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201. UP's special task force has detained 2 accused of ATM fraud - News Track English (News/ATM Fraud) UP's special task force has detained 2 accused of ATM fraud News Track English Lucknow: UP's Special Task Force has detained two accused, Sanjay Yadav, who lives in Khoda Colony, and ... Monday, 24 May 2021 202. Caught on cam: Man rips open upper portion of ATM, transfers malware; flees with Rs 17 lakh in Ghaziabad - Times Now (News/ATM Fraud) Caught on cam: Man rips open upper portion of ATM, transfers malware; flees with Rs 17 lakh in Ghaziabad Times Now Ghaziabad: On Wednesday, in yet another case of ATM fraud incident, ... Friday, 21 May 2021 203. Meet the ''Yahoo boys'' Nigeria' s undergraduate conmen - MENAFN.COM (News/ATM Fraud) 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 204. Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say - Patch.com (News/ATM Fraud) Grand Theft Suspects Stole $46K, Had Fake ATM Cards, Police Say Patch.com Two suspects were arrested on suspicion of stealing $46,000, having more than 300 fraudulent ATM cards and other items, ... Wednesday, 12 May 2021 205. Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered - Times Now (News/ATM Fraud) 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 206. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs The Block Crypto Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ... Tuesday, 04 May 2021 207. Crime in the CBD drops by 56% since lockdown - CapeTown ETC (News/ATM Fraud) Crime in the CBD drops by 56% since lockdown CapeTown ETC ...According to Hendricks, the number of theft’s allegedly dropped by 60, robberies by 67 and ATM fraud by 95%... Thursday, 29 April 2021 208. Fraudsters find new ways to withdraw money from ATMs - India TV News (News/ATM Fraud) Fraudsters find new ways to withdraw money from ATMs India TV News In view of increasing incidents of Man in the Middle (MiTM) attacks on ATMs, all banks have been asked to enhance their safety ... Monday, 19 April 2021 209. Two Arrested In MP For ATM Fraud Worth Over Rs 92 Lakh: What We Know About The Crime - Indiatimes.com (News/ATM Fraud) Two Arrested In MP For ATM Fraud Worth Over Rs 92 Lakh: What We Know About The Crime Indiatimes.com Two people were taken into custody in an ATM cash withdrawal fraud that amounted ... Saturday, 17 April 2021 210. Terminal fraud attacks in Europe drop during Covid-19 - Finextra (News/ATM Fraud) Terminal fraud attacks in Europe drop during Covid-19 Finextra The European Association for Secure Transactions (East) has just published a European Payment Terminal Crime Report covering ... Wednesday, 14 April 2021 211. Police investigate credit card fraud after suspected ATM skimming - Mirage News (News/ATM Fraud) Police investigate credit card fraud after suspected ATM skimming Mirage News Police are appealing for public assistance as they investigate card skimming-related thefts across the Sydney ... Wednesday, 31 March 2021 212. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards Independent.ie A father-of-two was jailed today for six and half years after he pleaded guilty to stealing ... Saturday, 27 March 2021 213. ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped - India.com (News/ATM Fraud) ATM Fraud: Scamsters Clone Bihar Cop's Debit Card & Withdraw Rs 40,000 \| How to Avoid Being Duped India.com Kolkata: With the significant rise in the use of digital systems over the ... Tuesday, 23 March 2021 214. Police book two miscreants for ATM fraud - Daily Pioneer (News/ATM Fraud) 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 215. Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme - Department of Justice (News/ATM Fraud) Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme Department of Justice PORTLAND, Ore.—A Romanian National was sentenced to federal prison ... Wednesday, 10 March 2021 216. Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News (News/Identity Fraud & Theft) Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation KATC Lafayette News A Houston man has been arrested, accused of bank fraud and identity theft. ... Friday, 05 March 2021 217. 4 Key Takeaways from the Romanian Mafia in Mexico - Insightcrime.org (News/ATM Fraud) 4 Key Takeaways from the Romanian Mafia in Mexico Insightcrime.org An investigation into a criminal group, led by Romanians based in Mexico and specialized in ATM skimming and credit card ... Tuesday, 02 March 2021 218. Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison - OregonLive (News/ATM Fraud) Judge sentences 50-year-old man in ATM fraud case to 3-plus years in federal prison OregonLive A man who stole more than $27,000 from three credit unions by planting skimming devices on ATM ... Thursday, 18 February 2021 219. ATM Fraud: 5 UP Criminals Arrested By Odisha Police For ‘TRF Attack’, 158 ATM Cards Seized - OdishaTV (News/ATM Fraud) ATM Fraud: 5 UP Criminals Arrested By Odisha Police For ‘TRF Attack’, 158 ATM Cards Seized OdishaTV Balasore: With the help of district cyber cell, the Balasore Industrial Area Police Sunday ... Monday, 08 February 2021 220. 3 men involved in ATM fraud arrested in Amroha - Times of India (News/ATM Fraud) 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 221. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g The Irish Sun THESE are the professional fraudsters who were set to earn over €5million ... Wednesday, 03 February 2021 222. Two Rohtak men held for ATM fraud - The Tribune India (News/ATM Fraud) Two Rohtak men held for ATM fraud The Tribune India The cyber cell police, Mandi, today arrested two residents of Rohtak for ATM card cloning. Rohit and Aman were engaged in ATM card cloning ... Wednesday, 03 February 2021 223. Big news for PNB customers, you will not be able to withdraw money from these ATMs from February 1 - DNA India (News/ATM Technology) Big news for PNB customers, you will not be able to withdraw money from these ATMs from February 1 DNA India Punjab National Bank (PNB) has taken a big step to stop the increasing ATM fraud ... Tuesday, 19 January 2021 224. Financial crime sees 85% hike in City - Pakistan Observer (News/ATM Fraud) Financial crime sees 85% hike in City Pakistan Observer The provincial metropolis has reported a whopping 85% hike in online financial crimes. Citizens in the mega city were cheated off millions ... Saturday, 02 January 2021 225. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Lahore reports 85% increase in online financial crimes SAMAA There was an 85% increase in financial crimes, and FIA received 1,350 complaints. There were 540 complaints of bank transfer scam ... Wednesday, 30 December 2020 226. ATM fraud: Two held for stealing Rs 60 lakh in Andhra Pradesh - The New Indian Express (News/ATM Fraud) ATM fraud: Two held for stealing Rs 60 lakh in Andhra Pradesh The New Indian Express KADAPA: Two agents of a private agency which replenishes cash at ATMs were arrested for siphoning ... Monday, 28 December 2020 227. Over 280 cases of ATM fraud and robberies reported this year in Capital - Millennium Post (News/ATM Attacks) Over 280 cases of ATM fraud and robberies reported this year in Capital Millennium Post New delhi: While the Delhi Police has prioritised securing ATMs, over 280 cases of ATM fraud and robberies ... Sunday, 27 December 2020 228. Two African nationals held for skimming ATMs - The New Indian Express (News/ATM Fraud) Two African nationals held for skimming ATMs The New Indian Express BENGALURU: Tumakuru police have busted a cross-country ATM skimming fraud racket and arrested two Africans – a Ugandan ... Saturday, 12 December 2020 229. Saudi Arabia: Men arrested for ATM fraud - Gulf News (News/ATM Fraud) 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 230. Six persons booked in two fraud cases - The Tribune India (News/ATM Fraud) 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 231. Court Jails Ex-Banker For N11m ATM Fraud - Channels Television (News/ATM Fraud) 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 232. CPSO arrests Texas man for 28 counts of identity theft - KATC Lafayette News (News/ATM Fraud) CPSO arrests Texas man for 28 counts of identity theft KATC Lafayette News LAKE CHARLES, La. - A 30-year-old Texas man is accused of identity theft. Police say they believe the arrest is connected ... Friday, 20 November 2020 233. ATM Robbers Nabbed After Looting Cash By Swapping Debit Cards - OdishaTV (News/ATM Fraud) 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 234. Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours - Daily Mail (News/ATM Fraud) Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours Daily Mail Brazen fraudsters have been caught on camera stealing hundreds of dollars from struggling businesses ... Thursday, 12 November 2020 235. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Father of two admits theft of more than €120000 from ATMs Independent.ie A Romanian father-of-two has pleaded guilty to stealing more than €120,000 from ATM machines, using cloned cards ... Thursday, 12 November 2020 236. Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme - Credit Union Times (News/ATM Fraud) Fraudster Faces Sentencing in Navy Federal Credit Union ATM Skimming Scheme Credit Union Times Aurel Eremia, who was extradited to the U.S. earlier this year from Romania, is scheduled to ... Wednesday, 28 October 2020 237. Elderly man falls prey to ATM fraud, loses Rs 1.7L - Ahmedabad Mirror (News/ATM Fraud) 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 238. Wireless ATM card cloning, fraudsters posing as CM: Himachal police alert citizens of cyber fraud - The Indian Express (News/ATM Fraud) Wireless ATM card cloning, fraudsters posing as CM: Himachal police alert citizens of cyber fraud The Indian Express He said wireless cloning is done using a device called GSM Data Receiver ... Tuesday, 20 October 2020 239. European ATM losses from Black Box fraud pass the €1 million mark - Finextra (News/ATM Fraud) European ATM losses from Black Box fraud pass the €1 million mark Finextra The European Association for Secure Transactions (East) is reporting a sharp rise in 'jackpotting' Black Box attacks ... Tuesday, 13 October 2020 240. ATMIA and PCI warn of ATM cash-out threat - ATM Marketplace (News/ATM Fraud) ATMIA and PCI warn of ATM cash-out threat ATM Marketplace The PCI Security Standards Council and the ATM Industry Association are warning financial institutions and payment processors of an ... Saturday, 10 October 2020 241. ATM fraud: 2 persons from Tripura arrested in Assam - Northeast Now (News/ATM Fraud) 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 242. Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time (News/ATM Fraud) 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 243. IAF officer’s wife loses Rs 40,000 to ATM fraud - Ahmedabad Mirror (News/ATM Fraud) 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 244. ATM fraud:Man loses Rs 2.51L - The Tribune India (News/ATM Fraud) 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 245. Mumbai crime: 33-year-old MBA graduate arrested for ATM fraud, over 100 debit cards recovered - Mid-day (News/ATM Fraud) 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 246. Fircrest Police Need Your Help - The Suburban Times (News/ATM Fraud) Fircrest Police Need Your Help The Suburban Times Fircrest Police detectives need your help to identify the suspect responsible for skimming several thousands of dollars from multiple victims’ ... Wednesday, 16 September 2020 247. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) 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 248. Suspected ATM fraud ringleader due in court - Irish Examiner (News/ATM Fraud) 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 249. Man arrested in Dublin city in relation to 18 ATM cyber thefts - TheJournal.ie (News/ATM Fraud) Man arrested in Dublin city in relation to 18 ATM cyber thefts TheJournal.ie GARDAÍ HAVE ARRESTED a man after an operation carried out in Dublin yesterday in relation to cyber fraud that lead ... Saturday, 12 September 2020 250. SBI ATM Debit Card fraud: Alert for account holders! You can lose money via Balance Enquiry, Mini Statement... - Zee Business (News/ATM Fraud) SBI ATM Debit Card fraud: Alert for account holders! You can lose money via Balance Enquiry, Mini Statement... Zee Business “Now every time we receive a request for #BalanceEnquiry or #MiniStatement ... Wednesday, 02 September 2020 251. Man loses Rs 30,000 to ATM fraud in Surat - Ahmedabad Mirror (News/ATM Fraud) 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 252. Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze - Fintech Zoom (News/ATM Fraud) Police asking prospects of Manhattan Seashore Bank of America to verify accounts after skimming system discovered on ATM – Each day Breeze Fintech Zoom Manhattan Seashore police have been ... Sunday, 30 August 2020 253. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Kim Jong-un may soon rob a bank near you, US and UN officials warn Verdict Desperate to fund its massive military and nuclear weapons programmes, the bankrupt North Korean government is attempting ... Thursday, 27 August 2020 254. 58 Arrested In Countywide ATM Crime Spree In New Jersey - CBS New York (News/ATM Fraud) 58 Arrested In Countywide ATM Crime Spree In New Jersey CBS New York NEW JERSEY (CBSNewYork) – Dozens of people are under arrest in New Jersey for a major, potentially multi-state ... Thursday, 20 August 2020 255. Central Jersey Police Investigating Bank ATM Thefts \| Morris Daily Voice - Daily Voice (News/ATM Fraud) Central Jersey Police Investigating Bank ATM Thefts \| Morris Daily Voice Daily Voice Dozens of people were arrested after using prepaid debit cards to steal from ATMs in New Jersey, New York ... Wednesday, 19 August 2020 256. Man places skimmer on ATM, uses obtained cards at Immokalee casino - NBC2 News (News/ATM Fraud) Man places skimmer on ATM, uses obtained cards at Immokalee casino NBC2 News COLLIER COUNTY, Fla. – The Collier County Sheriff’s Office is asking for the public to help them identify a suspect ... Friday, 24 July 2020 257. Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM - The Daily Breeze (News/ATM Fraud) Police asking customers of Manhattan Beach Bank of America to check accounts after skimming device found on ATM The Daily Breeze Manhattan Beach police were asking customers who may have used ... Wednesday, 22 July 2020 258. Men arrested with stolen SASSA cards in their possession - Phoenix Sun (News/ATM Fraud) Men arrested with stolen SASSA cards in their possession Phoenix Sun Two men, aged 25 and 26, who were apprehended for possession of suspected stolen property, will be profiled to determine ... Monday, 20 July 2020 259. FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme - Los Alamos Daily Post (News/ATM Fraud) 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 260. 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey (News/ATM Fraud) 3 Middlesex County residents charged in $3.5M bank fraud conspiracy My Central Jersey TRENTON – Three Middlesex County residents are among seven people charged for their alleged roles ... Tuesday, 07 July 2020 261. EFCC nabs bank staff, accomplices, reveals ATM fraud tactics - Daily Post Nigeria (News/ATM Fraud) 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 262. ATM fraud continues – lockdown or no lockdown - Northern Natal Courier (News/ATM Fraud) 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 263. Internet, ATM fraud on the increase - Kormorant (News/ATM Fraud) 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 264. Trini fraudsters using new strategies to steal money - Jamaica Observer (News/ATM Fraud) Trini fraudsters using new strategies to steal money Jamaica Observer Assistant Superintendent of Police Curtis Julien told a news conference that scammers have now resorted to using point-of-sale ... Monday, 25 May 2020 265. Florida Man Sentenced For RI, MA ATM Thefts - Newport, RI Patch (News/Identity Fraud & Theft) Florida Man Sentenced For RI, MA ATM Thefts Newport, RI Patch NEWPORT, RI — A Florida man to 36 months in federal prison after he was convicted of using stolen identities to order and use ... Saturday, 09 May 2020 266. Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims - Bellingham Herald (News/ATM Fraud) Bellingham police suspect 2 men used card skimmer to steal from at least 150 victims Bellingham Herald Bellingham police have arrested two men from Romania they suspect used card skimmers ... Wednesday, 29 April 2020 267. Miami man charged in interstate ATM fraud scheme - WPLG Local 10 (News/ATM Fraud) 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 268. Europe registered 35% surge in terminal fraud attacks in 2019 - Verdict (News/ATM Fraud) Europe registered 35% surge in terminal fraud attacks in 2019 Verdict European Association for Secure Transactions (EAST) has reported that a total of 18,217 incident of terminal fraud took ... Thursday, 16 April 2020 269. Keep these things in mind while withdrawing money from ATM - News Track English (News/ATM Fraud) Keep these things in mind while withdrawing money from ATM News Track English We all resort to ATM machine to withdraw money, because it saves time and does not have to go to the bank again ... Sunday, 05 April 2020 270. Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected - Times Now (News/ATM Fraud) Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected Times Now Kolkata: In recent times, crimes related to debit card and credit card information theft have been ... Saturday, 21 March 2020 271. South Africa: Vigilance, Awareness, and Integrated Speedy Response Leads to the Arrest of Three Notorious Fraudsters - AllAfrica.com (News/ATM Fraud) 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 272. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) 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 273. Gang of hi-tech criminals cloning debit cards busted in Kochi - The New Indian Express (News/ATM Fraud) Gang of hi-tech criminals cloning debit cards busted in Kochi The New Indian Express KOCHI: A three-member interstate gang involved in cloning debit cards and withdrawing lakhs of rupees from ... Monday, 16 March 2020 274. 3 held for ATM skimming thefts - Bangalore Mirror (News/ATM Fraud) 3 held for ATM skimming thefts Bangalore Mirror Two Nigerians, including a woman and their associate who were reportedly stealing cash from ATMs using duplicate debit... Tuesday, 10 March 2020 275. Kasargod: Police arrest four for ATM fraud using fake cards - Daijiworld.com (News/ATM Fraud) 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 276. Two foreigners arrested over ATM fraud - Colombo Gazette (News/ATM Fraud) 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 277. Two involved in ATM fraud arrested in Bharuch - Times of India (News/ATM Fraud) 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 278. Fraud alert! Mumbai police arrests duo duping people at ATMs, seizes 55 cards - Moneycontrol (News/ATM Fraud) 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 279. Police seek 4 suspects believed to be involved in ATM bank fraud - WDJT (News/ATM Fraud) ... after the funds are available... ... Thursday, 06 February 2020 280. Man arrested after ATMs in Dublin were targeted as part of fraud operation - TheJournal.ie (News/ATM Fraud) 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 281. Haryana youth held in Tripura for ATM fraud - Times of India (News/ATM Fraud) 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 282. Chairman National Accountability Bureau (NAB) Justice (Retd) Javed Iqbal directs inquiry of ATM fraud - UrduPoint News (News/ATM Fraud) 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 283. Romanian man sentenced in ATM skimming scheme involving Bay Minette bank - Gulf Coast News Today (News/ATM Fraud) Romanian man sentenced in ATM skimming scheme involving Bay Minette bank Gulf Coast News Today MOBILE, Alabama — U.S. Attorney Richard W. Moore of the Southern District of Alabama announced ... Wednesday, 22 January 2020 284. BNI's 98 customers in Kendari report ATM skimming frauds - ANTARA (News/ATM Fraud) BNI's 98 customers in Kendari report ATM skimming frauds ANTARA Kendari, SE Sulawesi (ANTARA) - Some 98 customers of the Bank Negara Indonesia (BNI) Bank-Kendari Office have, so far, reported ... Tuesday, 21 January 2020 285. ATM fraud: City restaurants under police scanner - The Statesman (News/ATM Fraud) 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 286. Ugandan national held for skimming ATM in Bhopal - Times of India (News/ATM Fraud) Ugandan national held for skimming ATM in Bhopal Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ... Saturday, 18 January 2020 287. WATCH \| ATM fraudsters' modus operandi back in spotlight after Paarl mall shootout - DispatchLIVE (News/ATM Fraud) 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 288. Chandigarh: Gang involved in ATM thefts busted, four held - Times of India (News/ATM Fraud) Chandigarh: Gang involved in ATM thefts busted, four held Times of India CHANDIGARH: Maloya police have busted inter-state gang involved in making ATMS dysfunctional with the help of ... Sunday, 12 January 2020 289. Visa on why cybersecurity should be top priority for e-commerce - TechHQ (News/Data Security) Visa on why cybersecurity should be top priority for e-commerce TechHQ Now more than ever, bad actors and cybercriminals are targetting shoppers online through cyberattacks, data breaches, ... Thursday, 02 January 2020 290. Court documents name man arrested in ATM skimming case - 14 News WFIE Evansville (News/ATM Fraud) Court documents name man arrested in ATM skimming case 14 News WFIE Evansville EVANSVILLE, Ind. (WFIE) - As we first reported over the weekend, authorities made an arrest in the ATM skimming ... Monday, 30 December 2019 291. Foreigners get hard labour for ATM fraud - Trinidad Guardian (News/ATM Fraud) 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 292. 542 reports of ATM fraud - Trinidad Guardian (News/ATM Fraud) 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 293. West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members - Times of India (News/ATM Fraud) West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ... Wednesday, 18 December 2019 294. ATM fraud: Romanian performs tricks of trade in front of Kolkata cops - Times of India (News/ATM Fraud) 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 295. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) 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 296. ATM fraud cases up in the hyderabad city - The Hans India (News/ATM Fraud) 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 297. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) 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 298. Two Florida men facing multiple federal charges in connection to Brookings ATM thefts - KSFY (News/ATM Fraud) Two Florida men facing multiple federal charges in connection to Brookings ATM thefts KSFY BROOKING, S.D. - Two Florida men accused of using fake credit and debit cards in Brookings are ... Thursday, 05 December 2019 299. Bank fraud: Eye on Nepal border - Millennium Post (News/ATM Fraud) Bank fraud: Eye on Nepal border Millennium Post Kolkata: The Kolkata Police in connection with the probe of the bank fraud case has issued special alert for Nepal border and the Border Security ... Thursday, 05 December 2019 300. ATM fraud: Bank account holders money stolen via debit card scam; Police makes shocking revelations, wants... - Zee Business (News/ATM Fraud) 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
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