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.
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
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
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.
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
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."
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.
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.
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.
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
"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.