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ATM swindler arrested after elderly man raises alarm  Telegraph India Police on Wednesday arrested a man who allegedly duped elderly people in the Narendrapur-Sonarpur area on the pretext of ...
Thursday, 05 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
Maha: Two held for cheating people at ATM centres  Outlook India Thane, May 28 (PTI) Two persons have been arrested for allegedly cheating people by stealing their ATM cards on the pretext ...
Friday, 28 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
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
City police 'pins' two youths for ATM theft - The New Indian Express The New Indian Express BHUBANESWAR: City Police on Thursday arrested two youths who were behind a series of ATM thefts ...
Thursday, 22 September 2016
Man loses Rs 21800 to ATM fraud Chandigarh Tribune Debit card of a local resident was changed by an unidentified man near bus stand, Mani Majra, and Rs 21,800 was withdrawn from his account. ...
Thursday, 18 August 2016
ABP Live Aspiring Model Among 2 Arrested For ATM Fraud In Delhi NDTV New Delhi: Police have arrested an aspiring model and her associate in New Delhi for allegedly resorting to ATM fraud ...
Thursday, 11 August 2016
ITV News Bank releases advice as new ATM scam sweeps the country ITV News Bank customers are being warned to stay alert after a new distraction scam sweeps the country. The scam has led ...
Friday, 22 July 2016
The Punch Watch out for this suspected ATM fraudster, EFCC warns Nigerians The Punch In a post on its Facebook page, the anti-graft agency drew attention to the activity of one suspected ...
Tuesday, 19 July 2016
Zoutnet Scammers are targeting town's unguarded ATMs Zoutnet Jacobs told the newspaper that he was withdrawing money on Freedom Day (27 April) this year at the FNB ATM in the Checkers ...
Sunday, 10 July 2016
uMhlanga resident loses R3 000 in ATM fraud Northglen News AN uMhlanga resident resident has become the latest victim to fall prey to an ATM crime syndicate. The resident reportedly lost ...
Tuesday, 05 July 2016
ATM fraud: City resident duped of Rs 1.02 lakh Chandigarh Tribune An unidentified person has duped a city resident of Rs 1.02 lakh by changing his ATM card at an ATM of the State Bank ...
Sunday, 01 May 2016
AOL Money UK Grandmother, 72, defeats ATM robbers AOL Money UK She was initially taken in by the ATM scam, but when she realised what was going on, she fought back with impressive gusto. ...
Wednesday, 20 April 2016
East Coast Radio ATM Card swapping cases keep Banking Ombud busy East Coast Radio ... Pillay: more people than ever before are using ATMs to transact; many users of ATMs are still too ...
Thursday, 14 April 2016
Limerick Post Limerick Gardaí investigate new ATM card scam Limerick Post GARDAÍ in Limerick are investigating a “distraction” type theft after a woman was targeted by thieves operating ...
Thursday, 03 March 2016
Criminals target elderly in SR158,000 ATM fraud Yahoo! Maktoob News Police are searching for a gang of criminals who preyed on the elderly and stole over SR158,000 in what is being described ...
Sunday, 15 November 2015
Four cheated in ATM fraud in one day Times of India GURGAON: Four cases of ATM card frauds were reported in the city on Wednesday. None of the miscreants has been identified by the police ...
Friday, 25 September 2015
Western Daily Press Police warn over bank card stealing scam on Cheltenham cash machines Western Daily Press Police warn people to be on their guard when drawing money out of cash machines ...
Thursday, 25 June 2015
GreaterKashmir.com One arrested for ATM fraud in Pulwama Business Standard One person was today arrested for cheating a man who sought his help while making an ATM transaction in Pulwama ...
Sunday, 10 May 2015
Daily Echo Hampshire pensioner has £3000 stolen in city centre distraction crime Daily Echo Be aware of whether people are trying to look over your shoulder, and always be vigilant when ...
Wednesday, 15 April 2015
EFCC Arraigns 2 Men for ATM Fraud Leadership Newspapers The Economic and financial Crimes Commission, EFCC, has arraigned one Dickson Simon Obasi and Frank Emmanuel Orngu, before Justice ...
Friday, 27 March 2015
Yahoo! Maktoob News ATM fraud: Saudi duped of SR290,000 Yahoo! Maktoob News Two young men have stolen SR290,000 from a woman's account in a scam operated at an ATM, said a media report. ...
Wednesday, 21 January 2015
Moneyweb.co.za Credit card fraud explained Moneyweb.co.za If you are disturbed or interfered with whilst transacting at the ATM, your card could be skimmed by being removed and replaced ...
Wednesday, 03 December 2014
ATM SCAM: Beware of sweet-looking girls out to trick you at cash machines Malaysia Chronicle It shows a woman pretending that her ATM card does not work and borrowing another card from ...
Monday, 01 September 2014
Card Fraud Is Real Warns Bank Windhoek AllAfrica.com If there seems to be a problem with the ATM, press the Cancel button and remove your card yourself and make sure that the card you ...
Monday, 02 December 2013
Cabby 'ripped off' customers with credit-card scam New York Post She said $4,000 had been withdrawn using her card from ATMs in Soho and Tribeca. Another alleged victim said she had ... ...
Monday, 25 November 2013
177. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... the card was reported. Card swapping was reported in Zimbabwe and India. ATM Skimming / Skimming / EFTPOS Compromise The ring leader of an ATM skimming gang was sentenced in the US to almost seven ...
Saturday, 20 July 2013
ATM fraudster locked in NewsDay The accused first appeared at the Kwekwe Magistrates' Court on Monday facing four counts of theft after he allegedly stole $3 640 from four bank accounts ...
Saturday, 22 June 2013
Man duped of Rs 80000 in ATM fraud Times of India GURGAON: The Sector 5 police have lodged an FIR of fraud against an unidentified person who withdrew Rs 80,000 from the account of former ...
Friday, 14 June 2013
180. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...
Monday, 20 May 2013
India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu. Tags: ATM fraudsters | Pramoth ...
Sunday, 28 April 2013
2 engineering students from Bihar held for ATM fraud in TN Business Standard 2 engineering students from Bihar held for ATM fraud in TN...
Saturday, 27 April 2013
183. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...
Thursday, 25 April 2013
184. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ...
Friday, 15 March 2013
Transporter duped of Rs 1 lakh in ATM scam Times of India According to police, the incident took place in an ATM booth of the Punjab National Bank, located near the bus stand on February ...
Sunday, 10 March 2013
In city for son's operation, man duped of savings in ATM fraud Indian Express Fifty-five-year-old Kuluga Gogoi had come to Delhi two months ago for his son's kidney transplant. He was ...
Monday, 25 February 2013
187. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...
Friday, 15 February 2013
188. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...
Tuesday, 22 January 2013
Cop among two people arrested for ATM fraud Rising Kashmir Anantnag, Jan 17:The police here have achieved a major breakthrough in an ATM fraud nexus by arresting two persons, including ...
Thursday, 17 January 2013
COP AMONG 2 HELD FOR ATM FRAUD GreaterKashmir.com Islamabad (Anantnag), Jan 17: Police on Thursday claimed that it achieved a major breakthrough into an ATM fraud nexus by arresting two ...
Thursday, 17 January 2013
Two involved in ATM fraud held Times of India BAHRAICH: The Balrampur police and SOG team have arrested two members of a gang involved in committing frauds by exchanging ATM cards. A car, ...
Sunday, 13 January 2013
192. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
193. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
ATM fraud: Woman duped of 1 lakh Times of India BHOPAL: In another incident of fraud at ATM counters in the state capital, a woman was duped of about Rs 1 lakh by a miscreant who offered ...
Monday, 12 November 2012
195. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...
Monday, 22 October 2012
196. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
Man duped of 4.7 lakh in ATM fraud Times of India BAHRAICH: An ex-employee of Delhi University has registered a case of fraud with Payagpur police after he was duped of over Rs 4.5 lakh ...
Saturday, 15 September 2012
198. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... Trapping / Card Swapping / Leaving Transaction Live As awareness amongst consumers, industry and law enforcement grew there was an increase in the number of card traps and external cash traps recovered ...
Friday, 24 August 2012
Man dupes elderly woman of Rs 1.54 lakh by replacing ATM card Business Standard An elderly woman was duped of Rs 1.54 lakh which a man withdrew from ATMs after replacing her card with ...
Saturday, 18 August 2012
200. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
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