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BTech grad, 2 others held for ATM fraud  Times of India MEERUT: Ankur Singh, 25, a BTech graduate and alleged mastermind of a gang which siphoned off lakhs...  ...
Saturday, 25 June 2022
E-com delivery executive among 4 held for ATM fraud in Noida  ThePrint Noida, Jun 18 (PTI) The Noida police on Saturday said it has arrested four men, including a delivery executive for e-commerce ...
Saturday, 18 June 2022
Police issue warning over ATM fraud after spate of thefts in Hertfordshire  Hemel Today Several people have reported that their bank cards were retained by ATM machines – and they later discovered ...
Thursday, 16 June 2022
Two arrested for ATM fraud in Sangrur  Hindustan Times The accused, identified as Amandeep of Hisar and Rajvir alias Pappu of Kaithal, used to swap victims’ ATM cards with fake ones and later ...
Sunday, 05 June 2022
Four held in Goa for ATM fraud  Punjab News Express PANAJI: Four persons from Delhi and Haryana were arrested by the Goa Police on Saturday for duping elderly people by stealing their ...
Saturday, 04 June 2022
Jamshedpur Crime: Two arrested for ATM fraud in Jugsalai  Avenue Mail Jamshedpur, May 27: Sakchi police arrested two persons for allegedly changing the ATM card of an old woman and later ...
Friday, 27 May 2022
UP natives, wanted in ATM fraud cases, held  Times of India Thiruvananthapuram: Police arrested two youths both hailing from Uttar Pradesh who were wanted in connection with a series of ATM ...
Tuesday, 19 April 2022
Ludhiana | 3 of gang held for ATM fraud, 31 cards recovered  Hindustan Times On April 14, the complainant trouble withdrawing cash from an ATM in Ludhiana; two of the accused men offered to ...
Thursday, 14 April 2022
Police arrest 24-year-old lady over alleged ATM fraud in Kano  solacebase.com The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM ...
Tuesday, 05 April 2022
Two arrested for ATM fraud in Pratapgarh, devices recovered  Hindustan Times Six ATM cards of different banks and 2 card reader machines were recovered from them, police claimed...  ...
Saturday, 26 March 2022
Almost R12 000 stolen from man after ATM fraud  Northcliff Melville Times In this case, a man had R11 999 stolen from him. Sibiya said, “The complainant alleged that he withdrew R3 000 at an ...
Wednesday, 16 March 2022
Coimbatore elderly man loses Rs 2.08 lakh in ATM fraud  Times of India COIMBATORE: An unidentified man swindled Rs 2.08 lakh of an elderly man in Coimbatore after collecting his bank card and ... ...
Wednesday, 09 March 2022
ATM fraud solved with arrest of six in Kulgam  Hindustan Times They had received a complaint from Arshad Ahmad Parray, of Chattabal, stating therein that on February 6, his father had visited ...
Tuesday, 08 March 2022
ATM fraud: Retired govt teacher duped of Rs 1 lakh in Bhopal  Times of India BHOPAL: A 62-year-old retired government teacher was duped at an ATM booth in Berasia...  ...
Friday, 04 March 2022
Woman loses 2L in ATM fraud  Times of India Ahmedabad: A 42-year-old woman from the New Ranip area of the city on Sunday filed a complaint with Sabarmati police stating that two unidentified ...
Monday, 14 February 2022
Cherokee Man Sentenced for Storm Lake ATM Fraud  stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ...
Thursday, 10 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Piparo couple charged with ATM fraud  TT Newsday A Piparo couple accused of withdrawing $67,800 via ATM transactions from a joint account of two other people have been arrested and charged ...
Monday, 31 January 2022
ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh  EastMojo Agartala: Six months after escaping from a hospital while undergoing  treatment, an undertrial Turkish ...
Thursday, 20 January 2022
Three arrested for involvement in ATM fraud in Noida, sent to judicial custody  Hindustan Times Three persons were arrested on Wednesday night for allegedly manipulating an ATM and fraudulently ...
Tuesday, 11 January 2022
Mewat man held in ATM fraud, 17 cards recovered by Delhi cops  Times of India NEW DELHI: A Mewat-based man has been arrested for allegedly using a ‘loophole’ in ATMs to pull off a scam ...
Thursday, 16 December 2021
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
2 arrested for ATM fraud  The Tribune India The police have arrested two persons and booked five others in cases of fraud and cheating in the city...  ...
Tuesday, 16 November 2021
North Indian gang held for ATM fraud  The Hindu Thrissur city police on Saturday nabbed a four-member north Indian gang in connection with ATM fraud. The gang siphoned money from ATMs by manipulating ...
Saturday, 13 November 2021
Three members of interstate gang held for ATM fraud  Daily Pioneer The Dehradun police have nabbed three members of an interstate gang from Haryana for ATM fraud and recovered 77 ATM cards ...
Wednesday, 10 November 2021
Another member of inter-state ATM fraud gang held in Ludhiana  Hindustan Times Jamalpur police has nabbed the sixth member of an inter-state ATM fraud gang...  ...
Tuesday, 26 October 2021
Two Haryana men held for Rs 1.5-lakh ATM fraud in Rajasthan  Times of India KOTA: City police arrested two men from Haryana for allegedly withdrawing Rs 1,49,700 from a State Bank of India ...
Monday, 11 October 2021
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
Man held for ATM fraud in Noida  Hindustan Times A 25-year-old man was arrested on Saturday for allegedly tampering with an ATM and fraudulently withdrawing cash...  ...
Saturday, 02 October 2021
Another Arrest Made in Storm Lake ATM Fraud Case  stormlakeradio.com Today (Tues) 26-year-old Brittany Sumner of Cherokee surrendered herself to the Storm Lake Police Department. Sumner was ...
Tuesday, 28 September 2021
Three held for ATM fraud in Ludhiana, 72 debit cards recovered  Hindustan Times The accused would offer help to those struggling to withdraw money from the ATM, particularly the elderly and ...
Tuesday, 21 September 2021
Three-member Telangana gang held for ATM fraud, cheating banks  The New Indian Express HYDERABAD: A three-member inter-State gang involved in ATM fraud and cheating banks was arrested ...
Tuesday, 07 September 2021
3 held for ATM fraud, 1 of them an MBA grad  Times of India Ghaziabad: The police in Ghaziabad arrested three persons on Sunday for allegedly cheating people by using an ATM card skimmer... ...
Tuesday, 07 September 2021
... with an ATM fraud case as the accused used an unique method to withdraw cash from ATMs in Bhubaneswar and Cuttack without the amount being deducted from the bank accounts...  ...
Monday, 30 August 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA â€“ Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
Gang involved in ATM fraud in Delhi-NCR busted, 4 held; 56 ATM cards, cash & SUV seized  Times Now ATM fraud: In order to befool people and dupe them, one member would lend support to people ...
Monday, 16 August 2021
Kerala Bank ATM fraud case: three persons apprehended  The Hindu The police remain on the lookout for the involvement of more hands in the case. Officials involved in the investigation said ...
Thursday, 12 August 2021
ATM fraud: Police officers on kiosk hunt  Telegraph India Police officers probing the ATM fraud that left a 74-year-old woman’s son poorer by Rs 90,000 have written to the bank where the victim ...
Tuesday, 03 August 2021
Banking | Siddhartha Bank vulnerable to ATM fraud  Annapurna Express Due to a glitch in its electronic payment system, Siddhartha Bank, an ‘A’ class commercial bank, has lost around Rs 4.2 ...
Friday, 09 July 2021
Second accused in Vadakara ATM fraud case nabbed from U.P.  The Hindu A special investigation squad of the Kozhikode Rural police on Monday arrested Tohid Khan, the second accused in the Vadakara ...
Monday, 28 June 2021
Police arrest four with ties to Dutch-Bangla Bank ATM fraud  bdnews24.com Police have arrested four people, including a woman, for embezzling nearly Tk 25.7 million by altering “electronic ...
Wednesday, 16 June 2021
ATM fraud: Three from Kaikhali in cop net  Times of India KOLKATA: The Bidhannagar police probing into the Man in The Middle (MiTM) ATM fraud case, arrested three men who had...  ...
Tuesday, 08 June 2021
Police officers find hotel CCTV lead in ATM fraud case  Telegraph India ...The gang allegedly withdrew the money after detaching the ATMs from the bank’s server by setting up a proxy server... ...
Tuesday, 01 June 2021
UP's special task force has detained 2 accused of ATM fraud  News Track English Lucknow: UP's Special Task Force has detained two accused, Sanjay Yadav, who lives in Khoda Colony, and ...
Monday, 24 May 2021
Caught on cam: Man rips open upper portion of ATM, transfers malware; flees with Rs 17 lakh in Ghaziabad  Times Now Ghaziabad: On Wednesday, in yet another case of ATM fraud incident, ...
Friday, 21 May 2021
Meet the ''Yahoo boys'' Nigeria' s undergraduate conmen  MENAFN.COM ...Third, the ''yahoo boys'' are also big on ATM fraud. They may stand at ATM galleries to feign assistance to vulnerable ...
Tuesday, 18 May 2021
Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered  Times Now Ahmedabad: On Tuesday, in yet another case of ATM fraud incident, a 60-year-old ...
Friday, 07 May 2021
Crime in the CBD drops by 56% since lockdown  CapeTown ETC ...According to Hendricks, the number of theft’s allegedly dropped by 60, robberies by 67 and ATM fraud by 95%...  ...
Thursday, 29 April 2021
Two Arrested In MP For ATM Fraud Worth Over Rs 92 Lakh: What We Know About The Crime  Indiatimes.com Two people were taken into custody in an ATM cash withdrawal fraud that amounted ...
Saturday, 17 April 2021
ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 | How to Avoid Being Duped  India.com Kolkata: With the significant rise in the use of digital systems over the ...
Tuesday, 23 March 2021
Police book two miscreants for ATM fraud  Daily Pioneer Gunga police have booked two miscreants, for allegedly exchanging the ATM card of the victim and withdrew Rs 40,000 from his bank account; ...
Sunday, 14 March 2021
Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison  OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ...
Thursday, 18 February 2021
ATM Fraud: 5 UP Criminals Arrested By Odisha Police For ‘TRF Attack’, 158 ATM Cards Seized  OdishaTV Balasore: With the help of district cyber cell, the Balasore Industrial Area Police Sunday ...
Monday, 08 February 2021
3 men involved in ATM fraud arrested in Amroha  Times of India Bijnor: Amroha police has arrested three men for their involvement in ATM card fraud. Police recovered 38 cards from the ... ...
Thursday, 04 February 2021
Two Rohtak men held for ATM fraud  The Tribune India The cyber cell police, Mandi, today arrested two residents of Rohtak for ATM card cloning. Rohit and Aman were engaged in ATM card cloning ...
Wednesday, 03 February 2021
Big news for PNB customers, you will not be able to withdraw money from these ATMs from February 1  DNA India Punjab National Bank (PNB) has taken a big step to stop the increasing ATM fraud ...
Tuesday, 19 January 2021
Financial crime sees 85% hike in City  Pakistan Observer The provincial metropolis has reported a whopping 85% hike in online financial crimes. Citizens in the mega city were cheated off millions ...
Saturday, 02 January 2021
ATM fraud: Two held for stealing Rs 60 lakh in Andhra Pradesh  The New Indian Express KADAPA: Two agents of a private agency which replenishes cash at ATMs were arrested for siphoning ...
Monday, 28 December 2020
Over 280 cases of ATM fraud and robberies reported this year in Capital  Millennium Post New delhi: While the Delhi Police has prioritised securing ATMs, over 280 cases of ATM fraud and robberies ...
Sunday, 27 December 2020
Saudi Arabia: Men arrested for ATM fraud  Gulf News Offering to help the victims,the men allegedly replaced their cards after obtaining confidential data, and then made cash withdrawals and ...
Monday, 07 December 2020
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
Elderly man falls prey to ATM fraud, loses Rs 1.7L  Ahmedabad Mirror A 79-year-old retired railway employee was duped by a fraudster who offered to help him withdraw money from an ATM and instead ...
Sunday, 25 October 2020
ATM fraud: 2 persons from Tripura arrested in Assam  Northeast Now Based on a tip-off, a team of police from Patharkandi police station in Assam’s Karimganj district on Saturday nabbed two ...
Saturday, 03 October 2020
Court: Alleged ringleader in ATM fraud busted by Greenwich cops  Greenwich Time GREENWICH — Greenwich police arrested the alleged leader of a fraud ring that stole tens of thousands of dollars ...
Thursday, 24 September 2020
IAF officer’s wife loses Rs 40,000 to ATM fraud  Ahmedabad Mirror An unknown man pretending to help her replaced her ATM card...  ...
Thursday, 24 September 2020
ATM fraud:Man loses Rs 2.51L  The Tribune India In a police complaint, the victim, Sardari Lal, said he had withdrawn Rs 10,000 from the ATM of the 33-Foot Road branch of State Bank of India ...
Tuesday, 22 September 2020
Mumbai crime: 33-year-old MBA graduate arrested for ATM fraud, over 100 debit cards recovered  Mid-day Ghatkopar police arrested a 33-year-old MBA graduate for cheating 109 people at ATMs on ...
Friday, 18 September 2020
Court Jails Man for ATM Fraud In...  PR Nigeria News Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu ...
Tuesday, 15 September 2020
Suspected ATM fraud ringleader due in court  Irish Examiner A suspected ringleader of an international fraud gang is due to be charged on Monday after being arrested by gardaí on his return ...
Sunday, 13 September 2020
Man loses Rs 30,000 to ATM fraud in Surat  Ahmedabad Mirror When Surat resident Pankajkumar Hirpara got to know of deduction of money from his bank account, he initially thought it...  ...
Monday, 31 August 2020
FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme  Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ...
Sunday, 12 July 2020
EFCC nabs bank staff, accomplices, reveals ATM fraud tactics  Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State... ...
Friday, 03 July 2020
ATM fraud continues – lockdown or no lockdown  Northern Natal Courier Two cases of ATM fraud have been  reported from the Dundee Boulevard Centre. One at the Capitec ATM where a shopper ...
Wednesday, 03 June 2020
Internet, ATM fraud on the increase  Kormorant An increasing number of internet fraud cases, as well as ATM fraud have been reported to the Hartbeespoort police the past month...  ...
Sunday, 31 May 2020
Miami man charged in interstate ATM fraud scheme  WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ...
Friday, 17 April 2020
... and again. But it remains to be seen that ATM fraud ...  ...
Sunday, 05 April 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
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
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
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
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
Haryana youth held in Tripura for ATM fraud  Times of India Local people caught him when he was roaming around ATM booth ...  ...
Tuesday, 04 February 2020
Chairman National Accountability Bureau (NAB) Justice (Retd) Javed Iqbal directs inquiry of ATM fraud  UrduPoint News A NAB spokesman said in a statement that Chairman NAB took ...
Tuesday, 28 January 2020
ATM fraud: City restaurants under police scanner  The Statesman City police officers investigating the ATM fraud case have come across information about the alleged involvement of certain restaurants ...
Monday, 20 January 2020
WATCH | ATM fraudsters' modus operandi back in spotlight after Paarl mall shootout  DispatchLIVE An ATM fraud syndicate is suspected of being involved in a shopping mall shootout with police ...
Friday, 17 January 2020
Foreigners get hard labour for ATM fraud  Trinidad Guardian Two for­eign na­tion­als were sen­tenced to two years’ hard labour yes­ter­day af­ter plead­ing guilty to charges aris­ing from an ...
Friday, 20 December 2019
542 reports of ATM fraud  Trinidad Guardian Since the ABM Task Force was rein­tro­duced by the T&T Po­lice Ser­vice (TTPS) in Sep­tem­ber, 19 per­sons have ap­peared be­fore the courts, ...
Thursday, 19 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 fraud cases up in the hyderabad city  The Hans India The number of ATM card fraud cases has rapidly been increasing in the city. This year till 2019, 251 cases of ATM cards fraud cases ...
Tuesday, 10 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..    ...
Monday, 09 December 2019
ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants...  Zee Business West Bengal Police have received photos of two more Romanian suspects ...
Thursday, 05 December 2019
Two ATM Hackers Nabbed in Guwahati  Guwahati Plus GUWAHATI: Taking cognisance of the increasing number of ATM frauds, the city police on December 2, apprehend two persons who were allegedly ...
Tuesday, 03 December 2019
ATM Fraud: Over 100 cases registered in Kolkata; money withdrawal from Delhi, NCR  Zee News Many people under the jurisdiction of Jadavpur PS lodged their complaint of unauthorized withdrawal ...
Monday, 02 December 2019
Authorities Blame IT Vendor after Jakarta Bank Loses Rp 50b in ATM Fraud  Jakarta Globe Jakarta. The Financial Services Authority (OJK) said poor software installation at Bank DKI’s network ...
Saturday, 30 November 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
197. TR-ATM FRAUD - THE WEEK
(News/ATM Fraud)
TR-ATM FRAUD  THE WEEK Suspected Turkish nationals clone cards, pilfer lakhs from Tripura ATMs...    ...
Monday, 18 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
How Cash-Out Attacks Are Becoming the Next Big Worry for ATM Operators  Digital Transactions Payments executives are starting to go public with concerns about a growing type of ATM fraud call ...
Friday, 01 November 2019
Man loses Rs 10K to ATM fraud  The Tribune Hardev Singh, a resident of Fatehgarh Sahib, has fallen prey to an ATM fraud after Rs 10,000 was siphoned off from his bank account. An unknown person ...
Wednesday, 23 October 2019
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