Police arrest two ATM card fraudsters in Guwahati

Sep 28, 2020, at 10:28 pm

Guwahati:  Police arrested two ATM card fraudsters at Jalukbari area in Assam’s capital city Guwahati.

Tripura: Court remands Haryana youth to police custody in ATM fraud case

Feb 03, 2020, at 06:12 pm

Agartala/UNI: A local court in North Tripura today remanded a 23-year-old Haryana youth to three days police custody arrested yesterday in Dharmanagar town on the charge of cloning ATM cards, a police official said.

ATM fraud: 2 Turkish and 2 Bangladeshi arrested in Kolkata

Nov 19, 2019, at 04:28 pm

Agartala/UNI: As many as four foreign nationals – two belong to Turkey and two others from Bangladesh have been arrested this morning in Belgharia of central Kolkata in connection with hacking of a few hundred Indian bank accounts including cloning of ATM cards of about 60 SBI customers of Tripura.

Turkish duo arrested in Mumbai for 46 ATM frauds in Guwahati

Sep 06, 2019, at 03:42 pm

Guwahati: The Assam police, with the help of Mumbai police, have arrested two key members of an ATM hacker gang from a hotel Colaba area in Mumbai.

Kolkata ATM fraud: Two more Romanian nationals held from Indore

Aug 09, 2018, at 10:08 pm

Kolkata, Aug 9 (IBNS): The total number of arrests in the recently busted ATM fraud racket that targeted a large number of Kolkata bank customers mounted to eight as the Kolkata Police nabbed two more Romanian nationals from Indore in Madhya Pradesh on Thursday, officials said.

Kolkata ATM fraud: Kingpin arrested from India-Nepal border

Aug 08, 2018, at 11:15 pm

Kolkata/Uttar Pradesh, Aug 8 (IBNS): Kingpin of an ATM fraud racket, which recently targeted Kolkata bank customers and fraudulently withdrew money from their savings accounts, was nabbed by the Customs department from Sonauli area in Maharajganj district of Uttar Pradesh on Tuesday, reports said on Wednesday.