Search For "atm card"
Jaipur Police bust two fake call centers, seven arrested
Updated : 8 months, 1 week ago IST
Police seized ten computers, two laptops, 32 mobile phones, multiple SIM cards, 30 ATM cards, a cheque book, and cash worth Rs 2,35,000, all allegedly used in the racket.
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Delhi Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 10 months ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 10 months ago IST
Delhi Police apprehended three notorious ATM fraudsters who were involved in duping a complainant to the tune of Rs 98,000. The accused persons, Dharmender, Saheb Kumar Sahni, and Tuntun, were arrested, and Rs 75,000 in cash and 30 ATM cards of different banks were recovered from their po
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Delhi Police Crime Branch nabs two for ATM card swapping, 41 stolen cards
Updated : 1 year ago IST
The accused, identified as Asif (25), son of Mohd. Mange, and Talib alias Kallu (25), son of Mohd. Yameen -- both residents of Giri Market, Loni, Ghaziabad -- were nabbed for duping unsuspecting ATM users by swapping their debit cards and using them to withdraw money.
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ATM scammer nabbed in Delhi: Police recover 39 stolen cards after Rs 60,00
Updated : 1 year, 1 month ago IST
The case was registered after Babu Ram filed a complaint on April 13, 2025. He reported that while attempting to withdraw cash from a PNB ATM at Chanderlok Colony, Delhi, an unidentified man approached him under the guise of helping with a failed transaction. In the process, the accused exch
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J-K: Kulgam Police registers first-ever e-FIR via WhatsApp
Updated : 1 year, 2 months ago IST
The complaint was filed by Bashir Ahmad Khanday, stating that on March 12, one unknown person, after monitoring his transition activity within the ATM at Chowgam, "quickly took out my ATM card and exchanged it tactfully."
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Punjab police bust interstate cyber fraud gang, arrest two people from Guw
Updated : 1 year, 8 months ago IST
In a stern action against cybercrime, Punjab police in a joint operation with Assam Police arrested two persons from Guwahati and recovered Rs 5.25 crore, ATM cards and mobile phones.
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ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Updated : 2 years, 2 months ago IST
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a recent case in South Delhi's African Avenue Road area.
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Two including Romanian national arrested for cloning ATM cards in Madhya P
Updated : 2 years, 9 months ago IST
According to police, the accused have been identified as Ayoniel Miu (50) -- a Romanian national, and Firoz Ahmed Khan (38), a resident of Thane, Maharashtra.
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Assam: Police bust ATM card swapping gang, 3 held
Updated : 2 years, 10 months ago IST
The Assam Police on Thursday busted a gang involved in Automated Teller Machine (ATM) card swapping in Morigaon district and arrested three cyber criminals who duped visitors at ATM outlets on the pretext of helping them to withdraw money and exchanged the ATM cards and looted money, a senio
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Telangana police arrest interstate fake ACB officer, seizes Rs 85,000 cash
Updated : 2 years, 10 months ago IST
"Along with Rs 85,000 cash, a frozen amount of Rs 2,24,000, five sim cards, eight mobile phones and three ATM cards have been recovered from the possession of the accused", the police added.
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Assam: Morigaon Police seizes 521 ATM cards, one held
Updated : 2 years, 10 months ago IST
The official further informed that police also recovered 521 ATM cards, several SIM cards, and a swipe machine from the possession of the accused.
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