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Police arrest TN native behind inter-state ATM fraud from Idukki  Mathrubhumi English Thambiraj (46), hailing from Karuppasamy Kovil in Tamil Nadu, was arrested for embezzling money from an ...
Friday, 14 July 2023
Kaduna police arrests 2 for ATM fraud  Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ...
Friday, 23 June 2023
Bengaluru: Don't be fooled, crafty criminals are exploiting your trust at ATMs  Deccan Herald Miscreants have shifted their strategies when it comes to stealing money from ATMs, moving away ...
Saturday, 03 June 2023
... man had gone to withdraw some cash. While in the process, the fraudster arrived at the ATM kiosk and cleverly swapped the elderly man’s ATM card on the pretext of helping him operate the ATM...   ...
Thursday, 01 June 2023
... Machine cards for defrauding a 63-year-old man of N495,000...  ...
Thursday, 25 May 2023
ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana  Hindustan Times The accused had swapped her debit card with another card and later stole ?11,500 from her account, ...
Tuesday, 23 May 2023
Haryana: 5 held for cheating by changing debit cards at ATMs  The Statesman The ‘ATM Fraud Investigation Cell’ of Haryana State Crime Branch has nabbed five accused in two different untraced ...
Tuesday, 02 May 2023
24-year-old arrested for large-scale ATM fraud  adaderana.lk A 24-year-old resident of Piliyandala has been arrested for committing financial fraud through ATM cards. Accordingly, the relevant ...
Tuesday, 11 April 2023
Gang of ATM thieves busted in Palampur, two arrested  The Tribune India The special cell of the local police busted an interstate gang involved in the replacement of ATM cards and cheating ...
Wednesday, 05 April 2023
... their ATM cards upon learning their PIN...  ...
Sunday, 05 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
Luck runs out for bank card thieves who picked on an old man  Boksburg Advertiser A gang of three alleged bank card thieves ran out of luck when they were caught on December 2 after stealing ...
Saturday, 03 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
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
... her ATM card with a fake one in northwest Delhi’s ...  ...
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
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
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