Search For "atm fraud"
Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 9 months, 4 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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Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 11 months, 3 weeks ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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Five arrested in Guwahati in ATM fraud case
Updated : 3 years, 7 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, 8 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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UP man arrested for stealing money via 140 fraudulent ATM transactions
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 28 (ANI): The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Delhi Police bust interstate syndicate of ATM fraudsters, one held
Updated : 4 years ago IST
New Delhi [India] May 15 (ANI): Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of a prominent mobile operator.
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Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held
Updated : 4 years, 1 month ago IST
Barpeta (Assam) [India], April 6 (ANI): The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the Barpeta district on Tuesday and arrested three people.
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Two fraudsters arrested for withdrawing money by swapping ATM cards in Del
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
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ATM card fraudster held in Guwahati
Updated : 4 years, 2 months ago IST
Guwahati (Asam) [India], March 11 (ANI): At least 17 ATM cards of various banks were recovered from a man in Guwahati by the East Guwahati Police Department (EGPD) team of Dispur Police Station.
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Taylor and Francis Author Arun Soni announces his latest book - The Cybers
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI/SRV): It is a time when Cybercrime has risen exponentially worldwide because of remote working and AI being integrated with Cybercrime to create deadly exploits.
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5 held in ATM fraud case in Hyderabad, 3 absconding
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], November 17 (ANI): Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions at ATM centres in Hussaini Alam here, officials said on Tuesday.
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Delhi police nabs 2 for defrauding man of Rs 80,000
Updated : 5 years ago IST
New Delhi [India], June 1 (ANI): Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.
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