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Page 15 of 28
Kingpin of ATM fraud racket owns Rs 70 lakh Audi  The New Indian Express Days after a customer found a skimmer and micro-camera installed at an ATM kiosk in Ayanavaram, the central crime branch ...
Thursday, 25 July 2019
Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales  The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ...
Wednesday, 24 July 2019
Maharashtra tops in ATM frauds, Delhi, Tamil Nadu, Karnataka follow  Business Standard Maharashtra reported 233 cases of ATM fraud in 2018-19, the highest in the entire country, Reserve Bank ...
Monday, 22 July 2019
Youth dupes farmer of Rs1.3L in ATM fraud  The Tribune Tribune News Service. Panchkula, July 10. A youth allegedly duped a farmer of Rs 1.3 lakh after he exchanged the victim's ATM card on the ...
Thursday, 11 July 2019
Federal Grand Jury Indicts Man in US Illegally for ATM Fraud  erienewsnow.com Vaczi is believed to have entered the United States illegally in March 2018, according to federal investigators... ...
Thursday, 11 July 2019
ATM fraudsters’ gang busted, 3 in police net  The Tribune Tribune News Service. Mohali, July 8. The local police today busted an organised gang of ATM fraudsters by arresting three of its members ...
Tuesday, 09 July 2019
ATM crime operation pays off  Brakpan Herald A suspected ATM fraudster was apprehended at Mall@Carnival following a law-enforcement operation aimed at combating this type of crime. According ...
Friday, 05 July 2019
CCTV released after pensioner loses cash in two-year Holmfirth ATM fraud  ExaminerLive Police have released a CCTV image of a man they want to trace over a fraud offence. The victim, a man in ...
Wednesday, 03 July 2019
ATM fraud cases up 12% in the State in 2018-19  The Hindu Tamil Nadu saw a 12% increase in ATM fraud cases in 2018-19, when compared to 2017-18. According to data presented in the Parliament, ...
Monday, 01 July 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
Bangladesh arrests six Ukraine nationals for ATM fraud  bdnews24.com Dhaka Metropolitan Magistrate Dhiman Chandra Mondol passed the order on Monday after police sought eight days to question ...
Monday, 03 June 2019
ATM fraud never seen before; 6 foreigners held  The Daily Star Money was withdrawn from an automated teller machine (ATM) of a private bank booth, but neither any transaction recorded in the ...
Monday, 03 June 2019
ATM fraudster held, Rs 4.55 lakh recovered  The New Indian Express Accused started targeting elderly people, illiterates coming to ATM kiosks for withdrawing money...    ...
Sunday, 02 June 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Credit card, Internet and ATM fraud top complaints - Banking Ombudsman  CapeTalk Ombudsman for Banking Services Reana Steyn highlights the top complaints from consumers in the banking sector... ...
Thursday, 16 May 2019
Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja  SaharaReporters.com The suspects, who admitted to the crime, stated that on that fateful day, the victim, who went to withdraw money ...
Wednesday, 15 May 2019
Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai  NDTV News A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali ...
Wednesday, 15 May 2019
Police crack ATM fraud case, recover 13 cards, cash  The Tribune Tribune News *Service*. Jalandhar, May 9. The police recovered 13 ATM cards, Rs 25,000, and five mobile phones from three persons ...
Friday, 10 May 2019
Kollam: ATM fraud hits SBI customers  Deccan Chronicle The bank management has asked the victims to wait for another month for refund before initiating legal proceedings...    ...
Thursday, 09 May 2019
Woman duped of Rs 61,000  The Tribune TheTribune: BATHINDA: Two persons have been booked for duping a woman of Rs 61000 in an ATM fraud at Talwandi Sabo. A resident of Talwandi Sabo had ... ...
Wednesday, 08 May 2019
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