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Venezuelan man with alleged Tren de Aragua ties sentenced in ATM fraud scheme - Darkhorse Press |
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Thursday, 21 May 2026 18:19 |
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A Venezuelan man federal prosecutors say has ties to the international gang Tren de Aragua was sentenced Wednesday in Oxford for his role in a bank fraud conspiracy involving ATM “jackpotting” schemes across Mississippi... |
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Police Crack ATM Fraud Case in Ladakh - Kashmir Life |
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Tuesday, 19 May 2026 13:07 |
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Ladakh Police on Tuesday announced breakthroughs in separate ATM fraud and narcotics trafficking investigations, stating that intensified enforcement and surveillance operations had exposed organised criminal networks operating in the region... |
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ATM fraud accused held in Sultan Bazar - Hyderabad Mail |
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Thursday, 30 April 2026 04:40 |
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Sultan Bazar police arrested a man for cheating people at ATM centres by promising instant NEFT transfers in exchange for cash. |
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Ludhiana: 67-year-old woman loses over ?2 lakh in ATM fraud | Hindustan Times - Hindustan Times |
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Saturday, 11 April 2026 22:46 |
The accused, posing as a helpful bystander, guided the complainant through the transaction but allegedly swapped the debit card with a fake one during the process... |
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Rewa ATM Fraud: Teacher Loses Rs 80,000 - Dainik Jagran MP CG |
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Saturday, 11 April 2026 10:18 |
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Two miscreants swapped a school teacher’s debit card at Neem Chauraha ATM booth... |
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Labourer from Odisha arrested for ATM fraud; four cases solved, 25 cards seized - The Times of India |
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Tuesday, 31 March 2026 21:10 |
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35-year-old labourer, who used to occassionally fly down from Odisha to Mumbai for duping ATM users... |
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Two professional robbers arrested in Haryana for ATM thefts across Northeast - ANI News |
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Saturday, 14 March 2026 03:23 |
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Two professional robbers arrested in Haryana for ATM thefts...
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