[

card cloning

]
Recently, hackers disabled business operations of a pharma company based in Manimajra and sought bribe from its owner in Bitcoins.(Istockphoto)

Chandigarh sees 80% surge in cyber crime

Hindustan Times, Chandigarh | By Shub Karman Singh Dhaliwal, Chandigarh
UPDATED ON MAR 02, 2020 12:07 PM IST
The UT police cyber cell said it received 613 complaints of crimes, including frauds and security threats, this January, up from 336 in January 2019.
The arrested men would allegedly fix the skimming devices and spy cameras in unguarded ATMs in Delhi-NCR, police said.(Getty Images/iStockphoto)
The arrested men would allegedly fix the skimming devices and spy cameras in unguarded ATMs in Delhi-NCR, police said.(Getty Images/iStockphoto)

Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON DEC 15, 2019 01:59 PM IST
The two were arrested after a brief chase near D1 Market in south Delhi’s Vasant Kunj on Friday, and were carrying 37 cards that had already been cloned, and 10 blank cards, apart from a host of devices used in the fraud, said Devender Arya, deputy commissioner of police (south-west).
A 40-year-old woman recently lost ₹69,000 to debit card fraud when a fraudster managed to transfer the money without her receiving a one-time password (OTP) or having to share the card’s PIN.(Getty Images/iStockphoto)
A 40-year-old woman recently lost ₹69,000 to debit card fraud when a fraudster managed to transfer the money without her receiving a one-time password (OTP) or having to share the card’s PIN.(Getty Images/iStockphoto)

Mumbai woman loses Rs 69K to debit card fraud; OTP, PIN not used

Hindustan Times, Mumbai | By Jayprakash S Naidu, Mumbai
UPDATED ON AUG 14, 2019 03:58 AM IST
Police suspect it to be a case of card cloning or data leak.
Gayatri Joshi Oberoi(HT Photo)
Gayatri Joshi Oberoi(HT Photo)

Actress Gayatri Joshi Oberoi loses Rs 40K to credit card fraud

Mumbai | By Vijay Kumar Yadav
UPDATED ON JUL 22, 2019 08:21 AM IST
The police suspect it is a case of card cloning.
Two officers and one personnel of the Indian Navy recently fell prey to debit card cloning and lost nearly Rs3 lakh, withdrawn using cloned cards in China and Bihar. Police have booked unidentified suspects for the crime.
Two officers and one personnel of the Indian Navy recently fell prey to debit card cloning and lost nearly Rs3 lakh, withdrawn using cloned cards in China and Bihar. Police have booked unidentified suspects for the crime.

Debit card fraud: Three from Navy duped of Rs3 lakh

Mumbai | By Vijay Kumar Yadav
UPDATED ON JUN 20, 2019 08:12 AM IST
In both cases, the naval officers were on duty at sea and did not receive SMS alerts of these transactions owing to the lack of mobile network.
In his complaint to the police, the magistrate quoted the bank executive as telling him that his card had been ‘hacked’. But the DCP said since more number of victims have emerged, it appears to be a case of card cloning.(HT Photo)
In his complaint to the police, the magistrate quoted the bank executive as telling him that his card had been ‘hacked’. But the DCP said since more number of victims have emerged, it appears to be a case of card cloning.(HT Photo)

Delhi court judge falls victim to ‘card cloning’, loses Rs 35,000: Police

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUN 05, 2019 07:35 AM IST
The fraud comes just days after RM Lodha, the former Chief Justice of India, reported losing 1 lakh to an online fraud.
(Representative image)
(Representative image)

Laptops, 26 cloned ATM cards seized from Romanians arrested in Chandigarh

Hindustan Times, Chandigarh | By HT Correspondent, Chandigarh
UPDATED ON AUG 18, 2018 11:36 AM IST
The keypad camera were the ones that were installed on the keypad that recorded the PIN that was used to withdraw money through cloned ATM cards.
(Representative image)
(Representative image)

ATM card cloning: With arrest of Romanian nationals language barrier hits Chandigarh police probe

By Shub Karman Dhaliwal, Chandigarh
UPDATED ON AUG 13, 2018 11:59 AM IST
The translator from Delhi is expected to arrive on Monday.
(Representative image)
(Representative image)

ATM card cloning: Guards were asleep at ATMs, SBI bank’s CCTV footage blurred, finds probe

Hindustan Times, Chandigarh | By Shub Karman Dhaliwal, Chandigarh
UPDATED ON AUG 09, 2018 11:59 AM IST
Investigating officials told HT that probe had found that the criminals spent nearly 45 minutes at various ATMs in Kharar and Mohali on August 3 to withdraw money using cloned cards
The Govandi police have registered an FIR against unidentified cyber criminals after a 25-year-old was cheated.(HT File Photo)
The Govandi police have registered an FIR against unidentified cyber criminals after a 25-year-old was cheated.(HT File Photo)

Mumbai man’s chip card cloned, 2.10 lakh withdrawn from Bihar ATMs

Hindustan Times | By Jayprakash S Naidu, Mumbai
UPDATED ON JUN 29, 2018 11:45 AM IST
The accused withdrew the amount from the complainant’s saving account from four different ATMs across Bihar.
The police have seized 51 swiping machines, 65 duplicate credit and debit cards, card readers and several cheque books from the accused.(HT File Photo)
The police have seized 51 swiping machines, 65 duplicate credit and debit cards, card readers and several cheque books from the accused.(HT File Photo)

5 held in Mumbai for cloning foreigners’ cards, withdrawing 30 crore since 2013

Hindustan Times | By Manish Pathak, Mumbai
UPDATED ON JUN 22, 2018 12:53 PM IST
Conmen used cards at tourist destinations to avoid suspicion, gave shop owners a cut

Goregaon man loses 69,330 to ATM card fraud

Hindustan Times | By HT Correspondent, Mumbai
PUBLISHED ON JUN 02, 2018 12:24 AM IST
Police are looking at the possibility of card cloning done using a skimmer at the ATM or while making payment
The suspects used scammers, cameras and laptops to steal bank information(HT Photo)
The suspects used scammers, cameras and laptops to steal bank information(HT Photo)

Card cloning gang was operational for five months in Mumbai

Hindustan Times | By Jayprakash Naidu, Mumbai
UPDATED ON APR 29, 2018 11:55 PM IST
The DN Nagar police found 250 blank cards when they raided the home of the three accused.
SHARE
Story Saved