Carian mengenai topik ATM card

The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards.

A senior citizen who trusted his neighbour with an ATM card to check his bank balance later found that his savings amounting to RM26,060 was allegedly withdrawn.

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.

The syndicates deceived victims, causing them to loan their auto teller machine (ATM) cards and PIN numbers with payments of between RM200 to RM2,000 for each transaction.

A man known as Inspector Yap from the Criminal Investigation Department asked for her ATM cards numbers as well as 17 one-time password (OTP) numbers, received on her mobile phone.

The retiree received a call, supposedly from a Pos Laju employee, in mid-July telling her that a parcel meant for her had reached Sabah.

Police also seized eight mobile phones, 46 ATM cards, cash amounting to RM7,138, a company stamp and seven SIM cards.

Initial investigations showed they admitted to using fake credit and ATM cards to withdraw cash.

Two Malaysian nationals believed to be members of a fugitive gang specialising in fake ATM cards have been detained in Danok, Thailand.

A Polish man has been arrested for allegedly being involved in a syndicate forging Automatic Teller Machine (ATM) cards by skimming and stealing PIN codes using a scanner in the capital.