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Gang involved in ATM fraud in Delhi-NCR busted, 4 held; 56 ATM cards, cash & SUV seized  Times Now ATM fraud: In order to befool people and dupe them, one member would lend support to people ...
Monday, 16 August 2021
ATM swindler arrested after elderly man raises alarm  Telegraph India Police on Wednesday arrested a man who allegedly duped elderly people in the Narendrapur-Sonarpur area on the pretext of ...
Thursday, 05 August 2021
ATM fraud: Police officers on kiosk hunt  Telegraph India Police officers probing the ATM fraud that left a 74-year-old woman’s son poorer by Rs 90,000 have written to the bank where the victim ...
Tuesday, 03 August 2021
Maha: Two held for cheating people at ATM centres  Outlook India Thane, May 28 (PTI) Two persons have been arrested for allegedly cheating people by stealing their ATM cards on the pretext ...
Friday, 28 May 2021
Meet the ''Yahoo boys'' Nigeria' s undergraduate conmen  MENAFN.COM ...Third, the ''yahoo boys'' are also big on ATM fraud. They may stand at ATM galleries to feign assistance to vulnerable ...
Tuesday, 18 May 2021
Ahmedabad: Man cheats retired employee at ATM, flee with Rs 15,000 cash; complaint registered  Times Now Ahmedabad: On Tuesday, in yet another case of ATM fraud incident, a 60-year-old ...
Friday, 07 May 2021
Police book two miscreants for ATM fraud  Daily Pioneer Gunga police have booked two miscreants, for allegedly exchanging the ATM card of the victim and withdrew Rs 40,000 from his bank account; ...
Sunday, 14 March 2021
3 men involved in ATM fraud arrested in Amroha  Times of India Bijnor: Amroha police has arrested three men for their involvement in ATM card fraud. Police recovered 38 cards from the ... ...
Thursday, 04 February 2021
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
Six persons booked in two fraud cases  The Tribune India The police have registered cases against six persons under relevant sections of the CrPC in two cases of fraud...
Tuesday, 01 December 2020
ATM card swapping; 2 held in Ganjam  Daily Pioneer The Ganjam police have arrested two persons, who were  looting senior citizens by swapping their ATM cards on the guise of helping them ...
Wednesday, 18 November 2020
ATM Robbers Nabbed After Looting Cash By Swapping Debit Cards  OdishaTV Berhampur: Two criminals have been arrested by Chhatrapur police on charges of fraudulently withdrawing Rs 6.4 lakhs ...
Tuesday, 17 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
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
Two arrested with 36 ATM cards in Niger  The Nation Newspaper Two men have been arrested by police in Minna, the Niger State capital, with a total of 36 Automated Teller Machine (ATM) cards ...
Friday, 12 June 2020
South Africa: Vigilance, Awareness, and Integrated Speedy Response Leads to the Arrest of Three Notorious Fraudsters  AllAfrica.com Two of the suspects were at an ATM in Kenton on Sea where ...
Friday, 20 March 2020
Two involved in ATM fraud arrested in Bharuch  Times of India Surat: Two persons involved is a series of cases involving the swapping and swiping of the ATM cards have been arrested...
Wednesday, 12 February 2020
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