Assam Bank Fraud

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 ...

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.

43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.

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 ...

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.

43 blank ATM cards, one laptop, swipe machine, three mobile handsets, and Rs 20,000 in cash were seized from the culprits' possession.