Atm Frauds

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.

State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.

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.

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.

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.

The move is aimed at safeguarding customers from frauds and minimizing unauthorised transactions, SBI said.

The bank asked customers to report all suspicious transactions to home branches

RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.

Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...

The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.

At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.

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.

Two men have been arrested in Delhi for allegedly swindling people out of their cash on the pretext of helping them make deposits into their bank accounts using machines, police said on Friday.

A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali to fraudulently withdraw money, police said Tuesday.

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.

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.

State Bank of India issued alert warning customers of instances where fraudsters have duped people with the Know Your Customer(KYC) verification.

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.

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.

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.

The move is aimed at safeguarding customers from frauds and minimizing unauthorised transactions, SBI said.

The bank asked customers to report all suspicious transactions to home branches

RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.

Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...

The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.

At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.

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.

Two men have been arrested in Delhi for allegedly swindling people out of their cash on the pretext of helping them make deposits into their bank accounts using machines, police said on Friday.

A Nigerian man and woman were arrested for allegedly placing a skimmer and micro-camera at an ATM kiosk in suburban Kandivali to fraudulently withdraw money, police said Tuesday.

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.