[

atm card

]
(Representative Image/HT)

Bihar resident held for online fraud in Kullu

Hindustan Times/Shimla | By HT Correspondent, Shimla
PUBLISHED ON NOV 05, 2020 12:14 AM IST
Accused allegedly defrauded an ANI resident of Rs 10.62 lakh on pretext of updating their ATM card.
Police said one man has been arrested and he alone was involved in at least eight cases of robbery, extortion and cheating in Delhi.(File photo for representation)
Police said one man has been arrested and he alone was involved in at least eight cases of robbery, extortion and cheating in Delhi.(File photo for representation)

Gang poses as CBI, police officers and robs people of ATM cards, money

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON OCT 09, 2020 06:53 AM IST
Police identified the arrested man as Mukesh (single name), a resident of Trilokpuri, who earlier used to work as an auto-rickshaw driver.
Banks are sending messages to customers informing that online transactions on their ATM cards will be stopped by September 30.(REUTERS)
Banks are sending messages to customers informing that online transactions on their ATM cards will be stopped by September 30.(REUTERS)

New ATM card, credit card rules to be effective from October 1: All you need to know

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Poulomi Ghosh
UPDATED ON SEP 30, 2020 04:50 PM IST
New ATM card rules: To resume ATM card services, the users will have to specify their preferences of daily spending.
HT Image
HT Image

Kolkata maid held for stealing 35 lakh using dead employer’s ATM card

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON AUG 19, 2020 04:14 PM IST
Taking advantage of the pandemic, both her sons-in-law went to ATM kiosks with masks and caps and withdrew the money
Chandigarh Police arrested three men for damaging an ATM machine at Manimajra’s Subhash Nagar.(Sant Arora/HT)
Chandigarh Police arrested three men for damaging an ATM machine at Manimajra’s Subhash Nagar.(Sant Arora/HT)

3 men held for bid to steal cash from ATM machine in Manimajra

Hindustan Times, Chandigarh | By HT Correspondent, Chandigarh
UPDATED ON AUG 18, 2020 10:14 PM IST
Said they damaged the machine after they failed to get their hands on the cash by using an ATM card, which they found in the booth
Instances of use of cloned ATM cards have been reported from the national capital and refund will be processed for the affected customers, said SBI.(REUTERS)
Instances of use of cloned ATM cards have been reported from the national capital and refund will be processed for the affected customers, said SBI.(REUTERS)

Instances of cloned ATM cards in Delhi; affected customers to get refund: SBI

New Delhi | By Press Trust of India | Posted by: Prashasti Singh
PUBLISHED ON MAY 12, 2020 02:04 PM IST
As a caution and safety measure for customers, SBI has also advised the account holders to change the ATM PIN at regular intervals, cover ATM/POS keypad while entering the PIN, memorize the security transaction number rather than writing it down on the card or anywhere else.
According to police, these seem to be cases of forgery done by cloning of ATM cards.(Getty Images/iStockphoto)
According to police, these seem to be cases of forgery done by cloning of ATM cards.(Getty Images/iStockphoto)

Over 200 Delhi civic body employees’ bank accounts hacked, money siphoned off

New Delhi | By Press Trust of India
UPDATED ON FEB 14, 2020 11:45 PM IST
The employees’ union, in a letter to the NDMC chairman, raised the issue that its members lost money amounting to lakhs of rupees that was withdrawn by unknown people through ATMs at different locations.
HT Image
HT Image

Two arrested for Rs 2-crore bank fraud

Hindustan Times, Chandigarh | By HT Correspondent, Chandigarh
PUBLISHED ON JAN 30, 2020 11:30 PM IST
The duo used to target senior citizens and less educated people at ATM counters on the pretext of helping them and used to steal data from their cards using skimming devices.(FILE PHOTO.)
The duo used to target senior citizens and less educated people at ATM counters on the pretext of helping them and used to steal data from their cards using skimming devices.(FILE PHOTO.)

Two Gaya residents arrested in Kolkata for cloning ATM cards of senior citizens

Hindustan Times, Kolkata | By HT Correspondent
UPDATED ON JAN 18, 2020 01:02 AM IST
Both the accused are residents of Gaya, Bihar. They were arrested from Sealdah station when they were about to board the Darjeeling Mail.
HT Image
HT Image
HT Image
HT Image

Amritsar woman dupes parents of Rs 17 lakh, flees with fiance

Hindustan Times, AMRITSAR | By HT Correspondent, Amritsar
PUBLISHED ON DEC 25, 2019 10:48 PM IST
Money transferred to fiance’s account; man arrested along with his parents and a cousin, woman on the run
HT Image
HT Image

Two booked for cloning Panchkula man’s ATM card, Rs 1 lakh withdrawn in two days

Hindustan Times, Panchkula | By HT Correspondent, Panchkula
PUBLISHED ON DEC 07, 2019 01:17 AM IST
Police said as per the complainant, he received messages on his mobile phone on November 25, mentioning five different transactions of Rs 10,000 each from an ATM in Bahadurgarh in Jhajjar, Haryana
HT Image
HT Image

ATM skimming gang stole 60 lakh in five years

Hindustan Times, Sangrur | By HT Correspondent, Sangrur
UPDATED ON OCT 10, 2019 11:55 PM IST
Police said that after interrogation of the accused, 6 more people have been booked in the case
The police said the victim, who had come to the city to meet a friend, was dropped around 5.15am near a Metro station in Faridabad.(HT image)
The police said the victim, who had come to the city to meet a friend, was dropped around 5.15am near a Metro station in Faridabad.(HT image)

Businessman abducted, robbed of Rs 52K by 4 men

Gurugram | By HT Correspondent
UPDATED ON SEP 14, 2019 07:11 AM IST
According to the police, the incident took place around 1.30am when the victim, a resident of NIT Faridabad, had come to the city to pick up his friend.
Four unidentified men robbed cash and jewellery from a senior citizen after offering him a lift to Delhi from Rajiv Chowk on Saturday morning. (Representative Image)(Getty Images/iStockphoto)
Four unidentified men robbed cash and jewellery from a senior citizen after offering him a lift to Delhi from Rajiv Chowk on Saturday morning. (Representative Image)(Getty Images/iStockphoto)

Lift-and-loot: Senior citizen robbed of Rs 42K, jewellery in Gurugram

Gurugram | By HT Correspondent
UPDATED ON SEP 08, 2019 11:33 PM IST
According to the police, the incident took place around 5am when Ramjas, a senior citizen, was waiting for a shared cab to Delhi at Rajiv Chowk.
A 53-year-old driver, employed with the Haryana Roadways, was allegedly duped of ₹60,000 by two unidentified men, who swapped his ATM card with a fake one.(Getty Images/iStockphoto)
A 53-year-old driver, employed with the Haryana Roadways, was allegedly duped of ₹60,000 by two unidentified men, who swapped his ATM card with a fake one.(Getty Images/iStockphoto)

Haryana Roadways driver duped of Rs 60,000 in ATM fraud

Hindustan Times, Gurugram | By HT Correspondent
PUBLISHED ON SEP 01, 2019 04:10 AM IST
According to the police, the incident took place on August 24, when the complainant, Narender Kumar, a resident of Pataudi, had gone to withdraw 2,000 from an ATM kiosk outside the Gurugram bus stand.
Two cases of cheating were lodged at Swargate and Kondhwa police stations on August 23 and 27 respectively.(PTI Photo)
Two cases of cheating were lodged at Swargate and Kondhwa police stations on August 23 and 27 respectively.(PTI Photo)

76- year-old man duped of Rs 52,000 in Pune

Hindustan Times, Pune | By HT Correspondent, Pune
UPDATED ON SEP 01, 2019 04:24 PM IST
The victim in his FIR pointed out that the unidentified person offered help, took his ATM card and instead handed over another ATM in the name of some other person and cheated him to the tune of Rs 52,000.
A case has been registered against the unidentified person under sections 379 (theft) and 420 (cheating) of the Indian Penal Code at Udyog Vihar police station.(Representative image)
A case has been registered against the unidentified person under sections 379 (theft) and 420 (cheating) of the Indian Penal Code at Udyog Vihar police station.(Representative image)

Man duped in ATM fraud

Hindustan Times, Gurugram | By HT Correspondent
UPDATED ON JUL 24, 2019 08:24 PM IST
According to the police, the incident took place around 4pm on Tuesday when the victim, identified as Tapas Bala, a resident of Manesar, had gone to the ATM.
The Kashimira police on Thursday booked an unidentified man for allegedly swapping a senior citizen’s ATM card with a replica and withdrawing Rs 27,379 from her account in Mira Road.(Getty Images/iStockphoto)
The Kashimira police on Thursday booked an unidentified man for allegedly swapping a senior citizen’s ATM card with a replica and withdrawing Rs 27,379 from her account in Mira Road.(Getty Images/iStockphoto)

ATM fraud: Senior citizen loses Rs27K

Palghar | By HT Correspondent
PUBLISHED ON JUN 16, 2019 03:35 AM IST
According to police, the accused duped Shobha Salve, 57, a retired police officer’s wife, on the pretext of helping her withdraw money at an ATM kiosk. He allegedly replaced Salve’s debit card with a replica.
For the acquisition of land by the government, the man was given a compensation amount, which was deposited in his bank account.(Himanshu Vyas/Hindustan Times image for representation purpose)
For the acquisition of land by the government, the man was given a compensation amount, which was deposited in his bank account.(Himanshu Vyas/Hindustan Times image for representation purpose)

Farmer from Haryana loses Rs 1.37 crore from his bank account in 10 days

Hindustan Times, Gurugram | By HT Correspondent
UPDATED ON JUN 12, 2019 09:08 AM IST
According to the police, the victim is a farmer and had given his land to the government. For the acquisition of land by the government, he was given a compensation amount, which was deposited in his bank account.
Anita Devi, befriended the neighbour, practised copying her signature, and even managed to get an ATM card from her bank. A total of Rs. 3.62 lakh was withdrawn from the account.(Arijit Sen/HT PHOTO)
Anita Devi, befriended the neighbour, practised copying her signature, and even managed to get an ATM card from her bank. A total of Rs. 3.62 lakh was withdrawn from the account.(Arijit Sen/HT PHOTO)

Namesake neighbour in Delhi receives cheque book, empties account

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUN 08, 2019 07:33 AM IST
The woman allegedly befriended her neighbour and managed to closely observe her signature, which was in Hindi. She then faked the same signature to withdraw money
When a 49-year-old homemaker in west Delhi’s Uttam Nagar found that she had accidentally got a cheque book meant for her neighbour -- they happen to have the same names and live on the same plot -- she decided to exploit the situation to her advantage. (Representative Image)(Arijit Sen/HT PHOTO)
When a 49-year-old homemaker in west Delhi’s Uttam Nagar found that she had accidentally got a cheque book meant for her neighbour -- they happen to have the same names and live on the same plot -- she decided to exploit the situation to her advantage. (Representative Image)(Arijit Sen/HT PHOTO)

Woman lands cheque book of neighbour with same name, practices her signature to withdraw Rs 3.62 lakh

New Delhi | By HT Correspondent
UPDATED ON JUN 08, 2019 07:52 AM IST
The woman allegedly befriended the neighbour and managed to closely observe her signature, which was in Hindi.
The police said the victim, an assistant sub-inspector (ASI), working in the PCR, had gone to withdraw cash from an ATM kiosk in the Civil Lines(BLOOMBERG NEWS)
The police said the victim, an assistant sub-inspector (ASI), working in the PCR, had gone to withdraw cash from an ATM kiosk in the Civil Lines(BLOOMBERG NEWS)

Woman cop duped of Rs. 60K in ATM fraud

Hindustan Times, Gurugram | By HT Correspondent
UPDATED ON JUN 07, 2019 07:32 AM IST
A police official privy to the investigation, requesting anonymity, said, the official returned after conducting the transaction, but a few days later, found that money was deducted from her account.
A Sector 45 resident filed a police complaint alleging that she was duped of Rs1.1 lakh by a fraudster, claiming to work for the call centre of a private airline.
A Sector 45 resident filed a police complaint alleging that she was duped of Rs1.1 lakh by a fraudster, claiming to work for the call centre of a private airline.

Woman duped of Rs1 lakh by fraudster at airline helpline

Gurugram | By HT Correspondent
UPDATED ON MAY 27, 2019 09:17 AM IST
Police said the number she sourced online was posted by a conman, who allegedly took the ATM PIN and OTP details from the woman over the phone.
After Shukla would spray chemicals on the closed circuit television cameras of the ATMs, Saini would install skimming machines, which save passwords when money is withdrawn(File Photo)
After Shukla would spray chemicals on the closed circuit television cameras of the ATMs, Saini would install skimming machines, which save passwords when money is withdrawn(File Photo)

Four arrested for ATM fraud in west Delhi

Press Trust of India | By Press Trust of India
UPDATED ON MAY 19, 2019 07:23 AM IST
The suspects would cheat people to maintain their luxurious lifestyles
A 24-year-old woman, who allegedly befriended a commuter at a railway station, offered him sedative-laced biscuits and then stole his valuables, was arrested by the special task force of the Government Railway Police (GRP) on Friday.
A 24-year-old woman, who allegedly befriended a commuter at a railway station, offered him sedative-laced biscuits and then stole his valuables, was arrested by the special task force of the Government Railway Police (GRP) on Friday.

Woman drugs man on platform, steals ATM card; two held

Mumbai | By Megha Sood
PUBLISHED ON APR 28, 2019 02:32 AM IST
According to the GRP crime branch, the accused, Sarla Sadanshiv, a Diva resident, approached the 30-year-old complainant while he was waiting for a train at Kalyan station.
In the other incident, a Sector 27 resident’s bag was stolen from the rear seat of his car, parked opposite his house.(PTI FILE PHOTO)
In the other incident, a Sector 27 resident’s bag was stolen from the rear seat of his car, parked opposite his house.(PTI FILE PHOTO)

In two incidents, miscreants break into cars, steal laptops and cash

Hindustan Times, Gurugram | By HT Correspondent
PUBLISHED ON APR 21, 2019 04:37 AM IST
One of the victims, Vikrant Verma, a resident of Najafgarh in Delhi, told police that he, along with his friends, had gone to have lunch at one of the malls near Bristol Chowk Friday afternoon.
500 Aadhaar cards found in garbage bin(AFP)
500 Aadhaar cards found in garbage bin(AFP)

500 Aadhaar cards found in garbage bin

Mumbai | By Ram Parmar
UPDATED ON MAR 31, 2019 09:32 AM IST
The cards were spotted by construction workers at Yeshwant Nagar. They informed a citizen, Tulsiram Chowdhary, who in turn alerted local authorities.
Romanian man caught installing(Getty Images/iStockphoto)
Romanian man caught installing(Getty Images/iStockphoto)

Romanian man caught installing card skimming device at ATM

New Delhi | By Karn Pratap Singh
UPDATED ON MAR 30, 2019 08:13 AM IST
Police said the arrested Romanian national, identified as Lupoi Emil, was wearing a cap to hide his face from the CCTVs inside the YES bank ATM kiosk.
How 40 cops tracked doctor’s abductors in 5 days(AFP)
How 40 cops tracked doctor’s abductors in 5 days(AFP)

How 40 cops tracked Gurugram doctor’s abductors in 5 days

Gurugram | By Leena Dhankhar
UPDATED ON MAR 29, 2019 08:34 AM IST
On March 16, the gang had abducted a doctor from Sector 29 in the city. They took him to Delhi’s Nehru Place to withdraw money using his ATM card when they realised they had hit the proverbial jackpot.
SHARE
  • 1
  • 2
  • ...
Story Saved