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News18•13-10-2026, 19:30
Haryana Duo Arrested for ATM Card Swapping Fraud in Tamil Nadu with 361 Cards Seized
  • •Two men from Haryana, identified as Sandeep and Karamveer, were arrested by police in Namakkal for operating an ATM card swapping scam.
  • •The suspects targeted victims by pretending to help them withdraw money, noting their PINs, and switching their cards with dummy ones.
  • •Authorities recovered 361 ATM cards, a two-wheeler, two mobile phones, a POS machine, and Rs 47,500 after a two-month technical investigation.
  • •The accused are linked to 41 fraud cases across multiple states, including 29 against Sandeep and 12 against Karamveer.
  • •Police have issued a public advisory urging citizens to remain vigilant at ATM kiosks and never hand over their cards to strangers.

Key Questions Answered

Two men from Haryana, Sandeep and Karamveer, were arrested following a two-month technical investigation and intensive surveillance for allegedly operating an ATM card swapping fraud where they duped people at kiosks.

Authorities recovered 361 ATM and debit cards, a TVS Apache two-wheeler, two cell phones, a point-of-sale machine, and Rs 47,500 from the apprehended suspects.

Investigation revealed that the duo faced a total of 41 fraud cases across multiple states, which included 29 cases against Sandeep, 12 against Karamveer, and four registered within Namakkal district.