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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ATM fraud:Man loses Rs 2.51L  The Tribune India In a police complaint, the victim, Sardari Lal, said he had withdrawn Rs 10,000 from the ATM of the 33-Foot Road branch of State Bank of India ...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
238. 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
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
281. 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
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