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ATM fraud

Chinese nationals involved in financial fraud in Nepal, Kathmandu raises matter with Beijing

Nepal has officially raised the matter of China of Chinese nationals involved in a massive ATM hacking scandal that duped Nepali banks of millions of rupees.

Sep 19, 2019, 13:37 PM IST

Soon, OTP authentication for ATM cash withdrawals above Rs 10,000

Canara Bank has already begun the process of seeking OTP for ATM transactions carried out above Rs 10,000

Aug 27, 2019, 18:13 PM IST

Kolkata ATM fraud: Mamata Banerjee blames demonetisation for economic insecurity

Mamata Banerjee said her party TMC would take up the issue in Parliament "very soon" about the large number of incidents of fraudulent ATM withdrawals.

Aug 06, 2018, 23:40 PM IST

Large-scale ATM fraud unearthed in Kolkata; 2 Roman nationals arrested

A large-scale ATM fraud has been busted wherein as much as Rs 20 lakh have been siphoned off in the past few days in Kolkata. A special investigation team of Kolkata police has arrested two Roman nationals from south Delhi in connection with the alleged fraud.

Aug 04, 2018, 09:50 AM IST

Debit card data breach report expected in 10 days: Finance Ministry

 The Finance Ministry has asked various agencies, including the Reserve Bank of India, which are looking into the largest banking security breach involving over 32 lakh debit cards to submit their report in 10 days.

Oct 23, 2016, 14:59 PM IST

ICICI Bank says already changed PINs of customers identified at risk; urges to follow safe banking

ICICI Bank, the country's largest private sector lender by domestic assets, has assured its customers that all is well with the bank's cyber security wall, and urged customers to continue using their ICICI Bank Debit Card for transactions at ATMs, Point of Sale (POS) terminals and on eCommerce websites without concern.

Oct 22, 2016, 10:11 AM IST

Govt's serious action plan on the debit card fraud

Govt's serious action plan on the debit card fraud. Watch this special segment and get to know more here.

Oct 22, 2016, 00:49 AM IST

Debit card fraud: Finance Minister tries to contain panic; says details on security breach sought to curb damage

What appears to be the biggest ever debit card data fraud in the country affecting around 19 banks, government is trying to assuage the concerns of consumers.

Oct 21, 2016, 14:01 PM IST

Debit card data fraud: This is all your bank may do to save your money

While the banks, whose customer data was breached in September, have stepped up guard- taking preemptive measures for further theft from customers' accounts. However, you as a customer, should also know what the bank would do in case you face monetary loss as the bank's security is breached.

Oct 21, 2016, 11:28 AM IST

Kerala police seek Interpol help over ATM fraud

The Kerala police has sought the help of Interpol to nab some foreign nationals suspected to be behind the fraudulent withdrawal of Rs 2.50 lakh from ATMs using duplicate cards.

Aug 09, 2016, 14:59 PM IST

Watch! This is how ATM frauds cheat victims

Zee Media Bureau

New Delhi: Beware of withdrawing cash or conducting any transaction in ATMs which do not have a guard watching or are not well lit.

May 23, 2016, 19:32 PM IST

Odisha district beset by ATM frauds

Frequent cases of fraudulent withdrawal of cash from ATM booths in Odisha's Kendrapara district have made account-holders nervous and bank authorities concerned.

Dec 30, 2014, 12:31 PM IST

Duo arrested for duping people at ATMs

A 20-year-old girl student and her accomplice have been arrested for allegedly robbing people after misguiding and duping them while making ATM transactions in Delhi.

Feb 01, 2014, 00:40 AM IST

Fall in cases of internet fraud involving ATM cards: Govt

"According to the Reserve Bank of India (RBI), the number of fraud cases as reported by banks on account of ATM debit cards/credit cards/internet have decreased from 15,018 in the calendar year 2010 to 8,322 in the calendar year 2012," Telecom Minister Kapil Sibal told the Lok Sabha during Question Hour.

Feb 27, 2013, 15:05 PM IST

ATM fraud: 3 persons, including Nepalese national, held

Three persons, including a Nepalese national, were arrested with 56 debit cards and Rs 2.80 lakh in cash in Bihar`s Madhubani district.

Feb 14, 2013, 21:50 PM IST

Stolen ATM data auctioned abroad: SBI

Swindlers auction data procured fraudulently from ATM machines and this type of fraud has become organised crime internationally.

Apr 21, 2012, 18:48 PM IST