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Kaduna police arrests 2 for ATM fraud  Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ...
Friday, 23 June 2023
Mumbai: Unknown Group Accused of Swindling ATM Company of ?2.53 Crore in Major Fraud Case  Free Press Journal Mumbai: The Vanrai Police Station has launched an investigation into a major ...
Monday, 12 June 2023
Assam: BJP, Congress Workers Among Those Detained For ATM Fraud  Pratidin Time The incident took place at a State Bank of India (SBI) ATM located in the town where the victim, an elderly ...
Thursday, 01 June 2023
Enugu police arrest four for ATM fraud  Punch Newspapers The Enugu State Police Command on Wednesday said it had arrested four suspected fraudsters who specialise in swapping Automated Teller ...
Thursday, 25 May 2023
ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana  Hindustan Times The accused had swapped her debit card with another card and later stole ?11,500 from her account, ...
Tuesday, 23 May 2023
Skimming device found on ATM inside Wawa in Caln Twp., Chester County  WPVI-TV Police believe it may have been there for nearly 24 hours and was capable of stealing debit card information and ...
Friday, 19 May 2023
Four in Ludhiana police net for ATM fraud  Hindustan Times The Tibba police arrested four men in connection with ATM fraud and recovered 31 debit cards, ?15,500, a bike and sharp-edged ...
Thursday, 18 May 2023
Two arrested in alleged ATM skimming scheme | News Channel 3-12  KEYT CAMARILLO, Calif. – Ventura County Sheriff's Deputies arrested two Anaheim residents for Conspiracy to Commit a Crime, ...
Friday, 12 May 2023
Haryana: 5 held for cheating by changing debit cards at ATMs  The Statesman The ‘ATM Fraud Investigation Cell’ of Haryana State Crime Branch has nabbed five accused in two different untraced ...
Tuesday, 02 May 2023
Man in wig disguise accused of $30k ATM skimming racket  PerthNow A man has been arrested at a Melbourne ATM while dressed in a wig, glasses and a face mask over an alleged interstate skimming ...
Wednesday, 19 April 2023
24-year-old arrested for large-scale ATM fraud  adaderana.lk A 24-year-old resident of Piliyandala has been arrested for committing financial fraud through ATM cards. Accordingly, the relevant ...
Tuesday, 11 April 2023
Gang behind ATM frauds busted, 2 held  The Tribune India He said that the gang members often approached the victims on the pretext of helping them withdraw money from their account, and swap ...
Sunday, 05 March 2023
ATM thieves use glue and 'tap' function to drain accounts at Chase ...  WPVI-TV Now there's a new kind of ATM fraud -- and a warning to watch out if you use the "tap" function on your debit ...
Saturday, 04 March 2023
Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000  OTV News Afarmer from southern Rayagada district in Odisha allegedly fell prey to ATM fraud and lost ...
Thursday, 23 February 2023
22 yr old arrested for ATM fraud  NewsWire A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said the suspect is a resident of Kotikapala ...
Monday, 30 January 2023
Duo who made fortune out of ATM fraud arrested  The New Indian Express BHUBANESWAR: Despite repeated awareness drives from banks, people continue to be duped while withdrawing cash from ...
Tuesday, 17 January 2023
ATM Fraud: New Modus Operandi of Fraudsters Comes to Light in Mumbai, Con Caught Red-Handed Using Sunmica  LatestLY It seems fraudsters across the city have changed their modus operandi when ...
Wednesday, 11 January 2023
Why Cops Are Issuing ATM Safety Advisory In West Bengal  India.com The cops have identified a new technique called "exit shutter manipulation fraud", which is being used to dupe people and ...
Monday, 26 December 2022
ATM rigged in Ambala, case registered  The Tribune India An ATM fraud has come to light in Ambala in which the fraudster rigged ATM to stop it from dispensing cash while the money got debited ...
Monday, 26 December 2022
APD: Two men arrested for alleged ties to ATM fraud ring  KOB 4 ALBUQUERQUE, N.M. — Police arrested two men with alleged ties to a fraud ring that stole a total of $500,000 from ATM users in ...
Thursday, 22 December 2022
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