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Advani gang member, wanted in 28 cases, arrested  Hindustan Times According to the police, the suspect, identified as Shahid alias Polo, who is from Dhulawat village in Tauru, is a member of ...
Friday, 19 June 2020
Two arrested with 36 ATM cards in Niger  The Nation Newspaper Two men have been arrested by police in Minna, the Niger State capital, with a total of 36 Automated Teller Machine (ATM) cards ...
Friday, 12 June 2020
Suspect arrested in ATM thefts across Northern Nevada  KOLO RENO, Nev. (KOLO) - Reno Police have made an arrest in an ongoing theft investigation, in which the suspect used stolen vehicles, ...
Friday, 05 June 2020
Montreal police arrest 'prolific criminals' suspected of about 40 crimes and $140000 of damage  CTV News Montreal MONTREAL -- Montreal police say that after several months “on the trail” of ...
Friday, 05 June 2020
200 ATM thefts: Gang leader’s close aid arrested after another shoot-out  Hindustan Times A day after police arrested a 40-year-old wanted man, his close aide was also arrested in another shoot-out ...
Monday, 18 May 2020
Manistee Co. Deputies Arrest 3 in Connection to Attempted Burglary at Osceola State Bank  9&10 News In Manistee County, police arrested three people in connection to an attempted theft... ...
Thursday, 14 May 2020
Peel police make arrest in rash of ATM thefts  CP24 Toronto's Breaking News Peel police have arrested a 35-year-old man in connection with a rash of ATM thefts in communities across southern ...
Tuesday, 12 May 2020
Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims  Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ...
Wednesday, 29 April 2020
Suspect arrested in series of ATM thefts across San Antonio  KSAT San Antonio Police obtained a warrant for Hernandez’s arrest after an ATM was broken into on Feb. 23 at 6171 NW Loop 410... ...
Wednesday, 22 April 2020
Two men remanded in custody in connection with theft of two ATMs in Co Louth  Irish Mirror Three men have been arrested by the Police Service of Northern Ireland after two ATMs were stolen ...
Wednesday, 08 April 2020
Three men arrested in County Armagh after Dundalk ATM thefts  BBC News They were stolen from two banks on the town's Main Street at about 03:15 BST on Saturday, Gardaí (Irish police) said... ...
Saturday, 04 April 2020
Gurugram: Two held for 24 ATM thefts across three states  Hindustan Times The Faridabad police, on Friday night, arrested two members of an interstate gang who allegedly loot automated teller ...
Sunday, 29 March 2020
3 arrested after ATM thieves hit Fort Worth-area store in front of employee, vendor  Fort Worth Star-Telegram Three suspects were in custody Thursday after Collleyville police say they attempted ...
Thursday, 26 March 2020
Would-be ATM thieves arrested in Oconee Co  WGAU Two men are accused of blowing up an ATM in Oconee County. Investigators in the Oconee County Sheriff’s Office say 33 year-old Mawdo Sallah ...
Wednesday, 25 March 2020
ATM thieves arrested after multi-county pursuit  The Navasota Examiner Two Harris County residents were arrested after attempting to break into a local Automated Teller Machine (ATM) early ...
Wednesday, 25 March 2020
Exchange of fire betweencops, ATM thieves; 5 held  Times of India Alwar: Police arrested a gang of five ATM thieves in Alwar...  ...
Tuesday, 24 March 2020
South Africa: Vigilance, Awareness, and Integrated Speedy Response Leads to the Arrest of Three Notorious Fraudsters  AllAfrica.com Two of the suspects were at an ATM in Kenton on Sea where ...
Friday, 20 March 2020
ATM thieves arrested after multi-county pursuit  The Navasota Examiner Navasota Police Officers responded to BBVA Bank, 603 East Washington Avenue in Navasota, Thursday, March 19, and observed ...
Thursday, 19 March 2020
Delhi: 2 e-rickshaw drivers held for trying to steal ATM  Devdiscourse Two e-rickshaw drivers were arrested for allegedly trying to steal an ATM...  ...
Thursday, 19 March 2020
Romanian national arrested in connection with ATM fraud: Police  Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ...
Wednesday, 18 March 2020
Man held in connection with ATM theft in Delhi''s Badarpur  Outlook India New Delhi, Mar 15 (PTI) A 48-year-old man has been arrested in connection with the theft of an ATM containing Rs 22 ...
Sunday, 15 March 2020
Three men arrested up a tree after 120mph police chase along A64 | York  York Press A 120 MPH police chase during which a car travelled the wrong way along the A64 near York was sparked ...
Tuesday, 10 March 2020
PD: Man arrested after robbery leads officers to find drugs, stolen credit cards, weapons  ABC15 Arizona Upon investigation of the vehicle, officers found hundreds of stolen credit cards, bank ...
Thursday, 05 March 2020
Kasargod: Police arrest four for ATM fraud using fake cards  Daijiworld.com Kasargod, Mar 3: A Kerala police team led by Kasargod police circle inspector, Abdul Rahim, has succeeded in ...
Tuesday, 03 March 2020
Manipur: 3 ILP holders held for ATM skimming in Imphal  EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ...
Saturday, 29 February 2020
Two foreigners arrested over ATM fraud  Colombo Gazette Two foreigners have been arrested over an ATM fraud, the Police media unit said...  ...
Saturday, 22 February 2020
Lafayette PD issues warrants for 5 arrested for Baton Rouge ATM thefts  KATC Lafayette News On February 17, 2020, Lafayette Police say that detectives with Baton Rouge Police Department made ...
Wednesday, 19 February 2020
Police arrest group of suspected ATM thieves after early-morning chase  WBRZ BATON ROUGE- Several out-of-state men accused of trying to steal ATMs at two different banks Monday morning were ...
Tuesday, 18 February 2020
Two involved in ATM fraud arrested in Bharuch  Times of India Surat: Two persons involved is a series of cases involving the swapping and swiping of the ATM cards have been arrested...  ...
Wednesday, 12 February 2020
Police arrest 2 Bulgarians in Seminyak for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarians over an alleged skimming attempt in Seminyak yesterday evening, in yet another ...
Tuesday, 11 February 2020
Man arrested in connection to multiple ATM thefts around Tulare County  KFSN-TV VISALIA, Calif. (KFSN) -- The Tulare County Sheriff's Office has arrested a man in connection to multiple ATM ...
Monday, 10 February 2020
Fraud alert! Mumbai police arrests duo duping people at ATMs, seizes 55 cards  Moneycontrol Two men accused of duping people by replacing their ATM cards and using their personal identiifcation ...
Sunday, 09 February 2020
Man arrested after ATMs in Dublin were targeted as part of fraud operation  TheJournal.ie A MAN HAS been arrested in Dublin in connection with ATM fraud incidents that occurred last month... ...
Wednesday, 05 February 2020
Three men charged with causing explosions during ATM thefts  Forecourt Trader Three men have been charged with conspiracy to cause explosions likely to endanger life after five arrests in connection ...
Friday, 31 January 2020
Bali Police arrest 2 Bulgarians for alleged ATM skimming  Coconuts Police in Bali arrested two Bulgarian nationals for an alleged skimming attempt, after initially catching one of them removing ...
Friday, 31 January 2020
Gang arrested in dawn raid after ATM thefts in Waterlooville and Fareham  Portsmouth News FOUR men and a woman are in custody after being arrested on Tuesday following a series of ATM thefts ...
Tuesday, 28 January 2020
Romanian nationals arrested in Auckland over importing card skimming equipment  Stuff.co.nz Two Romanian nationals have been arrested in Auckland for allegedly importing card skimming equipment, ...
Friday, 24 January 2020
ATM Card Skimming Arrests  Mirage News Financial Crimes Squad detectives have charged two Brazilian Nationals as part of an investigation into a Brazilian Established Criminal Network involved ...
Thursday, 23 January 2020
Escambia County man wanted for ATM thefts arrested in Texas  WEAR ESCAMBIA COUNTY, Fla. (WEAR) — An Escambia County man has been arrested in Texas on active warrants, Escambia County Sheriff’s ...
Sunday, 19 January 2020
Local News 3 men arrested, could be linked to numerous ATM thefts throughout Texas 2:41  KXXV News Channel 25 HARKER HEIGHTS, TX — Harker Heights Police Department arrested three men for theft ...
Tuesday, 14 January 2020
UAE: Two ATM thieves arrested in Abu Dhabi  Gulf Digital News Abu Dhabi: Two Asian expatriates suspected of attempting to steal money from an automatic teller machine (ATM) have been arrested... ...
Monday, 13 January 2020
Man arrested in relation to spate of ATM thefts  Longford Leader Gardaí attached to Monaghan Garda Station, supported by the Special Detective Unit (SDU), investigating Thefts of ATM machines ...
Wednesday, 08 January 2020
Federal agents still investigating ATM skimmers  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - A week ago, authorities arrested Zlatko Galeatovici in relation to a federal ATM skimming ...
Wednesday, 08 January 2020
Man wanted in four ATM thefts held in Nagpur - Republic World  Republic World A man wanted in four ATM thefts in Nagpur and Gadchiroli districts was arrested here on Saturday, the police said... ...
Sunday, 05 January 2020
Court documents name man arrested in ATM skimming case  14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ...
Monday, 30 December 2019
Punjab: Eight members of ATM robbers' gang arrested, cops recover Rs 8 lakh  Times of India PATIALA: Busting an interstate crime syndicate, Patiala police on Friday arrested eight members ...
Saturday, 21 December 2019
Two card skimmers arrested at Scotiabank ATM in...  St. Lucia News Online (TRINIDAD EXPRESS) – Police detained two men yesterday afternoon when they were caught using a card-skimming device ...
Tuesday, 17 December 2019
Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi  Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ...
Sunday, 15 December 2019
Friendswood Police Report: Police arrest 3 alleged ATM thieves; one still at large  Chron A witness played a key role in the capture of three suspected bank robbers Dec. 10, according to a ...
Friday, 13 December 2019
ATM fraud: Romanian performs tricks of trade in front of Kolkata cops  Times of India KOLKATA: The police took Romanian Siliviu Florin Spiridon (28) — arrested recently for allegedly leading ...
Friday, 13 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM theft arrest following Omagh searches  The Ulster Herald DETECTIVES investigating the theft of ATM machines in the Omagh, Fintona and Irvinestown areas have arrested a 26-year-old man... ...
Wednesday, 11 December 2019
Two men arrested after attempted double ATM robbery  Extra.ie Two men have been arrested following an attempted double ATM robbery in Co. Antrim, in which a digger was used to prise the cash ...
Monday, 09 December 2019
Hanna, Oyen & Consort RCMP arrest second subject in relation to recent ATM thefts  Hanna Herald The RCMP investigation led to the identification of the female believed to be involved ...
Saturday, 07 December 2019
Conmen dupe banks of lakhs with unique ATM trick  Deccan Herald That mystery was solved on Sunday night when the police arrested two men behaving suspiciously within an ATM booth. Entering ...
Tuesday, 03 December 2019
Three of inter-state ATM fraud gang arrested in Noida  CitySpidey.com leuths of the Noida police arrested three members of a gang involved in duping people by pretending to help them withdraw ...
Wednesday, 27 November 2019
2 Chinese arrested for ATM skimming  Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines...  ...
Monday, 25 November 2019
... over K3.5 million from various bank accounts and were arrested in Lusaka...  ...
Friday, 22 November 2019
Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah  Federal Bureau of Investigation Alexandru Cosmin Licsor, a fugitive linked to an ATM skimming scheme that defrauded ...
Saturday, 09 November 2019
Man Arrested after Explosion at Downtown Missoula ATM  Newstalkkgvo At about 10:45 a.m. on Thursday, Missoula police were called to the ATM at the First Security Bank location on East Broadway ...
Thursday, 07 November 2019
Garda National Economic Crime Bureau arrestees appear in Dublin court  Big News Network DUBLIN, Ireland - Two men arrested in the Malahide area of Co. Dublin appeared before the Criminal Courts ...
Wednesday, 06 November 2019
4 fraudsters arrested with ATMs, cash  Daily Excelsior KATHUA, Nov 5: In a major breakthrough against ATM fraud cases, Rajbagh police in Kathua district has arrested four fraudsters involved ...
Tuesday, 05 November 2019
Bali police arrest Ukrainian national for alleged ATM skimming attempt  Coconuts Police in Bali arrested a Ukrainian man, identified by his initials RV, over the weekend for installing a hidden ...
Wednesday, 30 October 2019
Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks  ThaiExaminer.com   Police raided the apartment of Feng Yi Sheng and found 60 counterfeit cards, ...
Monday, 28 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
How ATM guards collaborated with fraudster to steal over Sh2.2 million  Standard Digital Detectives from the Directorate of Criminal Investigations in Thika arrested a suspected mastermind ...
Monday, 21 October 2019
Romanian woman sentenced in Missouri for skimming scheme  kttn A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit ...
Sunday, 20 October 2019
18 Members of an ATM Skimming Operation Arrested in the U.S.  TechNadu According to a recent unsealing of an indictment by the U.S. Department of Justice, the feds have arrested 18 individuals ...
Friday, 11 October 2019
Denpasar court sentences Romanian man to 8 months in prison for ATM skimming  Coconuts Alexandru Boarta, a 32-year-old Romanian national who was arrested in March for attempting an ATM skimming ...
Wednesday, 09 October 2019
Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden  Independent.ie GARDAI will travel to Sweden to question a woman who worked with a gang of ATM ...
Monday, 07 October 2019
... national who was arrested in March for attempting an ATM skimming scheme on the island, be sentenced to 1 year in prison...    ...
Thursday, 26 September 2019
Five held for ATM thefts in city,  The Hindu Five men have been arrested for their alleged involvement in cases of ATM thefts in NCR, the police said on Sunday. The accused were nabbed from south ...
Sunday, 22 September 2019
ATM fraud: Heads to roll in NCS  The Nation Newspaper NIGERIAN Correctional Service (NCS), has vowed to dismiss its officer who was arrested alongside others by the Economic and Financial Crimes ...
Sunday, 22 September 2019
Three accused arrested  Daily Pioneer Patelnagar police has arrested three accused in the Automated Teller Machine (ATM) fraud case. During interrogation, the accused said that they used to ...
Wednesday, 18 September 2019
Delhi Police foils ATM fraud bid, nabs 2 members of Mewati gang  ANI News New Delhi [India], Sep16 (ANI): Delhi Police have arrested two men for alleged attempt to commit ATM fraud in the national ...
Monday, 16 September 2019
Card skimmer suspects arrested in Madison  Jackson Clarion Ledger Police officers checked all of the fuel pumps at gas stations within the Madison city limits ...    ...
Monday, 16 September 2019
Two Texas men arrested after caught attaching skimming device to pump at Madison gas station  WLBT JACKSON, Miss. (WLBT) - Two men were arrested after a Madison police officer caught them attaching ...
Saturday, 14 September 2019
4 Bulgarian nationals named suspects in ATM skimming cases  Coconuts Bali Police have arrested four Bulgarian nationals allegedly connected to several ATM skimming attempts on the island In ...
Monday, 09 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Police arrest owners of money exchange centers in connection with ATM fraud  myRepublica KATHMANDU, Sept. 2: Police have arrested the owners of two money exchange centers in Kathmandu on Monday... ...
Tuesday, 03 September 2019
2 ATM thefts worth lakhs cracked; two behind bars  The Tribune PK Jaiswar. Tribune News Service. Amritsar, September 1. With the arrest of two persons, the local police today cracked two cases ...
Monday, 02 September 2019
Youth held for ATM fraud  The Tribune Ludhiana: The Janakpuri police claimed to have arrested a youth who had fraudulently exchanged his ATM card with a woman on the pretext of helping her and ...
Sunday, 01 September 2019
Two Arrested in Brazen ATM Theft from Health Sciences Centre, RNC Expect Third Arrest  VOCM Two men have been charged and another arrest is expected after a brazen ATM theft from the Health ...
Friday, 30 August 2019
Delhi Police arrests criminal wanted in several cases of ATM robbery  ANI News New Delhi [India], Aug 23 (ANI): A Delhi Police Special Cell team has arrested an interstate robber carrying a ...
Friday, 23 August 2019
5 held for fleecing banks in ATM fraud  Times of India Lucknow: Five youths arrested in Kanpur on Wednesday for ATM fraud, revealed on Thursday that they had duped various banks of millions ...
Friday, 23 August 2019
... and have arrested three more men...    ...
Wednesday, 21 August 2019
Months of surveillance pays off for gardaí with arrests of ATM theft gang  Independent.ie Months of co-operation between gardaí and their PSNI colleagues resulted in members of a prolific ATM ...
Sunday, 18 August 2019
... arrested more than twice as many people for ATM crime in 2019 compared to the ...    ...
Thursday, 15 August 2019
Gardaí foil attempted ATM raid in Co Cavan town  The Irish Times Two men have been arrested in connection with the incident which occurred between 3am and 4am on Wednesday morning. Plain clothes ...
Wednesday, 14 August 2019
Five arrested for ATM fraud in Ghaziabad  Times of India GHAZIABAD: Five persons were arrested on Saturday for allegedly duping people after exchanging their debit cards at ATM kiosks in Muradnagar ...
Sunday, 11 August 2019
Trussville Police: Would be ATM thief has been arrested  Trussvilletribune From The Trussville Tribune staff reports. St. Clair County — Investigators with the Trussville Police Department executed ...
Saturday, 10 August 2019
Man pleads guilty to upstate New York ATM skimming thefts  Washington Times A Romanian citizen arrested on an international warrant has admitted using skimming devices in upstate New York ATMs ...
Friday, 09 August 2019
Gang of ATM thieves busted in Charaideo, Three held  The Sentinel Assam Charaideo Police arrested three ATM thieves who attempted to loot an Axis Bank ATM centre in Moranhat under Charaideo ...
Thursday, 01 August 2019
... sleuths, on Wednesday, arrested ...    ...
Thursday, 25 July 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
B’luru cops arrest 2 Chilean nationals for allegedly looting lakhs using ATM skimmers  The News Minute The Cubbon Park Police on Wednesday took into custody two Chilean nationals for allegedly ...
Wednesday, 17 July 2019
Bali police arrest Bulgarian for ATM skimming in Seminyak  Coconuts Police in Bali have arrested yet another Bulgarian national for alleged ATM skimming. The suspect, identified by police as ...
Wednesday, 10 July 2019
Bulgaria arrests 3 wanted by France over skimming operation  The Sofia Globe Three Bulgarians have been arrested, in Sofia and the north-eastern Bulgarian town of Dobrich, at the request of ...
Tuesday, 09 July 2019
ATM fraudsters’ gang busted, 3 in police net  The Tribune Tribune News Service. Mohali, July 8. The local police today busted an organised gang of ATM fraudsters by arresting three of its members ...
Tuesday, 09 July 2019
Man arrested in ATM theft at Kitchener grocery store  TheRecord.com A 29-year-old Hagersville man faces charges in connection with the theft of an ATM that was stolen from a Kitchener grocery ...
Wednesday, 03 July 2019
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