Four members of an interstate gang involved in ATM tampering and online fraud have been arrested in Ramgarh, Jharkhand. Police seized 18 ATM cards and cash, busting a racket that duped customers by tampering with machines and posing as bank officials.
Panchkula police have busted a cyber-fraud gang, arresting two individuals, Manoj Kumar and Anil, for allegedly targeting elderly and less-educated people. The accused tricked victims into revealing ATM PINs, swapped their cards, and withdrew money. Police recovered 70 ATM cards, a POS machine, and mobile phones, with further investigation underway to identify other gang members and affected ATMs in Haryana and Delhi.
A Delhi consumer commission has directed Punjab and Sind Bank to refund Rs 10,000 to a customer whose ATM transaction failed to dispense cash but debited his account. The bank was also ordered to pay significant compensation for delayed reversal, mental agony, and litigation expenses, reinforcing consumer rights in banking disputes.
A Delhi consumer commission has directed Punjab and Sindh Bank to refund Rs 10,000 to a customer whose ATM transaction failed to dispense cash but debited the amount. The bank was also ordered to pay compensation for delayed reversal, mental agony, and litigation expenses, highlighting a deficiency in service.
The Reserve Bank of India has issued new Domestic Money Transfer (DMT) Directions, 2026, allowing walk-in bank customers to remit up to Rs 50,000 to a beneficiary's account via NEFT. These guidelines aim to harmonise existing instructions and facilitate small-value fund transfers, especially for individuals lacking formal banking access. The directives also cover cash pay-in and pay-out services through Business Correspondents and ATMs, while mandating robust safeguard systems for secure and timely transactions.
Mathura police have arrested Sachin Sharma for allegedly impersonating an Enforcement Directorate (ED) officer to defraud people. Authorities recovered a fake ED identity card, a car, Aadhaar cards, and multiple ATM/credit cards from him. Sharma reportedly publicised his fake identity on Facebook and is suspected of duping several individuals.
The Reserve Bank of India (RBI) has issued a consolidated cybersecurity rulebook for all non-bank payment system operators (PSOs), including annual system audits and third-party ATM switch providers, to address vulnerabilities posed by artificial intelligence.
The Hyderabad city police on Friday apprehended four members of a gang involved in procuring mule bank accounts and illegally selling them to cyber fraudsters. The accused, Syed Abbas Ullah Hussaini and Mohammed Talha Khan, procured bank account kits and handed them over to others for monetary gain. Police cautioned the public against sharing bank details with unknown parties.
Delhi Police have arrested two men, Sachin Sharma and Sumit, for allegedly defrauding Tamil Nadu residents by promising scholarships for higher education. The scam involved using a mule bank account and a database of 54,000 contacts. Investigators traced the financial trail after a complaint from a victim, leading to the arrests and the recovery of crucial evidence.
Thane Police's cyber cell arrested two individuals for allegedly defrauding a 70-year-old man of nearly Rs 1.30 crore through a fake online share trading scheme. The fraudsters lured the victim via WhatsApp, promising high returns, and persuaded him to invest in a specific trading application.
Kochi City Cyber Police have arrested three individuals for allegedly collecting bank account details and documents from people and supplying them to financial fraud gangs nationwide. The accused lured individuals with money for their banking credentials, facilitating cybercrimes.
A 22-year-old man from Jharkhand was arrested for allegedly defrauding a Lucknow resident of nearly Rs 32 lakh. The fraud involved sending a malware-infected APK file via WhatsApp, disguised as a Green Gas meter update, to gain access to the victim's banking details. Police recovered cash, mobile phones, ATM cards, and SIM cards from the accused. This scam has seen multiple complaints in Lucknow recently.
Police in Thane district have arrested 10 individuals for allegedly operating a work-from-home scam. The fraudsters reportedly lured job seekers, collected their bank details and SIM cards, and then diverted their money into illegal online betting platforms. The racket was exposed following a complaint, leading to a raid in Mumbai where several electronic devices were seized and the accused apprehended.
Kerala's Vigilance and Anti-Corruption Bureau conducted a surprise inspection at the Vaikom Circle Inspector's office following allegations of bribery. The officer is accused of using a bank account opened in an Assam native's name to receive illicit payments from the soil mafia, lorry operators, and criminal accused, with Rs 2.28 lakh reportedly credited within a month.
Two individuals were arrested in Bihar's East Champaran district for cyber fraud and alleged connections to Pakistani contacts, following a raid that uncovered suspicious mobile communications and financial transactions.
A notorious criminal, Mohammad Shahid alias Advani, wanted for cow smuggling and ATM thefts, was killed in a police encounter near Sohna, Gurugram, on Thursday morning. His two associates managed to escape. Advani had over 30 criminal cases against him and had evaded arrest for about eight years after escaping police custody in 2018.
Assam Police's Special Task Force has arrested six individuals for allegedly running an organised financial fraud racket using mule bank accounts. The operation, which began on October 28, uncovered suspicious transactions amounting to lakhs of rupees and revealed potential links to Pakistan Intelligence Operatives. Investigations are ongoing to dismantle the syndicate and trace the fraudulent funds.
The goal is to ensure that your bank works for you, providing liquidity and convenience without charging you for the privilege of holding your own money.
Delhi Police have arrested seven men for their alleged involvement in a Rs 3.93 crore cyber fraud that targeted a Delhi-based businessman. The investigation uncovered a sophisticated network involving mule accounts, cash withdrawals, a foreign money-exchange application, and a hawala channel used to convert illicit funds into cryptocurrency. Police recovered numerous banking instruments and mobile phones during fieldwork in Rajasthan, with further investigation ongoing.
Thane police have arrested a 28-year-old man and seized 1.3 kg of mephedrone (MD) powder, valued at Rs 40.68 lakh, from his possession. The arrest was made on October 30 in the Shil-Daighar area, and a case has been registered under the NDPS Act.
Delhi Police have arrested Hiten Kumar and Ayush Arya for allegedly facilitating a cyber fraud scheme. The duo arranged bank accounts to receive and transfer money from victims, primarily in Punjab, who were cheated on the pretext of buying health supplements and medicines through a fake website. The investigation led to the recovery of an iPhone containing evidence of the scam.
Police in Sonbhadra have arrested three more individuals from Bhopal, bringing the total to eight, in connection with a cyber fraud case involving bank accounts linked to the Satya Sanatan Trust. The investigation has uncovered 35 complaints of cyber fraud amounting to approximately Rs 11.63 crore, with funds allegedly routed through the trust's accounts and a commission paid to its president.
Assam Police have dismantled a financial fraud network operating through mule bank accounts, arresting six individuals. The Special Task Force (STF) investigation uncovered a multi-crore rupee fraud involving around 300 frozen accounts, with suspected links to Pakistani intelligence operations. The syndicate has been active for two years, with masterminds reportedly operating from outside Assam.
Delhi Police successfully thwarted an ATM fraud attempt in Dwarka, arresting two individuals from Nuh, Haryana. The accused used a steel plate to trap cash in ATM machines, making customers believe transactions failed, and later collected the money. They have confessed to multiple similar incidents.
The Central Board of Indirect Taxes and Customs (CBIC) has issued new guidelines for GST officers, mandating year-wise demand breakdowns in multi-year notices, clarifying registration procedures, and streamlining export rules to reduce litigation and improve taxpayer clarity.
Delhi Police's Operation CyHawk 6.0 led to the arrest of 944 people and registration of 1,032 cases in a two-day cybercrime crackdown. The operation investigated 4,002 complaints involving an alleged fraud of Rs 479 crore, targeting organised networks across 17 states and five Union Territories.
Rajasthan Police arrested Wasim Hussain in Gurugram for his alleged role in a cyber fraud case. A Jaipur resident was swindled out of Rs 22 lakh after fraudsters, posing as an American citizen, promised a job abroad for his son and demanded various clearance fees. Hussain allegedly provided mule bank accounts used to receive part of the defrauded amount.
The Delhi Police conducted 'shuddh prahar', a 10-day operation in northeast Delhi, leading to the arrest of 569 individuals for various criminal activities ahead of the festive season. The crackdown resulted in significant recoveries, including remote radio units worth Rs 4 crore, over 800 kg of firecrackers, and 221.5 kg of adulterated ghee, alongside arrests for murder, theft, drug peddling, and gambling.
Delhi Police have dismantled an organised cyber-fraud network that primarily targeted individuals in South India with promises of loans and scholarships. Four individuals have been arrested, and five women telecallers were bound down, with police recovering numerous mobile phones, documents, and cash. The network operated by inducing victims to transfer money into fraudulently arranged bank accounts.
A consumer court in New Delhi has directed the Bank of India to refund Rs 10,000 to a woman and provide additional compensation for a failed ATM transaction that was not reversed for several months, citing deficiency in service and violation of RBI guidelines.
Union Home Minister Amit Shah launched a strong counterattack against the INDIA bloc's 'vote chori' allegations, challenging Congress leader Rahul Gandhi to a special Parliament session debate on EVMs and infiltrators. Shah dismissed the INDIA bloc's rally as a "save infiltrator" event, questioning Congress's wins if EVMs are faulty and asserting the BJP's commitment to removing all infiltrators from electoral rolls.
Bankers said the impact could become more visible from September 29 as customers could withdraw larger amounts of cash, although ATM operations are increasingly managed through third-party cash-loading arrangements.
Two men from Jammu and Kashmir and Rajasthan have been arrested for allegedly duping a Delhi resident of Rs 6 lakh in a digital arrest cyber fraud. The accused impersonated law enforcement officials, threatened the victim, and induced him to transfer money. Investigations revealed links to multiple other cyber fraud complaints and a Cambodia-linked digital trail.
The National Payments Corporation of India (NPCI) is set to consider linking the ATM interchange fee to the Wholesale Price Index (WPI), alongside a potential hike from the current 19 to 21-22, which could impact customer charges for transactions beyond the free limit.
Delhi Police have arrested two men for impersonating a corporate director and defrauding banks of Rs 22.56 lakh through fraudulent RTGS instructions. The investigation led to the recovery of assets worth Rs 2.5 crore, including gold, cash, and a Thar, and helped solve six other similar cases of financial fraud.
Police in Meghalaya have busted an interstate ATM theft racket, arresting six individuals in connection with a break-in at a bank ATM in the Ri-Bhoi district.
Twenty individuals were arrested in Lonavala, Maharashtra, for operating an illegal call centre that defrauded foreign nationals. The accused impersonated representatives of companies like Amazon and Google, threatening victims with fake drug cases to extract banking details and money.
Delhi Police have arrested a 26-year-old man allegedly involved in uprooting and cutting open an ATM in east Delhi's Mandawali area. The accused, identified as Robin, was apprehended from Rajasthan's Bharatpur and is associated with an interstate ATM cutter gang.
Seventeen undertrial prisoners escaped from Theni sub-jail by faking an epileptic seizure and overpowering guards, with four recaptured and 13 still at large. The incident has sparked a major political controversy in Tamil Nadu, with opposition parties criticising the ruling TVK government over law and order.
Your credit card may have security controls you rarely use. Here are seven settings that can help prevent unwanted or fraudulent transactions.
