Atm Card Fraud
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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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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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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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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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RBI Asks Banks To Provide Cardless Cash Withdrawal Facility At ATMs
The Reserve Bank on Thursday asked banks to provide the option of Interoperable Card-less Cash Withdrawal (ICCW) at their ATMs, a move aimed at curbing frauds like skimming, card cloning and device tampering.
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4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
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Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
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ATM Card Cloning Incidents Reported In Delhi, Customers To Get Refund: SBI
The bank asked customers to report all suspicious transactions to home branches
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New Rules For Debit, Credit Cards To Kick In From Monday
RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.
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RBI Asks Banks To Provide Facility To Switch On, Off Debit, Credit Cards To Prevent Frauds
The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.
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Man Arrested For ATM Fraud From Delhi's Okhla Industrial Area: Police
A 28-year-old man has been arrested in Delhi's Okhla Industrial Area for allegedly withdrawing money from bank accounts of people after swapping their ATM cards on the pretext of helping them, police said on Sunday.
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Romanian Arrested For Unauthorised Withdrawal By Cloning ATM Cards
Mr Emil revealed that he used to visit India to earn money by cloning ATM cards and was involved in cheating and cyber crimes to support his family's luxurious lifestyle.
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Centre Says Looking Into Fraudulent Transactions Below Rs 1 Lakh With RBI
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs 1 lakh.
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10 Things You Should Know For Conducting Safe ATM Transactions
While transacting via an ATM-cum-debit card, customers often forget hiding their password, which may lead to a fraud. In order to prevent such instances, SBI recommends that customers should conduct ATM transactions in complete privacy. In case an unauthorised transaction happens via the ATM-cum-debit card, customers should immediately inform the b...
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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.
-
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.
-
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.
-
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
-
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.
-
RBI Asks Banks To Provide Cardless Cash Withdrawal Facility At ATMs
The Reserve Bank on Thursday asked banks to provide the option of Interoperable Card-less Cash Withdrawal (ICCW) at their ATMs, a move aimed at curbing frauds like skimming, card cloning and device tampering.
-
4 Arrested In Noida For Duping People At ATMs Using Tricks Learnt Online: Police
The Noida Police on Monday said they have arrested four men for duping people in Delhi NCR by withdrawing money from their bank accounts after changing their ATM cards using tricks they learnt from YouTube.
-
Odisha Doctor Cheated Of Rs 77 Lakh By Cyber Fraudsters
A person called the doctor over the phone and told him to provide his bank details, including the CVV number of his ATM card on the pretext to activate his ATM card which have been blocked, the police said.
-
ATM Card Cloning Incidents Reported In Delhi, Customers To Get Refund: SBI
The bank asked customers to report all suspicious transactions to home branches
-
New Rules For Debit, Credit Cards To Kick In From Monday
RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.
-
RBI Asks Banks To Provide Facility To Switch On, Off Debit, Credit Cards To Prevent Frauds
The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.
-
Man Arrested For ATM Fraud From Delhi's Okhla Industrial Area: Police
A 28-year-old man has been arrested in Delhi's Okhla Industrial Area for allegedly withdrawing money from bank accounts of people after swapping their ATM cards on the pretext of helping them, police said on Sunday.
-
Romanian Arrested For Unauthorised Withdrawal By Cloning ATM Cards
Mr Emil revealed that he used to visit India to earn money by cloning ATM cards and was involved in cheating and cyber crimes to support his family's luxurious lifestyle.
-
Centre Says Looking Into Fraudulent Transactions Below Rs 1 Lakh With RBI
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs 1 lakh.
-
10 Things You Should Know For Conducting Safe ATM Transactions
While transacting via an ATM-cum-debit card, customers often forget hiding their password, which may lead to a fraud. In order to prevent such instances, SBI recommends that customers should conduct ATM transactions in complete privacy. In case an unauthorised transaction happens via the ATM-cum-debit card, customers should immediately inform the b...
-
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.
