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ATM fraud News

08 Mar 2023

Cyber Fraud: How To Avoid Bank-Related Scams? Follow These Tips

16 Jun 2022

1 ka 5! People flocked to ATM dispensing 5 times extra cash

The ATM was dispensing extra cash due to a technical glitch. Notes of Rs 500 denomination were erroneously kept in the tray meant to dispense notes of Rs 100. The ATM was dispensing Rs 500 notes, instead of Rs 100 notes.

23 Apr 2022

Beware! Don't share your deets, Read how to stay safe from ATM frauds

In the past few years, ATM card frauds are on the rise. While banks and the Reserve Bank of India have taken numerous steps to make digital payments safe, sometimes it’s the innocuous mistakes of cardholders that invite ATM fraud. So, if you are an ATM card user, you need to stay cautious while transacting at your nearby ATM or at online stores.

09 Dec 2019

ATM fraud: Romanian national held for duping several people in Kolkata

A Romanian national was arrested by Kolkata Police on Monday for duping dozens of people of lakhs from Delhi.

19 Sep 2019

Chinese nationals caught involved in financial fraud in Nepal

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.

27 Aug 2019

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

06 Aug 2018

Kolkata ATM fraud: Mamata 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.

04 Aug 2018

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.

Bank data breach

23 Oct 2016

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.

Debit Card Fraud

22 Oct 2016

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.

21 Oct 2016

Govt's serious action plan on the debit card fraud

21 Oct 2016

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.

Debit Card Fraud

21 Oct 2016

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.

09 Aug 2016

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.

23 May 2016

Watch! This is how ATM frauds cheat victims

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