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Over 280 cases of ATM fraud and robberies reported this year in Capital  Millennium Post New delhi: While the Delhi Police has prioritised securing ATMs, over 280 cases of ATM fraud and robberies ...
Sunday, 27 December 2020
Saudi Arabia: Men arrested for ATM fraud  Gulf News Offering to help the victims,the men allegedly replaced their cards after obtaining confidential data, and then made cash withdrawals and ...
Monday, 07 December 2020
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
Elderly man falls prey to ATM fraud, loses Rs 1.7L  Ahmedabad Mirror A 79-year-old retired railway employee was duped by a fraudster who offered to help him withdraw money from an ATM and instead ...
Sunday, 25 October 2020
ATM fraud: 2 persons from Tripura arrested in Assam  Northeast Now Based on a tip-off, a team of police from Patharkandi police station in Assam’s Karimganj district on Saturday nabbed two ...
Saturday, 03 October 2020
Court: Alleged ringleader in ATM fraud busted by Greenwich cops  Greenwich Time GREENWICH — Greenwich police arrested the alleged leader of a fraud ring that stole tens of thousands of dollars ...
Thursday, 24 September 2020
IAF officer’s wife loses Rs 40,000 to ATM fraud  Ahmedabad Mirror An unknown man pretending to help her replaced her ATM card...  ...
Thursday, 24 September 2020
ATM fraud:Man loses Rs 2.51L  The Tribune India In a police complaint, the victim, Sardari Lal, said he had withdrawn Rs 10,000 from the ATM of the 33-Foot Road branch of State Bank of India ...
Tuesday, 22 September 2020
Mumbai crime: 33-year-old MBA graduate arrested for ATM fraud, over 100 debit cards recovered  Mid-day Ghatkopar police arrested a 33-year-old MBA graduate for cheating 109 people at ATMs on ...
Friday, 18 September 2020
Court Jails Man for ATM Fraud In...  PR Nigeria News Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu ...
Tuesday, 15 September 2020
Suspected ATM fraud ringleader due in court  Irish Examiner A suspected ringleader of an international fraud gang is due to be charged on Monday after being arrested by gardaí on his return ...
Sunday, 13 September 2020
Man loses Rs 30,000 to ATM fraud in Surat  Ahmedabad Mirror When Surat resident Pankajkumar Hirpara got to know of deduction of money from his bank account, he initially thought it...  ...
Monday, 31 August 2020
FBI: California Couple Gets 24 & 30 Months For ATM Fraud Scheme  Los Alamos Daily Post ALBUQUERQUE – Ion Antonescu, 36, of Anaheim, Calif., and Ramona Ghiocel, 37, of Bueno Park, Calif., ...
Sunday, 12 July 2020
EFCC nabs bank staff, accomplices, reveals ATM fraud tactics  Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State... ...
Friday, 03 July 2020
ATM fraud continues – lockdown or no lockdown  Northern Natal Courier Two cases of ATM fraud have been  reported from the Dundee Boulevard Centre. One at the Capitec ATM where a shopper ...
Wednesday, 03 June 2020
Internet, ATM fraud on the increase  Kormorant An increasing number of internet fraud cases, as well as ATM fraud have been reported to the Hartbeespoort police the past month...  ...
Sunday, 31 May 2020
Miami man charged in interstate ATM fraud scheme  WPLG Local 10 Two men have been charged with defrauding banks in Rhode Island and Massachusetts out of a total of $150,000 through ATM skimming ...
Friday, 17 April 2020
... and again. But it remains to be seen that ATM fraud ...  ...
Sunday, 05 April 2020
Romanian national arrested in connection with ATM fraud: Police  Devdiscourse A 29-year-old Romanian national was arrested for allegedly cheating a person by withdrawing money from his bank ...
Wednesday, 18 March 2020
Kasargod: Police arrest four for ATM fraud using fake cards  Daijiworld.com Kasargod, Mar 3: A Kerala police team led by Kasargod police circle inspector, Abdul Rahim, has succeeded in ...
Tuesday, 03 March 2020
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