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Saturday, December 04, 2021

ATM fraud


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Pune: In two incidents, Canara Bank ATMs tampered with, Rs 8.12 lakh withdrawn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.

ATM skimming suspect dies in police custody in Tripura, human rights group cries custodial torture

January 12, 2020 2:09 pm

The deceased was arrested from his residence yesterday based on interrogation of four Turkish cybercriminals who were arrested last November for ATM skimming in Agartala, officials said.

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

May 15, 2019 1:29 am

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

February 03, 2019 1:43 am

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

January 19, 2019 11:08 pm

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

August 14, 2018 6:12 am

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

August 14, 2018 6:08 am

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

August 07, 2018 6:06 am

“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

March 05, 2018 2:40 am

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.