Assam Bank Fraud
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Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
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4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
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2 Haryana Men Disguise As Bank Officers, Clone ATM Cards, Arrested
43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.
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Assam Cops In Touch With States To Probe Pan-India Bank Fraud Network
The Assam Police has opened communication with other states to track a possible pan-India bank fraud network that has been withdrawing money from government accounts using forged financial instruments like cheques. The state had earlier alerted at least a dozen states after a probe into a bank fraud in the Chief Minister's Relief Fund found that a ...
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4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
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2 Haryana Men Disguise As Bank Officers, Clone ATM Cards, Arrested
43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.
