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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
Customers of multiple NRV banks reporting fraudulent charges, authorities  WSLS 10 Authorities are investigating the possibility of a card skimmer being placed on a National Bank ATM...   ...
Tuesday, 19 February 2019
Auto rickshaw gang busted in Punjab, stolen ATM cards recovered  United News of India Jalandhar, Feb 17 (UNI) District rural police on Sunday claimed to have nabbed five members of auto rickshaw ...
Sunday, 17 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
EMV technology to prevent fraudulent card transactions  Sunday Observer The number of credit and debit card skimming incidents in Sri Lanka has not increased at an alarming rate and the impact ...
Saturday, 16 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
Beware! Burger King employee arrested for cloning customers` cards - How he did the fraud and how to avoid...  Zee Business The local police has recently unearthed a card cloning fraud in Noida's ...
Wednesday, 13 February 2019
2 ATM thieves arrested in Kanpur  Times of India Kanpur: Two ATM thieves have been arrested by surveillance team of ADG Kanpur zone on Sunday...  
Monday, 11 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
Former judge loses Rs 70k to debit card cloning  Times of India Dehradun: A retired judge in Dehradun has become the latest victim of ATM cloning after Rs 70000 was fraudulently withdrawn from ...
Tuesday, 05 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
YPD discover 'skimming device', alerting community  KYMA The Yuma Police Department is alerting drivers about a skimming device used to make fraudulent purchases that are often left on gas pumps. ...
Friday, 01 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
Two men plead guilty to ATM skimming scheme in Savannah  WSAV-TV Two men are behind bars for financial fraud and ATM skimming in Savannah...  
Wednesday, 30 January 2019
Puerto Rican pair accused of ATM theft  Royal Gazette Two American citizens accused of stealing money from cash machines were remanded in custody yesterday.Juan Carvajal, 21, and Avik Rivera, ...
Tuesday, 29 January 2019
ATM, Debit, Credit card cloning: This man lost Rs 1.2 lakh! Do this and stay safe  Zee Business Bank ATM fraud! Debit card cloning! Credit card crime! Nightmares are definitely made of this! ...
Tuesday, 29 January 2019
Changes To Laws Governing Credit Fraud In Virginia Will Allow More Prosecutions  The Republican Standard As technology progresses, credit card fraud and scams can occur not just when an individual ...
Monday, 28 January 2019
ATM security: Banks, firms must stay a step ahead  The Business Times THE BUSINESS TIMES Opinion - WHEN cyber-criminals are intent on exploiting vulnerabilities in the security surfaces of financial ...
Thursday, 24 January 2019
Two men arrested for ATM fraud; found with multiple credit cards and thousands in cash  KSLA TEXARKANA, TX (KSLA) - The Texarkana Police Department have arrested two men for using homemade credit ...
Wednesday, 23 January 2019
Delhi man held for ATM fraud; got idea during demonetisation rush  The Indian Express According to police, the accused and an accomplice fraudulently withdrew money eight-ten times from ATMs ...
Saturday, 19 January 2019
Thieves use skimming device at Champaign gas stations  newschannel20.com Champaign Police Investigate Fraudulent Activity, Seek Assistance Identifying SuspectsThe Champaign Police Department ...
Friday, 18 January 2019
Police investigate possible “skimmer” fraud  South Beach Bulletin There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized ...
Friday, 18 January 2019
Alleged fraud against Jamaica's National Commercial Bank could pass $100M  caribbeannewsservice.com A multimillion-dollar bank fraud committed at the National Commercial Bank, for which three ...
Thursday, 17 January 2019
ATM fraud: Retired judge loses over Rs 1 lakh  Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ...
Thursday, 17 January 2019
Alleged fraud against NCB could pass $100m; another arrest likely  Jamaica Observer THE multimillion-dollar bank fraud committed at the National Commercial Bank, for which three St ...   ...
Wednesday, 16 January 2019
Police investigate possible “skimmer” fraud  The Daily World There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized cash ...
Wednesday, 16 January 2019
ATM fraudster nabbed in Damaturu  Vanguard An automated Teller Machine (ATM) fraudster was arrested in Damaturu , the yobe state capital around 2.30 pm Sunday trying to withdraw cash with a ...
Sunday, 06 January 2019
Bulgarian charged with stealing more than $25K from ATM in Antigua  caribbeannewsservice.com Police over the weekend charged Mark Vas Nelsen, a Bulgarian/Canadian citizen with stealing more ...
Tuesday, 01 January 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
Cops harass veteran duped in ATM fraud  The Asian Age New Delhi: An Army veteran, who was part of the President's Bodyguards, is running from pillar to post to lodge an FIR for ATM fraud. He ...
Saturday, 29 December 2018
Augusta County Sheriff's Office Investigating Possible Credit Card Fraud  NBC 29 News The Augusta County Sheriff's Office is requesting the public's assistance in identifying a man who may have ...
Thursday, 27 December 2018
Kolkata: Two held for ATM fraud, says Police  The Indian Express The police acted based on a complaint submitted by a woman at Ballygunge police station in October, stating that unknown persons ...
Friday, 21 December 2018
Police: Man used fraudulent credit cards in ATM to steal money from several accounts | KIRO-TV  KIRO Seattle Shelton police are looking for a suspect who they say used fraudulent credit cards ...
Thursday, 20 December 2018
Three accused in $100-m ABM fraud will spend Christmas in jail  Jamaica Observer THE bail application that was scheduled for three St Ann residents accused of a $100-million fraud at National ...
Thursday, 20 December 2018
Hyderabad police arrest 5 for ATM fraud, recover 31 debit cards  The News Minute The Hyderabad city police on Monday busted an interstate gang who were indulging in ATM frauds and duping several ...
Tuesday, 18 December 2018
More ATM card skimming cases surface in Mohali  Canton Caller MOHALI: Even as the unit has been investigating 11 complaints of skimming allegedly by employees of a Phase V-based microbrewery, ...
Monday, 17 December 2018
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster  Lawfuel LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout ...
Saturday, 15 December 2018
BE AWARE: Skimming device used in recent rash of credit card fraud in Monroe, police say | WSOC-TV  WSOC Charlotte Police said they believe a credit card skimming devices are being used in Monroe, ...
Wednesday, 12 December 2018
SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account  Gadgets Now SIM swap scam continues to haunt citizens across India with another resident from Noida losing ...
Monday, 10 December 2018
Gadgets Now 40 customers of Punjab National Bank hit by 'ATM fraud' Gadgets Now New Delhi: Cops are probing a suspected ATM fraud after 40 customers of Punjab National Bank alleged that ...
Thursday, 06 December 2018
GhanaWeb How cybercrime and digital technologies are fuelling illicit financial flows in Ghana GhanaWeb “The accused persons succeeded in debiting UMB's income surplus account with GHC ...
Tuesday, 04 December 2018
Tri-City Herald They used their unsuspecting friends to scam banks out of $10000 Tri-City Herald ... it in another. They'd then immediately pull the check's amount from the ATM, investigators ...
Saturday, 01 December 2018
NOLA.com Hungarian nationals accused of looting Jeff Parish ATMs plead guilty in federal court NOLA.com A pair of Hungarian nationals accused of using stolen bank account information to ...
Friday, 30 November 2018
Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
The Sentinel Assam Tripura: Gang involved in ATM fraud detained The Sentinel Assam Agartala: North Tripura police busted an ATM forgery racket and arrested three of them including the ...
Sunday, 25 November 2018
Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ...
Sunday, 25 November 2018
Press and Journal Contactless card crime behind rising number of fraud cases Press and Journal ATM frauds are decreasing but scams involving contactless payments are rising as the technology ...
Saturday, 24 November 2018
WBRZ Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards WBRZ According to a release, Tanase confessed to detectives that he was part of a large-scale ...
Tuesday, 20 November 2018
Backend News Symantec uncovers tool used by Lazarus to carry out ATM attacks Backend News To make the fraudulent withdrawals, Lazarus first breaches targeted banks' networks and compromises ...
Thursday, 15 November 2018
Donegal Now Fraud Survey reveals increase in identity theft in Connacht and Ulster Donegal Now 77% of adults in Connacht/Ulster cover the keypad when inputting their PIN at the ATM, while ...
Wednesday, 14 November 2018
Belfast Telegraph Fraudster is cleared over £16k ATM scam in Northern Ireland Belfast Telegraph A fraudster who invented computer software allowing cash to be taken from ATM machines was ...
Wednesday, 14 November 2018
Springfield News Sun 'I think that figure will grow exponentially': Clark Co. detective warns public about rash of ATM thefts Springfield News Sun The Clark County Sheriff's Office needs ...
Tuesday, 13 November 2018
MyDaytonDailyNews HELP NEEDED: Thousands stolen from area ATMs in 'organized effort' MyDaytonDailyNews Tens of thousands of dollars have been stolen from ATMs at International Harvester ...
Tuesday, 13 November 2018
The News International Holding off high-tech heists The News International Skimming, which is an ATM-related fraud, is simply a debit card identity theft. It involves concealed electronics ...
Monday, 12 November 2018
Profit by Pakistan Today Possible fraud causes banks to disable int'l ATM transactions Profit by Pakistan Today KARACHI: If you are a debit cardholder of BankIslami, Allied Bank Limited, ...
Saturday, 03 November 2018
Times of India Two more Haryana men arrested for ATM fraud Times of India Vadodara: After busting a gang from Haryana and arresting four persons on October 10, cops arrested two more persons ...
Saturday, 03 November 2018
Stabroek News Trinidad Scotiabank customers targeted in skimming fraud: TT$386000 and counting Stabroek News Skimming is a method by which thieves capture the information of cardholders ...
Wednesday, 31 October 2018
WalesOnline Fraudster tried to open 62 bank accounts using other people's personal information WalesOnline Speaking after the sentencing detective constable Ben O'Shea, who investigated ...
Wednesday, 31 October 2018
Times of India ATM fraud: 3 culprits held at Shadnagar Times of India HYDERABAD: Cyber crime sleuths of Cyberabad commissionerate have arrested three members of an inter-state gang of ...
Tuesday, 30 October 2018
Cincinnati.com FBI investigating theft of $100K from Fifth Third Bank customers at 'cardless ATMs' Cincinnati.com An FBI special agent wrote that Fifth Third detected fraudulent activity ...
Tuesday, 30 October 2018
Philippine Information Agency BSP-Dumaguete cautions public on fraud, scams Philippine Information Agency Baccay also addressed several issues regarding common frauds and scams including ...
Monday, 22 October 2018
AllAfrica.com Nigeria: Cyber Thieves Raid Banks, Inflict Losses AllAfrica.com Nigerian financial system has been jolted by a lethal development; and that is the growing activities of cyber ...
Saturday, 20 October 2018
Independent Online Banks deploying biometrics for next-generation ATMs Independent Online JOHANNESBURG - A growing number of banks around the world have started deploying biometric solutions ...
Friday, 19 October 2018
ITProPortal The rise of ATM Attacks: What are the risks to banks and businesses? ITProPortal Theft at the ATM interface is becoming more sophisticated and profitable. According to Diebold ...
Friday, 19 October 2018
NewsDay Card cloning fraud cases on the rise NewsDay THE Zimbabwe Information and Communication Technologies (ZICT) says 154 cases of bank card cloning have been reported in the country ...
Thursday, 18 October 2018
KSWO Lawton police warns public against frauds, scams KSWO She said identity theft is higher than its ever been reporter 16.7 million cases just this year. “Something ... information. ...
Thursday, 18 October 2018
Newham Recorder Jailed: East Ham bank worker who defrauded £120000 from customers Newham Recorder Internal investigators spotted the fraud and passed on details to the City of London Police's ...
Wednesday, 17 October 2018
St. George Daily Spectrum Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... St. George Daily Spectrum According to Sasser, ...
Wednesday, 17 October 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
Times Now ATM fraud: Retired Air Force officer loses Rs 1.5 lakh in 10 mins Times Now New Delhi: ATM frauds are on the rise in the country. This time a retired Indian Air Force has become ...
Monday, 15 October 2018
New Telegraph Newspaper Alarm over fresh ATM fraud New Telegraph Newspaper Coming on the backdrop of rising claims by different individuals that cyber criminals had withdrawn money from ...
Sunday, 14 October 2018
The Hindu Card cloning racket busted: six arrested in several cities The Hindu Mumbai: The Mumbai Police Crime Branch has busted a pan-India card cloning racket where debit and credit ...
Saturday, 13 October 2018
Geo News Gang including Romanian citizen arrested for ATM fraud in Islamabad Geo News ISLAMABAD: The Federal Investigation Authority (FIA) on Friday nabbed members of a gang, including ...
Friday, 12 October 2018
MyDaytonDailyNews Police searching for suspect in Englewood ATM fraud MyDaytonDailyNews Police are looking for a suspect in connection with several fraudulent ATM withdrawals, including ...
Friday, 12 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
PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ...
Saturday, 06 October 2018
9news.com.au Bitcoin ATM scam: Victims being conned $50000 9news.com.au Victims have been conned more than $50,000 in an elaborate Bitcoin ATM phone scam after being threatened with jail ...
Friday, 05 October 2018
CBS News How North Korea's ever-bolder cyberattacks target banks CBS News On Tuesday, the U.S. Department of Homeland Security warned of the use of malware by Hidden Cobra, the U.S. government's ...
Wednesday, 03 October 2018
INQUIRER.net Court allows 3 Romanians in ATM fraud to post bail INQUIRER.net THE court has allowed the three Romanian nationals who were arrested for their alleged involvement in automated ...
Wednesday, 03 October 2018
Fortune A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure Fortune With that information in hand, the scammers can quickly manufacture ATM or debit ...
Wednesday, 03 October 2018
Times Now SBI halves daily cash withdrawal limit to check ATM fraud Times Now New Delhi: In order to minimise the instances of ATM fraud and to promote digital banking, State Bank of India ...
Monday, 01 October 2018
Times of India 20 card cloning plaints in two days baffle cops Times of India LUCKNOW: The city witnessed a sudden spurt in card cloning cases with 20 complaints being filed in a span ...
Saturday, 29 September 2018
pna.gov.ph BSP warns public against frauds, scams pna.gov.ph Some common types of fraudulent activities, she said, are text scams, credit card and ATM skimming, pyramiding scheme, spurious ...
Wednesday, 26 September 2018
WAAY Card cloning hits Decatur WAAY Decatur Police are currently investigating a situation where cloned bank cards have been used at four locations, including the Chevron off of Central ...
Thursday, 20 September 2018
East London and West Essex Guardian Series Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed East London and West Essex Guardian Series The ...
Thursday, 06 September 2018
The Bellingham Herald 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it The Bellingham Herald Card skimmers at gas pumps, phone calls from phony law ...
Wednesday, 29 August 2018
Khmer Times Two Russians jailed for ATM theft Khmer Times Phnom Penh Municipal Court yesterday sentenced two Russian men to six years jail each for using drugs and stealing money from ...
Tuesday, 28 August 2018
WVNS-TV Florida men arrested in Lewisburg for using skim cards at a gas station WVNS-TV Officers with the Lewisburg Police Department arrested two men from Florida for purchasing items ...
Monday, 27 August 2018
The Tribune Card cloning: Now, national-level yoga instructor in police net The Tribune state cyber crime cell, along with a team of the Mohali police, have nabbed a national-level yoga ...
Sunday, 26 August 2018
Hindustan Times Rs 94 cr Cosmos Bank theft: Hackers' first trial failed, went unnoticed Hindustan Times The investigation into the Cosmos Bank malware attack in Pune, which led to the ...
Sunday, 26 August 2018
Sacramento Bee Couple charged with defrauding banks, stealing mail across the capital region Sacramento Bee Cody Patrick Cannon, 30, and Candice Nicole Freitas, 31, were charged by a federal ...
Friday, 24 August 2018
The Indian Express Cosmos Bank: Rs 13.5 cr transferred to Macau in malware attack, says probe The Indian Express Investigations into the fraud at Cosmos Bank in Pune, from where Rs 94 ...
Friday, 24 August 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
WAND Police: Over $11,000 stolen from ATM through ID theft - Wandtv.com ... WAND MT. ZION, Ill. (WAND) – A man and three juveniles stole thousands of dollars from a Mt. Zion bank ATM, ...
Thursday, 23 August 2018
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