teen loses 1.4L in ATM fraud Times of India Rajkot: A 19-year-old man Jay Katara was cheated by an unknown man to the tune of Rs 1.44 lakh in Rajkot. He had gone to withdraw ... Thursday, 15 February 2024 63. Kano Court Jails Two Fraudsters for ATM Fraud - Economic and Financial Crimes Commission (News/ATM Fraud) Kano Court Jails Two Fraudsters for ATM Fraud Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ... Friday, 09 February 2024 64. ATM fraud: Man duped of ?75k - Times of India (News/ATM Fraud) ATM fraud: Man duped of 75k Times of India Panchkula: A fraudster duped a Panchkula resident of Rs 75,000 on the pretext of helping... ... Saturday, 06 January 2024 65. Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme - Hoodline (News/ATM Fraud) Houston Police Shut Down Airbnb "Skimmer Manufacturing Lab," Four Charged in ATM Fraud Scheme Hoodline Houston police cracked a major credit card skimming operation when they raided an Airbnb, ... Tuesday, 19 December 2023 66. 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 67. 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 68. 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 69. Card-skimmers steal $100,000 from Victorian ATMs - Mandurah Mail (News/ATM Fraud) Card-skimmers steal $100,000 from Victorian ATMs Mandurah Mail Police have charged two people with fraudulently obtaining bank card details and PIN numbers to steal $102,000 from Australians ... Monday, 06 November 2023 70. 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 71. Thousands of Aussies hit in Romanian card-fraud scheme - Yahoo News Australia (News/ATM Fraud) Thousands of Aussies hit in Romanian card-fraud scheme Yahoo News Australia Two men have been charged over an elaborate $3.75 million international bank-card skimming scheme that led to thousands ... Thursday, 28 September 2023 72. Two people charged in fraudulent credit card transactions - Greater Milwaukee Today \| GMToday.com (News/ATM Fraud) Two people charged in fraudulent credit card transactions Greater Milwaukee Today \| GMToday.com WAUKESHA — Two people were charged in Waukesha County Circuit Court on Monday after they allegedly ... Tuesday, 26 September 2023 73. 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 74. Gang of ATM Thieves apprehended by Rajasthan police after seven-year crime spree - ETV Bharat (News/ATM Fraud) Gang of ATM Thieves apprehended by Rajasthan police after seven-year crime spree ETV Bharat Rajasthan police have successfully apprehended a notorious gang of ATM thieves who had been instilling ... Thursday, 07 September 2023 75. Gang member who scammed over €200k from ATMs while on bail is ... - Sunday World (News/ATM Fraud) Gang member who scammed over €200k from ATMs while on bail is ... Sunday World A gang member was jailed this week for stealing thousands of euro from ATMs over four days in Dublin before later ... Saturday, 05 August 2023 76. 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 77. 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 78. 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 79. How Romanian organized crime plunders public benefits in San Diego - The San Diego Union-Tribune (News/ATM Fraud) How Romanian organized crime plunders public benefits in San Diego The San Diego Union-Tribune Romanian crime rings have a long history of stealing credit and debit card information... ... Tuesday, 04 July 2023 80. Six indicted on bank fraud, identity theft charges in credit unions case - Alabama's News Leader (News/ATM Fraud) Six indicted on bank fraud, identity theft charges in credit unions case Alabama's News Leader According to the indictment, from February 2023 to June 2023, the six people are accused of participating ... Friday, 30 June 2023
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