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Atm Fraud
North East  /  Published 17.03.20

Three ATM fraudsters arrested at LGBI Airport

A team of crime branch officials along with Azara police apprehended three fraudsters at the LGBI Airport, who had arrived in an AirAsia flight from New Delhi, on Tuesday. They are suspected to be a g...
By Sanjana Bordoloi in Guwahati

Jharkhand  /  Published 03.03.19

Five smart labs to nail cyber thugs

Cyber forensic labs, which will facilitate identification, seizure, acquisition, authentication, analysis, documentation and preservation of digital evidence, will come up shortly in the capital and t...
By Our Correspondent in Jamshedpur

West Bengal  /  Published 17.01.20

ATM frauds target elderly

Two men have been arrested on charges of cheating elderly citizens in Calcutta on the pretext of helping them withdraw money from ATMs.Police said the duo, who are from Gaya in Bihar, had used skimmer...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 03.12.19

ATM fraud count touches 59

Twenty-four complaints of fraudulent withdrawal of money from ATMs were lodged on Tuesday, taking the number of cases reported since Monday to 59.The complainants together have lost around Rs 10 lakh,...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 11.12.19

ATM fraud: bitcoins used in transfer

The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta in Romania in bitcoins, police have said.Siliviu Florin Spirid...
By Our Special Correspondent in Calcutta

Calcutta  /  Published 01.05.20

Money lost in tele fraud back in account

A 43-year-old man was convinced to share his ATM card details by a tele-caller who claimed the man’s elderly aunt’s pension would be stopped if it was not withdrawn from the bank in a day.The mone...
By Monalisa Chaudhuri in Calcutta

West Bengal  /  Published 11.01.20

City ATM under fraud scanner

An elderly Delhi resident’s money was allegedly fraudulently withdrawn from an ATM in Calcutta’s Beleghata minutes after he had made a transaction using his ATM card at a shopping mall in Delhi’...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 04.12.19

How to shield against ATM fraud

Police suspect a gang had stolen card details of many of the victims through skimmers they had installed in ATMs in Calcutta and used the data to withdraw money from cash vending machines in Delhi.Her...
By TT Bureau in Calcutta

West Bengal  /  Published 05.12.19

Calcutta police scan ATM fraud victims’ accounts

Seventy Calcuttans who have lost their money to ATM fraud over the past week were called to the city police headquarters at Lalbazar and asked to submit their bank statements for April this year.Polic...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 02.12.19

Calcuttans’ money withdrawn in Delhi

Thirty-five Calcuttans have complained that around Rs 7 lakh has been withdrawn from their bank accounts through ATMs without their knowledge.All 35 are residents of Jadavpur and have said in their co...
By Our Special Correspondent in Calcutta


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