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Ludhiana: Couple among three nabbed for ATM fraud

The accused used to fix a metal piece with the help of double tape on the cash dispenser of the ATM, which didn’t allow cash to be dispensed

A CCTV grab of the ATM kiosk where the accused were nabbed on Tajpur Road in Ludhiana on Wednesday. (HT Photo)
Updated on Jan 09, 2025 05:04 AM IST
By, Ludhiana

2 arrested for ATM fraud in Panchkula; 33 cards seized

ACP Crime Arvind Kamboj revealed that the arrested suspects, identified as Umesh Singh (34) and Kishna (24), both hailing from Uttar Pradesh, were caught while attempting to deceive ATM users.

The Panchkula Crime Branch has arrested two persons for allegedly swapping ATM cards to deceive unsuspecting victims. (Representational image)
Updated on Oct 25, 2024 09:42 AM IST
By, Panchkula

Panchkula: Senior citizen loses 49,000 in ATM fraud

Complainant Jagdish Kumar Anand, a resident of Sector 15, said he visited the SBI ATM to withdraw cash but faced trouble as the machine repeatedly showed an “incorrect PIN” message

A senior citizen has fallen victim to ATM fraud, losing <span class='webrupee'>₹</span>49,500 after a suspicious individual allegedly assisted him during an ATM transaction. The incident occurred on Sunday at the SBI ATM in Sector 15. (Getty image)
Updated on Oct 23, 2024 05:44 AM IST
By, Panchkula

Gurugram Police arrests five people for ATM fraud

Gurugram Police arrests five people for ATM fraud

Gurugram Police arrests five people for ATM fraud
Updated on Jun 05, 2024 08:16 PM IST
PTI |

Inter-state gang targeting citizens at ATMs busted, 2 arrested

The police found that a Hyundai Verna was present at all the places giving them their first lead

Navi Mumbai, India - April 2, 2024:Navi Mumbai Crime Branch Unit- 2, arrest 2 members of an Interstate gang, for duping senior citizens at various bank ATM by swapping their atm cards and withdrawing money, accused during press conference at CBD Belapur in Navi Mumbai, India, on Tuesday, April 2, 2024. (Photo by Bachchan Kumar/ HT PHOTO) (HT PHOTO)
Updated on Apr 03, 2024 10:00 AM IST

Pune Police bust inter-state gang of ATM card swappers, two held

Police have recovered as many as 62 ATM cards, gold ornaments worth ₹45,000, cash worth ₹49,700 and a motorcycle worth ₹50,000 from the accused

The accused are habitual offenders, who had a similar case registered against him in Vishrantwadi police station. (REPRESENTATIVE PHOTO)
Published on Oct 06, 2023 10:30 PM IST

Mohali police bust inter-state gang of ATM card swappers

As many as 33 ATM cards, two cars and two LED TVs have been recovered from the accused, helping police solve 40 cases of ATM fraud

Mohali police busted an inter-state gang of ATM card swappers. (HT File)
Updated on Jul 17, 2023 05:58 PM IST
By, Mohali

Four held for duping people in ATM kiosks in Noida

According to police, the suspects committed fraud at an ATM machine in Wajidpur Village in Noida on June 6, initiating an investigation by the police

The four suspects in custody. (Sunil Ghosh/HT Photo)
Updated on Jun 10, 2023 10:22 PM IST

Haryana Police’s anti-ATM fraud cell solved 110 cases in 10 months

Timely reporting and vigilance of individuals have played a crucial role in the success of these investigations, Haryana Police said

Haryana Police’s anti-ATM fraud cell have solved 110 cases in 10 months. (HT File)
Updated on Jun 06, 2023 12:32 AM IST
By, Chandigarh

Four in Ludhiana police net for ATM fraud

According to Ludhiana police, the accused used to steal money from the bank accounts of people after swapping their debit cards with fake ones

The accused have been identified as Rohit of Parbhat Nagar, Kapil Bakhshi of Jain Colony, Shubham of Hargobind Nagar and Prince Sharma of Hargobind Nagar. (Getty Images)
Updated on May 18, 2023 11:57 PM IST
By, Ludhiana

Haryana: Five arrested for cheating people by swapping debit cards at ATMs

Arrested accused used to station themselves outside ATM kiosks and pretend to stand in a queue to withdraw money. They used to change debit cards on the pretext of helping the victims and later withdrew money from the ATM through shopping or POS machines, a Haryana Police spokesperson said.

The Haryana Police on Tuesday said that its ATM Fraud Investigation Cell has arrested five persons in two different untraced cases of ATM fraud in Faridabad district and recovered <span class='webrupee'>₹</span>2.36 lakh in cash from the accused. (Representational image)
Updated on May 02, 2023 11:23 PM IST
By, Chandigarh

Bengaluru: Police arrest gang who looted thousands from elderly man

A pack of  thieves were arrested by Banasawadi police on Friday while withdrawing thousands of rupees from an elderly man's ATM card as he had jotted down the PIN on it.

(HT File/Representational image)
Published on May 15, 2022 12:10 PM IST
ByAswetha Anil
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