Five arrested in Guwahati in ATM fraud case

Oct 16, 2022

Guwahati (Assam) [India], October 16 : Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.

Two Romanian nationals arrested for cloning ATM cards in Mumbai

Jun 30, 2021

Mumbai (Maharashtra) [India], June 30 : Mumbai Police Cyber Cell has arrested two Romanian nationals for allegedly cloning ATM cards and withdrawing money from...

Delhi: One arrested for withdrawing money by swapping ATM cards

May 13, 2022

New Delhi [India] May 13 : Cyber sleuths of South West Delhi district busted a gang which was involved in cheating people by changing...

Goa Police arrests two persons for online vishing fraud

Jun 30, 2020

Anupgarh (Rajasthan) [India], June 30 : The Goa Police has arrested two persons for their alleged involvement in online vishing fraud and seized bank...

Two including Romanian national arrested for cloning ATM cards in Madhya Pradesh

Aug 16, 2023

According to police, the accused have been identified as Ayoniel Miu (50) -- a Romanian national, and Firoz Ahmed Khan (38), a resident of...

Two fraudsters arrested for withdrawing money by swapping ATM cards in Delhi

Mar 21, 2022

New Delhi [India], March 21 : A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by...