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Woman loses Rs 41500 in ATM fraud The Tribune The number of cyber crime cases are increasing day by day. Now, cyber criminals have targeted Navpreet Kaur, a resident of Sawraj Nagar, Kharar. ...
Tuesday, 19 December 2017
DAWN.com Four more held in ATM fraud case DAWN.com RAWALPINDI: The Federal Investigation Agency claimed to have arrested four more suspects allegedly involved in stealing data of bank ...
Wednesday, 13 December 2017
ATM fraud, card cloning cases on the rise in city - Tribune India The Tribune TheTribune: CHANDIGARH:Cases of debit and credit card fraud and card cloning are fast rising in the city... ...
Tuesday, 12 December 2017
DAWN.com Rising prevalence of ATM fraud DAWN.com Nor can it be claimed with certainty that no more ATM skimming complaints would pour in, FIA officials reckon. These officials also say, ...
Monday, 11 December 2017
Plea for guidelines on probe in ATM fraud The Hindu The Delhi High Court on Friday asked the city government, the Reserve Bank of India (RBI) and investigating agencies to frame guidelines ...
Friday, 08 December 2017
ATM fraud: 3 appeals allowed, 2 dismissed Borneo Bulletin Online THE Court of Appeal recently allowed three of five appeals seeking reduction of sentences filed by five men from the People's ...
Friday, 08 December 2017
Belfast Telegraph Fraudsters stole £500 Christmas gift cash in ATM scam, warns Co Down mum Belfast Telegraph A mother has told how ATM fraudsters stole almost £500 from her bank account ...
Friday, 08 December 2017
Pakistan Today ATM fraud case: Punjab Assembly official robbed of Rs25,000 Pakistan Today LAHORE: Deputy Secretary Law of the Punjab Assembly Khalid Mehmood on Friday claimed that Rs25,000 ...
Friday, 08 December 2017
Rs10m stolen from 559 bank accounts in ATM fraud DAWN.com KARACHI: A private bank has confirmed that hundreds of its bank accounts were hacked through ATM (automated teller machine) cards ...
Tuesday, 05 December 2017
Bluff police issue ATM fraud alert ahead of festive season Southlands Sun “Never accept help from strangers when using an ATM. Take your time while doing your transaction. Don't be distracted ...
Thursday, 30 November 2017
211. ATM fraud probe - Fiji Times
(News/ATM Fraud)
ATM fraud probe Fiji Times POLICE are investigating the discovery of a skimming device at an ATM in the Western Division. Police spokesperson Ana Naisoro confirmed the find but c ould ...
Wednesday, 22 November 2017
... eradicate ATM fraud, black box schemes, and the takedown of Dark web websites used to buy illegal drugs, weaponry, and more. Interpol is ...    ...
Tuesday, 21 November 2017
Kalinga TV ATM fraud held, Rs 10.35 lakh seized Kalinga TV fraud Berhampur: Cracking a major ATM fraud case in the state, Hinjili Police today arrested a man conducting a raid at Gayatri ...
Thursday, 16 November 2017
CIB steps up vigilance to check ATM fraud - The Himalayan Times Himalayan Times The Central Investigation Bureau of Nepal Police has stepped up surveillance of suspected East European ...
Wednesday, 15 November 2017
Millennium Post Consumer panel orders ICICI Bank to return `2 lakh to ATM fraud victim Millennium Post New Delhi: The apex consumer commission has asked the ICICI bank to refund over Rs ...
Monday, 30 October 2017
216. Money lost in ATM fraud - The Telegraph
(News/Identity Fraud & Theft)
Money lost in ATM fraud The Telegraph Tamluk: A Haldia resident was robbed of Rs 50,000 from his savings account with a nationalised bank on Wednesday. Narayan Chandra Kar's neighbour ...
Thursday, 26 October 2017
ATM fraud: Birsanagar man loses Rs 1 lakh to frauds Avenue Mail Jamshedpur: A case of ATM fraud came to light in the city on Tuesday following the lodging of a police complaint by a Birsanagar ...
Wednesday, 18 October 2017
Patch.com Chase Bank Teller Arrested For ATM Fraud - Miami Beach, FL Patch Patch.com Miami Beach, FL - Manuel Vargas is accused of using counterfeit debit cards to steal money from people's ...
Thursday, 12 October 2017
Avenue Mail Cases of ATM fraud on rise in Jamshedpur, several persons fall prey Avenue Mail Jamshedpur: Incidents of fraudulent withdrawal of money from bank accounts through ATMs are ...
Tuesday, 10 October 2017
Delhi gang involved in ATM fraud cases held The Hindu A four-member gang from New Delhi that was allegedly involved in a series of ATM fraud cases has been arrested by a special team of ...
Saturday, 30 September 2017
Five arrested for Rs 2.27cr ATM fraud Times of India Rajkot: Five employees of a company, which had a contract of loading ATM machines with money, were arrested on Wednesday for allegedly ...
Thursday, 28 September 2017
Nigeria: How Nigerian ATM Fraud Victims Are Swindled AllAfrica.com It has been three years since the Central Bank of Nigeria introduced the Cashless Nigeria Policy. Its aim was to encourage ...
Monday, 18 September 2017
Daily News & Analysis Globe-trotting ATM fraud arrested Business Standard An ATM fraudster, who has cheated at least 50 people over the last three years, has been arrested here, police ...
Sunday, 17 September 2017
  Bangalore Mirror Two foreign nationals arrested for ATM fraud - Bangalore Mirror Bangalore Mirror A 40-year-old Romanian and his 44-year-old associate from Hungary have been arrested by ...
Saturday, 16 September 2017
Turkish national held for ATM fraud Himalayan Times The Central Investigation Bureau of Nepal Police has arrested Turkish national for allegedly duplicating multinational debit cards and ...
Thursday, 07 September 2017
Rise in ATM frauds needs greater vigilance | The Indian Express The Indian Express A report released by US-based data analytics firm FICO said that in US, the compromises of ATMs and point-of-sale ...
Thursday, 31 August 2017
School teacher loses Rs 50000 in ATM fraud The Sentinel TANGLA, Aug 31: ATM fraud cases are increasing day-by-day. From using advanced card skimmers to illegally withdrawing money and ...
Thursday, 31 August 2017
Gang involved in ATM fraud busted, one arrested, hunt on for 3 others Times of India Bareilly: A gang involved in fraudulent withdrawal of cash from ATMs in the city was busted by the ...
Thursday, 31 August 2017
  ATM fraud traced to 2 Jharkhand dists: Cops Times of India Bareilly: Since the beginning of this year, the Bareilly's cyber cell unit has received close to 175 complaints of embezzlement of ...
Tuesday, 29 August 2017
Five Chinese jailed for ATM fraud Borneo Bulletin Online FIVE men from the People's Republic of China were sentenced by the Intermediate Court yesterday to various terms of imprisonment ...
Sunday, 27 August 2017
The Times Are you at risk from fraud? The Times What do having your card stolen at an ATM and clicking on a phishing email have in common? ... But perhaps the worst of this type is the ...
Tuesday, 08 August 2017
Man loses over Rs 30000 in ATM fraud The Shillong Times SHILLONG: Several cases of duping and hoax calls have been reported from across the city lately. Divinestar Jamu lodged a complaint ...
Tuesday, 08 August 2017
Free Press Journal Mumbai: 2 arrested for ATM fraud in Grant Road Free Press Journal Mumbai: The Mumbai Crime Branch has arrested two persons for fraudulently withdrawing Rs 20,000 from ...
Wednesday, 02 August 2017
2 held in ATM fraud case The Tribune The Hansi police today arrested two youths on the charge of involvement in around 150 cases of ATM fraud in Haryana, Punjab, Uttar Pradesh, Bihar, ...
Friday, 28 July 2017
India Today Bihar ATM fraud: 26-year-old kingpin arrested for running training schools to teach fraudulence India Today Pankaj Sahni, a 26-year-old Physics graduate was recently arrested. ...
Tuesday, 25 July 2017
BULGARIAN IN ATM FRAUD SHOT DEAD IN QC The Manila Times Authorities recovered from him 15 cloned blank ATM cards, P51,000 cash, a pocket wi-fi, an Android phone, assorted plastic cards ...
Friday, 07 July 2017
Around 200 fall victim to ATM fraud in Bengaluru Economic Times Around 200 people in Bengaluru have been duped of thousands of rupees by fraudsters. A total of over Rs 6 lakh has been ...
Tuesday, 04 July 2017
Patch.com Lynn ATM Fraud: More Than $6000 Withdrawn Patch.com LYNN, MA – A Brazilian national was arrested on Monday and charged in federal court with making unauthorized withdrawals from ...
Wednesday, 28 June 2017
Times Record ATM fraud newest branch of criminal enterprise - Times Record Times Record A new criminal enterprise is aiding credit and debit card fraud, and it's as close as your neighborhood ...
Saturday, 24 June 2017
Arizona Daily Star How secure are today's ATMs? 4 questions answered Arizona Daily Star Editor's note: Automated teller machines, better known as ATMs, are turning 50 on June 27. Computer ...
Saturday, 24 June 2017
ABS-CBN News BDO president plays down ATM fraud reports | ABS-CBN News ABS-CBN News BDO Unibank President Nestor Tan on Friday played down reports of ATM fraud, saying these were "nothing ...
Saturday, 17 June 2017
Four foreigners hit with heavy prison terms over ATM fraud Frontier Myanmar YANGON — Four foreigners have received heavy prison sentences after being convicted of using fraudulent pre-paid ...
Friday, 16 June 2017
Philippine Star BDO asks depositors to report alleged ATM fraud | ABS-CBN News ABS-CBN News BDO Unibank, the country's largest lender, said Friday it received reports of alleged ATM fraud ...
Friday, 16 June 2017
Inquirer.net Bulgarian man arrested anew for ATM fraud Inquirer.net Seized from the suspect were 15 cloned black ATM cards; cash in three different currencies amounting to P51,000; a pocket ...
Wednesday, 14 June 2017
ABS-CBN News Bulgarian arrested for ATM fraud in Quezon City ABS-CBN News Authorities said they first saw Stoev wearing a helmet and a mask. They said they became suspicious when the suspect's ...
Wednesday, 14 June 2017
... fraud particularly ATM fraud has greatly affected the integrity of the banking and business sector in the country. “The...  ...
Thursday, 08 June 2017
Coconuts Bathroom-escaping Peruvian is appealing six-year sentence over Bali ATM fraud Coconuts Jose William Salazar Ortiz was convicted of ATM fraud and sentenced to six years in prison ...
Wednesday, 31 May 2017
Salt Lake Tribune ATM fraud suspect sought in Weber, Dav is counties Salt Lake Tribune Weber and Davis County sheriff's deputies are on the hunt for a suspect in a spree of fraudulent ...
Wednesday, 31 May 2017
Times of India BTech student held for ATM fraud Times of India NEW DELHI: A 22-year-old BTech student, Mukul Rajpat, was arrested on Tuesday from his residence in Kalkaji for duping banks ...
Thursday, 25 May 2017
Coconuts Peruvian ATM fraud suspect hunted in Indonesia after escape through Bali bathroom window Coconuts Authorities in Indonesia are the hunt for a Peruvian national accused of ATM ...
Monday, 22 May 2017
ATM fraud: Woman duped of Rs 69000 The Indian Express A 26-year-old woman lost Rs 69,000, when two men swapped her debit card with a fake one at an ATM kiosk in Pimpri. Swati Sugaonkar ...
Monday, 15 May 2017
The Indian Express NCDRC asks SBI to compensate customer for ATM fraud The Indian Express NCDRC asks SBI to compensate customer for ATM fraud. The NCDRC bench dismissed a revision petition ...
Saturday, 13 May 2017
Man dies of shock after ATM fraud | Kolkata News - Times of India Times of India A former state government employee from Amdanga in North 24 Parganas died in a city hospital on Tuesday ...
Tuesday, 25 April 2017
Credit Union Journal How is ATM fraud still a thing? Credit Union Journal ATM crime has always run an interesting gamut, from people physically picking up ATMs and loading them into their ...
Monday, 24 April 2017
Two more Romanians held in ATM fraud scheme probe Jamaica Gleaner Detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) have held two more Romanians as ...
Friday, 21 April 2017
Asheville Citizen-Times Haywood authorities seek suspect in ATM fraud case - Citizen Times Asheville Citizen-Times HAYWOOD COUNTY - Authorities are seeking information about a suspect ...
Thursday, 20 April 2017
ATM fraud: Man duped of Rs 40,000 | Lucknow News - Times of India Times of India Lucknow: A man was duped of Rs 40000 after a miscreant tricked him into divulging his ATM PIN by posing ...
Thursday, 20 April 2017
Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ...
Friday, 14 April 2017
Seychelles News Agency Chinese suspects arrested last week for suspected ATM fraud remanded until Thursday Seychelles News Agency (Seychelles News Agency) - Two Chinese nationals who were ...
Tuesday, 04 April 2017
FICO reports 70 percent rise in ATM fraud Bdaily The number of payment cards compromised at U.S. ATMs and merchants monitored by FICO rose 70 percent in 2016, Silicon Valley analytic software ...
Friday, 31 March 2017
Two Chinese citizens sent to prison in ATM fraud case DAWN.com KARACHI: A judicial magistrate remanded on Tuesday two Chinese nationals to prison in a case pertaining to stealing data ...
Wednesday, 22 March 2017
The Courier Rewards of up to £25000 offered in clamp down on ATM fraud The Courier The UK's cash machine network has offered rewards of up to £25,000 to catch fraudsters such as those ...
Wednesday, 22 March 2017
PYMNTS.com UK Police Warn Of New ATM Fraud Threat PYMNTS.com U.K. police have warned the public about a new fraud threat at the local ATM: tiny cameras drilled into London ATMs. According ...
Monday, 20 March 2017
Daily Times Two Chinese nationals held over ATM fraud - The Nation The Nation KARACHI - The Federal Investigation Agency (FIA) on Sunday claimed to have arrested two Chinese nationals ...
Monday, 20 March 2017
  Two Bulgarians held over ATM fraud - Capital - The Kathmandu Post The Kathmandu Post Police on Saturday arrested two Bulgarian nationals from Pokhara on suspicion of using fake ATM cards to ...
Sunday, 19 March 2017
Mira Bhayandar: ATM fraud, Woman duped of Rs 80,000 | Free Free Press Journal Mira-Bhayandar: The next time you are offered help by a stranger at an Automated Teller Machine (ATM) booth, ...
Thursday, 09 March 2017
Phoenix Sun Verulam residents warned of ATM fraud Phoenix Sun There have been a number of incidents of ATM fraud in the Verualm area and as a result, the Verulam SAPS have urged residents ...
Tuesday, 07 March 2017
Crime branch busts ATM fraud racket, 5 arrested | Jaipur News ... Times of India Jaipur: Six years after its inception, the crime branch of Jaipur police have now made its presence felt. ...
Saturday, 04 March 2017
Elderly loses Rs 10K in ATM fraud The Tribune Two youngsters befooled an octogenarian and withdrew Rs 10,000 by using his ATM card on pretext of helping him in checking balance in his ...
Sunday, 19 February 2017
270. Introducing DFRs observations and comment feature
(Digests/DFR Observations and Comment)
... that retained their ATM fraud and security Intelligence core service, continued (and continue) to enjoy regular intelligence briefings and assistance in understanding new threats that are constantly emerging ...
Tuesday, 14 February 2017
ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ...
Saturday, 11 February 2017
Indileak Two Indians arrested from Nepal for ATM fraud The Indian Express Two Indians arrested from Nepal for ATM fraud. The Nepal Police's Central Investigation Bureau had swung into ...
Monday, 23 January 2017
Credit Union Times ATM Crime Spreads to Cardless Transactions - Credit Union Times Credit Union Times ATM fraud expands beyond skimming and that's bad news for credit unions...  ...
Tuesday, 10 January 2017
ATM fraud case: PMO marks probe Chandigarh Tribune The Prime Minister Office (PMO) has marked an inquiry into the ATM card hacking case and has instructed the Punjab Chief Secretary to ...
Sunday, 08 January 2017
The Indian Express Youth charged in cases of ATM fraud, snatching | The Indian Express The Indian Express A local court framed charges against a Sector 45 youth in three ATM fraud cases ...
Saturday, 07 January 2017
WBTW - Myrtle Beach and Florence SC Conway police release photos of suspect in ATM fraud case | WBTW WBTW - Myrtle Beach and Florence SC CONWAY, SC (WBTW) - Conway police are asking ...
Monday, 02 January 2017
News18 RBI cautions banks on ATM frauds, misuse of SWIFT messaging Hindu Business Line Referring to frauds in the technology environment, which have been accentuated through malware attacks ...
Saturday, 31 December 2016
Times of India Four held for ATM fraud The Hindu Four employees of a cash management company and another person were arrested for misappropriating money from SBI ATMs. The accused had ...
Monday, 26 December 2016
ATM fraud: Rs 25000 withdrawn by hacker Chandigarh Tribune An ATM hacker has duped a city resident of Rs 25,000 by making a fake call and taking details of his ATM card. The victim has ...
Friday, 23 December 2016
Yakuza said to have pulled the strings in May's mass ATM fraud Asahi Shimbun Between 10 and 20 suspects arrested over the fraudulent withdrawal of 1.86 billion yen ($16.4 million) from ...
Thursday, 08 December 2016
2 arrested for ATM fraud- The New Indian Express The New Indian Express RAYAGADA: Two employees of SIS Cash Services Pvt Ltd of Rayagada were arrested on charges of financial misappropriation ...
Tuesday, 29 November 2016
... e-commerce and ATM fraud, businesses are increasingly at risk for payment data theft. Singapore's cards and payments market is one ...  ...
Monday, 28 November 2016
  East Coast Radio ATM fraud on the rise in SA - East Coast Radio East Coast Radio Over R500-million has been lost to card fraud in South Africa since January this year. This has been revealed ...
Monday, 28 November 2016
Seven employees of outsourcingfirm held on charge of ATM fraud The Hindu VISAKHAPATNAM: Taking the demonetisation drive to their advantage, seven employees of Scientific Security Management ...
Thursday, 24 November 2016
Graham Cluley Security News ATM fraud: Cash machines attacked over network Computer Business Review ATM fraud Indeed, the number of logical attacks on ATMs is on the rise, according to ...
Tuesday, 22 November 2016
Inquirer.net Cebu 'pickpocket' tagged in ATM fraud cases | INQUIRER.net Inquirer.net CEBU CITY — One of the three women arrested for allegedly picking pockets inside a mall in Cebu City ...
Tuesday, 22 November 2016
South China Morning Post Hong Kong police go on search for suspect in ATM fraud case South China Morning Post The suspected case of ATM fraud prompted police to ask frontline officers ...
Wednesday, 16 November 2016
  Himalayan Times Police step up vigilance to check ATM fraud - The Himalayan Times Himalayan Times Police have stepped up surveillance of suspected East European nationals, in the capital ...
Sunday, 13 November 2016
Federal agents bust ATM theft ring, recover stolen goods in Williston Williston Observer Four Quebec men were charged with ATM fraud for ripping off tens of thousands at Burlington area ...
Thursday, 10 November 2016
Republica My Republica - 2 Turkish nationals held for ATM fraud Republica KATHMANDU, Nov 10: The Central Investigation Bureau (CIB) of Nepal Police on Thursday arrested two Turkish nationals ...
Thursday, 10 November 2016
Republica Three Romanians arrested for ATM skimming Republica KATHMANDU, Nov 7: A week after a Bulgarian nation was arrested on the charge of ATM fraud, police have arrested three Romanian ...
Monday, 07 November 2016
Inquirer.net Bulacan cops arrest Bulgarian for ATM fraud Inquirer.net CAMP GEN. ALEJO S SANTOS, Bulacan — A Bulgarian national was arrested on Sunday (Nov. 6) for allegedly attempting ...
Monday, 07 November 2016
The Indian Express Youth held, 6 cases of ATM fraud solved Chandigarh Tribune With the arrest of a 24-year-old youth, the police claim to have cracked six cases of ATM fraud in which the ...
Monday, 07 November 2016
4 men indicted in Vermont ATM fraud Barre Montpelier Times Argus MONTPELIER — Four Canadians, facing charges they crossed into the United States to fraudulently skim money from ATM machines ...
Saturday, 05 November 2016
WJHL Kingport police seek man behind ATM fraud WJHL Kingport police seek man behind ATM fraud.  The Kingsport Police Department says on September 27 around 10:30 a.m. someone deposited ...
Thursday, 03 November 2016
Toronto Star 4 Canadian men charged in Vermont ATM fraud scheme U.S. Immigration and Customs Enforcement Newsroom BURLINGTON, Vt. — Four Canadian men were charged Tuesday in federal court ...
Wednesday, 26 October 2016
The Northlines Why our banks are not being honest about ATM fraud The Northlines What else can we expect when in India, they have no obligation to report data breaches or hacking incidents. ...
Sunday, 23 October 2016
Romanian charged with ATM fraud The Hindu The State police have charged a 27-year-old Romanian in connection with the ATM skimming fraud reported in the city in August. K.E. Baiju, Assistant ...
Tuesday, 18 October 2016
    Times of India Man duped through ATM fraud - Times of India Times of India GURGAON: An employee of an automobile company was duped by a man who offered to help the victim in using ...
Sunday, 16 October 2016
Patch.com West Hartford Man Charged With ATM Fraud in Southington Patch.com The 23-year-old Kumar, a West Hartford resident, surrendered after learning of an active warrant for his arrest, ...
Thursday, 13 October 2016
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