ATM Fraud – The News Insight https://enewsinsight.com English Fortnightly. Daily Epaper. 100-Word Edit. Fact Check. Voice of Social Media. Sun, 22 Sep 2013 15:03:44 +0000 en-US hourly 1 https://wordpress.org/?v=5.2.5 https://enewsinsight.com/wp-content/uploads/2019/06/cropped-TNI-32x32.png ATM Fraud – The News Insight https://enewsinsight.com 32 32 Smruti Ranjan – ATM Fraudster of Odisha https://enewsinsight.com/smruti-ranjan-atm-fraudster-of-odisha/ Sun, 22 Sep 2013 15:03:43 +0000 http://www.enewsinsight.com/?p=14882 There is no let up in ATM fraud cases in Odisha. More and more innocent people are becoming the victims of ATM fraud. In the wake of this unprecedented menace, the Odisha Police achieved a major breakthrough by arresting Smruti Ranjan Mallick, an ATM fraudster from Visakhapatnam. Smruti Ranjan (26) reportedly carried out online trading […]

The post Smruti Ranjan – ATM Fraudster of Odisha appeared first on The News Insight.

]]>
There is no let up in ATM fraud cases in Odisha. More and more innocent people are becoming the victims of ATM fraud. In the wake of this unprecedented menace, the Odisha Police achieved a major breakthrough by arresting Smruti Ranjan Mallick, an ATM fraudster from Visakhapatnam.

SBI-ATMSmruti Ranjan (26) reportedly carried out online trading by using ATM card number and password of other people. He is suspected to have committed an online theft of lakhs of rupees. He used many fake names and addresses to shop online.

Mallick hails from Nuagaon village under Niali police station of Cuttack district. He was working with Endolite in Visakhapatnam. It is suspected that many other people also work with him in this fraud. Investigation was carried out against him following a complaint from Maheswar Behera of Ramagiri area under Boipariguda Police Station of Koraput district.

Maheswar’s wife, who was in Bhubaneswar a few weeks ago, had sought Mallick’s help un withdrawing money from an ATM. Smruti reportedly noted down the ATM card number and password and bought a computer printer, mobile phones, clothes and shoes on various online shopping websites, including Flipkart and Myntra by using those details. The total shopping stood at Rs 60,000.

Only last month, the Malkangiri Police had arrested nine people, including a woman constable for cloning many ATM cards to withdraw cash from others’ accounts.

The post Smruti Ranjan – ATM Fraudster of Odisha appeared first on The News Insight.

]]>
Axis Bank Accounts of Mumbai Cops Hacked https://enewsinsight.com/axis-bank-accounts-of-mumbai-cops-hacked/ Fri, 14 Jun 2013 08:22:18 +0000 http://www.enewsinsight.com/?p=12456 After getting the rebuke from the RBI and paying a Rs 5 crore penalty for KYC violations, the Axis Bank has landed in another trouble amidst reports of hacking of salary accounts of several Mumbai police officers. Money was reportedly withdrawn from Axis Bank accounts of at least 14 policemen from ATM machines in Greece. […]

The post Axis Bank Accounts of Mumbai Cops Hacked appeared first on The News Insight.

]]>
After getting the rebuke from the RBI and paying a Rs 5 crore penalty for KYC violations, the Axis Bank has landed in another trouble amidst reports of hacking of salary accounts of several Mumbai police officers.

Axis-BankMoney was reportedly withdrawn from Axis Bank accounts of at least 14 policemen from ATM machines in Greece. The money was taken away in Euros. Also, some money was deducted from their accounts online.

The Mumbai Police suspect that the debit cards of these policemen were cloned. An FIR will be filed in this regard. Role of some “unnamed” Axis Bank employees could be under the scanner. The Axis Bank has been asked to investigate the matter and submit a report as soon as possible.

The post Axis Bank Accounts of Mumbai Cops Hacked appeared first on The News Insight.

]]>