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Rs 77 lakh stolen from Nashik ATMs in 2 yrs, only Rs 18,300 recovered so far  Times of India Nashik: In the past two years, burglars have been able to steal as much as Rs 77 lakh from ATMs ...
Sunday, 08 March 2020
Manipur: 3 ILP holders held for ATM skimming in Imphal  EastMojo Imphal: The cyber crime unit of Manipur police on Thursday arrested three persons in connection with their alleged involvement ...
Saturday, 29 February 2020
‘High-flyer’ ATM thieves in Pune police net  Hindustan Times PUNE: The Pimpri-Chinchwad police apprehended a gang of ATM thieves who arrived from Haryana in flights and cars and targeted ATMs ...
Friday, 28 February 2020
Stolen ATM machine found abandoned at Cheriyal  The New Indian Express SANGAREDDY:  The ATM machine that was stolen at Rudraram village at Sangareddy district on Sunday morning ...
Tuesday, 25 February 2020
7 thieves uproot Ambala ATM  Times of India AMBALA: Seven robbers uprooted the ATM outside Central Bank  ...  ...
Sunday, 23 February 2020
Two foreigners arrested over ATM fraud  Colombo Gazette Two foreigners have been arrested over an ATM fraud, the Police media unit said...
Saturday, 22 February 2020
A malware is sending fake SMS to steal your banking details – Here’s how to protect yourself  Business Insider India A banking trojan is a program that tries to obtain confidential ...  ...
Tuesday, 18 February 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
Fraud alert! Mumbai police arrests duo duping people at ATMs, seizes 55 cards  Moneycontrol Two men accused of duping people by replacing their ATM cards and using their personal identiifcation ...
Sunday, 09 February 2020
Haryana youth held in Tripura for ATM fraud  Times of India Local people caught him when he was roaming around ATM booth ...  ...
Tuesday, 04 February 2020
Rs 5.5lakh looted from ATM-cash-loading agency staff in Bhadrak  OrissaPOST Bhadrak:  Four bike-borne miscreants waylaid two staff of an ATM-cash-loading agency — who too were on a bike ...
Tuesday, 28 January 2020
Bengaluru cops nab two ATM thieves red-handed after SBI control room alerts them  The News Minute The staff at the Mumbai control room in the wee hours of Sunday had alerted the police after ...
Tuesday, 28 January 2020
Maharashtra: Four members of interstate ATM thieves' gang from Rajasthan held in Nagpur  Times of India The gang had stolen at least 10 ATM machines from Nagpur rural, city and Wardha ...
Monday, 27 January 2020
ATM fraud: City restaurants under police scanner  The Statesman City police officers investigating the ATM fraud case have come across information about the alleged involvement of certain restaurants ...
Monday, 20 January 2020
Kolkata: Romanian gang’s Gaya aides held  Times of India KOLKATA: The second Romanian skimming gang members may be behind the bars but their Indian counterparts ...  ...
Sunday, 19 January 2020
Ugandan national held for skimming ATM in Bhopal  Times of India BHOPAL: The cybercrime branch on Friday busted an inter-state gang of fraudsters involved in skimming and stea ... ...
Saturday, 18 January 2020
Chandigarh: Gang involved in ATM thefts busted, four held  Times of India CHANDIGARH: Maloya police have busted inter-state gang involved in making ATMS dysfunctional with the help of ...
Sunday, 12 January 2020
Man wanted in four ATM thefts held in Nagpur - Republic World  Republic World A man wanted in four ATM thefts in Nagpur and Gadchiroli districts was arrested here on Saturday, the police said... ...
Sunday, 05 January 2020
Debit Card Holders Attention! SBI, PNB, HDFC, ICICI Banks to block ATM cards from 1st January 2020  India TV News All public and private banks will block debit cards (ATM cards) which doesn't ...
Sunday, 29 December 2019
SBI is going to implement new rules to withdraw money from SBI ATMs  News Track English New Delhi: If you withdraw money from State Bank of India (SBI) debit card from 8 am to 8 am from ...
Friday, 27 December 2019
Punjab: Eight members of ATM robbers' gang arrested, cops recover Rs 8 lakh  Times of India PATIALA: Busting an interstate crime syndicate, Patiala police on Friday arrested eight members ...
Saturday, 21 December 2019
West Bengal ATM skimming fraud: Lookout notice issued against four Romanian gang members  Times of India KOLKATA: A lookout notice has been issued against four of the six-member Romanian ...
Wednesday, 18 December 2019
Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi  Hindustan Times A Nigerian man who earlier served as a priest at a church in Greater Noida has been arrested, along ...
Sunday, 15 December 2019
ATM fraud: Romanian performs tricks of trade in front of Kolkata cops  Times of India KOLKATA: The police took Romanian Siliviu Florin Spiridon (28) — arrested recently for allegedly leading ...
Friday, 13 December 2019
ATM fraud: bitcoins used in transfer  Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ...
Thursday, 12 December 2019
ATM fraud cases up in the hyderabad city  The Hans India The number of ATM card fraud cases has rapidly been increasing in the city. This year till 2019, 251 cases of ATM cards fraud cases ...
Tuesday, 10 December 2019
ATM fraud: Cops to grill Romanians lodged in Kolkata jail  Times of India KOLKATA: Police have decided to question the Romanians lodged ..    ...
Monday, 09 December 2019
Bank fraud: Eye on Nepal border  Millennium Post Kolkata: The Kolkata Police in connection with the probe of the bank fraud case has issued special alert for Nepal border and the Border Security ...
Thursday, 05 December 2019
RBI to introduce new security measures for ATMs  Economic Times The Reserve Bank of India (RBI) said on Thursday that it will soon come out with measures to make ATMs more secure. In its Statement ...
Thursday, 05 December 2019
... in the sensational fraudulent ATM withdrawals from bank accounts of Kolkata customers, and are checking the records of all nationals from the East European nation who entered India recently...  ...
Thursday, 05 December 2019
Techie gets skimmed at ATM  Bangalore Mirror A28-year-old woman techie from Electronics City has become...
Wednesday, 04 December 2019
Conmen dupe banks of lakhs with unique ATM trick  Deccan Herald That mystery was solved on Sunday night when the police arrested two men behaving suspiciously within an ATM booth. Entering ...
Tuesday, 03 December 2019
Two ATM Hackers Nabbed in Guwahati  Guwahati Plus GUWAHATI: Taking cognisance of the increasing number of ATM frauds, the city police on December 2, apprehend two persons who were allegedly ...
Tuesday, 03 December 2019
... of Rs 10,000/- to 30,000/-  after receiving text messages of withdrawal from banks including SBI, HDFC, AXIS, PNB, Indian Bank, etc...  ...
Monday, 02 December 2019
Alert techie saves the day  Bangalore Mirror He notices a skimming device, camera installed on SBI ATM on...
Saturday, 30 November 2019
Three of inter-state ATM fraud gang arrested in Noida  CitySpidey.com leuths of the Noida police arrested three members of a gang involved in duping people by pretending to help them withdraw ...
Wednesday, 27 November 2019
... data used at automatic teller machines in India, researchers from Kaspersky Lab said on Monday...  ...
Tuesday, 26 November 2019
ATM thefts register a dip across India  Telangana Today Hyderabad: Incidents related to dacoities, robberies and thefts in Automated Teller Machines (ATMs) across India registered a downward ...
Sunday, 24 November 2019
339. TR-ATM FRAUD - THE WEEK
(News/ATM Fraud)
TR-ATM FRAUD  THE WEEK Suspected Turkish nationals clone cards, pilfer lakhs from Tripura ATMs...  
Monday, 18 November 2019
4 fraudsters arrested with ATMs, cash  Daily Excelsior KATHUA, Nov 5: In a major breakthrough against ATM fraud cases, Rajbagh police in Kathua district has arrested four fraudsters involved ...
Tuesday, 05 November 2019
Scammers targeting users of this app on Twitter, Instagram to steal money  The Indian Express Scammers are targetting victims who post using #CashAppFriday on social media platforms like Twitter ...
Sunday, 27 October 2019
ATM Of Punjab National Bank At Nandankanan Looted  Odisha News Insight Unidentified trespassers looted the PNB ATM located at Nandankanan area on wee hours of 23, October...
Thursday, 24 October 2019
Two Romanian nationals held in Hyd for using ATM skimming machines to steal data  The News Minute The Hyderabad city police on Thursday busted an ATM 'skimming' gang with the arrest of two ...
Wednesday, 23 October 2019
Man loses Rs 10K to ATM fraud  The Tribune Hardev Singh, a resident of Fatehgarh Sahib, has fallen prey to an ATM fraud after Rs 10,000 was siphoned off from his bank account. An unknown person ...
Wednesday, 23 October 2019
Chandigarh court issues non-bailable warrants against two Romanian nationals for ATM skimming  The Indian Express The NBWs were issued by the Court of CJM Abhishek Phutela, against Attila Luhos ...
Sunday, 20 October 2019
Man behind 10 cases of ATM fraud nabbed  The Tribune The Jamalpur police have nabbed a con man who fraudulently withdrew cash from the accounts of his victims after exchanging their ATM cards... ...
Saturday, 12 October 2019
Odisha: Rs 25 lakh looted from ATM; probe begins  Odisha Sun Times Jaipur: In a major heist, unidentified miscreants looted Rs 25 lakh from an ATM by breaking open the machine at Ambikai ...
Tuesday, 01 October 2019
Chennai: Patrol cops make two give up ATM heist attempt  Deccan Chronicle Two masked men dressed in black T-shirts entered the  ATM  on Wednesday night and sprayed colour on CCTV ...
Thursday, 26 September 2019
Researchers Discover Banking Malware ‘ATMDtrack’ Targeting Indian Banks  CISO MAG Security experts discovered a malware that's intended to exploit ATMs of Indian banks and steal customers' sensitive ...
Wednesday, 25 September 2019
Seven held for ATM fraud in Rudrapur  Times of India Seven members of an interstate-gang, involved in ATM frauds and duping several banks, were held from Rudrapur on Tuesday. The city police ...
Tuesday, 24 September 2019
Busy North Korean hackers have new malware to target ATMs  Ars Technica Hackers widely believed to work for North Korea's hermit government have developed a new strain of malware that steals ...
Monday, 23 September 2019
Five held for ATM thefts in city,  The Hindu Five men have been arrested for their alleged involvement in cases of ATM thefts in NCR, the police said on Sunday. The accused were nabbed from south ...
Sunday, 22 September 2019
Three accused arrested  Daily Pioneer Patelnagar police has arrested three accused in the Automated Teller Machine (ATM) fraud case. During interrogation, the accused said that they used to ...
Wednesday, 18 September 2019
Delhi Police foils ATM fraud bid, nabs 2 members of Mewati gang  ANI News New Delhi [India], Sep16 (ANI): Delhi Police have arrested two men for alleged attempt to commit ATM fraud in the national ...
Monday, 16 September 2019
ATM skimming: 6 arrested in Jharsuguda  Daily Pioneer Six miscreants were arrested for ATM skimming from the Belpahar areas on Friday. The Belpahar police caught the interstate ATM skimming ...
Sunday, 08 September 2019
Inter-state ATM looters' gang busted in Jharsuguda, six nabbed from hotel  Pragativadi Belpahar police today nabbed six members of an inter-state ATM looters' gang from a hotel near Belpahar ...
Friday, 06 September 2019
2 ATM thefts worth lakhs cracked; two behind bars  The Tribune PK Jaiswar. Tribune News Service. Amritsar, September 1. With the arrest of two persons, the local police today cracked two cases ...
Monday, 02 September 2019
Youth held for ATM fraud  The Tribune Ludhiana: The Janakpuri police claimed to have arrested a youth who had fraudulently exchanged his ATM card with a woman on the pretext of helping her and ...
Sunday, 01 September 2019
Inside laptop of ATM accused: Data of 30,000 people  The Indian Express Across ATMs, Tony and his associates allegedly "put a cap on the slot where the card is swiped, and a camera over the ...
Saturday, 31 August 2019
Bankers suggest time lag between ATM withdrawals in New Dehli  ATM Marketplace As a way to combat fraud in the city, a group of bankers in New Delhi have suggested a time lag of six to 12 hours ...
Wednesday, 28 August 2019
Twitter User Shares Alarming Video of 'Skimming' Device Installed by Thugs In Delhi ATM  News18 A Twitter user shared an alarming video on the microblogging site on Saturday, displaying the ...
Wednesday, 28 August 2019
Delhi Police arrests criminal wanted in several cases of ATM robbery  ANI News New Delhi [India], Aug 23 (ANI): A Delhi Police Special Cell team has arrested an interstate robber carrying a ...
Friday, 23 August 2019
5 held for fleecing banks in ATM fraud  Times of India Lucknow: Five youths arrested in Kanpur on Wednesday for ATM fraud, revealed on Thursday that they had duped various banks of millions ...
Friday, 23 August 2019
Team lauded for busting gang involved in ATM fraud  The Hindu City Police Commissioner A.K. Viswanathan on Tuesday appreciated the efforts of a special team, led by the Additional Commissioner ...
Wednesday, 21 August 2019
Chandigarh: Since 2018, 1,513 complaints of online banking and ATM fraud, but only 50 FIRs lodged  The Indian Express Just last week, Patiala MP and wife of Punjab Chief Minister Amarinder Singh, ...
Thursday, 15 August 2019
Thieves steal Rs 9.3 lakh by hacking ATM in Amritsar  Hindustan Times Some unidentified miscreants decamped with ?9.39 lakh after hacking an automated teller machine (ATM) of Punjab and Sind ...
Monday, 12 August 2019
Five arrested for ATM fraud in Ghaziabad  Times of India GHAZIABAD: Five persons were arrested on Saturday for allegedly duping people after exchanging their debit cards at ATM kiosks in Muradnagar ...
Sunday, 11 August 2019
ATM card fraud: 2 Romanians convicted, another accused on the run  Millennium Post Kolkata: Two Romanian nationals have been awarded six months of simple imprisonment and a fine worth Rs 40000. ...
Sunday, 04 August 2019
Gang of ATM thieves busted in Charaideo, Three held  The Sentinel Assam Charaideo Police arrested three ATM thieves who attempted to loot an Axis Bank ATM centre in Moranhat under Charaideo ...
Thursday, 01 August 2019
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
... Of India (RBI) data, accessed by TOI, revealed...    ...
Monday, 22 July 2019
2 honoured for foiling ATM theft  The Tribune India TheTribune: KARNAL: Surinder Singh Bhoria, SP, on Friday honoured two residents of Karnal city, including a chowkidar of the Karan Vihar area, ...
Monday, 22 July 2019
Kolkata: Online fraudsters lay scratch card trap  Times of India KOLKATA: E-commerce fraudsters, who used to dupe people earlier by calling up and sending e-mails, have started changing their ...
Monday, 22 July 2019
Three Bulgarians arrested in ATM skimming racket  News Today Chennai: The City Crime Branch (CCB) is conducting inquiries with three Bulgarian men who were arrested from OMR last night. The ...
Saturday, 20 July 2019
B’luru cops arrest 2 Chilean nationals for allegedly looting lakhs using ATM skimmers  The News Minute The Cubbon Park Police on Wednesday took into custody two Chilean nationals for allegedly ...
Wednesday, 17 July 2019
In Maharashtra, 73-yr-old braves stones thrown at him, foils attempt to steal ATM  Times of India A 73-year old man foiled the attempt of a gang to steal an automated teller machine (ATM) belonging ...
Monday, 15 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
ATM thefts rise in State; RBI issues guidelines  Daily Pioneer ATM theft cases are on a rise in Odisha in last couple of years. While in 2017-18, as many as 15 ATM theft cases were reported, ...
Wednesday, 10 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
Security guard killed, Rs 8 lakh looted from ATM cash van  Business Standard Read more about Security guard killed, Rs 8 lakh looted from ATM cash van on Business-standard. Three unidentified ...
Monday, 08 July 2019
Burqa-clad ATM robber turns out to be Chennai welder looking to pay his loans  Times Now Police in Chennai arrested a city-based welder for attempting to rob an ATM in Velachery area while wearing ...
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
ATM theft bid: Youth lands in police net  The New Indian Express A team led by SHO Murali and SI Sangeeth Job made the arrest. The accused was produced before court and remanded to judicial ...
Sunday, 30 June 2019
One held for ATM skimming scam  Himalayan Times The Central Investigation Bureau of Nepal Police has arrested a person for allegedly stealing information and pin codes from debit/credit cards ...
Sunday, 23 June 2019
Gurugram: Man ‘specialised’ in hauling away ATMs arrested  Times of India A notorious criminal, Irshad, member of the Shahid alias Advani gang and wanted in 33 cases, was arrested by the crime ...
Wednesday, 19 June 2019
Bank manager finds skimmer device in ATM  The Hindu The manager of a branch of a public sector bank has filed a complaint with the police alleging that one of the ATMs had been tampered with. ...
Monday, 17 June 2019
ATM theft case solved, UP man held  The Tribune India Tribune News *Service*. Solan, June 10. The Baddi police achieved a major breakthrough in the June 8 ATM robbery case by arresting one Israr, ...
Tuesday, 11 June 2019
Attempt to uproot ATM  The Tribune TheTribune: LUDHIANA: Thieves made a futile attempt to uproot an ATM of Axis Bank on the Raikot-Jagraon road in the early hours today...  
Wednesday, 05 June 2019
ATM theft detected after 2 days in Nalagarh  The Tribune India Tribune News Service Solan, June 3 Cash worth Rs 8.36 lakh was stolen from an ATM of UCO Bank from New Nalagarh area on Saturday ...
Tuesday, 04 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
Gurugram: Two held for cloning cards at ATM kiosks, duping 50 of Rs 5 lakh  Times of India GURUGRAM: Police have arrested two persons from Kherki Daula for cloning credit cards and cheating ...
Sunday, 02 June 2019
Poor security features make Indian ATMs easy game for gangs from Bulgaria  Hindustan Times The “poor security features” in ATMs across India have made the country a “sitting duck” for Bulgarian ...
Thursday, 30 May 2019
Two Bulgarians put skimming device at Khan Market ATM  The Indian Express Police scanned CCTV footage at the ATM kiosk and found a man with a mask entering the ATM and installing the skimming ...
Monday, 27 May 2019
Bulgarian man held in ATM skimming scam  Times of India Saligao: Mapusa police on Friday arrested a Bulgarian national, Dimitrov Jorge Yankov, for installing a skimmer at the ATM machine of ...
Saturday, 25 May 2019
Conman's arrest reveals way to withdraw cash keeping bank balance intact!  The Hitavada Talaiya police on Monday claimed to have nabbed a Rajasthan-based man standing near a hotel along with ...
Wednesday, 22 May 2019
Skimming: how devices at ATMs can steal data, help criminals clone cards  The Indian Express A skimmer is a device designed to look like and replace the card insertion slot at an ATM. The skimmers, ...
Friday, 17 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
One apprehended for breaking open ATM in Manesar, Gurugram  Hindustan Times A 19-year-old man was caught red-handed while allegedly trying to break open an ATM of a private bank in Manesar area ...
Tuesday, 14 May 2019
Three ATMs, seven days, 87 people: Delhi Police in action as Rs 19 lakh is stolen  The Indian Express What has added to police's worries is not just the long list of complainants, but also the ...
Tuesday, 14 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
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