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Total: 549 results found.

Page 1 of 6
Tags: [atm skimming, indian suspect, nigerian suspect]  ...
Friday, 11 December 2020
Tags: [atm skimming, indian suspect]  ...
Tuesday, 30 June 2020
Tags: [fraud spend, indian suspect]  ...
Saturday, 22 February 2020
Tags: [liability, india, rbi]  ...
Friday, 22 June 2018
Tags: [atm skimming, indian suspect]  ...
Friday, 08 December 2017
Tags: [sentence, fraud spend, pre-paid, british suspect, indian suspect]  ...
Friday, 16 June 2017
Tags: [india, software]  ...
Saturday, 04 February 2017
Tags: [fraud spend, indian suspect]  ...
Monday, 23 January 2017
Tags: [india]  ...
Sunday, 30 October 2016
Tags: [regulation, india market]  ...
Sunday, 23 October 2016
Tags: [pceu,indian suspect]  ...
Tuesday, 31 July 2012
Tags: [india market]  ...
Thursday, 27 October 2011
Tags: [fraud spend,indian suspect,card cloning]  ...
Saturday, 28 May 2011
Tags: [india]  ...
Thursday, 05 May 2011
Tags: [rbi,india,authentication]  ...
Wednesday, 02 March 2011
Tags: [statistics,india]  ...
Sunday, 27 February 2011
Tags: [chip and pin,india,rbi]  ...
Friday, 21 January 2011
Tags: [chip and pin,emv,india,rbi]  ...
Friday, 21 January 2011
Tags: [card cloning,fraud spend,india]  ...
Saturday, 04 December 2010
Tags: [atm fraud,india,fraud spend]  ...
Friday, 26 November 2010
Tags: [card cloneing,card clone,fraud spend,india]  ...
Monday, 22 November 2010
Tags: [card cloning,atm fraud,fraud spend,india]  ...
Tuesday, 16 November 2010
Tags: [card cloning,fraud spend,atm skimming,india]  ...
Monday, 15 November 2010
Tags: [theft of cash,india,cit attack,distraction]  ...
Wednesday, 29 September 2010
Tags: [indian market]  ...
Monday, 06 September 2010
Tags: [india,atm fraud]  ...
Saturday, 04 September 2010
Tags: [india,regulation,dispute]  ...
Thursday, 02 September 2010
Tags: [atm fraud,india]  ...
Thursday, 02 September 2010
Tags: [atm fraud,card cloning,india]  ...
Wednesday, 01 September 2010
Tags: [atm fraud,fraud spend,india,cloned card]  ...
Wednesday, 01 September 2010
Tags: [card cloning,atm fraud,atm skimming,india]  ...
Tuesday, 31 August 2010
Tags: [atm fraud,card cloning,india]  ...
Sunday, 29 August 2010
Tags: [card cloning,india]  ...
Saturday, 28 August 2010
Tags: [atm fraud,india]  ...
Thursday, 26 August 2010
Tags: [card cloning,atm fraud,india]  ...
Thursday, 26 August 2010
Tags: [india,atm fraud]  ...
Thursday, 26 August 2010
Tags: [sbi,card cloning,atm fraud,india]  ...
Wednesday, 25 August 2010
Tags: [atm fraud,card cloning,india]  ...
Tuesday, 24 August 2010
Tags: [sbi,india,atm fraud]  ...
Tuesday, 24 August 2010
Tags: [sbi,atm fraud,fraud spend,india]  ...
Tuesday, 24 August 2010
Tags: [atm fraud,fraud spend,india,sbi]  ...
Monday, 23 August 2010
Tags: [atm fraud,fraud spend,india]  ...
Monday, 23 August 2010
Tags: [atm skimming,camera,india]  ...
Sunday, 01 August 2010
Tags: [banking policy,india]  ...
Tuesday, 27 July 2010
Tags: [atm robbery,india]  ...
Tuesday, 27 July 2010
Tags: [theft of cheque from atm,cheque fraud,india]  ...
Thursday, 24 June 2010
Tags: [failed theft from atm,india]  ...
Tuesday, 01 June 2010
Tags: [skimming,card cloning,india]  ...
Wednesday, 26 May 2010
Tags: [atm recovered,india,theft of atm]  ...
Wednesday, 26 May 2010
Tags: [india,theft of atm]  ...
Wednesday, 26 May 2010
RS 14L looted from ATM  The Times of India UDAIPUR: Thieves broke open an unguarded ATM of ICICI Bank at Syphon intersection in the city with a gas cutter and ...
Tuesday, 12 March 2024
ATM fraud: 88 people duped, 2 accused held in Gurugram  SahilOnline Gurugram: Two men were arrested for allegedly duping factory workers and daily wage labourers across Delhi, Haryana ...
Wednesday, 28 February 2024
Three members of inter-state ATM robber gang arrested  Press Trust of India BIDAR (KARNATAKA): An inter-state robber gang from Mewat in Haryana which had looted 12 ATMs in Karnataka, Maharashtra ...
Thursday, 15 February 2024
Teen loses 1.4L in ATM fraud  Times of India Rajkot: A 19-year-old man Jay Katara was cheated by an unknown man to the tune of Rs 1.44 lakh in Rajkot. He had gone to withdraw ...
Thursday, 15 February 2024
Rs 10 lakh looted from ATM  Press Trust of India NAGPUR: A gang of thieves looted Rs 10 lakh from an ATM in Saoner town near here on Tuesday, police said...  ...
Thursday, 01 February 2024
5 Inter-State ATM Looters From Haryana Arrested In Odisha After ...  OdishaBytes Balasore: With the arrest of five persons hailing from Haryana, the police in Odisha’s Balasore on Monday claimed ...
Monday, 15 January 2024
ATM fraud: Man duped of 75k  Times of India Panchkula: A fraudster duped a Panchkula resident of Rs 75,000 on the pretext of helping...  ...
Saturday, 06 January 2024
Over Rs 7.5 Lakh Looted From ATM Kiosk Of SBI In Odisha's Balangir  OdishaBytes Balangir: Unidentified miscreants looted more than Rs 7 lakh from an ATM kiosk of State Bank of India (SBI) in ...
Sunday, 17 December 2023
Video: Gas Cutter Used To Steal Entire ATM, Thieves Flee With Lakhs In SUV  NDTV Dehradun: In a daring heist, a gang has used gas cutters to steal an entire ATM, containing cash worth ...
Saturday, 16 December 2023
Rs 10 lakh looted from ATM in city  Daily Pioneer Unidentified miscreants looted more than Rs 10 lakh from an ATM at Hatasahi under the Lingaraj police limits in Bhubaneswar late on Sunday ...
Tuesday, 12 December 2023
Goons flee with ATM having Rs20L at Kotputli  Times of India Jaipur: A Punjab National Bank ATM having approximately Rs 20 lakh was looted by Scorpio-borne criminals at Kotputli on ...
Monday, 11 December 2023
Two held in ATM fraud case: Police  Daily Excelsior JAMMU, Dec 9: With the arrest of two individuals, Polcie in Nehru Market area here claimed to have solved an ATM fraud case...
Saturday, 09 December 2023
Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized  Free Press Journal The Kurar police have dismantled a gang involved in deceiving individuals under the guise of helping ...
Thursday, 07 December 2023
Rs 20 lakh looted from ATM in Balasore, act caught on CCTV camera  OTV News Unidentified miscreants allegedly looted cash worth Rs 20 lakh from an ATM kiosk located at Bahanaga Bazaar under ...
Monday, 27 November 2023
Thieves cut open ATM kiosk in Delhi after spray painting CCTV, flee with ?5 lakh  Hindustan Times A group of thieves targeted an ATM kiosk in Delhi's Moti Nagar, making away with a substantial ...
Saturday, 11 November 2023
Nagpur: Gang dismantles SBI ATM with gas cutters to loot Rs 32 lakh; leaves machine ablaze  Times of India NAGPUR: A State Bank of India (SBI) ATM in the outskirts of outskirts of Nagpur ...
Thursday, 26 October 2023
Burglars try to steal ATM in Telangana  Daijiworld.com Hyderabad, Oct 10 (IANS): Burglars tried to steal an ATM machine in Telangana’s Nizamabad district, sources said on Tuesday...  ...
Tuesday, 10 October 2023
Miscreants Loot SBI ATM Near Police Outpost In Odisha's Balasore ...  Ommcom News Balasore: In a daring daylight robbery, unidentified miscreants looted a State Bank ATM near Gopinath ...
Sunday, 01 October 2023
Over Rs 10 lakh stolen from ATM using gas cutter in Naigaon  Times of India MUMBAI: An unidentified person allegedly broke an ATTM of a private sector bank in Naigaon on Friday and decamped ...
Sunday, 01 October 2023
Assam: Incident of ATM Fraud in Rangiya - Sentinelassam  The Sentinel Assam RANGIYA: A case of fraudulent cash withdrawal using an ATM card was reported from Rangiya in Assam. The victim of ...
Wednesday, 13 September 2023
Gang of ATM Thieves apprehended by Rajasthan police after seven-year crime spree  ETV Bharat Rajasthan police have successfully apprehended a notorious gang of ATM thieves who had been instilling ...
Thursday, 07 September 2023
Romanian & Thane-based man arrested for skimming an ATM  IndiaTimes Bhopal: The city cyber-crime branch on Wednesday claimed to have arrested two including a Romanian national ...
Thursday, 17 August 2023
Karnataka Police foil thiefs attempt to steal ATM machine using JCB machine  ETV Bharat Karnataka: Police foil thief's attempt to steal ATM machine using JCB machine. Incidents of ATM theft ...
Wednesday, 26 July 2023
Mira-Bhayandar: MBVV Cops Bust Gang Of Thieves Targetting ATMs  Free Press Journal The crime branch unit (zone II) attached to the Mira Bhayandar-Vasai Virar (MBVV) police claim to have busted ...
Monday, 24 July 2023
Mohali police arrest trio, say 40 ATM fraud cases solved  The Indian Express The Mohali police Sunday claimed to have solved 40 cases of ATM fraud and debit card thefts with the arrest of three ...
Sunday, 16 July 2023
Police arrest TN native behind inter-state ATM fraud from Idukki  Mathrubhumi English Thambiraj (46), hailing from Karuppasamy Kovil in Tamil Nadu, was arrested for embezzling money from an ...
Friday, 14 July 2023
Cops chase robbers, recover stolen ATM  Times of India Jaipur: Unidentified robbers uprooted and decamped with an ATM of the Punjab National Bank (PNB) containing nearly Rs 10 lakh from ...
Tuesday, 11 July 2023
Gang stealing cash from Delhi ATMs busted, 5 arrested  Hindustan Times Delhi Police on Monday said they have arrested five members of a gang allegedly involved in looting nearly ?45 lakh ...
Monday, 10 July 2023
ATM machine stolen in bold heist at State Bank of India in Nashik  Lokmat   ATM stolen by six individuals after failing to breach safe. Removed on a pick-up truck.  ...
Monday, 10 July 2023
Two Assam men arrested for ATM fraud in Meghalaya  Northeast Live 46 ATM cards in possession of suspect. Suspect reported as a post office worker. Cards and PIN stolen from mail.
Sunday, 09 July 2023
JK Three Bangladeshi nationals arrested in ATM theft case in south Kashmirs Pulwama  ETV Bharat J&K: Three Bangladeshi nationals arrested in ATM theft case in south Kashmir's Pulwama. The ...
Wednesday, 28 June 2023
Mumbai: Unknown Group Accused of Swindling ATM Company of ?2.53 Crore in Major Fraud Case  Free Press Journal Mumbai: The Vanrai Police Station has launched an investigation into a major ...
Monday, 12 June 2023
Burglars dump stolen ATM in front of police car to escape  Times of India NASHIK: The Lasalgaon police foiled the plan of unidentified burglars to decamp with a cash-filled ATM ...
Tuesday, 06 June 2023
Bengaluru: Don't be fooled, crafty criminals are exploiting your trust at ATMs  Deccan Herald Miscreants have shifted their strategies when it comes to stealing money from ATMs, moving away ...
Saturday, 03 June 2023
Assam: BJP, Congress Workers Among Those Detained For ATM Fraud  Pratidin Time The incident took place at a State Bank of India (SBI) ATM located in the town where the victim, an elderly ...
Thursday, 01 June 2023
ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana  Hindustan Times The accused had swapped her debit card with another card and later stole ?11,500 from her account, ...
Tuesday, 23 May 2023
Four in Ludhiana police net for ATM fraud  Hindustan Times The Tibba police arrested four men in connection with ATM fraud and recovered 31 debit cards, ?15,500, a bike and sharp-edged ...
Thursday, 18 May 2023
Haryana: 5 held for cheating by changing debit cards at ATMs  The Statesman The ‘ATM Fraud Investigation Cell’ of Haryana State Crime Branch has nabbed five accused in two different untraced ...
Tuesday, 02 May 2023
Thieves decamp with ATM containing ?13L in Bundi, one held  Times of India Kota: At least five miscreants allegedly rooted a Bank of Baroda ATM at Bottom Level area in Lakheri town of Bundi early ...
Monday, 17 April 2023
24 lakhs cash looted from ATM machine in Pulwama  Brighter Kashmir Burglars looted an ATM machine in Pulwama and decamped with more than 24 lakh rupees...
Saturday, 08 April 2023
Gang of ATM thieves busted in Palampur, two arrested  The Tribune India The special cell of the local police busted an interstate gang involved in the replacement of ATM cards and cheating ...
Wednesday, 05 April 2023
E/Kameng police nab ATM robber  The Arunachal Times ITANAGAR, 28 Mar: The East Kameng police on Tuesday informed that they have arrested one Taguk Rang, who was involved in the SBI ATM ...
Tuesday, 28 March 2023
Gang behind ATM frauds busted, 2 held  The Tribune India He said that the gang members often approached the victims on the pretext of helping them withdraw money from their account, and swap ...
Sunday, 05 March 2023
Five involved in ATM thefts held from Chakan  Indiatimes.com Pune: The district rural police on Wednesday claimed to have busted a gang involved in breaking ATM cash dispensing ...
Friday, 24 February 2023
Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000  OTV News Afarmer from southern Rayagada district in Odisha allegedly fell prey to ATM fraud and lost ...
Thursday, 23 February 2023
Rs 70 lakh looted from four ATMs in one night in TN's Tiruvannamalai  The New Indian Express TIRUVANNAMALAI:  In a daring heist, a group of burglars, suspected to be from outside Tamil ...
Monday, 13 February 2023
Bengaluru: Habitual ATM thief returns to steal Rs 18 lakh  Deccan Herald A notorious thief recently returned to the city along with his associates and stole around Rs 18.6 lakh from an ATM. ...
Sunday, 12 February 2023
Rs 12 Lakh looted from ATM in Bokaro's Peterwar  Daily Pioneer Rs 12 lakh were stolen from an SBI ATM in Bokaro's Petarwar here on Wednesday evening. As per the initial reports, some unidentified ...
Friday, 20 January 2023
Duo who made fortune out of ATM fraud arrested  The New Indian Express BHUBANESWAR: Despite repeated awareness drives from banks, people continue to be duped while withdrawing cash from ...
Tuesday, 17 January 2023
Telangana Police save Rs 19 lakh looted from ATM  The Siasat Daily According to police, the gang used gas-cutters to loot the cash from the ATM belonging to State Bank of India (SBI) in the ...
Monday, 16 January 2023
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