Atm Fraud
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment 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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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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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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Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
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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Can Pressing "Cancel" Twice Prevent ATM Pin Theft? Government's Fact-Check
The government has clarified that a message claiming that pressing the cancel' button twice on an ATM can prevent someone from stealing your PIN number is untrue.
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Crypto Scams via ATMs, QR Codes Multiplying in US, FBI Issues Public Warning
In a Public Service Announcement (PSA), the FBI has listed a number of things one should consider before facilitating any crypto payments. Wiring money to strangers who approached you online or via unidentified calls has strictly been advised against.
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2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
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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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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
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.
-
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
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.
-
Man Arrested For Stealing Money From Several ATMs Using A Fiber Object
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.
-
Can Pressing "Cancel" Twice Prevent ATM Pin Theft? Government's Fact-Check
The government has clarified that a message claiming that pressing the cancel' button twice on an ATM can prevent someone from stealing your PIN number is untrue.
-
Crypto Scams via ATMs, QR Codes Multiplying in US, FBI Issues Public Warning
In a Public Service Announcement (PSA), the FBI has listed a number of things one should consider before facilitating any crypto payments. Wiring money to strangers who approached you online or via unidentified calls has strictly been advised against.
-
2 Arrested For ATM Fraud Worth Over Rs 92 Lakh: Madhya Pradesh Police
Two people were arrested in an ATM cash withdrawal fraud amounting to Rs 92.39 lakh in Madhya Pradesh's Jabalpur district, police said today.
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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.
