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ATM card fraud

Bank ATM users alert! New modus operandi comes to light; how to keep your money safe

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

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

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.

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Money removed from debit, credit card? How chargeback request can help you get refund

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

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

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

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

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

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

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

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

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

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!

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

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

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

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

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

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

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.

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