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The Tribune The Tribune A 25-year-old youth was sentenced to 18 months and 19 days in jail for duping gullible people by swapping their debit cards at ATMs. Nikhil Thakur, a resident ...
Sunday, 20 May 2018
Samba police busts gang of inter-state ATM thieves - Daily Excelsior Daily Excelsior Excelsior Correspondent SAMBA, May 10: Samba Police today busted an Inter -State ATM theft gang that ...
Friday, 11 May 2018
Ex-home guard held for cheating people at ATM kiosks The New Indian Express GUNTUR: The police arrested former home guard Tummala Vijaya Kumar alias Uday Kiran alias Kiran and seized `1.2 ...
Saturday, 21 October 2017
Gang involved in ATM fraud busted, one arrested, hunt on for 3 others Times of India Bareilly: A gang involved in fraudulent withdrawal of cash from ATMs in the city was busted by the ...
Thursday, 31 August 2017
2 held in ATM fraud case The Tribune The Hansi police today arrested two youths on the charge of involvement in around 150 cases of ATM fraud in Haryana, Punjab, Uttar Pradesh, Bihar, ...
Friday, 28 July 2017
ATM fraud: Woman duped of Rs 69000 The Indian Express A 26-year-old woman lost Rs 69,000, when two men swapped her debit card with a fake one at an ATM kiosk in Pimpri. Swati Sugaonkar ...
Monday, 15 May 2017
Man dies of shock after ATM fraud | Kolkata News - Times of India Times of India A former state government employee from Amdanga in North 24 Parganas died in a city hospital on Tuesday ...
Tuesday, 25 April 2017
... public to be on their guard amid high incidences of ATM card fraud in the country. The group warned that an ATM 'card swapping' scam is again gain prevalence in ...  ...
Monday, 13 February 2017
The Indian Express Youth charged in cases of ATM fraud, snatching | The Indian Express The Indian Express A local court framed charges against a Sector 45 youth in three ATM fraud cases ...
Saturday, 07 January 2017
Herald live New success in ATM-scam investigation Herald live A nine-month investigation into a bank-scamming syndicate operating around Port Elizabeth has led to another arrest, but the ...
Thursday, 22 December 2016
Ladysmith Gazette Possible witnesses in ATM theft sought by police Ladysmith Gazette Ladysmith police are looking for two people they believe may be in a position to assist them with their ...
Tuesday, 20 December 2016
Information Nigeria How We Steal ATM Cards From Unsuspecting Owners, Empty Accounts – Suspected Fraudsters Information Nigeria Four suspected fraudsters, who disposes bank customers of ...
Saturday, 10 December 2016
Huffington Post Banking fraud is costing the Nigerian economy dearly Huffington Post The leading source of fraud is automated teller machines (ATMs) where cards are compromised or swapped. ...
Tuesday, 22 November 2016
The Indian Express Youth held, 6 cases of ATM fraud solved Chandigarh Tribune With the arrest of a 24-year-old youth, the police claim to have cracked six cases of ATM fraud in which the ...
Monday, 07 November 2016
Berea Mail Card cloning suspects arrested Berea Mail “The men would commit their crimes by swapping people's cards at ATMS, as well as card cloning, and knocking – which is robbing bank ...
Wednesday, 28 September 2016
City police 'pins' two youths for ATM theft - The New Indian Express The New Indian Express BHUBANESWAR: City Police on Thursday arrested two youths who were behind a series of ATM thefts ...
Thursday, 22 September 2016
Man loses Rs 21800 to ATM fraud Chandigarh Tribune Debit card of a local resident was changed by an unidentified man near bus stand, Mani Majra, and Rs 21,800 was withdrawn from his account. ...
Thursday, 18 August 2016
ABP Live Aspiring Model Among 2 Arrested For ATM Fraud In Delhi NDTV New Delhi: Police have arrested an aspiring model and her associate in New Delhi for allegedly resorting to ATM fraud ...
Thursday, 11 August 2016
ITV News Bank releases advice as new ATM scam sweeps the country ITV News Bank customers are being warned to stay alert after a new distraction scam sweeps the country. The scam has led ...
Friday, 22 July 2016
The Punch Watch out for this suspected ATM fraudster, EFCC warns Nigerians The Punch In a post on its Facebook page, the anti-graft agency drew attention to the activity of one suspected ...
Tuesday, 19 July 2016
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