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Gang behind ATM frauds busted, 2 held  The Tribune India He said that the gang members often approached the victims on the pretext of helping them withdraw money from their account, and swap ...
Sunday, 05 March 2023
ATM thieves use glue and 'tap' function to drain accounts at Chase ...  WPVI-TV Now there's a new kind of ATM fraud -- and a warning to watch out if you use the "tap" function on your debit ...
Saturday, 04 March 2023
Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000  OTV News Afarmer from southern Rayagada district in Odisha allegedly fell prey to ATM fraud and lost ...
Thursday, 23 February 2023
22 yr old arrested for ATM fraud  NewsWire A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said the suspect is a resident of Kotikapala ...
Monday, 30 January 2023
Duo who made fortune out of ATM fraud arrested  The New Indian Express BHUBANESWAR: Despite repeated awareness drives from banks, people continue to be duped while withdrawing cash from ...
Tuesday, 17 January 2023
ATM Fraud: New Modus Operandi of Fraudsters Comes to Light in Mumbai, Con Caught Red-Handed Using Sunmica  LatestLY It seems fraudsters across the city have changed their modus operandi when ...
Wednesday, 11 January 2023
Why Cops Are Issuing ATM Safety Advisory In West Bengal  India.com The cops have identified a new technique called "exit shutter manipulation fraud", which is being used to dupe people and ...
Monday, 26 December 2022
ATM rigged in Ambala, case registered  The Tribune India An ATM fraud has come to light in Ambala in which the fraudster rigged ATM to stop it from dispensing cash while the money got debited ...
Monday, 26 December 2022
APD: Two men arrested for alleged ties to ATM fraud ring  KOB 4 ALBUQUERQUE, N.M. — Police arrested two men with alleged ties to a fraud ring that stole a total of $500,000 from ATM users in ...
Thursday, 22 December 2022
Bank duped of Rs 9 lakh in ATM fraud  Goa News Panaji: Unidentified persons duped Ratnakar Bank Limited (RBL) to the tune of Rs 9.4 lakh after withdrawing money from the bank’s automated teller ...
Friday, 16 December 2022
POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA  EONS INTELLIGENCE Operatives of the Adamawa State Police command while on surveillance patrol apprehended a 32 years old ...
Monday, 14 November 2022
Deputies searching for woman that spent over $1K of stolen ATM cards at Walmarts in Iredell County  WBTV IREDELL COUNTY, N.C. (WBTV) - The Iredell County Sheriff’s Office is searching for a ...
Monday, 07 November 2022
Conmen ‘fool’ ATM, make away with Rs 3 lakh in Bengaluru  Deccan Herald Fraudsters literally fooled an ATM and withdrew Rs 2.95 lakh in what has turned out to be the first-of-its-kind bank ...
Tuesday, 01 November 2022
30 South Brunswick Victims Identified In Statewide ATM Fraud  Patch SOUTH BRUNSWICK, NJ - Local authorities released a photo Thursday of one of several suspects tied to an ATM fraud ...
Friday, 28 October 2022
ATM fraud gang which siphoned Rs 60 lakh busted with 3 arrests: Delhi Police  Devdiscourse Three men were arrested for allegedly withdrawing people’s money after swapping their ATM cards on ...
Friday, 21 October 2022
UK Sees 13% YoY Drop In H1 Fraud Losses As In-Person Scams Surge  PYMNTS.com  
Tuesday, 18 October 2022
ATM fraud: 2.8 lakh withdrawn bypassing censor to claim refund  The Hindu The Nandini Layout police are on the lookout for a conman who, posing as a customer, withdrew cash from State Bank ...
Tuesday, 18 October 2022
Police warn of ATM 'skimming' device fraud after incidents in Wrexham  The Leader Inspector Luke Hughes, of North Wales Police's Wrexham City team, said two  fraud offences occurred over ...
Tuesday, 18 October 2022
Delhi man arrested for ATM fraud of Rs 66,000  Devdiscourse A 34-year-old man was arrested along with his associate for allegedly siphoning Rs 66,000 from the account of a woman after replacing ...
Saturday, 15 October 2022
sangli crime news, atm fraud man robbed people in the name of help police arrest the accused with 101 atm cards and 3 lakh rupees in sangli IG News  IG News Sangli: Local Crime Investigation ...
Tuesday, 11 October 2022
Hailakandi ATM fraud racket busted; 4 arrested – Barak Bulletin  Barak Bulletin Card swapping. Four suspects arrested.
Friday, 09 September 2022
35-year-old man charged with Hertfordshire ATM fraud  The Comet A 35-year-old man from Essex is set to appear in court accused of carrying out ATM fraud in Hitchin, Radlett, Royston and ...
Tuesday, 06 September 2022
Two arrested at Modesto ATM following statewide sting investigation of EBT fraud  Modesto Bee Two men were arrested with skimming devices at a Modesto ATM on Thursday morning as part of a statewide ...
Friday, 02 September 2022
14 held for ATM fraud in Sikkim  ThePrint Gangtok, Sep 1 (PTI) At least 14 people, all “residents of Uttar Pradesh”, have been arrested here for alleged ATM fraud, a senior police officer said... ...
Thursday, 01 September 2022
More might have lost money in ATM fraud: Cops  The New Indian Express KOCHI: More people might have lost money in the recent ATM thefts committed by the UP native who was arrested on Friday, ...
Sunday, 28 August 2022
ATM fraud: Three arrested with 66 cards, swipe machine in Pathankot  Hindustan Times An interstate gang involved in ATM fraud was busted with the arrest of three of its members in Pathankot... ...
Thursday, 25 August 2022
Ahmedabad: Cyber Crime Cell Books 2 Men For ATM Fraud  Vibes of India Ahmedabad Cyber Crime Cell apprehended two men in the Relief Road area for allegedly committing fraud through ATM...
Monday, 08 August 2022
UK has biggest card fraud problem in Europe  ComputerWeekly.com The UK has the highest bank card fraud rate in Europe, with over 80% committed by fraudsters using stolen card details...
Thursday, 04 August 2022
ATM thief loots four SBI kiosks in Bengaluru, withdraws Rs 6.2 lakh  The Hindu After a break of one year, ATM thieves struck again, targetting four kiosks of the State Bank of India (SBI) on ...
Monday, 01 August 2022
ATM fraudsters cheat Jamshedpur woman  Avenue Mail  
Thursday, 28 July 2022
ATM fraud: Jamshedpur resident loses Rs 32,000  Avenue Mail Jamshedpur, July 21: An unidentified conman robbed one Abbas Ali of Old Purulia Road of Rs 32,000 in the name of helping him ...
Thursday, 21 July 2022
Gurugram: Two held for ATM fraud, Rs 3 lakh stolen  Times of India GURUGRAM: The police have arrested two persons for fraudulent ATM withdrawals on Tuesday...
Wednesday, 13 July 2022
Thieves develop new modus operandi for defrauding ATM customers  Mexico News Daily Police in Mexico City have been seeing more instances of an ATM crime in which criminals not only get the ...
Monday, 04 July 2022
Further warnings after more details revealed of Dacorum ATM fraud  Hemel Today Hertfordshire Constabulary has issued more warnings to residents following a spate of bank card thefts...
Monday, 04 July 2022
Nashik police arrest 4 for ATM fraud  Times of India Nashik: The Nashik city police have arrested a gang of four fraudsters who used to rig ATM machines in such a way that they could ...
Monday, 27 June 2022
BTech grad, 2 others held for ATM fraud  Times of India MEERUT: Ankur Singh, 25, a BTech graduate and alleged mastermind of a gang which siphoned off lakhs...
Saturday, 25 June 2022
E-com delivery executive among 4 held for ATM fraud in Noida  ThePrint Noida, Jun 18 (PTI) The Noida police on Saturday said it has arrested four men, including a delivery executive for e-commerce ...
Saturday, 18 June 2022
Man Sentenced In ATM Skimming Scheme That Defrauded Monroe Bank  Patch MONROE, CT — Nicolae Marius Barbu, 50, a citizen of Romania, was sentenced Thursday to 21 months in prison in connection ...
Friday, 17 June 2022
Police issue warning over ATM fraud after spate of thefts in Hertfordshire  Hemel Today Several people have reported that their bank cards were retained by ATM machines – and they later discovered ...
Thursday, 16 June 2022
Two arrested for ATM fraud in Sangrur  Hindustan Times The accused, identified as Amandeep of Hisar and Rajvir alias Pappu of Kaithal, used to swap victims’ ATM cards with fake ones and later ...
Sunday, 05 June 2022
Four held in Goa for ATM fraud  Punjab News Express PANAJI: Four persons from Delhi and Haryana were arrested by the Goa Police on Saturday for duping elderly people by stealing their ...
Saturday, 04 June 2022
Police: Card fraud devices found at Seaside bank – KION546  KION SEASIDE, Calif. (KION-TV)-- Seaside Police said they found an ATM skimming device and two "pinhole cameras" at the Bank of America ...
Sunday, 29 May 2022
Jamshedpur Crime: Two arrested for ATM fraud in Jugsalai  Avenue Mail Jamshedpur, May 27: Sakchi police arrested two persons for allegedly changing the ATM card of an old woman and later ...
Friday, 27 May 2022
Warning to bank customers after fraudsters put scam device on town centre cash machine  Leicestershire Live Visitors to Hinckley have been urged to take care when withdrawing cash after ...
Friday, 13 May 2022
Scammers using ATM skimmers to steal EBT funds, police warn  KFSN-TV LINDSAY, Calif. (KFSN) -- Lindsay police are warning residents about scammers who are using ATM skimming devices to steal ...
Tuesday, 03 May 2022
Mumbai: Four arrested for ATM card cloning  The Indian Express The Mira Bhayandar Vasai Virar (MBVV) police have arrested four men for allegedly making cloned ATM cards and withdrawing money ...
Tuesday, 03 May 2022
UP natives, wanted in ATM fraud cases, held  Times of India Thiruvananthapuram: Police arrested two youths both hailing from Uttar Pradesh who were wanted in connection with a series of ATM ...
Tuesday, 19 April 2022
Ludhiana | 3 of gang held for ATM fraud, 31 cards recovered  Hindustan Times On April 14, the complainant trouble withdrawing cash from an ATM in Ludhiana; two of the accused men offered to ...
Thursday, 14 April 2022
Police arrest 24-year-old lady over alleged ATM fraud in Kano  solacebase.com The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM ...
Tuesday, 05 April 2022
Two arrested for ATM fraud in Pratapgarh, devices recovered  Hindustan Times Six ATM cards of different banks and 2 card reader machines were recovered from them, police claimed...
Saturday, 26 March 2022
Almost R12 000 stolen from man after ATM fraud  Northcliff Melville Times In this case, a man had R11 999 stolen from him. Sibiya said, “The complainant alleged that he withdrew R3 000 at an ...
Wednesday, 16 March 2022
Coimbatore elderly man loses Rs 2.08 lakh in ATM fraud  Times of India COIMBATORE: An unidentified man swindled Rs 2.08 lakh of an elderly man in Coimbatore after collecting his bank card and ... ...
Wednesday, 09 March 2022
ATM fraud solved with arrest of six in Kulgam  Hindustan Times They had received a complaint from Arshad Ahmad Parray, of Chattabal, stating therein that on February 6, his father had visited ...
Tuesday, 08 March 2022
FIA Arrests Members of Brazilian Gang of ATM Skimmers  ProPakistani The Federal Investigation Agency (FIA), on Tuesday, arrested three members of a Brazilian gang involved in automated teller ...
Tuesday, 08 March 2022
ATM fraud: Retired govt teacher duped of Rs 1 lakh in Bhopal  Times of India BHOPAL: A 62-year-old retired government teacher was duped at an ATM booth in Berasia...
Friday, 04 March 2022
Woman loses 2L in ATM fraud  Times of India Ahmedabad: A 42-year-old woman from the New Ranip area of the city on Sunday filed a complaint with Sabarmati police stating that two unidentified ...
Monday, 14 February 2022
Cherokee Man Sentenced for Storm Lake ATM Fraud  stormlakeradio.com A Cherokee man was sentenced this week in Buena Vista County District Court for being involved in an ATM machine fraud incident ...
Thursday, 10 February 2022
ATM Users In Point Pleasant Warned To Beware Of Fraud: Police  Patch.com Point Pleasant police say they have received several fraud reports involving debit cards where cash was taken out of ...
Friday, 04 February 2022
Second Man Sentenced in Credit Union ATM Fraud Scheme  Credit Union Times An Oklahoma federal judge sentenced Marinel Muchie on Tuesday to 34 months in prison for stealing nearly $416,000 from ...
Thursday, 03 February 2022
Piparo couple charged with ATM fraud  TT Newsday A Piparo couple accused of withdrawing $67,800 via ATM transactions from a joint account of two other people have been arrested and charged ...
Monday, 31 January 2022
ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh  EastMojo Agartala: Six months after escaping from a hospital while undergoing  treatment, an undertrial Turkish ...
Thursday, 20 January 2022
Three arrested for involvement in ATM fraud in Noida, sent to judicial custody  Hindustan Times Three persons were arrested on Wednesday night for allegedly manipulating an ATM and fraudulently ...
Tuesday, 11 January 2022
Mewat man held in ATM fraud, 17 cards recovered by Delhi cops  Times of India NEW DELHI: A Mewat-based man has been arrested for allegedly using a ‘loophole’ in ATMs to pull off a scam ...
Thursday, 16 December 2021
Cash machine warning as thieves devise sinister scams - Britons at risk of losing money  Daily Express ...On Twitter, the force said: “Fraudsters sometimes fit devices to ATMs that trap your ...
Saturday, 27 November 2021
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
2 arrested for ATM fraud  The Tribune India The police have arrested two persons and booked five others in cases of fraud and cheating in the city...
Tuesday, 16 November 2021
North Indian gang held for ATM fraud  The Hindu Thrissur city police on Saturday nabbed a four-member north Indian gang in connection with ATM fraud. The gang siphoned money from ATMs by manipulating ...
Saturday, 13 November 2021
Three members of interstate gang held for ATM fraud  Daily Pioneer The Dehradun police have nabbed three members of an interstate gang from Haryana for ATM fraud and recovered 77 ATM cards ...
Wednesday, 10 November 2021
Another member of inter-state ATM fraud gang held in Ludhiana  Hindustan Times Jamalpur police has nabbed the sixth member of an inter-state ATM fraud gang...
Tuesday, 26 October 2021
Bank card skimming concern for cybersecurity in Trinidad and Tobago  TT Newsday As of October 19, 2021, the Fraud Squad received over 200 reports of card skimming...
Monday, 25 October 2021
Cyber-crime branch nabs Haryana-based gang which targeted ATMs in Bhopal  Times of India BHOPAL: Cyber-crime branch on Monday claimed to have arrested three members of a Haryana based gang ...
Monday, 18 October 2021
Two Haryana men held for Rs 1.5-lakh ATM fraud in Rajasthan  Times of India KOTA: City police arrested two men from Haryana for allegedly withdrawing Rs 1,49,700 from a State Bank of India ...
Monday, 11 October 2021
Two foreigners held for ATM fraud  Bangkok Post Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok ...
Friday, 08 October 2021
Man held for ATM fraud in Noida  Hindustan Times A 25-year-old man was arrested on Saturday for allegedly tampering with an ATM and fraudulently withdrawing cash...
Saturday, 02 October 2021
Another Arrest Made in Storm Lake ATM Fraud Case  stormlakeradio.com Today (Tues) 26-year-old Brittany Sumner of Cherokee surrendered herself to the Storm Lake Police Department. Sumner was ...
Tuesday, 28 September 2021
Three held for ATM fraud in Ludhiana, 72 debit cards recovered  Hindustan Times The accused would offer help to those struggling to withdraw money from the ATM, particularly the elderly and ...
Tuesday, 21 September 2021
Two held for illegal ATM transactions  THE WEEK New Delhi, Sep 19 (PTI) Two men were arrested for allegedly committing fraudulent transactions while pretending to help illiterate and elderly ...
Sunday, 19 September 2021
Man Who Stole From Red Bank ATM Sentenced To 54 Months In Prison  Red Bank, NJ Patch RED BANK — A man who fraudulently took money from an ATM in Red Bank was sentenced to 54 months in prison, ...
Tuesday, 14 September 2021
Three-member Telangana gang held for ATM fraud, cheating banks  The New Indian Express HYDERABAD: A three-member inter-State gang involved in ATM fraud and cheating banks was arrested ...
Tuesday, 07 September 2021
3 held for ATM fraud, 1 of them an MBA grad  Times of India Ghaziabad: The police in Ghaziabad arrested three persons on Sunday for allegedly cheating people by using an ATM card skimmer... ...
Tuesday, 07 September 2021
Cash machine fraud cases in Brighton could be linked  Brighton & Hove Independent Sussex Police has revealed that three victims reported how their cards were swallowed by ATM machines at ...
Monday, 06 September 2021
Bhubaneswar: 3 held for withdrawing money from ATMs without deduction from accounts  Sambad English Bhubaneswar: The Twin City Commissionerate Police have arrested three persons in connection ...
Monday, 30 August 2021
ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft  Department of Justice TALLAHASSEE, FLORIDA – Isaleb Anofils, 32, of Vero Beach, ...
Wednesday, 25 August 2021
Santa Barbara Police Searching for ATM Scammers  Santa Barbara Independent Nearly a dozen reports of fraudulent ATM withdrawals have Santa Barbara detectives searching for a four-person team ...
Tuesday, 17 August 2021
Gang involved in ATM fraud in Delhi-NCR busted, 4 held; 56 ATM cards, cash & SUV seized  Times Now ATM fraud: In order to befool people and dupe them, one member would lend support to people ...
Monday, 16 August 2021
Two Arrested In Fremont Bank Of America ATM Skimming Bust  CBS San Francisco FREMONT (CBS SF) — Two suspects have been arrested for allegedly stealing identities and funds from several Bank ...
Saturday, 14 August 2021
Kerala Bank ATM fraud case: three persons apprehended  The Hindu The police remain on the lookout for the involvement of more hands in the case. Officials involved in the investigation said ...
Thursday, 12 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
Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation  Department of Justice PROVIDENCE, R.I. – A Providence man has been charged in federal court based on allegations that ...
Tuesday, 03 August 2021
ATM skimmer arrested  The News International LAHORE : The FIA has arrested a man from Gujranwala over the charges of the ATM skimming fraud. The agency has seized a skimming device, blank cards, ...
Thursday, 15 July 2021
Banking | Siddhartha Bank vulnerable to ATM fraud  Annapurna Express Due to a glitch in its electronic payment system, Siddhartha Bank, an ‘A’ class commercial bank, has lost around Rs 4.2 ...
Friday, 09 July 2021
Chennai ATM theft: Detained suspect made to demonstrate modus operandi by police  The News Minute A suspect of the serial State Bank of India ATM thefts case in Chennai was nabbed by the police... ...
Tuesday, 06 July 2021
Second accused in Vadakara ATM fraud case nabbed from U.P.  The Hindu A special investigation squad of the Kozhikode Rural police on Monday arrested Tohid Khan, the second accused in the Vadakara ...
Monday, 28 June 2021
Thieves employ unique trick to steal cash from SBI ATMs in Chennai, investigation on  Zee News Chennai: A series of ATM thefts using a unique method, without physically tampering the machine ...
Wednesday, 23 June 2021
Police arrest four with ties to Dutch-Bangla Bank ATM fraud  bdnews24.com Police have arrested four people, including a woman, for embezzling nearly Tk 25.7 million by altering “electronic ...
Wednesday, 16 June 2021
Gujrat: Debit card fraud gang from Rajasthan targeting tribals held  Times of India ...The data of the cards was obtained by using a skimming device...
Friday, 11 June 2021
ATM fraud: Three from Kaikhali in cop net  Times of India KOLKATA: The Bidhannagar police probing into the Man in The Middle (MiTM) ATM fraud case, arrested three men who had...
Tuesday, 08 June 2021
Police officers find hotel CCTV lead in ATM fraud case  Telegraph India ...The gang allegedly withdrew the money after detaching the ATMs from the bank’s server by setting up a proxy server... ...
Tuesday, 01 June 2021
Fraudulent withdrawal from ATMs of private bank reported in city  Telegraph India The city police have received four more complaints of fraudulent withdrawal from ATMs of a private bank, which ...
Tuesday, 01 June 2021
Kolkata: Fraudsters use device to block ATM to bank server, loot Rs 39.6 lakh  India Today Multiple cases have been registered in Kolkata where fraudsters have looted ATM machines using a device ...
Monday, 31 May 2021
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