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Total: 200 results found.

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exchange the genuine card for a fake card
Tuesday, 25 November 2008
Tags: [card swapping]  ...
Sunday, 14 March 2021
Tags: [card swapping, helpful stranger]  ...
Thursday, 04 February 2021
Tags: [card swapping, helpful stranger, Yemeni suspect, Somali suspect]  ...
Monday, 07 December 2020
Tags: [card swapping]  ...
Tuesday, 01 December 2020
Tags: [card swapping]  ...
Wednesday, 18 November 2020
Tags: [card swapping]  ...
Tuesday, 17 November 2020
Tags: [card swapping, helpful stranger]  ...
Sunday, 25 October 2020
Tags: [card swapping, helpful stranger]  ...
Saturday, 03 October 2020
Tags: [card swapping]  ...
Thursday, 24 September 2020
Tags: [card swapping, shoulder surfing, fraud spend]  ...
Tuesday, 22 September 2020
Tags: [card swapping, helpful stranger]  ...
Friday, 18 September 2020
Tags: [card swapping]  ...
Friday, 12 June 2020
Tags: [card swapping, helpful stranger]  ...
Friday, 20 March 2020
Tags: [card swapping]  ...
Wednesday, 12 February 2020
Tags: [card swapping]  ...
Sunday, 09 February 2020
Tags: [card swapping, helpful stranger]  ...
Wednesday, 27 November 2019
Tags: [card swapping]  ...
Tuesday, 05 November 2019
Tags: [card swapping]  ...
Wednesday, 23 October 2019
Tags: [card swapping]  ...
Saturday, 12 October 2019
Tags: [card swapping, helpful stranger]  ...
Wednesday, 18 September 2019
Tags: [card swapping]  ...
Sunday, 01 September 2019
Tags: [card swapping, helpful stranger, shoulder surfing]  ...
Sunday, 11 August 2019
Tags: [card swapping]  ...
Thursday, 11 July 2019
Tags: [helpful stranger, card swapping]  ...
Sunday, 02 June 2019
Tags: [card swapping, shoulder surfing, nigerian suspect, ghanaian suspect]  ...
Wednesday, 15 May 2019
Tags: [card swapping, helpful stranger]  ...
Friday, 10 May 2019
Tags: [card swapping, fraud spend]  ...
Wednesday, 08 May 2019
Tags: [card swapping, helpful stranger]  ...
Saturday, 02 March 2019
Tags: [card swapping]  ...
Monday, 31 December 2018
Tags: [card swapping, helpful stranger, shoulder surfing]  ...
Wednesday, 21 November 2018
Tags: [card swapping, tips, consumer education]  ...
Tuesday, 16 October 2018
Tags: [card swapping, shoulder surfing, helpful stranger]  ...
Tuesday, 09 October 2018
Tags: [card swapping, fraud spend]  ...
Thursday, 23 August 2018
Tags: [card swapping]  ...
Saturday, 02 June 2018
Tags: [card swapping]  ...
Sunday, 20 May 2018
Tags: [card swapping, shoulder surfing, fraud spend]  ...
Friday, 11 May 2018
Tags: [card swapping]  ...
Saturday, 21 October 2017
Tags: [card swapping]  ...
Thursday, 31 August 2017
Tags: [card swapping]  ...
Friday, 28 July 2017
Tags: [card swapping]  ...
Monday, 15 May 2017
Tags: [victim impact, card swapping, losses]  ...
Tuesday, 25 April 2017
Tags: [card swapping, sabric]  ...
Monday, 13 February 2017
Tags: [card swapping]  ...
Saturday, 07 January 2017
Tags: [card swapping]  ...
Thursday, 22 December 2016
Tags: [card swapping]  ...
Tuesday, 20 December 2016
Tags: [card swapping]  ...
Saturday, 10 December 2016
Tags: [Card swapping]  ...
Tuesday, 22 November 2016
Tags: [card swapping]  ...
Monday, 07 November 2016
Tags: [Card swapping]  ...
Wednesday, 28 September 2016
Tags: [card swapping]  ...
Thursday, 22 September 2016
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
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
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
Six persons booked in two fraud cases  The Tribune India The police have registered cases against six persons under relevant sections of the CrPC in two cases of fraud...
Tuesday, 01 December 2020
ATM card swapping; 2 held in Ganjam  Daily Pioneer The Ganjam police have arrested two persons, who were  looting senior citizens by swapping their ATM cards on the guise of helping them ...
Wednesday, 18 November 2020
ATM Robbers Nabbed After Looting Cash By Swapping Debit Cards  OdishaTV Berhampur: Two criminals have been arrested by Chhatrapur police on charges of fraudulently withdrawing Rs 6.4 lakhs ...
Tuesday, 17 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
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
Two arrested with 36 ATM cards in Niger  The Nation Newspaper Two men have been arrested by police in Minna, the Niger State capital, with a total of 36 Automated Teller Machine (ATM) cards ...
Friday, 12 June 2020
South Africa: Vigilance, Awareness, and Integrated Speedy Response Leads to the Arrest of Three Notorious Fraudsters  AllAfrica.com Two of the suspects were at an ATM in Kenton on Sea where ...
Friday, 20 March 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
Fraud alert! Mumbai police arrests duo duping people at ATMs, seizes 55 cards  Moneycontrol Two men accused of duping people by replacing their ATM cards and using their personal identiifcation ...
Sunday, 09 February 2020
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
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
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
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
Three accused arrested  Daily Pioneer Patelnagar police has arrested three accused in the Automated Teller Machine (ATM) fraud case. During interrogation, the accused said that they used to ...
Wednesday, 18 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
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
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
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
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
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
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
ATM thief involved in 200 thefts nabbed  Times of India Rajkot: An ATM thief involved in 200 thefts was arrested from Kotharia Road locality of Rajkot on Friday...  
Saturday, 02 March 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
Lowvelder ATM theft is on the rise – find out how crime syndicates operate Lowvelder MBOMBELA – Police confirmed that ATM card theft is on the rise in Mbombela. Hi-Tech Lowveld operations ...
Wednesday, 21 November 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
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
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
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
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
Samba police busts gang of inter-state ATM thieves - Daily Excelsior Daily Excelsior Excelsior Correspondent SAMBA, May 10: Samba Police today busted an Inter -State ATM theft gang that ...
Friday, 11 May 2018
Ex-home guard held for cheating people at ATM kiosks The New Indian Express GUNTUR: The police arrested former home guard Tummala Vijaya Kumar alias Uday Kiran alias Kiran and seized `1.2 ...
Saturday, 21 October 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
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
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
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
... public to be on their guard amid high incidences of ATM card fraud in the country. The group warned that an ATM 'card swapping' scam is again gain prevalence in ...  ...
Monday, 13 February 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
Herald live New success in ATM-scam investigation Herald live A nine-month investigation into a bank-scamming syndicate operating around Port Elizabeth has led to another arrest, but the ...
Thursday, 22 December 2016
Ladysmith Gazette Possible witnesses in ATM theft sought by police Ladysmith Gazette Ladysmith police are looking for two people they believe may be in a position to assist them with their ...
Tuesday, 20 December 2016
Information Nigeria How We Steal ATM Cards From Unsuspecting Owners, Empty Accounts – Suspected Fraudsters Information Nigeria Four suspected fraudsters, who disposes bank customers of ...
Saturday, 10 December 2016
Huffington Post Banking fraud is costing the Nigerian economy dearly Huffington Post The leading source of fraud is automated teller machines (ATMs) where cards are compromised or swapped. ...
Tuesday, 22 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
Berea Mail Card cloning suspects arrested Berea Mail “The men would commit their crimes by swapping people's cards at ATMS, as well as card cloning, and knocking – which is robbing bank ...
Wednesday, 28 September 2016
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