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ATM FRAUD DETECTION
US ATMs ‘spitting out cash’ without cards? FBI sounds alarm over $20 million jackpotting surgeThe FBI has issued a nationwide alert about a surge in ATM jackpotting attacks. Criminals are using malware to force cash machines to dispe...22 Feb, 2026, 05.33 PM IST- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...01 Dec, 2025, 04.57 PM IST
- RBI tightens norms for payment aggregatorsThe Reserve Bank of India has released revised guidelines for payment aggregators to bolster consumer protection and combat fraud. These gu...16 Sep, 2025, 06.01 AM IST
- No proposal to stop supply of Rs 500 notes: MoS FinanceThe government has no plans to stop the supply of ₹500 notes, and ATMs will continue to dispense them along with ₹100 and ₹200 denomination...05 Aug, 2025, 07.34 PM IST
- FinMin wants banks to complete I4C integration by January to check fraudsThe finance ministry wants government-owned banks, including the State Bank of India, to integrate directly with the Indian Cybercrime Coor...25 Jan, 2025, 01.04 PM IST
- More cyber fraud cases getting detected in India due to enhanced vigil, says Amit ShahUnion Home Minister Amit Shah reported 27 lakh cyber fraud complaints in the past year, highlighting increased detection due to enhanced vi...28 May, 2024, 02.53 PM IST
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...17 Dec, 2021, 04.39 PM IST
- Credit, debit card frauds and how you can avoid themFind out the ways in which credit or debit card scams take place and the steps you can take to prevent identity theft and fraudulent transa...26 Oct, 2018, 12.31 PM IST
- Banks ask RBI to ease ATM cash management rulesThe forced stocktaking of demonetised notes revealed that there were several instances of discrepancies between cash in ATMs and what was s...04 Sep, 2018, 11.40 AM IST
- How your financial data can get stolenWhile banks usually ask for verification, the rule is applicable only when the account holder calls the bank and not the other way round.13 Aug, 2018, 06.30 AM IST
- RBI red flags unsecure ATMs: This is your liability if you are defraudedThe RBI has again pointed out that banks have not taken steps to secure ATMs running on old software despite being warned about these a yea...22 Jun, 2018, 12.48 PM IST
- 3.2 million debit cards compromised; SBI, HDFC Bank, ICICI, YES Bank and Axis worst hitThe breach is said to have originated in malware introduced in systems of Hitachi Payment Services, enabling fraudsters to steal informatio...20 Oct, 2016, 04.47 PM IST
- How to assess and monitor fraud risks in the banking sectorToday, assessing, improving, and monitoring fraud risks are key elements of an effective internal control structure.08 Jan, 2015, 06.50 PM IST
- Banks use analytics to check fraud in online paymentsThe ability of ATMs to take customers directly to their preferred transaction screen is an example of personalization.14 Jul, 2014, 11.50 AM IST
- RBI's diktat capping debit card charges could spur usageCome July 1, and you could see retailers across the country urging you to use your debit cards instead of credit cards.29 Jun, 2012, 10.26 PM IST
- Surge in cases of cyber frauds; accnts breachedATMs were the most favourite technology tools used by the rogues for instantly encashing the fraudulent transactions.02 Oct, 2011, 12.17 PM IST
- Dud notes flow out of ATMsIB has alerted banks to the dangers of fake currency in the form of cash deposits routed through ATMs.24 Jun, 2007, 02.15 AM IST
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