ATM fraud

ATM fraud News

Nigerian man, woman accomplice held for ATM fraud: Mumbai Police

The police seized a skimmer, micro memory card and several cloned credit and debit cards from the accused.

Mumbai: Two students arrested for ATM fraud of Rs 1 crore

The accused, Asif Khan (19) of Rajasthan and Asmat Khan (21) of Haryana, were caught after the Ngapada police station received information that they were in Mumbai to carry out similar transactions.


Man held for ATM fraud; got idea during demonetisation rush

According to police, the accused and an accomplice fraudulently withdrew money eight-ten times from ATMs in Faridabad and remote parts of Nuh and Palwal over the last two years.

ATM fraud case: Skimmers installed in ten more ATMs, say police

Police suspect that the gang has access to information related to lakhs of ATM cards of Kolkata. It is suspected that these people committed crimes in 28 cities in separate groups.

Kolkata: Two arm dealers arrested

According to police, they have recovered ten one-shooter pipe guns, three seven mm pistols, six magazine and Rs 38, 500 in cash from their possession.

Kolkata: ATM fraud Police issue lookout notice against more Romanians

“The two accused are being interrogated. They have told us about the involvement of others. In order to trace them, a lookout notice has been issued,” said a senior police official.


ATM fraud case: Romanian national nabbed in Nicaragua

DGP Loknath Behera said this was the first time that Kerala Police had arrested a foreign national from a foreign country in a criminal case registered in the state.

Mumbai: ATM fraud victim turns sleuth

On February 6, Venkataraman received an SMS on his phone stating that his card was used to withdraw money from an ATM.

ATM skimming fraud: 300 people may have lost money at Bandra ATM

Three Romanian nationals sent to custody of the BKC cyber police; cops say amount lost by card users could be close to Rs 90 lakh.

ATM fraud: A teacher’s plea led VB Nagar cops to international skimming racket

While Bandra cops were probing the case after 62 people filed complaints, VB Nagar cops took up the case due to persistence of the teacher who had lost her entire salary