Atm Fraud

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The main victims, officials said, are from Haryana, Delhi, Madhya Pradesh, Maharashtra and Odisha. During the investigation, money in the bank accounts of the company has been seized.

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.

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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.

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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

ATM robbery, panchkula ATM robbery, robbery, pachkula police, chandigarh news

ATM fraud: Cops not sure of recovering full amount of stolen money from Romanian trio

The trio would transfer the stolen card details to dummy debit cards that they would use to withdraw cash from ATM’s across the city.

ATM robbery, panchkula ATM robbery, robbery, pachkula police, chandigarh news

Skimming fraud continues in Mumbai, 27-yr-old loses Rs 47k at Bandra ATM

Last Friday, Khan, a driver by profession, received four text messages stating that Rs 46,500 had been withdrawn from his account two days earlier.

Man held for ATM fraud

They found that an hour before the manager arrived,a man had inserted the device in the slot of the ATM machine.

After ATM payment card fraud via ElectraCard Services,EnStage,India’s IT sector takes outsourcing hit

India’s $108 billion IT services industry is the world’s favoured destination for outsourcing.

India outsourcing business under scanner after $45-mn global ATM heist

The first operation targeted a credit card processor for prepaid debit cards.

Banking ombudsman report reveals rise in ATM fraud cases

Advises consumers to be vigilant and refrain from sharing their PIN numbers with anyone

ATM fraud: Complex web of four organised gangs

With the arrest of two more persons by Kerala Police in that state in the unique ATM fraud case,it has come to light that there were a total of four gangs making withdrawals to dupe Federal Bank of India of crores of rupees.

Two cheat over 100 in ATM fraud

Two persons have been arrested from allegedly withdrew money through ATM from the accounts of other people.