Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 202 guests online
Home
Search
Search Only:

Search Keyword card swapping

Total: 255 results found.

Page 7 of 13
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
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.