ATM Card Cloning Scam Uncovered at Mumbai's GPO, Rs 1.19 Lakh Stolen

A shocking incident of ATM card cloning and fraudulent withdrawals has been uncovered at an ATM kiosk located inside Mumbai's General Post Office (GPO), resulting in the theft of Rs 1.19 lakh. The MRA Marg police have registered a case against unknown persons and are investigating the possibility of a larger ATM card cloning racket. According to the police, between 2020 and 2021, several fraudulent transactions were identified at ATM machines operated by the Postal Savings Bank Department of India Post.

Key Takeaways:

• The ATM card cloning scam resulted in 17 fraudulent withdrawals, amounting to Rs 1,19,100, at the ATM installed inside the Mumbai GPO.
• The scam was part of 15,288 illegal transactions across 356 ATMs nationwide, as reported by the Payment Channel Division in Bengaluru.
• The Maharashtra postal circle saw 496 such transactions occur across 27 ATM machines, with 17 of them being traced to the Mumbai GPO ATM.
• The fraudsters allegedly used cloned debit cards from various banks to carry out the illegal transactions.
• The police have registered a case against unknown persons and are investigating the possibility of a larger ATM card cloning racket.
• The investigation is ongoing, and the police are examining the complaint provided by the GPO, which includes detailed data on each transaction.
• The case has prompted an FIR by the MRA Marg police, and the investigation is being conducted under their supervision.

Statistics:

• 17 fraudulent withdrawals, totaling Rs 1,19,100, were traced to the ATM installed inside the Mumbai GPO.
• 15,288 fraudulent transactions occurred across 356 ATMs nationwide, as reported by the Payment Channel Division in Bengaluru.
• 496 such transactions occurred across 27 ATM machines in the Maharashtra postal circle.
• 1.19 lakh (Rs) was stolen through 17 fraudulent transactions at the Mumbai GPO ATM.

Sources:

• Indian National Press (Bombay) Pvt. Ltd.
• Contify.com