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Total: 254 results found.

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exchange the genuine card for a fake card
Tuesday, 25 November 2008
Tags: [card swapping]  ...
Wednesday, 28 February 2024
Tags: [card swapping]  ...
Thursday, 15 February 2024
Tags: [card swapping]  ...
Friday, 09 February 2024
Tags: [card swapping]  ...
Saturday, 06 January 2024
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Saturday, 09 December 2023
Tags: [card theft, card swapping]  ...
Thursday, 07 December 2023
Tags: [card swapping]  ...
Wednesday, 13 September 2023
Tags: [card swapping]  ...
Sunday, 16 July 2023
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Friday, 14 July 2023
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Friday, 23 June 2023
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Saturday, 03 June 2023
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Thursday, 01 June 2023
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Thursday, 25 May 2023
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Tuesday, 23 May 2023
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Tuesday, 02 May 2023
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Tuesday, 11 April 2023
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Wednesday, 05 April 2023
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Sunday, 05 March 2023
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Thursday, 23 February 2023
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Monday, 30 January 2023
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Tuesday, 17 January 2023
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Saturday, 03 December 2022
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Monday, 14 November 2022
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Friday, 21 October 2022
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Saturday, 15 October 2022
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Tuesday, 11 October 2022
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Friday, 09 September 2022
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Thursday, 25 August 2022
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Thursday, 28 July 2022
Tags: [card trapping, card swapping]  ...
Wednesday, 13 July 2022
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Saturday, 25 June 2022
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Saturday, 18 June 2022
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Sunday, 05 June 2022
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Saturday, 04 June 2022
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Friday, 27 May 2022
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Thursday, 14 April 2022
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Tuesday, 05 April 2022
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Saturday, 26 March 2022
Tags: [card swapping]  ...
Wednesday, 09 March 2022
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Tuesday, 08 March 2022
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Friday, 04 March 2022
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Monday, 14 February 2022
Tags: [card swapping, sentence]  ...
Thursday, 18 November 2021
Tags: [card swapping]  ...
Tuesday, 16 November 2021
Tags: [card swapping, helpful stranger]  ...
Wednesday, 10 November 2021
Tags: [card swapping]  ...
Wednesday, 13 October 2021
Tags: [card swapping]  ...
Tuesday, 21 September 2021
Tags: [card swapping]  ...
Sunday, 19 September 2021
Tags: [card swapping]  ...
Monday, 16 August 2021
Tags: [card swapping]  ...
Thursday, 05 August 2021
ATM fraud: 88 people duped, 2 accused held in Gurugram  SahilOnline Gurugram: Two men were arrested for allegedly duping factory workers and daily wage labourers across Delhi, Haryana ...
Wednesday, 28 February 2024
Teen loses 1.4L in ATM fraud  Times of India Rajkot: A 19-year-old man Jay Katara was cheated by an unknown man to the tune of Rs 1.44 lakh in Rajkot. He had gone to withdraw ...
Thursday, 15 February 2024
Kano Court Jails Two Fraudsters for ATM Fraud  Economic and Financial Crimes Commission Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and sentenced ...
Friday, 09 February 2024
ATM fraud: Man duped of 75k  Times of India Panchkula: A fraudster duped a Panchkula resident of Rs 75,000 on the pretext of helping...
Saturday, 06 January 2024
Two held in ATM fraud case: Police  Daily Excelsior JAMMU, Dec 9: With the arrest of two individuals, Polcie in Nehru Market area here claimed to have solved an ATM fraud case...
Saturday, 09 December 2023
Mumbai Crime: ATM Fraud Gang Busted By Police, 117 ATM Cards Seized  Free Press Journal The Kurar police have dismantled a gang involved in deceiving individuals under the guise of helping ...
Thursday, 07 December 2023
Assam: Incident of ATM Fraud in Rangiya - Sentinelassam  The Sentinel Assam RANGIYA: A case of fraudulent cash withdrawal using an ATM card was reported from Rangiya in Assam. The victim of ...
Wednesday, 13 September 2023
Mohali police arrest trio, say 40 ATM fraud cases solved  The Indian Express The Mohali police Sunday claimed to have solved 40 cases of ATM fraud and debit card thefts with the arrest of three ...
Sunday, 16 July 2023
Police arrest TN native behind inter-state ATM fraud from Idukki  Mathrubhumi English Thambiraj (46), hailing from Karuppasamy Kovil in Tamil Nadu, was arrested for embezzling money from an ...
Friday, 14 July 2023
Kaduna police arrests 2 for ATM fraud  Blueprint Newspapers Limited The Kaduna State Police Command has arrested two suspects for snatching/swapping Automated Teller Machine (ATM) cards within ...
Friday, 23 June 2023
Bengaluru: Don't be fooled, crafty criminals are exploiting your trust at ATMs  Deccan Herald Miscreants have shifted their strategies when it comes to stealing money from ATMs, moving away ...
Saturday, 03 June 2023
Assam: BJP, Congress Workers Among Those Detained For ATM Fraud  Pratidin Time The incident took place at a State Bank of India (SBI) ATM located in the town where the victim, an elderly ...
Thursday, 01 June 2023
Enugu police arrest four for ATM fraud  Punch Newspapers The Enugu State Police Command on Wednesday said it had arrested four suspected fraudsters who specialise in swapping Automated Teller ...
Thursday, 25 May 2023
ATM fraud: Accused held for withdrawing money from woman’s account in Ludhiana  Hindustan Times The accused had swapped her debit card with another card and later stole ?11,500 from her account, ...
Tuesday, 23 May 2023
Haryana: 5 held for cheating by changing debit cards at ATMs  The Statesman The ‘ATM Fraud Investigation Cell’ of Haryana State Crime Branch has nabbed five accused in two different untraced ...
Tuesday, 02 May 2023
24-year-old arrested for large-scale ATM fraud  adaderana.lk A 24-year-old resident of Piliyandala has been arrested for committing financial fraud through ATM cards. Accordingly, the relevant ...
Tuesday, 11 April 2023
Gang of ATM thieves busted in Palampur, two arrested  The Tribune India The special cell of the local police busted an interstate gang involved in the replacement of ATM cards and cheating ...
Wednesday, 05 April 2023
Gang behind ATM frauds busted, 2 held  The Tribune India He said that the gang members often approached the victims on the pretext of helping them withdraw money from their account, and swap ...
Sunday, 05 March 2023
Rayagada farmer falls prey to ATM card swap fraud in Bhubaneswar, loses Rs 40,000  OTV News Afarmer from southern Rayagada district in Odisha allegedly fell prey to ATM fraud and lost ...
Thursday, 23 February 2023
22 yr old arrested for ATM fraud  NewsWire A 22-year-old individual has been arrested over an ATM card fraud carried out in Kurunegala Town. The Police said the suspect is a resident of Kotikapala ...
Monday, 30 January 2023
Duo who made fortune out of ATM fraud arrested  The New Indian Express BHUBANESWAR: Despite repeated awareness drives from banks, people continue to be duped while withdrawing cash from ...
Tuesday, 17 January 2023
Luck runs out for bank card thieves who picked on an old man  Boksburg Advertiser A gang of three alleged bank card thieves ran out of luck when they were caught on December 2 after stealing ...
Saturday, 03 December 2022
POLICE ARREST ATM FRAUD SYNDICATE, RECOVER 10 ATM CARDS IN ADAMAWA  EONS INTELLIGENCE Operatives of the Adamawa State Police command while on surveillance patrol apprehended a 32 years old ...
Monday, 14 November 2022
ATM fraud gang which siphoned Rs 60 lakh busted with 3 arrests: Delhi Police  Devdiscourse Three men were arrested for allegedly withdrawing people’s money after swapping their ATM cards on ...
Friday, 21 October 2022
Delhi man arrested for ATM fraud of Rs 66,000  Devdiscourse A 34-year-old man was arrested along with his associate for allegedly siphoning Rs 66,000 from the account of a woman after replacing ...
Saturday, 15 October 2022
sangli crime news, atm fraud man robbed people in the name of help police arrest the accused with 101 atm cards and 3 lakh rupees in sangli IG News  IG News Sangli: Local Crime Investigation ...
Tuesday, 11 October 2022
Hailakandi ATM fraud racket busted; 4 arrested – Barak Bulletin  Barak Bulletin Card swapping. Four suspects arrested.  ...
Friday, 09 September 2022
ATM fraud: Three arrested with 66 cards, swipe machine in Pathankot  Hindustan Times An interstate gang involved in ATM fraud was busted with the arrest of three of its members in Pathankot... ...
Thursday, 25 August 2022
ATM fraudsters cheat Jamshedpur woman  Avenue Mail  
Thursday, 28 July 2022
Gurugram: Two held for ATM fraud, Rs 3 lakh stolen  Times of India GURUGRAM: The police have arrested two persons for fraudulent ATM withdrawals on Tuesday...
Wednesday, 13 July 2022
BTech grad, 2 others held for ATM fraud  Times of India MEERUT: Ankur Singh, 25, a BTech graduate and alleged mastermind of a gang which siphoned off lakhs...
Saturday, 25 June 2022
E-com delivery executive among 4 held for ATM fraud in Noida  ThePrint Noida, Jun 18 (PTI) The Noida police on Saturday said it has arrested four men, including a delivery executive for e-commerce ...
Saturday, 18 June 2022
Two arrested for ATM fraud in Sangrur  Hindustan Times The accused, identified as Amandeep of Hisar and Rajvir alias Pappu of Kaithal, used to swap victims’ ATM cards with fake ones and later ...
Sunday, 05 June 2022
Four held in Goa for ATM fraud  Punjab News Express PANAJI: Four persons from Delhi and Haryana were arrested by the Goa Police on Saturday for duping elderly people by stealing their ...
Saturday, 04 June 2022
Jamshedpur Crime: Two arrested for ATM fraud in Jugsalai  Avenue Mail Jamshedpur, May 27: Sakchi police arrested two persons for allegedly changing the ATM card of an old woman and later ...
Friday, 27 May 2022
Ludhiana | 3 of gang held for ATM fraud, 31 cards recovered  Hindustan Times On April 14, the complainant trouble withdrawing cash from an ATM in Ludhiana; two of the accused men offered to ...
Thursday, 14 April 2022
Police arrest 24-year-old lady over alleged ATM fraud in Kano  solacebase.com The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM ...
Tuesday, 05 April 2022
Two arrested for ATM fraud in Pratapgarh, devices recovered  Hindustan Times Six ATM cards of different banks and 2 card reader machines were recovered from them, police claimed...
Saturday, 26 March 2022
Coimbatore elderly man loses Rs 2.08 lakh in ATM fraud  Times of India COIMBATORE: An unidentified man swindled Rs 2.08 lakh of an elderly man in Coimbatore after collecting his bank card and ... ...
Wednesday, 09 March 2022
ATM fraud solved with arrest of six in Kulgam  Hindustan Times They had received a complaint from Arshad Ahmad Parray, of Chattabal, stating therein that on February 6, his father had visited ...
Tuesday, 08 March 2022
ATM fraud: Retired govt teacher duped of Rs 1 lakh in Bhopal  Times of India BHOPAL: A 62-year-old retired government teacher was duped at an ATM booth in Berasia...
Friday, 04 March 2022
Woman loses 2L in ATM fraud  Times of India Ahmedabad: A 42-year-old woman from the New Ranip area of the city on Sunday filed a complaint with Sabarmati police stating that two unidentified ...
Monday, 14 February 2022
Duo jailed for ATM fraud in Malda  Telegraph India Two youths from North Dinajpur district were convicted on Wednesday by the chief judicial magistrate’s court in Malda for a cyber fraud case ...
Thursday, 18 November 2021
2 arrested for ATM fraud  The Tribune India The police have arrested two persons and booked five others in cases of fraud and cheating in the city...
Tuesday, 16 November 2021
Three members of interstate gang held for ATM fraud  Daily Pioneer The Dehradun police have nabbed three members of an interstate gang from Haryana for ATM fraud and recovered 77 ATM cards ...
Wednesday, 10 November 2021
Bihar native held for duping senior citizens at ATMs  The Hindu The Dharapuram police have arrested a 34-year-old man, a native of Bihar, for allegedly cheating senior citizens at ATMs on the ...
Wednesday, 13 October 2021
Three held for ATM fraud in Ludhiana, 72 debit cards recovered  Hindustan Times The accused would offer help to those struggling to withdraw money from the ATM, particularly the elderly and ...
Tuesday, 21 September 2021
Two held for illegal ATM transactions  THE WEEK New Delhi, Sep 19 (PTI) Two men were arrested for allegedly committing fraudulent transactions while pretending to help illiterate and elderly ...
Sunday, 19 September 2021
Gang involved in ATM fraud in Delhi-NCR busted, 4 held; 56 ATM cards, cash & SUV seized  Times Now ATM fraud: In order to befool people and dupe them, one member would lend support to people ...
Monday, 16 August 2021
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