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Maharashtra: Two held for fraudulently withdrawing senior citizens money at ATM kiosks in Navi Mumbai

Two men have been arrested for allegedly targeting senior citizens at ATM centres in Navi Mumbai fraudulently withdrawing money

Mumbai , Maharashtra , India , Panvel , Ulhasnagar , Sayyen-kamluddin-khan , Mohammad-shaban-ilias-khan , Gajanan-kadam , Navi-mumbai-police , Thane-police-in-maharashtra , Navi-mumbai , Thane-police

Financial institutions see rise in fraud and ATM bombings, despite interventions

This is contained in the latest annual South African Banking Risk Information Centre report that was published on Tuesday.


Johannesburg , Gauteng , South-africa , South-african , Thabiso-goba , African-police-services , African-banking-risk-information-centre , African-banking-risk-information-centre-sabric , National-prosecuting-authority , South-african-banking-risk-information-centre , South-african-police-services , Atm-bombing

2 fraudsters arrested for ATM card swapping in Haryana

The men cheated at least eight people in rural areas of Panchkula by swapping their debit cards under the pretext of assisting them to withdraw money from ATM kiosks.

India , Uttar-pradesh , Mohinder-singh-dhanda , Jagmohan-singh , Kotak-mahindra , Pappu-kumar , Crime-branch , Indusind-bank , Axis-bank , Central-bank , Inspector-mohinder-singh-dhanda , Atm-card-swapping

As ATM fraudsters continue prowling, hapless victims get cold response from banks

Fraudsters are inventing new ways of cheating customers on a daily basis while the grievance redressal mechanism is not getting corrected at the same pace.

Delhi , India , Kehta-hai , Debit-card , Internet-banking- , Reserve-bank , Ombudsman-scheme , East-delhi , Atms , Tm-fraud , Tm-debit-card

Maharashtra: Duo from Bandra, Antop Hill held amid rising cases of ATM frauds in MBVV areas

According to the police, in recent times cases of people being cheated at the ATM centres in different areas of MBVV were witnessed following which the police had been keeping a vigil to nab the culprits

Byculla , Maharashtra , India , Uttar-pradesh , Andheri , Bandra , Mumbai , Antop-hill , Mira-bhayandar-vasai-virar , Sagar-mandal , Sahil-shaikh , Pramod-badak

Palghar: Man held for cheating people by stealing their ATM cards

At least five offences of similar nature have been registered at Tulinj, Virar, Achole, Kashimira, MIDC (Mumbai) and Amboli police stations, an official said

Latur , Maharashtra , India , Mumbai , Virar , Palghar , Pramod-bhadak , Mohammad-arifali-shaikh , Alghar , Umbai , Rime-news

Aligarh: ATM dispenses Rs 500 notes in place of Rs 100 in UP, bank catches beneficiaries with CCTV

Aligarh: The incident came to light when a customer informed the guard stationed at the ATM kiosk about the discrepancy.

India , Aligarh-khair , Aligarh , Ttar-pradesh , Ank-of-india , Tm-fraud ,

Mobile apps, e-commerce fraud: 42 percent Indians have experienced fraud in last 3 years

Credit/Debit Card, e-commerce fraud: 42 percent Indians have experienced fraud in last 3 years

India , Financial-fraud-survey-findings , Linkedin , Bank-account-fraud , Financial-fraud-survey-methodology , Digital-economy , Google-pay , Debit-card , Financial-fraud , Raud-case , Oney-fraud

1 ka 5! Man went to withdraw Rs 500, got Rs 2500 as ATM dispensed 5 times extra cash | Personal Finance News

A man in Maharashtra's Nagput hit jackpot when he tried to withdraw Rs 500 from an ATM. 

Baroda , Gujarat , India , New-delhi , Delhi , Nagpur , Maharashtra , Pune , Automated-teller-machine , Pimpri-chinchwad , Tm

SBI Duped Of Around Rs 4 5 Crore Over 7 Months

Twenty-five cards of different banks were used 4,630 times at nine SBI ATMs in Sambalpur and Rengali towns between September 2020 and March 2021, , state bank of india, atm fraud

India , Rengali , Orissa , Padmasini-meher , Odisha-sambalpur , Main-branch-in-sambalpur , State-bank-of-india , Automated-teller-machines , Cyber-police-station , Police-station , Tate-bank-of-india