Search For "atm cards"
Jaipur Police bust two fake call centers, seven arrested
Updated : 5 months, 3 weeks 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 : 7 months, 2 weeks 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 : 7 months, 2 weeks 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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Punjab police bust interstate cyber fraud gang, arrest two people from Guw
Updated : 1 year, 5 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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Two including Romanian national arrested for cloning ATM cards in Madhya P
Updated : 2 years, 7 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, 7 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, 8 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, 8 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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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 2 years, 8 months ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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Assam: Morigaon Police seizes 386 ATM cards and cash, four arrested
Updated : 2 years, 11 months ago IST
Police detained four persons and recovered 386 ATM cards with cash in Assam's Morigaon district on Thursday night.
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Five arrested in Guwahati in ATM fraud case
Updated : 3 years, 5 months ago IST
Guwahati (Assam) [India], October 16 (ANI): Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.
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Delhi Police arrests four interstate fraudsters for cheating people with A
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): Sadar Bazar Police busted an interstate gang by arresting four persons who were allegedly involved in a case of duping many people by changing their ATM cards.
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