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.

5 held in ATM fraud case in Hyderabad, 3 absconding

Nov 17, 2021

Hyderabad (Telangana) [India], November 17 : Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions...

ATM card swapping fraud: Delhi police arrest two wanted in cheating case

Mar 24, 2024

In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a...

Keralam: CBI arrests key accused in international cyber fraud and ATM card smuggling case

Oct 17, 2026

The Central Bureau of Investigation (CBI) has arrested Muhammed Fasal K, a key accused in an international cyber fraud and ATM card smuggling syndicate,...

Delhi Court grants bail to accused in ATM break cum dacoity case

Sep 11, 2025

Delhi's Saket District court has recently granted bail to an accused in an ATM break cum dacoity case. It is alleged that the ATM...

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...