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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
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"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
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All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
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Bihar Official Kidnapped, Chance Escape After Captors Drive Into Drain
A senior Bihar government official was kidnapped late on Saturday night and driven around for two hours as kidnappers threatened and asked for his ATM card's PIN.
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"Congress Leaders From Delhi Used Rajasthan As ATM": Amit Shah
Union Home Minister Amit Shah on Friday attacked the Congress, saying it considered Rajasthan as its "ATM" where its leaders from Delhi swiped card to withdraw money.
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RBI Permits Banks To Issue RuPay Prepaid Forex Cards
In order to expand payment options for Indians travelling abroad, the Reserve Bank of India on Thursday decided to allow issuance of RuPay Prepaid Forex cards by banks in India for use at ATMs, PoS machines and online merchants overseas.
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Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
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Man Robs Former Employer Of Rs 3 Lakh In Delhi, Arrested: Police
A man, who worked as an elderly person's help in Delhi, was arrested for allegedly stealing his ATM cards and a diary containing PINs to withdraw over Rs 3 lakh to clear loans he had taken during the Covid lockdown, police said on Monday.
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Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
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UK Police Crack Down on Crypto ATMs, Regulators Deny Granting Approvals
The Financial Conduct Authority (FCA) of the UK has directed the law enforcement agencies there to spot crypto ATMs and disable them with immediate effect. The FCA claims that no crypto ATM installer has, so far, reached out for permissions and hence their operations in the UK are completely illegal.
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BTC ATM Installations Dramatically Sunk to Record Low in Last Six Months: CoinATMRadar
Only 94 BTC ATM machines were installed in different parts of the world between July 2022 and January 2023. The US, Australia, Canada, and Spain registered an elevated interest in Bitcoin machines. El Salvador, which legitimised Bitcoin as a legal tender in 2021, has notably lost its top spot in the BTC ATM rankings.
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ATM, Debit Cards, Mobile Banking Issues Top Grounds Of Complaints: RBI
Complaints related to ATM/ debit cards were the highest at 14.65 per cent of the total, followed by mobile/ electronic banking at 13.64 per cent.
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India's First Real-Time Gold ATM Comes Up In Hyderabad
Unlike usual ATMs that dispense money, the Goldsikka ATM dispenses Gold coins. In what is India's first gold ATM, people can insert their debit or credit cards into the Goldsikka and buy gold coins.
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Pak Cop Gets Rs 100 Million In Account, Bank Freezes His ATM Card
A police officer in Pakistan's Karachi city became a millionaire overnight after he received Rs 100 million in his bank account from an unknown source.
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Five Arrested In Guwahati In ATM Fraud Case: Assam Cops
Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards. Police have also seized three vehicles.
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Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
-
"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
-
All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
-
Bihar Official Kidnapped, Chance Escape After Captors Drive Into Drain
A senior Bihar government official was kidnapped late on Saturday night and driven around for two hours as kidnappers threatened and asked for his ATM card's PIN.
-
"Congress Leaders From Delhi Used Rajasthan As ATM": Amit Shah
Union Home Minister Amit Shah on Friday attacked the Congress, saying it considered Rajasthan as its "ATM" where its leaders from Delhi swiped card to withdraw money.
-
RBI Permits Banks To Issue RuPay Prepaid Forex Cards
In order to expand payment options for Indians travelling abroad, the Reserve Bank of India on Thursday decided to allow issuance of RuPay Prepaid Forex cards by banks in India for use at ATMs, PoS machines and online merchants overseas.
-
Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
-
Man Robs Former Employer Of Rs 3 Lakh In Delhi, Arrested: Police
A man, who worked as an elderly person's help in Delhi, was arrested for allegedly stealing his ATM cards and a diary containing PINs to withdraw over Rs 3 lakh to clear loans he had taken during the Covid lockdown, police said on Monday.
-
Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
-
UK Police Crack Down on Crypto ATMs, Regulators Deny Granting Approvals
The Financial Conduct Authority (FCA) of the UK has directed the law enforcement agencies there to spot crypto ATMs and disable them with immediate effect. The FCA claims that no crypto ATM installer has, so far, reached out for permissions and hence their operations in the UK are completely illegal.
-
BTC ATM Installations Dramatically Sunk to Record Low in Last Six Months: CoinATMRadar
Only 94 BTC ATM machines were installed in different parts of the world between July 2022 and January 2023. The US, Australia, Canada, and Spain registered an elevated interest in Bitcoin machines. El Salvador, which legitimised Bitcoin as a legal tender in 2021, has notably lost its top spot in the BTC ATM rankings.
-
ATM, Debit Cards, Mobile Banking Issues Top Grounds Of Complaints: RBI
Complaints related to ATM/ debit cards were the highest at 14.65 per cent of the total, followed by mobile/ electronic banking at 13.64 per cent.
-
India's First Real-Time Gold ATM Comes Up In Hyderabad
Unlike usual ATMs that dispense money, the Goldsikka ATM dispenses Gold coins. In what is India's first gold ATM, people can insert their debit or credit cards into the Goldsikka and buy gold coins.
-
Pak Cop Gets Rs 100 Million In Account, Bank Freezes His ATM Card
A police officer in Pakistan's Karachi city became a millionaire overnight after he received Rs 100 million in his bank account from an unknown source.
-
Five Arrested In Guwahati In ATM Fraud Case: Assam Cops
Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards. Police have also seized three vehicles.
