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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
Brookfield bank investigating ATM fraud | Articles | News  Riverside Brookfield Landmark First National Bank of Brookfield's president last week said an investigation continues into the use ...
Tuesday, 22 October 2019
Man behind 10 cases of ATM fraud nabbed  The Tribune The Jamalpur police have nabbed a con man who fraudulently withdrew cash from the accounts of his victims after exchanging their ATM cards... ...
Saturday, 12 October 2019
Seven held for ATM fraud in Rudrapur  Times of India Seven members of an interstate-gang, involved in ATM frauds and duping several banks, were held from Rudrapur on Tuesday. The city police ...
Tuesday, 24 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
Chinese nationals involved in ATM fraud in Nepal; Kathmandu raises issue with Beijing  WION Nepal has officially raised the matter with Beijing of Chinese nationals involved in a massive ATM ...
Thursday, 19 September 2019
$4.5m in ATM fraud  Trinidad News A TOTAL of $4.5m has been lost due to Automatic Teller Machine (ATM) fraud for this year alone. This was revealed yesterday at the weekly police press briefing ...
Thursday, 19 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
UN panel suspects North Korean involvement in massive convenience store ATM fraud in 2016  The Japan Times North Korea may have been involved in a fraud case in which Â¥1.86 billion was withdrawn ...
Saturday, 07 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
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
Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs  The Next Web Cryptocurrency scammers in Canada are trying their luck with what seems to be the stupidest Bitcoin ...
Friday, 30 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
Team lauded for busting gang involved in ATM fraud  The Hindu City Police Commissioner A.K. Viswanathan on Tuesday appreciated the efforts of a special team, led by the Additional Commissioner ...
Wednesday, 21 August 2019
Chandigarh: Since 2018, 1,513 complaints of online banking and ATM fraud, but only 50 FIRs lodged  The Indian Express Just last week, Patiala MP and wife of Punjab Chief Minister Amarinder Singh, ...
Thursday, 15 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
Barbados: Foreigners plead guilty to ATM fraud  Stabroek News (Barbados Nation) Two Colombians and a Romanian national two of whom were caught with fraudulent banking cards confessed to stealing ...
Saturday, 10 August 2019
Bartow police search for 2 suspects in ATM fraud case  The Ledger Bartow police are looking for two suspects believed to be involved in a fraud case at a local CVS store Wednesday...   ...
Wednesday, 31 July 2019
Nanaimo RCMP assisting Port Alberni in ATM fraud case  CTV News It happened at the TD Canada Trust on 3rd Street in Port Alberni on March 15...    ...
Saturday, 27 July 2019
Kingpin of ATM fraud racket owns Rs 70 lakh Audi  The New Indian Express Days after a customer found a skimmer and micro-camera installed at an ATM kiosk in Ayanavaram, the central crime branch ...
Thursday, 25 July 2019
Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales  The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ...
Wednesday, 24 July 2019
Maharashtra tops in ATM frauds, Delhi, Tamil Nadu, Karnataka follow  Business Standard Maharashtra reported 233 cases of ATM fraud in 2018-19, the highest in the entire country, Reserve Bank ...
Monday, 22 July 2019
Youth dupes farmer of Rs1.3L in ATM fraud  The Tribune Tribune News Service. Panchkula, July 10. A youth allegedly duped a farmer of Rs 1.3 lakh after he exchanged the victim's ATM card on the ...
Thursday, 11 July 2019
Federal Grand Jury Indicts Man in US Illegally for ATM Fraud  erienewsnow.com Vaczi is believed to have entered the United States illegally in March 2018, according to federal investigators... ...
Thursday, 11 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
ATM crime operation pays off  Brakpan Herald A suspected ATM fraudster was apprehended at Mall@Carnival following a law-enforcement operation aimed at combating this type of crime. According ...
Friday, 05 July 2019
CCTV released after pensioner loses cash in two-year Holmfirth ATM fraud  ExaminerLive Police have released a CCTV image of a man they want to trace over a fraud offence. The victim, a man in ...
Wednesday, 03 July 2019
ATM fraud cases up 12% in the State in 2018-19  The Hindu Tamil Nadu saw a 12% increase in ATM fraud cases in 2018-19, when compared to 2017-18. According to data presented in the Parliament, ...
Monday, 01 July 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
Bangladesh arrests six Ukraine nationals for ATM fraud  bdnews24.com Dhaka Metropolitan Magistrate Dhiman Chandra Mondol passed the order on Monday after police sought eight days to question ...
Monday, 03 June 2019
ATM fraud never seen before; 6 foreigners held  The Daily Star Money was withdrawn from an automated teller machine (ATM) of a private bank booth, but neither any transaction recorded in the ...
Monday, 03 June 2019
ATM fraudster held, Rs 4.55 lakh recovered  The New Indian Express Accused started targeting elderly people, illiterates coming to ATM kiosks for withdrawing money...    ...
Sunday, 02 June 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Credit card, Internet and ATM fraud top complaints - Banking Ombudsman  CapeTalk Ombudsman for Banking Services Reana Steyn highlights the top complaints from consumers in the banking sector... ...
Thursday, 16 May 2019
Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja  SaharaReporters.com The suspects, who admitted to the crime, stated that on that fateful day, the victim, who went to withdraw money ...
Wednesday, 15 May 2019
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai  NDTV News A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali ...
Wednesday, 15 May 2019
Police crack ATM fraud case, recover 13 cards, cash  The Tribune Tribune News *Service*. Jalandhar, May 9. The police recovered 13 ATM cards, Rs 25,000, and five mobile phones from three persons ...
Friday, 10 May 2019
Kollam: ATM fraud hits SBI customers  Deccan Chronicle The bank management has asked the victims to wait for another month for refund before initiating legal proceedings...    ...
Thursday, 09 May 2019
Woman duped of Rs 61,000  The Tribune TheTribune: BATHINDA: Two persons have been booked for duping a woman of Rs 61000 in an ATM fraud at Talwandi Sabo. A resident of Talwandi Sabo had ... ...
Wednesday, 08 May 2019
3 more Romanians in cop net for ATM fraud  Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ...
Saturday, 27 April 2019
242. Man bags 7yrs over ATM fraud - Vanguard
(News/Identity Fraud & Theft)
Man bags 7yrs over ATM fraud  Vanguard The Economic and Financial Crimes Commission, EFCC on Tuesday, April 23, 2019 secured the conviction of one Aliyu Abdullahi before Justice Tukur Muazu ...
Wednesday, 24 April 2019
Man loses Rs 20,000 in ATM fraud  The Tribune Tribune News *Service*. Chandigarh, March 25. Unidentified miscreants withdrew Rs 20,000 from a government teacher's bank account at Khuda Lahora... ...
Tuesday, 26 March 2019
ATM frauds: Banks liable to compensate for loss, says HC  Mathrubhumi English ATM frauds: Banks liable to compensate for loss, says HC, Law and Life | Columns | News | Mathrubhumi English... ...
Wednesday, 20 March 2019
Calgary Police Service releases photos of suspected Bitcoin ATM fraudsters  Coin Rivet The Calgary Police *Service* and City of Calgary Newsroom have released photos of individuals suspected ...
Tuesday, 19 March 2019
Suspects found with 150 cloned debit cards, arrested in ATM fraud investigation  WCYB Two suspects are behind bars after an ATM fraud investigation. The Johnson City Police Department arrested ...
Sunday, 17 March 2019
Bitcoin ATM Fraud: Four Canadian Men Declared Wanted  Coinnounce Four men have been suspected and declared wanted by the police in connection with the Bitcoin ATM double-spending attacks... ...
Wednesday, 13 March 2019
Three Romanian nationals arrested in Lucknow for ATM fraud  United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ...
Wednesday, 06 March 2019
Trinidad: Two busted for ATM fraud; thousands in cash and blank cards recovered  St. Lucia News Online March 3, 2019. Share This On: Share17 · Tweet · Pin · +1 · Share. 7 Shares. (TRINIDAD EXPRESS) ...
Monday, 04 March 2019
Woman loses 1.19 lakh rupees through card cloning  UdaipurTimes A woman became a victim of ATM fraud while she was still in possession of her ATM card. The fraud came to light when her cheque ...
Wednesday, 20 February 2019
Wichita, Kansas News, Weather, Sports - Beloit police search for ATM fraud suspect  KAKE The Beloit Police Department is offering a $500 reward for any information that leads them to a man suspected ...
Sunday, 17 February 2019
Three arrested for ATM fraud  The Tribune TheTribune: NEW DELHI:A gang of cyber criminals, who used to withdraw money from unguarded and isolated ATMs using cloned plastic cards, has been ... ...
Friday, 15 February 2019
Whats More Prevalent, ATM Fraud or Debit Fraud?  PaymentsJournal Don't miss another episode of Truth In Data! Click on the red bell in the lower left corner of your screen to receive notifications ...
Thursday, 14 February 2019
Rs 7,26,300 Gone! ATM fraud in Delhi: 41 customers lose money after getting new debit cards  Zee Business In a surprising incident, bank accounts of as many as 41 people have been wiped of total ...
Saturday, 09 February 2019
Sri Lankan ATM users advised to use microchip cards following ATM fraud  NewsIn.Asia Colombo, Feb 7 (newsin.asia) – The Central Bank of Sri Lanka, on Thursday, advised users of the automatic ...
Thursday, 07 February 2019
Officials seeking persons of interest in Davis County ATM fraud case  Gephardt Daily The Davis County Sheriff's Office is asking for the public's help in identifying two persons of interest ...
Thursday, 07 February 2019
Delhi: How 2 Romanian women scripted ATM fraud  Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ...
Wednesday, 06 February 2019
ATM fraud - now the criminals steal your hard-earned money  Northern Natal Courier Before he leaves the ATM, he activates the cardless services option on the ATM, which locks up the card reader... ...
Wednesday, 06 February 2019
ATM FRAUD ON THE RISE  Ceylon Daily News With the number of fraud utilizing credit cards and debit cards at ATMs as well as Card-Not-Present fraud at ATMs on the rise, the Central Bank of Sri ...
Monday, 04 February 2019
Mumbai: Two students arrested for ATM fraud of Rs 1 crore  The Indian Express The accused, Asif Khan (19) of Rajasthan and Asmat Khan (21) of Haryana, were caught after the Ngapada police station ...
Sunday, 03 February 2019
Two suspects questioned over ATM fraud ring | News  www.ekathimerini.com Police in Thessaloniki said on Thursday that they traced two suspected members of a ring believed to have tampered with ...
Thursday, 31 January 2019
ATM, Debit, Credit card cloning: This man lost Rs 1.2 lakh! Do this and stay safe  Zee Business Bank ATM fraud! Debit card cloning! Credit card crime! Nightmares are definitely made of this! ...
Tuesday, 29 January 2019
ATM security: Banks, firms must stay a step ahead  The Business Times THE BUSINESS TIMES Opinion - WHEN cyber-criminals are intent on exploiting vulnerabilities in the security surfaces of financial ...
Thursday, 24 January 2019
Two men arrested for ATM fraud; found with multiple credit cards and thousands in cash  KSLA TEXARKANA, TX (KSLA) - The Texarkana Police Department have arrested two men for using homemade credit ...
Wednesday, 23 January 2019
Delhi man held for ATM fraud; got idea during demonetisation rush  The Indian Express According to police, the accused and an accomplice fraudulently withdrew money eight-ten times from ATMs ...
Saturday, 19 January 2019
ATM fraud: Retired judge loses over Rs 1 lakh  Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ...
Thursday, 17 January 2019
ATM fraudster nabbed in Damaturu  Vanguard An automated Teller Machine (ATM) fraudster was arrested in Damaturu , the yobe state capital around 2.30 pm Sunday trying to withdraw cash with a ...
Sunday, 06 January 2019
Criminal, out of jail since December 4, held again for ATM fraud  Times of India BERHAMPUR: Police on Sunday re-arrested a 33-year-old man in connection with carrying out ATM fraud in different ...
Monday, 31 December 2018
Cops harass veteran duped in ATM fraud  The Asian Age New Delhi: An Army veteran, who was part of the President's Bodyguards, is running from pillar to post to lodge an FIR for ATM fraud. He ...
Saturday, 29 December 2018
Kolkata: Two held for ATM fraud, says Police  The Indian Express The police acted based on a complaint submitted by a woman at Ballygunge police station in October, stating that unknown persons ...
Friday, 21 December 2018
Hyderabad police arrest 5 for ATM fraud, recover 31 debit cards  The News Minute The Hyderabad city police on Monday busted an interstate gang who were indulging in ATM frauds and duping several ...
Tuesday, 18 December 2018
Gadgets Now 40 customers of Punjab National Bank hit by 'ATM fraud' Gadgets Now New Delhi: Cops are probing a suspected ATM fraud after 40 customers of Punjab National Bank alleged that ...
Thursday, 06 December 2018
The Sentinel Assam Tripura: Gang involved in ATM fraud detained The Sentinel Assam Agartala: North Tripura police busted an ATM forgery racket and arrested three of them including the ...
Sunday, 25 November 2018
Times of India Two more Haryana men arrested for ATM fraud Times of India Vadodara: After busting a gang from Haryana and arresting four persons on October 10, cops arrested two more persons ...
Saturday, 03 November 2018
Times of India ATM fraud: 3 culprits held at Shadnagar Times of India HYDERABAD: Cyber crime sleuths of Cyberabad commissionerate have arrested three members of an inter-state gang of ...
Tuesday, 30 October 2018
ITProPortal The rise of ATM Attacks: What are the risks to banks and businesses? ITProPortal Theft at the ATM interface is becoming more sophisticated and profitable. According to Diebold ...
Friday, 19 October 2018
Zee Business Stop Bank ATM fraud! SBI, PNB, ICICI, BoB, Axis, Canara, HDFC customers - Don't do five things Zee Business By following a few simple steps, you can save yourself from falling ...
Tuesday, 16 October 2018
Times Now ATM fraud: Retired Air Force officer loses Rs 1.5 lakh in 10 mins Times Now New Delhi: ATM frauds are on the rise in the country. This time a retired Indian Air Force has become ...
Monday, 15 October 2018
New Telegraph Newspaper Alarm over fresh ATM fraud New Telegraph Newspaper Coming on the backdrop of rising claims by different individuals that cyber criminals had withdrawn money from ...
Sunday, 14 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
MyDaytonDailyNews Police searching for suspect in Englewood ATM fraud MyDaytonDailyNews Police are looking for a suspect in connection with several fraudulent ATM withdrawals, including ...
Friday, 12 October 2018
Business Standard 56-yr-old man arrested for ATM fraud in Delhi Business Standard A 56-year-old man was arrested for allegedly carrying out a series of ATM frauds along with his nephew, ...
Tuesday, 09 October 2018
PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ...
Saturday, 06 October 2018
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
Times Now SBI halves daily cash withdrawal limit to check ATM fraud Times Now New Delhi: In order to minimise the instances of ATM fraud and to promote digital banking, State Bank of India ...
Monday, 01 October 2018
ATM fraud: City resident loses Rs 80000 The Sentinel GUWAHATI, Aug 22: Satish Talukdar, a resident of Udai Nagar near Koinadhara lost his hard-earned money in an ATM fraud. Talukdar only ...
Thursday, 23 August 2018
Business Standard 3 arrested in ATM fraud cases, skimming devices seized Business Standard Three persons including an engineering college dropout, have been arrested from the city by Kolkata ...
Thursday, 09 August 2018
Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ...
Tuesday, 07 August 2018
The Hindu Three from Tamil Nadu arrested for ATM fraud The Hindu In a breakthrough in the ATM fraud case, the Crime and Intelligence wing on Sunday arrested three persons from Tamil Nadu, ...
Monday, 25 June 2018
WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ...
Sunday, 24 June 2018
Business Standard Sri Lankan refugee among six arrested for ATM fraud Business Standard Six people, including a Sri Lankan refugee, who duplicated cards and withdrew Rs 19 lakh from an ...
Sunday, 24 June 2018
iTnews CBA agrees to $700m penalty in ATM fraud case iTnews The Commonwealth Bank is set to pay a $700 million penalty to resolve money laundering allegations stemming from its implementation ...
Monday, 04 June 2018
The Tribune Two arrested for ATM fraud The Tribune With the arrest of two people, police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers ...
Saturday, 02 June 2018
Loop News Trinidad and Tobago Three more appear in court for RBC ATM fraud Loop News Trinidad and Tobago Three persons have appeared before a Port of Spain Magistrate on allegations of ...
Thursday, 31 May 2018
ATM fraud, two persons lose Rs 1.62 lakh Times of India THIRUVANANTHAPURAM: In two cases of ATM fraud, SBI account holders lost Rs 1.62 lakhs within one week. Veena, a city based doctor ...
Sunday, 27 May 2018
CBC.ca Pair charged after ATM fraud scam in Vancouver CBC.ca Two men have been arrested and charged for allegedly tampering with ATMs in Vancouver to trap customers' bank cards and secretly ...
Friday, 25 May 2018
The Tribune The Tribune A 25-year-old youth was sentenced to 18 months and 19 days in jail for duping gullible people by swapping their debit cards at ATMs. Nikhil Thakur, a resident ...
Sunday, 20 May 2018
The Tribune Man loses Rs 74000 in ATM fraud The Tribune Kaithal: A miscreant withdrew Rs 74,000 from a bank account after getting information about ATM code on mobile. Satyavan of Budakhera ...
Wednesday, 09 May 2018
The Hindu Police bust ATM fraud, arrest two persons The Hindu In a major breakthrough, the Crime and Intelligence wing of the territorial police has arrested two persons who were allegedly ...
Friday, 20 April 2018
Credit Union Journal As jackpotting hits U.S. shores, is your credit union's ATM next ... Credit Union Journal A new kind of ATM fraud has begun to hit U.S. financial institutions. Here's ...
Friday, 23 March 2018
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