Ludhiana: Swindler arrested for stealing money from bank accounts
1 year, 8 months ago

Ludhiana: Swindler arrested for stealing money from bank accounts

Hindustan Times  

The city police have arrested a man, who used to pose as a bank employee, for allegedly stealing cash from bank accounts of over 20 residents on the pretext of helping them make transactions at ATM kiosks and swapping their debit cards with a fake one. The accused, posing as a bank employee, used to target customers who used to face problems in operating ATMs. The accused, identified as Inderjit Singh of Ram Nagar of Bhamian, was nabbed by locals when he was seen roaming around an ATM kosk to find another target. Ravinder Dahiya of Moti Nagar, who is the complainant, stated that the accused had taken his debit card on the pretext of helping him in making transactions at the ATM kiosk and later stole money from his bank account.

Accused Bank Accounts Moti Nagar  bank  accounts  transactions  target  used  identified  swindler  money  nabbed  arrested  ludhiana  employee  accused  stealing  nagar  moti

History of this topic

Ludhiana: Posing as cops, robbers take away ₹16 lakh from city man
1 day ago

Ludhiana: Posing as cops, robbers take away ₹16 lakh from city man

Hindustan Times  

A Delhi resident his six unidentified accomplices allegedly posed as police personnel and robbed a city resident of ₹16 lakh in a hotel near Amar Shaheed Sukhdev Thapar Inter State Bus Terminal. The victim, Amarjeet Singh, 26, of Jain Colony, Rahon Road, later realised that the Delhi resident, Amit Kumar, was part of the conspiracy when he fled with imposters. …

Ludhiana: Two cops booked over missing theft case files
3 weeks, 6 days ago

Ludhiana: Two cops booked over missing theft case files

Hindustan Times  

Two police officials, including a retired assistant sub-inspector, have been charged with criminal breach of trust after an inquiry exposed “negligence” in handling case files. Accused ASI Sandeep Kumar and retired ASI Bhupinder Singh face charges under Section 409 of the IPC. The inquiry, led by the additional deputy commissioner of police, uncovered serious lapses in the submission of charge-sheets …

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam
3 weeks, 6 days ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle  

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Ludhiana: Murder accused, aide held for drug peddling
4 weeks, 1 day ago

Ludhiana: Murder accused, aide held for drug peddling

Hindustan Times  

A team of the anti-narcotic cell of the Ludhiana police commissionerate arrested a person, who is already facing murder charges, and his aide allegedly for peddling drugs. Identified as Rajveer Singh, alias Raju, of Maha Singh Nagar and Rachhpal Singh, alias Laddi, of Mohalla Gagan Nagar, the accused were caught following a tip-off, said sub-inspector Mohan Singh. A case under …

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers
1 month ago

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers

Hindustan Times  

An assistant sub-inspector from the Ludhiana Police Commissionerate fell victim to cybercriminals, losing 4.63 lakh from his two bank accounts. After failing to contact the customer care despite repeated attempts, he visited the nearest bank branch, where he discovered unauthorised transactions – including ₹32,000 from his savings account, ₹1.31 lakh, ₹1.99 lakh, and ₹99,000 from his overdraft limit account. The …

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L
1 month, 1 week ago

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L

Hindustan Times  

Cyber criminals posing as Central Bureau of Investigation officers allegedly duped a 66-year-old retired accountant of over ₹8 lakh, officials said. This is the second case of alleged online frauds involving ‘digital arrests’ in the past two days. A retired Merchant Navy engineer, 73-year-old Harbans Singh from Rurka village in Dehlon, Ludhiana, was duped of ₹ 24.2 lakh by cyber …

Former Cashier Accused of Siphoning ₹82.53 Lakh from Bank
1 month, 2 weeks ago

Former Cashier Accused of Siphoning ₹82.53 Lakh from Bank

Hindustan Times  

Former cashier Abhishek Khanna has been arrested for allegedly siphoning off ₹82.53 lakh from the Capital Small Finance Bank's ATM cash deposits. The police received a complaint from the bank's deputy head, Harinder Singh, who discovered discrepancies in the ATM reconciliation statements. Following an investigation, Khanna confessed to diverting funds to his personal accounts through manipulated transactions. He was arrested …

ANTF Sub-Inspector Arrested for Allegedly Detaining Suspects in Drugs Case
1 month, 2 weeks ago

ANTF Sub-Inspector Arrested for Allegedly Detaining Suspects in Drugs Case

Hindustan Times  

An ANTF sub-inspector has been arrested for allegedly illegally detaining two suspects in a drugs case. The SI, Gurmeet Singh, is accused of keeping the suspects in custody overnight and falsely documenting their arrest from Ludhiana to Patiala. The two suspects alleged they were picked up from Patran's Khetla village a day earlier and were detained by Singh without proper …

Woman Impersonates Delhi Cop, Cheats People of Crores for Years
1 month, 3 weeks ago

Woman Impersonates Delhi Cop, Cheats People of Crores for Years

India Today  

A 24-year-old woman has been arrested for impersonating a Delhi Police sub-inspector and committing fraud worth crores. Anju Sharma, who has failed her 10th-grade exams three times, had allegedly been running a scam by pretending to be a high-ranking police officer, using a fake police ID card, uniform, and VIP access passes. She has been falsely presenting herself as a …

Brothers Accused of Robbing Cyclist of ₹5.5 Lakh
2 months ago

Brothers Accused of Robbing Cyclist of ₹5.5 Lakh

Hindustan Times  

Two brothers have been arrested for allegedly robbing a cyclist of ₹5.5 lakh in Mohali. The accused, Arjun Kumar and Rohit Kumar, were booked for murder at Sector-36 police station in Chandigarh in 2018 and a NDPS case at Sector-39 police station, respectively. The victim, Ashwani Soni, was attacked with a knife by three scooter-borne men while he was carrying …

Ludhiana: Factory worker flees with ₹5 lakh, scooter
2 months, 3 weeks ago

Ludhiana: Factory worker flees with ₹5 lakh, scooter

Hindustan Times  

A worker of a cycle parts factory allegedly fled after stealing ₹5 lakh from his employer, officials said. On September 25, the complainant handed over ₹ 5 lakh to the accused, Suraj Kumar, and asked him to deposit it a bank in Urban Estate, Dugri, Ludhiana. He added that the accused neither deposited the cash in the bank account, nor …

Ludhiana: Former FCI manager, wife drugged, robbed
3 months, 1 week ago

Ludhiana: Former FCI manager, wife drugged, robbed

Hindustan Times  

A fraudster posing as a former colleague robbed a retired Food Corporation of India official and his wife of gold after sedating the couple in Dakha. According to the complainant, Inderpal Singh Gill of Link Road, Mandi Mullanpur, the accused was making rounds of the house for the past one day and trying to win their confidence. Meanwhile, the accused …

Bengaluru: Two arrested for cheating ATM customers
4 months, 2 weeks ago

Bengaluru: Two arrested for cheating ATM customers

The Hindu  

The Subramanyapura police on Tuesday arrested two men from Bihar who allegedly used to replace cards of people coming to the ATM and cheat them. According to the police, the accused used to move around ATMs targeting gullible people. Using this modus operandi, the accused took away the card of a man who had come to change the PIN at …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 2 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Delhi man held for stealing money after tampering with ATM dispensers in Chandigarh
4 months, 3 weeks ago

Delhi man held for stealing money after tampering with ATM dispensers in Chandigarh

Hindustan Times  

Chandigarh Police have arrested a key member of an ATM fraud gang accused of allegedly stealing money from ATMs by tampering with their dispensers. He was arrested from near Mela Ground in Sector 34 on Friday and a cutter used for tampering ATM, a fibre stick used to obstruct cash dispensing, and a black and white tape used to affix …

Ludhiana: ₹35 lakh stolen from trader’s office on Tibba Road
5 months, 3 weeks ago

Ludhiana: ₹35 lakh stolen from trader’s office on Tibba Road

Hindustan Times  

A gang of five miscreants targeted the office of a trader on Tibba Road and decamped with ₹35 lakh. The trader identified the accused as friends of some of his employees and said they were frequent visitors to the office. The victim said he works as a manager with a trading company and they operate from their office near the …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 1 week ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

74-year-old Ludhiana man loses over ₹1 lakh in card swap fraud
6 months, 1 week ago

74-year-old Ludhiana man loses over ₹1 lakh in card swap fraud

Hindustan Times  

A 74-year-old man was allegedly duped of over ₹1 lakh after an unidentified accused swapped his debit card and later withdrew the money from an automated teller machine. On receiving an alert about the transaction on his mobile phone, the Ludhiana man realised that he had been duped and alerted the police. The Division Number 2 police booked an unidentified …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
7 months, 2 weeks ago

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police on Thursday arrested an assistant manager of Cooperative Bank in Sialba village, Mohali, for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. The accused, Jasvir Singh, 56, …

Mohali banker booked for stealing ₹3 crore from customers’ accounts
7 months, 2 weeks ago

Mohali banker booked for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police have booked an assistant manager of a private bank in Sialba village here for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, Jasvir Singh of Mullanpur, was booked following a complaint by the bank’s district manager Gurpreet Singh, deployed in Phase 2, Mohali. This led him to discover that the previous assistant manager …

Inter-state gang targeting citizens at ATMs busted, 2 arrested
8 months, 3 weeks ago

Inter-state gang targeting citizens at ATMs busted, 2 arrested

Hindustan Times  

Navi Mumbai: After four cases of people getting cheated under the pretext of being helped to withdraw money from the ATM were registered, the unit 2 Navi Mumbai crime branch started investigating the case and busted the inter-state gang on Saturday and arrested two accused. Navi Mumbai, India - April 2, 2024:Navi Mumbai Crime Branch Unit- 2, arrest 2 members …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

Ludhiana: Four held for robbery at money transfer facility
10 months ago

Ludhiana: Four held for robbery at money transfer facility

Hindustan Times  

Three days after a gang of miscreants robbed ₹1.15 lakh from a money transfer facility, the police arrested four persons in connection with the crime. The police recovered two illegal weapons, seven live bullets, two bikes, sharp-edged weapons and ₹ 12,000 from their possession. The police also recovered two illegal weapons, seven live bullets, two bikes, sharp-edged weapons and ₹12,000 …

2 men hacked Swiggy accounts, placed orders worth ₹1 lakh. What happened next?
10 months ago

2 men hacked Swiggy accounts, placed orders worth ₹1 lakh. What happened next?

Hindustan Times  

Delhi Police arrested two men, Aniket Kalra, 25, and Himanshu Kumar, 23, both residents of Gurugram, for allegedly hacking multiple Swiggy delivery accounts, reported Indian Express. The accused employed an 'Interactive Voice Response System' to hack into Swiggy accounts. Kalra, who had previously worked as a delivery boy for both Swiggy and Zomato, and Kumar were accused of using an …

₹23 lakh cash looted from SBI ATM in Bihar’s Gopalganj: Police
10 months, 3 weeks ago

₹23 lakh cash looted from SBI ATM in Bihar’s Gopalganj: Police

Hindustan Times  

Bettiah: As much as Rs.23 lakh cash was stolen from an ATM in Bihar’s Gopalganj district on Thursday early morning, police said. ATM According to the police, the accused persons broke open a State Bank of India ATM in Gopalganj’s Nauraniya area around 4.30am. The accused broke open the ATM using a gas cutter and walked away with Rs.23.51 lakh, …

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account
11 months, 2 weeks ago

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account

Hindustan Times  

The Sahnewal Police have booked an unidentified accused of stealing ₹2 lakh from the bank account of a woman, police said on Monday. The victim, Neelam, 53, of Hara Colony of Sahnewal stated that she went to an ATM of Punjab National Bank near Sahnewal chowk to withdraw cash from her account on January 6. Posing as a good samaritan, …

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash
11 months, 3 weeks ago

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash

Hindustan Times  

At least four persons allegedly abducted two hoteliers at gunpoint, thrashed them and robbed them of ₹50,000, a mobile phone and also forced one of them to transfer ₹1 lakh into their accounts through UPI. Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash Later, the accused dropped them near Bhai Randhir Singh Nagar and drove away in …

After failing to break ATM machines, thief steals phone instead; arrested
1 year ago

After failing to break ATM machines, thief steals phone instead; arrested

Hindustan Times  

Navi Mumbai After failing to break ATM machines, thief steals phone instead; arrested A thief frustrated with his inability to break open an ATM machine instead stone a mobile phone belonging to a watchman, and was swiftly arrested by the Nerul police who traced the location of the stolen phone. By around 6 am when he woke up, he found …

Ludhiana: Finance firm staffer, wife booked for duping man of ₹23.3 lakh
1 year, 2 months ago

Ludhiana: Finance firm staffer, wife booked for duping man of ₹23.3 lakh

Hindustan Times  

The Division number 4 police booked the employee of a finance company and his wife for duping a Chhawani Mohalla resident of ₹23.34 lakh in cash on the pretext of collecting loan instalment. Finance firm staffer, wife booked for duping man of ₹ 23.3 lakh in Ludhiana. The complainant stated that he had availed a house loan of ₹25 lakh …

Pune Police bust inter-state gang of ATM card swappers, two held
1 year, 2 months ago

Pune Police bust inter-state gang of ATM card swappers, two held

Hindustan Times  

With the arrest of two people, Vishrantwadi police have busted an inter-state gang that had been duping people by swapping their ATM cards with fake ones. The accused are habitual offenders, who had a similar case registered against him in Vishrantwadi police station. During the investigation of one of the ATM fraud cases reported on September 22, at Vishrantwadi, police …

Ludhiana police arrest two Delhi men for ₹28 lakh theft
1 year, 4 months ago

Ludhiana police arrest two Delhi men for ₹28 lakh theft

Hindustan Times  

In a joint operation conducted by counter intelligence and the Delhi Police, the Ludhiana Police arrested two Delhi men for allegedly stealing a bag containing ₹28 lakh from an SUV near South City here last week. Commissioner of police Mandeep Singh Sidhu said that the police was pursuing the accused since the time of the theft. In some instances, they …

Mohali police bust inter-state gang of ATM card swappers
1 year, 5 months ago

Mohali police bust inter-state gang of ATM card swappers

Hindustan Times  

With the arrest of three people, including a husband-wife duo, police have busted an inter-state gang that had been duping people by swapping their ATM cards with fake ones. Mohali police busted an inter-state gang of ATM card swappers. As many as 33 ATM cards, two cars and two LED TVs have been recovered from the accused, helping police solve …

Swindler lands in police net; 15 stolen debit cards recovered
1 year, 5 months ago

Swindler lands in police net; 15 stolen debit cards recovered

Hindustan Times  

A swindler landed in a police net for stealing cash from bank accounts of people after stealing their debit cards. According to police, to avoid being traced, the accused used to change his getup daily. The police have recovered at least 15 debit cards from his possession. ASI Darshan Singh, who is investigating the case, said that when the police …

₹2.19-cr heist: Lookout notice against cash management company employee
1 year, 5 months ago

₹2.19-cr heist: Lookout notice against cash management company employee

Hindustan Times  

Four months after an employee of a cash management company fled with ₹2.19-crore, the police have issued a look out circular for his arrest. The accused Harminder Singh of Ballowal village, who worked as cash van custodian at Radiant Cash Management service, had fled with the cash on February 28. The division number 6 police had lodged a First Information …

Woman among two held for money changer’s murder in Ludhiana
1 year, 8 months ago

Woman among two held for money changer’s murder in Ludhiana

Hindustan Times  

The city police have arrested two persons, including a woman, for the brutal murder of a 65-year-old money changer earlier this week. Addressing a press conference on Saturday, commissioner of police Mandeep Singh Sidhu said that ₹34.35 lakh has been recovered from the arrested accused along with two cars. Police said that the victim would casually carry bags loaded with …

Delhi Police arrests ex-employee of fintech firm, 2 others for duping ICICI Bank customers
1 year, 8 months ago

Delhi Police arrests ex-employee of fintech firm, 2 others for duping ICICI Bank customers

India Today  

Three fraudsters, including a former employee of Paisabazaar, were arrested by the Delhi Police on Thursday, for duping ICICI Bank customers. On April 13, a raid was conducted in Delhi’s Patel Nagar, and a team apprehended accused Vivek Bind, 23, who was said to be a resident of Uttar Pradesh’s Varanasi. He further claimed, at Paisabazaar, he obtained data of …

Swift action by cops leads to arrest of ATM thief
1 year, 8 months ago

Swift action by cops leads to arrest of ATM thief

Deccan Chronicle  

Hyderabad: The swift action of Rachakonda cops led to the arrest of a thief within five minutes after he attempted to commit a theft at an ATM centre in Moula Ali. Police sources said that the alarm about intruding and trying to damage the SBI ATM at Moula Ali alerted the bank’s main server in the early hours of Tuesday. …

Ludhiana: One held for duping co-worker of ₹1.5 lakh
1 year, 8 months ago

Ludhiana: One held for duping co-worker of ₹1.5 lakh

Hindustan Times  

Two months after two persons withdrew ₹1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the case. Two months after two persons withdrew ₹ 1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the …

One of two men who robbed banker in Mohali identified
1 year, 8 months ago

One of two men who robbed banker in Mohali identified

Hindustan Times  

A day after two masked men robbed a 52-year-old banker of ₹1.2 lakh and his mobile phones at gunpoint after offering him a free car ride in Zirakpur on Friday, police identified one of the accused on Saturday. On Saturday, Mohali police traced the bank account where the cash was transferred through UPI and said it belonged to Nitin Kumar …

3 held for thefts at ATMs
1 year, 11 months ago

3 held for thefts at ATMs

Deccan Chronicle  

Kakinada: Pithapuram Town police have arrested three persons – L. Uma Srinivas alias Manikanta and G. Durga Prasad of Irripaka village in Jaggampeta mandal, apart from M. Babu of Peddipalem village in Prathipadu mandal – on charges of stealing money from bank customers at ATMs. Police recovered ₹1.42 lakh from the accused and produced them before AJFCM Court at Pithapuram. …

Gang that looted ₹56 lakh from an ATM nabbed after 11 months
2 years ago

Gang that looted ₹56 lakh from an ATM nabbed after 11 months

Hindustan Times  

Navi Mumbai Around 11 months after a gang made away with ₹56 lakh cash by breaking open an ATM machine using gas cutter in Pen, four people were arrested by Raigad local crime branch. Gang that looted ₹ 56 lakh from an ATM nabbed after 11 months The accused identified as Waseem Akram Akhtar Hussain and Majeed Jumma Khan, arrested …

Hyderabad cops nab gang for cheating banks, ATM fraud
2 years ago

Hyderabad cops nab gang for cheating banks, ATM fraud

Deccan Chronicle  

Hyderabad: A gang involved in cheating banks by raising false complaints of failed transactions at ATMs have been arrested. Police said the gang used debit cards of known persons to withdraw money from ATMs. Police said the accused would cover the cash dispenser slot for a few seconds while cash was dispensed, collected cash and then raised a complaint saying …

Police arrest two of six-member Bangladeshi ATM robbery gang
2 years, 3 months ago

Police arrest two of six-member Bangladeshi ATM robbery gang

The Hindu  

The Gannavaram police arrested two persons of a six-member robber gang wanted for attempting to rob a State Bank of India ATM at Gannavaram in Krishna district recently. After an extensive manhunt across bus stands and railway stations, police managed to arrest two of the culprits, who were identified as Shaik Nadeem Khan and Mohammad Jahangir of Bagerhat district, Khulna …

Ludhiana | Now, swindlers target parents of NRI students
2 years, 6 months ago

Ludhiana | Now, swindlers target parents of NRI students

Hindustan Times  

Finding a new way to dupe people of their hard-earned money, the fraudsters are now targeting families whose children are studying abroad. Sub-inspector Jatinder Singh, in-charge, Ludhiana cyber cell, said earlier, the swindlers, posing as NRI relatives, used to make WhatsApp calls to victims stating that they were transferring dollars to their account and would take it back after returning …

Delhi Police arrests one from Mewat-based ATM hacking gang, recovers cash, cards
2 years, 7 months ago

Delhi Police arrests one from Mewat-based ATM hacking gang, recovers cash, cards

India Today  

Delhi police arrested a desperate member of the Mewat ATM hacking gang and recovered cash worth Rs 30,000, debit cards, PAN card, a car and tools used for robbing the ATM from his possession. On the analysis of the CCTV footage, it was ascertained these robberies were done by a Mewat-based ATM hacking gang. HOW ATMs WERE ROBBED Waseem used …

Delhi: 2 arrested for stealing mobile phones, misusing data for illegal transactions
2 years, 7 months ago

Delhi: 2 arrested for stealing mobile phones, misusing data for illegal transactions

India Today  

Delhi Police has arrested two men for allegedly stealing mobile phones and carrying out illegal transactions from the bank accounts of the victims using payment apps installed on their phones. The matter first came to light when a victim identified as Sandeep Verma approached police, alleging that a fraudulent transaction was carried out from his Paytm wallet. Subsequently, a raid …

Delhi police busts immigration racket providing fake visas; five arrested
2 years, 8 months ago

Delhi police busts immigration racket providing fake visas; five arrested

India Today  

The Delhi police team of Indira Gandhi International Airport busted and immigration racket and arrested five people, including two agents. Police arrested all the three accused for further interrogation and it was revealed that their documents were procured by one agent, namely Sandeep Kumar, and it was disclosed that to facilitate their journey, the agent collected a certain amount from …

Gurugram: Man arrested for stealing money from ATM
2 years, 11 months ago

Gurugram: Man arrested for stealing money from ATM

Hindustan Times  

Police arrested a 29-year-old man on Friday night for allegedly stealing money from an ATM located on Mata Road at East Rajiv Nagar in Sector 14. According to police, the suspect, Guddu Kumar Choudhary, knew how to disrupt cash flow by powering down the ATM when withdrawal was made by any customer and later used to take the same money …

Delhi Police nabs fraudster for duping banks with ATM hacks
3 years ago

Delhi Police nabs fraudster for duping banks with ATM hacks

India Today  

Regular interaction and meetings with security guards have finally started reaping benefits. In one such instance of close coordination with private security guards, the staff of Police Station Kotwali, North District Delhi, nabbed a cheater, who used to steal money from banks by exploiting the bank's ATM machine. Continuing the drive against criminals and fraudsters, a team of local police …

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