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1. Card Swapping exchange the genuine card for a fake card Tuesday, 25 November 2008 2. ATM fraud case cracked in Anantnag, two held - Daily Excelsior (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 09 April 2025 3. Retd prof lost 1.5L as one more ATM fraud surfaces - The Times of India (News/ATM Fraud) Tags: [card swapping] ... Friday, 28 February 2025 4. Chandigarh Police bust ATM fraud gang, 69 cards recovered - Hindustan Times (News/ATM Fraud) Tags: [card swapping] ... Sunday, 23 February 2025 5. Major breakthrough in ATM fraud case. Police arrests accused in card swapping scam in Srinagar - ANN News (News/ATM Fraud) Tags: [card swapping] ... Sunday, 16 February 2025 6. Three ATM scams under investigation in Exeter and Goderich: OPP - CTV News (News/ATM Fraud) Tags: [card swapping] ... Monday, 03 February 2025 7. ATM fraud ring busted in Berhampur, three nabbed - The New Indian Express (News/ATM Fraud) Tags: [card swapping] ... Friday, 31 January 2025 8. Hyderabad: Inter-state ATM fraud gang busted - Deccan Chronicle (News/ATM Fraud) Tags: [card swapping] ... Monday, 20 January 2025 9. Pune rural police bust inter-state ATM fraud; three held - Hindustan Times (News/ATM Fraud) Tags: [card swapping] ... Sunday, 19 January 2025 10. Jammu Kashmir Policeman Arrested in ATM Fraud Targeting Senior Citizens - Kashmir Life (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 10 December 2024 11. Police crack down on ATM fraud syndicate in Yobe - Daily Trust (News/ATM Fraud) Tags: [card swapping] ... Monday, 09 December 2024 12. Minor among 3 held in Garchuk for ATM fraud - The Times of India (News/ATM Fraud) Tags: [card swapping] ... Sunday, 10 November 2024 13. 2 arrested for ATM fraud in Panchkula; 33 cards seized - Hindustan Times (News/ATM Fraud) Tags: [card swapping] ... Friday, 25 October 2024 14. Karkala: Senior citizen duped of Rs 1 lac in ATM fraud at Ajekaru - Daijiworld.com (News/ATM Fraud) Tags: [card swapping] ... Friday, 20 September 2024 15. 24-year-old man held for ATM fraud in Tiruvannamalai - The Hindu (News/ATM Fraud) Tags: [card swapping] ... Friday, 13 September 2024 16. Toronto police searching for suspects in ATM fraud investigation - CBC.ca (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 04 September 2024 17. Four Members of Interstate ATM Fraud Gang Arrested - The420.in (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 04 September 2024 18. Cyber Cops Chase ATM Conmen For 650km, Ambush Them In Prayagraj - The Times of India (News/ATM Fraud) Tags: [card swapping] ... Thursday, 22 August 2024 19. Man held for ATM fraud - The Tribune India (News/ATM Fraud) Tags: [card swapping] ... Thursday, 15 August 2024 20. Three held in ATM fraud bust, police seize 69 fake cards - Deccan Herald (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 06 August 2024 21. Woman, 34, cheated at ATM booth, loses `40k - The Times of India (News/ATM Fraud) Tags: [card swapping] ... Sunday, 26 May 2024 22. Delhi Police nabs ATM fraud duo targeting elderly victims - Millennium Post (News/ATM Fraud) Tags: [card swapping] ... Monday, 08 April 2024 23. ATM fraud: 88 people duped, 2 accused held in Gurugram - SahilOnline (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 28 February 2024 24. Teen loses 1.4L in ATM fraud - Times of India (News/ATM Fraud) Tags: [card swapping] ... Thursday, 15 February 2024 25. Kano Court Jails Two Fraudsters for ATM Fraud - Economic and Financial Crimes Commission (News/ATM Fraud) Tags: [card swapping] ... Friday, 09 February 2024 26. ATM fraud: Man duped of ?75k - Times of India (News/ATM Fraud) Tags: [card swapping] ... Saturday, 06 January 2024 27. Two held in ATM fraud case: Police - Daily Excelsior (News/ATM Fraud) Tags: [card swapping] ... Saturday, 09 December 2023 28. Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized - Free Press Journal (News/ATM Fraud) Tags: [card theft, card swapping] ... Thursday, 07 December 2023 29. Assam: Incident of ATM Fraud in Rangiya - Sentinelassam - The Sentinel Assam (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 13 September 2023 30. Mohali police arrest trio, say 40 ATM fraud cases solved - The Indian Express (News/ATM Fraud) Tags: [card swapping] ... Sunday, 16 July 2023 31. Police arrest TN native behind inter-state ATM fraud from Idukki - Mathrubhumi English (News/ATM Fraud) Tags: [card swapping] ... Friday, 14 July 2023 32. Kaduna police arrests 2 for ATM fraud - Blueprint Newspapers Limited (News/ATM Fraud) Tags: [card swapping] ... Friday, 23 June 2023 33. Bengaluru: Don't be fooled, crafty criminals are exploiting your trust at ATMs - Deccan Herald (News/ATM Fraud) Tags: [card swapping] ... Saturday, 03 June 2023 34. Assam: BJP, Congress Workers Among Those Detained For ATM Fraud - Pratidin Time (News/ATM Fraud) Tags: [card swapping] ... Thursday, 01 June 2023 35. Enugu police arrest four for ATM fraud - Punch Newspapers (News/ATM Fraud) Tags: [card swapping] ... Thursday, 25 May 2023 36. ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana - Hindustan Times (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 23 May 2023 37. Haryana: 5 held for cheating by changing debit cards at ATMs - The Statesman (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 02 May 2023 38. 24-year-old arrested for large-scale ATM fraud - adaderana.lk (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 11 April 2023 39. Gang of ATM thieves busted in Palampur, two arrested - The Tribune India (News/ATM Fraud) Tags: [card swapping] ... Wednesday, 05 April 2023 40. Gang behind ATM frauds busted, 2 held - The Tribune India (News/ATM Fraud) Tags: [card swapping] ... Sunday, 05 March 2023 41. Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000 - OTV News (News/ATM Fraud) Tags: [card swapping] ... Thursday, 23 February 2023 42. 22 yr old arrested for ATM fraud - NewsWire (News/ATM Fraud) Tags: [card swapping] ... Monday, 30 January 2023 43. Duo who made fortune out of ATM fraud arrested - The New Indian Express (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 17 January 2023 44. Luck runs out for bank card thieves who picked on an old man - Boksburg Advertiser (News/ATM Fraud) Tags: [card swapping] ... Saturday, 03 December 2022 45. POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA - EONS INTELLIGENCE (News/ATM Fraud) Tags: [card swapping] ... Monday, 14 November 2022 46. ATM fraud gang which siphoned Rs 60 lakh busted with 3 arrests: Delhi Police - Devdiscourse (News/ATM Fraud) Tags: [card swapping] ... Friday, 21 October 2022 47. Delhi man arrested for ATM fraud of Rs 66,000 - Devdiscourse (News/ATM Fraud) Tags: [card swapping] ... Saturday, 15 October 2022 48. sangli crime news, atm fraud man robbed people in the name of help police arrest the accused with 101 atm cards and 3 lakh rupees in sangli IG News - IG News (News/ATM Fraud) Tags: [card swapping] ... Tuesday, 11 October 2022 49. Hailakandi ATM fraud racket busted; 4 arrested – Barak Bulletin - Barak Bulletin (News/ATM Fraud) Tags: [card swapping] ... Friday, 09 September 2022 50. ATM fraud: Three arrested with 66 cards, swipe machine in Pathankot - Hindustan Times (News/ATM Fraud) Tags: [card swapping] ... Thursday, 25 August 2022 51. ATM fraudsters cheat Jamshedpur woman - Avenue Mail (News/ATM Fraud) Tags: [card swapping] ... Thursday, 28 July 2022 52. ATM fraud case cracked in Anantnag, two held - Daily Excelsior (News/ATM Fraud) ATM fraud case cracked in Anantnag, two held Daily Excelsior He sought help from a young man inside the booth who deceitfully swapped his ATM card. A substantial amount was later withdrawn ... Wednesday, 09 April 2025 53. Retd prof lost 1.5L as one more ATM fraud surfaces - The Times of India (News/ATM Fraud) Retd prof lost 1.5L as one more ATM fraud surfaces The Times of India A retired professor fell prey to a card-swapping scam at an ATM in Mukundapur... Friday, 28 February 2025 54. Chandigarh Police bust ATM fraud gang, 69 cards recovered - Hindustan Times (News/ATM Fraud) Chandigarh Police bust ATM fraud gang, 69 cards recovered Hindustan Times The Chandigarh Police have dismantled a sophisticated ATM fraud racket that spanned multiple states, apprehending ... Sunday, 23 February 2025 55. Major breakthrough in ATM fraud case. Police arrests accused in card swapping scam in Srinagar - ANN News (News/ATM Fraud) Major breakthrough in ATM fraud case. Police arrests accused in card swapping scam in Srinagar ANN News In a commendable breakthrough, Srinagar Police has successfully apprehended an accused ... Sunday, 16 February 2025 56. Three ATM scams under investigation in Exeter and Goderich: OPP - CTV News (News/ATM Fraud) Three ATM scams under investigation in Exeter and Goderich: OPP CTV News The Huron County OPP is investigating three scams that took place at ATM machines at three different banks in Exeter ... Monday, 03 February 2025 57. ATM fraud ring busted in Berhampur, three nabbed - The New Indian Express (News/ATM Fraud) ATM fraud ring busted in Berhampur, three nabbed The New Indian Express BERHAMPUR: In a significant breakthrough, Berhampur police nabbed three fraudsters who targeted elderly citizens in ... Friday, 31 January 2025 58. Hyderabad: Inter-state ATM fraud gang busted - Deccan Chronicle (News/ATM Fraud) Hyderabad: Inter-state ATM fraud gang busted Deccan Chronicle Hyderabad police arrested three persons for ATM fraud, and seized Rs 7.60 lakh cash, 105 bank ATM cards and a fake police ID card ... Monday, 20 January 2025 59. Pune rural police bust inter-state ATM fraud; three held - Hindustan Times (News/ATM Fraud) Pune rural police bust inter-state ATM fraud; three held Hindustan Times The Pune rural police have busted an interstate gang involved in defrauding elderly citizens by acquiring their ATM ... Sunday, 19 January 2025 60. Jammu Kashmir Policeman Arrested in ATM Fraud Targeting Senior Citizens - Kashmir Life (News/ATM Fraud) Jammu Kashmir Policeman Arrested in ATM Fraud Targeting Senior Citizens Kashmir Life In a shocking incident, Jammu and Kashmir Police arrested a serving policeman on Monday for allegedly duping ... Tuesday, 10 December 2024 61. Police crack down on ATM fraud syndicate in Yobe - Daily Trust (News/ATM Fraud) Police crack down on ATM fraud syndicate in Yobe Daily Trust The Yobe State Police Command has made a significant breakthrough in its fight against cybercrime and related offences... Monday, 09 December 2024 62. Minor among 3 held in Garchuk for ATM fraud - The Times of India (News/ATM Fraud) Minor among 3 held in Garchuk for ATM fraud The Times of India Guwahati: Police officers from Garchuk Police Station have arrested three miscreants for their involvement in ATM fraud... ... Sunday, 10 November 2024 63. 2 arrested for ATM fraud in Panchkula; 33 cards seized - Hindustan Times (News/ATM Fraud) 2 arrested for ATM fraud in Panchkula; 33 cards seized Hindustan Times ACP Crime Arvind Kamboj revealed that the arrested suspects, identified as Umesh Singh (34) and Kishna (24), both hailing ... Friday, 25 October 2024 64. Karkala: Senior citizen duped of Rs 1 lac in ATM fraud at Ajekaru - Daijiworld.com (News/ATM Fraud) Karkala: Senior citizen duped of Rs 1 lac in ATM fraud at Ajekaru Daijiworld.com Karkala, Sep 20: In an alarming incident, a senior citizen was robbed by two unidentified individuals ... Friday, 20 September 2024 65. 24-year-old man held for ATM fraud in Tiruvannamalai - The Hindu (News/ATM Fraud) 24-year-old man held for ATM fraud in Tiruvannamalai The Hindu A 24-year-old man was arrested on Friday for stealing ?16,500 from a pensioner in Vandavasi near Tiruvannamalai a few days ago... ... Friday, 13 September 2024 66. Toronto police searching for suspects in ATM fraud investigation - CBC.ca (News/ATM Fraud) Toronto police searching for suspects in ATM fraud investigation CBC.ca Toronto police are seeking the public's help identifying two men wanted after a senior was allegedly defrauded ... Wednesday, 04 September 2024 67. Four Members of Interstate ATM Fraud Gang Arrested - The420.in (News/ATM Fraud) Four Members of Interstate ATM Fraud Gang Arrested The420.in MAIHAR: In Maihar, Madhya Pradesh, police have finally apprehended four members of an organized gang involved in ATM card ... Wednesday, 04 September 2024 68. Cyber Cops Chase ATM Conmen For 650km, Ambush Them In Prayagraj - The Times of India (News/ATM Fraud) Cyber Cops Chase ATM Conmen For 650km, Ambush Them In Prayagraj The Times of India Nagpur: An interstate module of ATM tricksters was busted by Nagpur police’s cyber team after ... Thursday, 22 August 2024 69. Man held for ATM fraud - The Tribune India (News/ATM Fraud) Man held for ATM fraud The Tribune India Chandigarh: The UT police have arrested a 28-year-old man for swapping an ATM. The police said the complainant, a resident of PGI, had reported ... Thursday, 15 August 2024 70. Three held in ATM fraud bust, police seize 69 fake cards - Deccan Herald (News/ATM Fraud) Three held in ATM fraud bust, police seize 69 fake cards Deccan Herald Police said Sagar loitered outside ATM kiosks, observing users who struggled to withdraw money. He would then offer assistance, ... Tuesday, 06 August 2024 71. Woman, 34, cheated at ATM booth, loses `40k - The Times of India (News/ATM Fraud) Woman, 34, cheated at ATM booth, loses `40k The Times of India In the process of 'helping' her withdraw some money, he cleverly switched her ATM card with another one he carried... Sunday, 26 May 2024 72. Delhi Police nabs ATM fraud duo targeting elderly victims - Millennium Post (News/ATM Fraud) Delhi Police nabs ATM fraud duo targeting elderly victims Millennium Post NEW DELHI: The Delhi Police has arrested two men for their involvement in ATM frauds, targeting primarily the elderly. ... Monday, 08 April 2024 73. ATM fraud: 88 people duped, 2 accused held in Gurugram - SahilOnline (News/ATM Fraud) 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 74. Teen loses 1.4L in ATM fraud - Times of India (News/ATM Fraud) 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 75. Kano Court Jails Two Fraudsters for ATM Fraud - Economic and Financial Crimes Commission (News/ATM Fraud) Kano Court Jails Two Fraudsters for ATM Fraud Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ... Friday, 09 February 2024 76. ATM fraud: Man duped of ?75k - Times of India (News/ATM Fraud) 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 77. Two held in ATM fraud case: Police - Daily Excelsior (News/ATM Fraud) 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 78. Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized - Free Press Journal (News/ATM Fraud) 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 79. Assam: Incident of ATM Fraud in Rangiya - Sentinelassam - The Sentinel Assam (News/ATM Fraud) 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 80. Mohali police arrest trio, say 40 ATM fraud cases solved - The Indian Express (News/ATM Fraud) 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 81. Police arrest TN native behind inter-state ATM fraud from Idukki - Mathrubhumi English (News/ATM Fraud) 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 82. Kaduna police arrests 2 for ATM fraud - Blueprint Newspapers Limited (News/ATM Fraud) Kaduna police arrests 2 for ATM fraud Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ... Friday, 23 June 2023 83. Bengaluru: Don't be fooled, crafty criminals are exploiting your trust at ATMs - Deccan Herald (News/ATM Fraud) 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 84. Assam: BJP, Congress Workers Among Those Detained For ATM Fraud - Pratidin Time (News/ATM Fraud) 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 85. Enugu police arrest four for ATM fraud - Punch Newspapers (News/ATM Fraud) Enugu police arrest four for ATM fraud Punch Newspapers The Enugu State Police Command on Wednesday said it had arrested four suspected fraudsters who specialise in swapping Automated Teller ... Thursday, 25 May 2023 86. ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana - Hindustan Times (News/ATM Fraud) 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 87. Haryana: 5 held for cheating by changing debit cards at ATMs - The Statesman (News/ATM Fraud) 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 88. 24-year-old arrested for large-scale ATM fraud - adaderana.lk (News/ATM Fraud) 24-year-old arrested for large-scale ATM fraud adaderana.lk A 24-year-old resident of Piliyandala has been arrested for committing financial fraud through ATM cards. Accordingly, the relevant ... Tuesday, 11 April 2023 89. Gang of ATM thieves busted in Palampur, two arrested - The Tribune India (News/ATM Fraud) 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 90. Gang behind ATM frauds busted, 2 held - The Tribune India (News/ATM Fraud) 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 91. Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000 - OTV News (News/ATM Fraud) 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 92. 22 yr old arrested for ATM fraud - NewsWire (News/ATM Fraud) 22 yr old arrested for ATM fraud NewsWire A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said the suspect is a resident of Kotikapala ... Monday, 30 January 2023 93. Duo who made fortune out of ATM fraud arrested - The New Indian Express (News/ATM Fraud) 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 94. Luck runs out for bank card thieves who picked on an old man - Boksburg Advertiser (News/ATM Fraud) Luck runs out for bank card thieves who picked on an old man Boksburg Advertiser A gang of three alleged bank card thieves ran out of luck when they were caught on December 2 after stealing ... Saturday, 03 December 2022 95. POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA - EONS INTELLIGENCE (News/ATM Fraud) POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA EONS INTELLIGENCE Operatives of the Adamawa State Police command while on surveillance patrol apprehended a 32 years old ... Monday, 14 November 2022 96. ATM fraud gang which siphoned Rs 60 lakh busted with 3 arrests: Delhi Police - Devdiscourse (News/ATM Fraud) ATM fraud gang which siphoned Rs 60 lakh busted with 3 arrests: Delhi Police Devdiscourse Three men were arrested for allegedly withdrawing people’s money after swapping their ATM cards on ... Friday, 21 October 2022 97. Delhi man arrested for ATM fraud of Rs 66,000 - Devdiscourse (News/ATM Fraud) Delhi man arrested for ATM fraud of Rs 66,000 Devdiscourse A 34-year-old man was arrested along with his associate for allegedly siphoning Rs 66,000 from the account of a woman after replacing ... Saturday, 15 October 2022 98. sangli crime news, atm fraud man robbed people in the name of help police arrest the accused with 101 atm cards and 3 lakh rupees in sangli IG News - IG News (News/ATM Fraud) sangli crime news, atm fraud man robbed people in the name of help police arrest the accused with 101 atm cards and 3 lakh rupees in sangli IG News IG News Sangli: Local Crime Investigation ... Tuesday, 11 October 2022 99. Hailakandi ATM fraud racket busted; 4 arrested – Barak Bulletin - Barak Bulletin (News/ATM Fraud) Hailakandi ATM fraud racket busted; 4 arrested – Barak Bulletin Barak Bulletin Card swapping. Four suspects arrested. ... Friday, 09 September 2022 100. ATM fraud: Three arrested with 66 cards, swipe machine in Pathankot - Hindustan Times (News/ATM Fraud) ATM fraud: Three arrested with 66 cards, swipe machine in Pathankot Hindustan Times An interstate gang involved in ATM fraud was busted with the arrest of three of its members in Pathankot... ... Thursday, 25 August 2022
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