Search For "atm cards"
Cyberabad Police busts online dating scam, eight gang members arre
Updated : 2 months ago IST
Cyberabad (Telangana) [India], November 21 (ANI): A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the cri
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Goa Police arrests two persons for online vishing fraud
Updated : 6 months, 3 weeks ago IST
Anupgarh (Rajasthan) [India], June 30 (ANI): The Goa Police has arrested two persons for their alleged involvement in online vishing fraud and seized bank ATM cards, bank passbook, SIM cards, mobile phones and other documents from their possession in Rajasthan.
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With no ATM cards, senior citizens in Delhi queue up at banks to w
Updated : 9 months, 2 weeks ago IST
New Delhi [India], April 9 (ANI): Senior citizens who do not have ATM card, were seen queuing up at the banks to withdraw money amid lockdown due to coronavirus here on Thursday.
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NDMC employees association alleges bank accounts of 200 members h
Updated : 11 months, 1 week ago IST
New Delhi [India], Feb 15 (ANI): The Employees Association of New Delhi Municipal Corporation (NDMC) has alleged that lakhs of rupees were siphoned off from bank accounts of its 200 members using forged ATM cards in the last few days.
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Delhi: Woman falls prey to Thak-Thak gang at Vikas Marg, case regi
Updated : 1 year, 1 month ago IST
New Delhi [India], Dec 3 (ANI): The infamous Thak-Thak gang on Monday robed purse from a woman who was traveling through Vikas Marg on Monday, the police said.
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UP: STF nabs 3 criminals accused of cloning ATM cards to extract m
Updated : 1 year, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 17 (ANI): Uttar Pradesh special task force (STF) arrested three people, including the leader, of a gang involved in cloning ATM cards to illegally extract money from bank holders' accounts.
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Delhi Police arrests ex-army man for committing multiple ATM fraud
Updated : 1 year, 4 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
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Delhi Police arrest ATM fraudster, recovers 20 ATM cards, smartpho
Updated : 1 year, 6 months ago IST
New Delhi [India], July 14 (ANI): The police laid a trap and arrested a man from Sangam Vihar area here for allegedly swapping ATM cards of several victims and withdrawing money from their accounts.
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Two ATM fraudulents arrested near Guwahati airport
Updated : 2 years, 4 months ago IST
Guwahati (Assam) [India], Sep 17 (ANI): At least two men were arrested by Assam Police for disguising as bank officers and duping people by cloning their ATM cards.
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Odisha: Three caught with 34 different ATM cards
Updated : 3 years ago IST
Baripada (Odisha) [India] Jan 11 (ANI): Three miscreants, including a girl, were thrashed by the masses at Odisha's Baripada after being caught red-handed with 34 different ATM cards with a mala fide intention in a State Bank of India (SBI) ATM.
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Two arrested for conning civilians
Updated : 3 years ago IST
New Delhi [India], Jan 6 (ANI): The Delhi Police on Saturday arrested two persons who used to con people and steal their ATM cards.
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Inter-state gang of fraudsters arrested from Madhya Pradesh
Updated : 3 years, 2 months ago IST
Aurangabad (Maharashtra) [India], November 2 (ANI): An inter-state gang of fraudsters were arrested by Aurangabad police from Madhya Pradesh on Thursday.
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