Atm Card Fraud
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All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
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Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
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Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
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Five Arrested In Guwahati In ATM Fraud Case: Assam Cops
Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards. Police have also seized three vehicles.
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4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
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Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
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Man Arrested For ATM Fraud From Delhi's Okhla Industrial Area: Police
A 28-year-old man has been arrested in Delhi's Okhla Industrial Area for allegedly withdrawing money from bank accounts of people after swapping their ATM cards on the pretext of helping them, police said on Sunday.
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Romanian Arrested For Unauthorised Withdrawal By Cloning ATM Cards
Mr Emil revealed that he used to visit India to earn money by cloning ATM cards and was involved in cheating and cyber crimes to support his family's luxurious lifestyle.
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2 Haryana Men Disguise As Bank Officers, Clone ATM Cards, Arrested
43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.
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Hackers Used Cloned ATM Cards To Withdraw Rs 78 Crore From Cosmos Bank
Following a hacking of servers of city-headquartered Cosmos Bank, Rs 78 crore were withdrawn "physically" from 28 countries including the UK, USA, Russia and the UAE using cloned ATM cards, the police said on Friday.
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2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
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2 Arrested For Allegedly Carrying Out Multiple ATM Frauds In Delhi
Two men were arrested for allegedly carrying out a series of debit card frauds in different parts of the city, a police official said.
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2 UP Men Used Relative's ATM Card To Buy Diamond Ring, Appliances
Two men used the ATM card and bank account details of their relative to purchase items like a diamond ring and a washing machine worth Rs 3 lakh without her knowledge, police said today. They were arrested in the Dharampur locality of Uttar Pradesh's Gorakhpur, police said.
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ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
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1.4 Billion Yen Stolen From 1,400 Japanese ATMs
Japanese police are investigating a case of international credit card fraud in which about 1.44 billion yen, or more than $13 million, was illegally withdrawn with forged credit cards from 1,400 automated teller machines in convenience stores around the country, according to investigative sources.
-
All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
-
Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
-
Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
-
Five Arrested In Guwahati In ATM Fraud Case: Assam Cops
Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards. Police have also seized three vehicles.
-
4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
-
Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
-
Man Arrested For ATM Fraud From Delhi's Okhla Industrial Area: Police
A 28-year-old man has been arrested in Delhi's Okhla Industrial Area for allegedly withdrawing money from bank accounts of people after swapping their ATM cards on the pretext of helping them, police said on Sunday.
-
Romanian Arrested For Unauthorised Withdrawal By Cloning ATM Cards
Mr Emil revealed that he used to visit India to earn money by cloning ATM cards and was involved in cheating and cyber crimes to support his family's luxurious lifestyle.
-
2 Haryana Men Disguise As Bank Officers, Clone ATM Cards, Arrested
43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.
-
Hackers Used Cloned ATM Cards To Withdraw Rs 78 Crore From Cosmos Bank
Following a hacking of servers of city-headquartered Cosmos Bank, Rs 78 crore were withdrawn "physically" from 28 countries including the UK, USA, Russia and the UAE using cloned ATM cards, the police said on Friday.
-
2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
-
2 Arrested For Allegedly Carrying Out Multiple ATM Frauds In Delhi
Two men were arrested for allegedly carrying out a series of debit card frauds in different parts of the city, a police official said.
-
2 UP Men Used Relative's ATM Card To Buy Diamond Ring, Appliances
Two men used the ATM card and bank account details of their relative to purchase items like a diamond ring and a washing machine worth Rs 3 lakh without her knowledge, police said today. They were arrested in the Dharampur locality of Uttar Pradesh's Gorakhpur, police said.
-
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
-
1.4 Billion Yen Stolen From 1,400 Japanese ATMs
Japanese police are investigating a case of international credit card fraud in which about 1.44 billion yen, or more than $13 million, was illegally withdrawn with forged credit cards from 1,400 automated teller machines in convenience stores around the country, according to investigative sources.
