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ATM card fraud News
ATM card fraud
Bank ATM users alert! New modus operandi comes to light; how to keep your money safe
Thu, Dec 26, 2019
Bank ATM users these days need to be extra cautious while withdrawing money as a new scam has come to light. In a worrying trend, scammers are now not just working on their own, they are reportedly working in pairs to rob bank ATM users of their money.
ATM user? Beware! Do this or you could fall prey to debit card skimming
Sun, Sep 01, 2019
While withdrawing money from ATM you must be aware of the fact that there might be a skimming machine installed in the cash outlet to record your financial data, which fraudsters use to dupe people later on.
Have debit card for bank ATM? Alert! Fraudsters can steal your money; HDFC Bank says don't do this
Mon, Jul 15, 2019
Nowadays hackers have come up with ingenious new techniques through which they get unauthorized access to a bank account holder's data and then they carry out fraudulent transactions via bank ATM or other sources.
Money removed from debit, credit card? How chargeback request can help you get refund
Thu, May 09, 2019
Chargeback requests are generally claimed by a debit or credit card holder to his issuing bank for wrongly debited money from their account.
SBI account holder? Here's a warning from your bank - Do this to keep money safe
Sun, Feb 10, 2019
As credit card, debit card, ATM cards and banking frauds are on the rise, the bank has decided to work upon it. SBI has sent a mail to each of its customer, warning them to remain safe from these frauds. The lender has warned the cardholders of skimming frauds.
Rs 7,26,300 Gone! ATM fraud in Delhi: 41 customers lose money after getting new debit cards
Sat, Feb 09, 2019
In a surprising incident, bank accounts of as many as 41 people have been wiped of total Rs 7,26,300 even as they did no transaction on their own.
Bank ATM fraud ALERT! Your credit card, debit card under attack, why you must do this to stop loss
Wed, Feb 06, 2019
Bank ATM fraud is getting rampant as can be seen from the instances of innocent people being targetted.
ATM debit card fraud: Beware of card swapping! Avoid taking help while withdrawing money
Fri, Jan 18, 2019
The fraudsters keep a debit card of the same bank and in the name of help, they change the swipe card in such a hurry that people can't notice.
Beware of fake RBI helpline numbers! Man wanted to exchange demonetised notes, lost Rs 48k in credit card fraud
Wed, Jan 16, 2019
People should not share details like date of birth, aadhaar card number, bank ID number, debit or credit card number and its CVV etc.
ATM debit, credit card fraud: Ever heard of OTP theft? Beware of this to save your hard-earned money
Wed, Jan 16, 2019
To avoid any further OTP theft, a mobile phone user must download anti-malware software on their smartphone, android phone and on their laptop or desktop, whichever they are using.
ATM, debit, credit card cloning fraud: Beware! Avoid doing these mistakes, and save your hard-earned money
Tue, Jan 15, 2019
How to avoid ATM card fraud: The debit card cloning being done in various parts of India have become a regular phenomenon these days. Recently, we came across such frauds being happened to people living in Delhi's Mayur Vihar and some other parts of Delhi suburbs.
SBI, PNB, BoB, HDFC, ICICI, Kotak, other bank customers, ATM cloning fraud scare to stop haunting soon
Sun, Dec 16, 2018
ATM cloning fraud: To save the customers, banks have started making changes to software and hardware in ATMs to ensure the machine shuts down automatically as soon as it suspects cloning.
How to get back money transferred to wrong bank account in India
Sat, Dec 08, 2018
Have you transferred money to a wrong bank account? Don't worry. There are a few steps you can take to retrieve the lost money.
HDFC Bank debit card holder? Bank ATM transaction failed, but money debited from your account? Stop loss!
Thu, Oct 18, 2018
There are times when bank ATM transactions fail and money is debited from your account. In this emergency situation, bank account holders panic.
Have bank ATM card? Don't lose your money; check this 10 point action list
Thu, Sep 13, 2018
Such incidents have recently been reported in Preet Vihar and Laxmi Nagar areas of East Delhi. In fact, these victims had no idea that they had lost teh money till they received SMSes from their banks. By then it was too late, tragedy had already struck.
Have ATM debit card, credit card? Beware! Don't let this happen to you
Tue, Sep 04, 2018
It is a clear warning banks send out frequently that the public must not let anyone inside the ATM cabin with themselves. They should wait patiently till the person ahead of them in the queue has withdrawn money and then get inside the cabin. If there is someone inside, tell them to leave or else complain to the guard or officials.
Have Canara Bank, Punjab National Bank accounts? Be very worried; this is why
Fri, Aug 03, 2018
The danger was highlighted in a recent case in Kolkata. In a shocking revelation, Kolkata Police identified yet another bank ATM in addition to two others where these machines were allegedly tampered with and used to clone people's card and other sensitive details. What is more, the miscreants fraudulently withdrew around Rs 18-20 lakh from some bank accounts.
Is your money safe? Bank ATM fraud cost these people Rs 9 lakh; this is how
Thu, Aug 02, 2018
In the most recent case of fraudulent withdrawals from bank accounts that embroiled a Canara Bank unit in Kolkata, as many as 37 customers became victims, according to an official. "So far, 37 customers in our branch have complained of fraudulent withdrawals from their saving accounts.
Beware of ATM cards fraud? Follow tips, avoid losing your money
Tue, Jul 03, 2018
According to the RBI direction, banks will have to upgrade older operating system on their ATMs, besides implementing anti-skimming solutions by next March. Earlier in 2016, there was a security breach in the network, after which many customers lost money, and the breach was attributed to ATMs running older systems.
Does typing ATM pin backwards really calls the police? Find out
Thu, Jun 22, 2017
As the government is pushing for digital payments and people are opting for debit/credit cards, it is high time that banks do come out with security measures.