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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
Miscreants decamp with SBI ATM in Mandu of Ramgarh  United News of India Ramgarh, May 5 (UNI) Unidentified miscreants uprooted an ATM of the SBI located on the NH-33 near 'Joda Talaab' under ...
Sunday, 05 May 2019
SBI online skimming: Stay safe from debit, credit card related frauds; how EMV chips can help  Zee Business SBI online skimming or card cloning would be a difficult task for cyber crime habitual ...
Monday, 29 April 2019
3 more Romanians in cop net for ATM fraud  Times of India Kolkata News: City News: KOLKATA: The detective department has arrested three Romanian nationals suspected to have installed skimming ...
Saturday, 27 April 2019
Gurugram: ATM thieves’ gang on police radar, one arrested  Times of India GURUGRAM: A 28-year-old man, who is allegedly part of a gang that loot ATMs, was arrested from Rajiv Chowk on Tuesday, ...
Wednesday, 10 April 2019
How Delhi Police played a prank on April Fool’s Day to nab wanted ATM thief  The Financial Express Acting on specific information, cops dressed up as villagers to appear like members of another ...
Thursday, 04 April 2019
Pune: Masked men flee with Rs 15 lakh in yet another ATM theft  The Indian Express According to the police, the incident took place between 2 am and 4 am on Saturday at an ATM of Bank of Maharashtra ...
Sunday, 31 March 2019
Romanian man caught installing card skimming device at ATM  Hindustan Times A 40-year-old Romanian national was nabbed red-handed while installing card skimming device and duplicate keypad in ...
Saturday, 30 March 2019
Delhi: ATM thieves give cops a hard time; safety guidelines issued to banks  Times Now Delhi Police are now planning to conduct a citywide security audit of banks and ATM kiosks after a series ...
Tuesday, 26 March 2019
Man loses Rs 20,000 in ATM fraud  The Tribune Tribune News *Service*. Chandigarh, March 25. Unidentified miscreants withdrew Rs 20,000 from a government teacher's bank account at Khuda Lahora... ...
Tuesday, 26 March 2019
Gang busted; SBI ATM theft case in Patiala cracked  The Tribune India Aman Sood Tribune News *Service* Patiala, March 22. The Patiala police have arrested a gang that siphoned off cash from ...
Friday, 22 March 2019
Rs 3 lakh looted from ATM  THE WEEK R New Delhi, Mar 20 (PTI) Unidentified men have looted Rs 3 lakh from an ATM in west Delhi, police said Wednesday. The incident occurred at Ranhola area ... ...
Wednesday, 20 March 2019
ATM frauds: Banks liable to compensate for loss, says HC  Mathrubhumi English ATM frauds: Banks liable to compensate for loss, says HC, Law and Life | Columns | News | Mathrubhumi English... ...
Wednesday, 20 March 2019
Power, internet chords pulled to steal ATM cash  Pune Mirror Rajasthan duo's method to stop account from getting updated is a first for city cops , may help solve other cases. Pulling off power ...
Saturday, 16 March 2019
Five teams formed to nab ATM thieves day after they shoot at cop in Haryana town  Hindustan Times Police said these teams will raid suspected locations across Nuh to nab the gang, which involved ...
Thursday, 14 March 2019
Russian arrested in drugs case also behind ATM theft  Times of India PANAJI: The forensic science laboratory at Verna recently informed the police that fingerprints collected from a Bank of ...
Friday, 08 March 2019
Three Romanian nationals arrested in Lucknow for ATM fraud  United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ...
Wednesday, 06 March 2019
ATM theft attempt at Pothanikkad in Kochi  Times of India KOCHI: An ATM theft attempt was reported at Pothanikkad near Muvattupuzha in the early hours of Monday when two unidentified men broke ...
Tuesday, 05 March 2019
ATM thief involved in 200 thefts nabbed  Times of India Rajkot: An ATM thief involved in 200 thefts was arrested from Kotharia Road locality of Rajkot on Friday...    ...
Saturday, 02 March 2019
Police: 2 in Greenwood found with skimmers, credit card info for 229 people  Indianapolis Star Two people have been charged in Johnson County with possessing credit card-skimming devices, and ...
Friday, 01 March 2019
Cash custodian held for ATM theft   Deccan Herald A cash custodian and his two associates swindled away Rs 1.93 crore they should have loaded in the ATMs across the city...  
Thursday, 28 February 2019
Four Russians held for ATM theft, narcotic crimes  Times of India PANAJI: Goa police raided two rented houses at Dandoswada, Mandrem, on Friday and arrested four Russians on charges of dealing ...
Sunday, 24 February 2019
Woman loses 1.19 lakh rupees through card cloning  UdaipurTimes A woman became a victim of ATM fraud while she was still in possession of her ATM card. The fraud came to light when her cheque ...
Wednesday, 20 February 2019
Auto rickshaw gang busted in Punjab, stolen ATM cards recovered  United News of India Jalandhar, Feb 17 (UNI) District rural police on Sunday claimed to have nabbed five members of auto rickshaw ...
Sunday, 17 February 2019
Three arrested for ATM fraud  The Tribune TheTribune: NEW DELHI:A gang of cyber criminals, who used to withdraw money from unguarded and isolated ATMs using cloned plastic cards, has been ... ...
Friday, 15 February 2019
ATM skimming spectre returns to haunt Salt Lake, MBA student among 3 held  Times of India KOLKATA: A resident of Jharkhand was caught red-handed, ostensibly trying to siphon off money by using ...
Wednesday, 13 February 2019
Beware! Burger King employee arrested for cloning customers` cards - How he did the fraud and how to avoid...  Zee Business The local police has recently unearthed a card cloning fraud in Noida's ...
Wednesday, 13 February 2019
SBI customers alert! Don`t want to be scammed? Here is a warning from your bank  Zee Business SBI has been taking steps in overcoming such situations, considering the bank's customers were recently ...
Tuesday, 12 February 2019
CSR: India is Among least Cyber-Secure Countries  thecsrjournal According to a tech review firm Comparitech, India is among the least cyber secure nations in the world. The country ranked 15th... ...
Monday, 11 February 2019
2 ATM thieves arrested in Kanpur  Times of India Kanpur: Two ATM thieves have been arrested by surveillance team of ADG Kanpur zone on Sunday...    ...
Monday, 11 February 2019
Duo fails to rob unmanned ATM  Times of India Patiala: The police here have booked unidentified persons for attempting to rob an ATM in Samana...    ...
Sunday, 10 February 2019
Rs 7,26,300 Gone! ATM fraud in Delhi: 41 customers lose money after getting new debit cards  Zee Business In a surprising incident, bank accounts of as many as 41 people have been wiped of total ...
Saturday, 09 February 2019
Delhi: How 2 Romanian women scripted ATM fraud  Times of India NEW DELHI: Two Romanian women arrested two days ago for being involved in an ATM skimming racket had travelled to Delhi four times ...
Wednesday, 06 February 2019
Former judge loses Rs 70k to debit card cloning  Times of India Dehradun: A retired judge in Dehradun has become the latest victim of ATM cloning after Rs 70000 was fraudulently withdrawn from ...
Tuesday, 05 February 2019
North Delhi: Five Romanian nationals held for ATM skimming  Daily News & Analysis Five Romanian nationals including two women have been arrested for installing a skimming device and camera ...
Tuesday, 05 February 2019
Accused denied bail in ATM theft case  State Times STATE TIMES NEWS JAMMU: Principal Sessions Judge Jammu V.C Koul on Monday rejected the bail application of Vijay Kumar, son of Babu Ram, resident ...
Monday, 04 February 2019
Mumbai: Two students arrested for ATM fraud of Rs 1 crore  The Indian Express The accused, Asif Khan (19) of Rajasthan and Asmat Khan (21) of Haryana, were caught after the Ngapada police station ...
Sunday, 03 February 2019
ATM, Debit, Credit card cloning: This man lost Rs 1.2 lakh! Do this and stay safe  Zee Business Bank ATM fraud! Debit card cloning! Credit card crime! Nightmares are definitely made of this! ...
Tuesday, 29 January 2019
Delhi man held for ATM fraud; got idea during demonetisation rush  The Indian Express According to police, the accused and an accomplice fraudulently withdrew money eight-ten times from ATMs ...
Saturday, 19 January 2019
ATM fraud: Retired judge loses over Rs 1 lakh  Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ...
Thursday, 17 January 2019
Accused of ATM thefts in Palghar, man hangs himself  The Indian Express The accused, Surendra Yadav, ran a catering business in Nallasopara, police said. Yadav, who was from Jaunpur in Uttar ...
Monday, 14 January 2019
Woman patrols ATM booth for 17 days to catch conman  Mumbai Mirror Rehana Shaikh was cheated of Rs 10,000 at Bandra booth; police say accused is repeat offender. A 35-year-old woman waited for ...
Thursday, 10 January 2019
Trio held for ATM theft  The Hindu Keesara police apprehended three persons for allegedly stealing cash from a branch of Karur Vysya Bank in Nagaram.The accused are Sai Ram Kiran (26), ...  ...
Tuesday, 08 January 2019
ATM theft case solved; 6 arrested with Rs 8,80,000 stolen cash  Daily Excelsior Excelsior Correspondent JAMMU, Jan 6: Jammu and Kashmir Police has solved ATM theft case, which took place few ...
Sunday, 06 January 2019
Police crack Kanachack ATM theft case  Greater Kashmir GreaterKashmir: Jammu and Kashmir police on Sunday claimed it has cracked the Kanachack ATM theft case in which an amount of Rs 11 lakh ...
Sunday, 06 January 2019
Criminal, out of jail since December 4, held again for ATM fraud  Times of India BERHAMPUR: Police on Sunday re-arrested a 33-year-old man in connection with carrying out ATM fraud in different ...
Monday, 31 December 2018
Cops harass veteran duped in ATM fraud  The Asian Age New Delhi: An Army veteran, who was part of the President's Bodyguards, is running from pillar to post to lodge an FIR for ATM fraud. He ...
Saturday, 29 December 2018
ATM robbery gang busted, 4 held after encounter  Daily Pioneer The Special Task Force (STF) of the Haryana police on Thursday night arrested four members of an inter-State gang involved in ATM ...
Friday, 28 December 2018
Banks install anti-skimming device in ATMs  Canton Caller KOLKATA: All crowd-pleasing banks in the city have started installing anti-skimming devices in their teller machines to stop incidents ...
Wednesday, 26 December 2018
Kolkata: Two held for ATM fraud, says Police  The Indian Express The police acted based on a complaint submitted by a woman at Ballygunge police station in October, stating that unknown persons ...
Friday, 21 December 2018
Hyderabad police arrest 5 for ATM fraud, recover 31 debit cards  The News Minute The Hyderabad city police on Monday busted an interstate gang who were indulging in ATM frauds and duping several ...
Tuesday, 18 December 2018
More ATM card skimming cases surface in Mohali  Canton Caller MOHALI: Even as the unit has been investigating 11 complaints of skimming allegedly by employees of a Phase V-based microbrewery, ...
Monday, 17 December 2018
SBI debit, credit cards without this feature to stop working in two weeks  Business Today Cards with the EMV chip, named so after its creators Europay, MasterCard and Visa, were introduced as ...
Sunday, 16 December 2018
Old Debit/ATM/Credit Cards To Become Invalid From 31 December  Yahoo India News India's largest banker, the State Bank of India (SBI) recently asked its customers to update their debit cards ...
Friday, 14 December 2018
SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account  Gadgets Now SIM swap scam continues to haunt citizens across India with another resident from Noida losing ...
Monday, 10 December 2018
Gadgets Now 40 customers of Punjab National Bank hit by 'ATM fraud' Gadgets Now New Delhi: Cops are probing a suspected ATM fraud after 40 customers of Punjab National Bank alleged that ...
Thursday, 06 December 2018
Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
The Sentinel Assam Tripura: Gang involved in ATM fraud detained The Sentinel Assam Agartala: North Tripura police busted an ATM forgery racket and arrested three of them including the ...
Sunday, 25 November 2018
Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ...
Sunday, 25 November 2018
... victim to ATM skimming and lost Rs 70,000 in February this year. The forum ordered the South Indian Bank to pay an amount of ...  ...
Friday, 23 November 2018
The Tribune Four arrested for ATM theft The Tribune Amritsar, November 17. With the arrest of four persons, the city police on Saturday claimed to have solved an ATM theft case in which ...
Sunday, 18 November 2018
Romanian gets bail in card cloning case The Tribune Chandigarh, November 16. Romanian national Miclea Lecian Lonut, arrested by the crime branch of the UT police in August for installing ...
Saturday, 17 November 2018
HollandSentinel.com Two men sentenced for ATM 'jackpotting,' stealing $125000 HollandSentinel.com Throughout Indiana, Kentucky, Wisconsin and Michigan, Zerpa-Ruiz and Pinto-Coronado would ...
Friday, 16 November 2018
Police collect evidence in ATM burglary case The Hindu A day after securing the custody of two accused in the twin ATM burglary case at Irumpanam and Koratty, the police started collection ...
Wednesday, 14 November 2018
NDTV Do You Use SBI Internet Banking Service? Why You Need To Register Your Mobile NDTV SBI internet banking customers, or customers who have subscribed to the bank's internet banking ...
Monday, 12 November 2018
Unable to break ATM, thieves decamp with CCTVs The Tribune Hoshiarpur, November 10. On the intervening night of Friday and Saturday, unknown thieves tried to break open an ATM of Punjab ...
Saturday, 10 November 2018
Times of India Two more Haryana men arrested for ATM fraud Times of India Vadodara: After busting a gang from Haryana and arresting four persons on October 10, cops arrested two more persons ...
Saturday, 03 November 2018
Avadi woman gets reward for helping nab ATM burglar Times of India On the same night, a four-member gang made a futile attempt to break into an ATM at Villivakkam. The Villivakkam incident ...
Friday, 02 November 2018
Times of India ATM fraud: 3 culprits held at Shadnagar Times of India HYDERABAD: Cyber crime sleuths of Cyberabad commissionerate have arrested three members of an inter-state gang of ...
Tuesday, 30 October 2018
... that fake apps of State Bank of India, ICICI Bank, Axis Bank, Bank of Baroda (BoB), Yes Bank, Indian Overseas Bank (IOB) and Citi Bank are available on Google Play and they have stolen data of thousands ...
Monday, 29 October 2018
Economic Times Fake bank apps may have stolen data of thousands of customers: Report Economic Times "Some are blatant copies of real apps, while a few are much more dangerous as they seed ...
Tuesday, 23 October 2018
Naked Security Fake Android banking apps target victims in India Naked Security On the heels of the recent discovery of fake banking apps on Google Play, SophosLabs has discovered more ...
Monday, 22 October 2018
Mumbai Mirror ATM skimming gang busted in Thane Mumbai Mirror Thane rural police has busted a gang which allegedly used miniature cameras and skimming devices to loot people using ATM ...
Thursday, 18 October 2018
Zee Business Stop Bank ATM fraud! SBI, PNB, ICICI, BoB, Axis, Canara, HDFC customers - Don't do five things Zee Business By following a few simple steps, you can save yourself from falling ...
Tuesday, 16 October 2018
Times Now ATM fraud: Retired Air Force officer loses Rs 1.5 lakh in 10 mins Times Now New Delhi: ATM frauds are on the rise in the country. This time a retired Indian Air Force has become ...
Monday, 15 October 2018
The Hindu Card cloning racket busted: six arrested in several cities The Hindu Mumbai: The Mumbai Police Crime Branch has busted a pan-India card cloning racket where debit and credit ...
Saturday, 13 October 2018
Business Standard 56-yr-old man arrested for ATM fraud in Delhi Business Standard A 56-year-old man was arrested for allegedly carrying out a series of ATM frauds along with his nephew, ...
Tuesday, 09 October 2018
ATM skimming case: Panaji police attach laptop The Navhind Times PANAJI: Panaji police have attached a laptop in connection with ATM card skimming case in which a Bulgarian national Miroslav ...
Tuesday, 09 October 2018
The Navhind Times Alert cops foil bid to steal ATM data, arrest foreigner | The Navhind ... The Navhind Times NT NETWORK. PANAJI. An alert team of the Panaji police station foiled a bid ...
Sunday, 07 October 2018
Times Now SBI halves daily cash withdrawal limit to check ATM fraud Times Now New Delhi: In order to minimise the instances of ATM fraud and to promote digital banking, State Bank of India ...
Monday, 01 October 2018
  Times of India Two Romanians held in ATM skimming scam - Times of India Times of India MAPUSA: In one of the biggest crackdowns on an international skimming racket, Pernem police team on ...
Saturday, 29 September 2018
Times of India 20 card cloning plaints in two days baffle cops Times of India LUCKNOW: The city witnessed a sudden spurt in card cloning cases with 20 complaints being filed in a span ...
Saturday, 29 September 2018
ZDNet Cobalt threat group serves up SpicyOmelette in fresh bank attacks ZDNet This was followed by a financial loss of $13.5 million suffered by Cosmos Bank, one of India's oldest financial ...
Thursday, 27 September 2018
Hindustan Times Robbers blow up ATM, flee with Rs2 lakh The Tribune Gurugram, September 18. Robbers on Tuesday blew up an ATM in Mewat and fled with Rs2 lakh. The incident happened in ...
Tuesday, 18 September 2018
The Indian Express Malware attack on Cosmos Bank: Two more held, cops probe how they were used in the crime The Indian Express Two more suspects have been arrested in connection with the ...
Thursday, 13 September 2018
Times of India Two of Advani gang held for ATM thefts Times of India GURUGRAM: Two members of the notorious Advani gang, wanted for over a dozen of crimes, including ATM thefts, were arrested ...
Sunday, 09 September 2018
Times of India ATM theft: Agency officials questioned Times of India NOIDA: Police are recording the statements of officials of a cash refilling agency that has alleged that three of its ...
Sunday, 02 September 2018
Silicon UK Hackers 'Wiped All Traces' After £10m Bank Heist Silicon UK Security firm Securonix said the hackers probably carried out an initial compromise of the bank's systems, perhaps ...
Thursday, 30 August 2018
ZDNet How hackers managed to steal $13.5 million in Cosmos bank heist ZDNet ... of the banking system, potentially through a spear phishing campaign or unauthorized access to a remote ...
Tuesday, 28 August 2018
North Korean Hacking Group Steals $13.5 Million From Indian Bank Dark Reading But based on how Lazarus Group actors have typically operated in the past, the attackers broke in via a spear-phishing ...
Monday, 27 August 2018
The Tribune Card cloning: Now, national-level yoga instructor in police net The Tribune state cyber crime cell, along with a team of the Mohali police, have nabbed a national-level yoga ...
Sunday, 26 August 2018
Hindustan Times Rs 94 cr Cosmos Bank theft: Hackers' first trial failed, went unnoticed Hindustan Times The investigation into the Cosmos Bank malware attack in Pune, which led to the ...
Sunday, 26 August 2018
The Indian Express Cosmos Bank: Rs 13.5 cr transferred to Macau in malware attack, says probe The Indian Express Investigations into the fraud at Cosmos Bank in Pune, from where Rs 94 ...
Friday, 24 August 2018
ATM fraud: City resident loses Rs 80000 The Sentinel GUWAHATI, Aug 22: Satish Talukdar, a resident of Udai Nagar near Koinadhara lost his hard-earned money in an ATM fraud. Talukdar only ...
Thursday, 23 August 2018
Times of India Rs 1.4 lakh first recovery in Cosmos Bank heist case | Pune News ... Times of India Police on Tuesday made the first recovery in the Cosmos Cooperative Bank's online heist ...
Tuesday, 21 August 2018
The Indian Express What Cosmos Bank's Rs 94 crore online fraud says of bank security ... The Indian Express Last week, Pune-based Cosmos Bank lost Rs 94 crore in a coordinated digital ...
Sunday, 19 August 2018
Bank heists in State rise 147% in 3 years Daily Pioneer Indicating a perilous trend of sort, Odisha of late has been recording increasing trend of bank robberies or ATM thefts. The enormity ...
Sunday, 19 August 2018
Mid-Day Malware attack on Cosmos Bank: Money withdrawn from four cities, say cops Mid-Day The cyber cell of Pune police which is probing syphoning off of Rs 94 crore from the city-based ...
Sunday, 19 August 2018
  Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ...
Sunday, 19 August 2018
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