ATM fraud
ATM FRAUD NEWS
2 women lose money after calling helpline number at ATM in Dhayari
May 08, 2025 8:00 pm
Fraudsters one step ahead of banks as cyber crimes skyrocket
Chandigarh: ‘Accused UT Police cops in Rs 5.26-crore ATM fraud case tried to mislead UP Police too’
March 28, 2025 10:36 pm
The ATM fraud of Rs 5.26 crore occurred in Baghpat, UP earlier this month in which two employees of CMS company, Gaurav Tomar and Rocky Malik, misappropriated cash during ATM refilling operations
Kolkata: Man held for tampering with ATM, duping people using fake helpline
March 17, 2025 2:26 am
An official said, "He (accused) would trap the card of victims by fixing an additional machine in the ATM kiosk and a fake helpline number would be pasted to the ATM counter"
Solving Crime: How a cop's engineering background helped Karnataka Police nab Kenyan-Ugandan ATM skimmers
January 06, 2025 4:06 pm
During the Covid-19 lockdown, skimmers targeted ATMs in a small town in Karnataka, baffling the police. The investigation ran into hurdles because of the technical prowess of the accused, but one cop was persistent.
Man held in Delhi for swapping retired Air Force personnel’s ATM card with fake one; police say accused involved in 28 similar cases
November 06, 2024 6:12 pm
The officer stated that the incident occurred on October 9, when the retired IAF personnel visited an ATM booth at the J Block in Vikaspuri.
'FeviKwik' gang arrested for targeting ATM users: Delhi Police
October 23, 2024 4:04 am
According to police, the gang would allegedly apply FeviKwik inside the space meant for inserting the ATM card in the machine.
Cheat in Delhi, generous ex-havildar back home: Meet Rajasthan’s Robin Hood
June 01, 2024 10:22 am
Eleven cases of ATM cheating have been lodged against him in Delhi and 20 similar cases in Rajasthan.
2 fraudsters arrested for ATM card swapping in Haryana
June 01, 2023 12:40 pm
The men cheated at least eight people in rural areas of Panchkula by swapping their debit cards under the pretext of assisting them to withdraw money from ATM kiosks.
Pune: Man arrested for swapping ATM cards and withdrawing others' money
October 12, 2021 9:26 pm
The police have recovered eight debit cards from the accused. He would swap the cards and later use the victims' cards and the PIN numbers they shared with him to withdraw cash, said the police.
Pune: In two incidents, Canara Bank ATMs tampered with, Rs 8.12 lakh withdrawn
October 17, 2020 9:18 am
They allegedly inserted a credit card in the machine, and then opened the display and tampered with the internet cable and reset button. Police said the accused then withdrew Rs 5.66 lakh without the transaction being recorded in the machine’s electronic system.
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