ATM Fraudster Caught! Srinagar Police Arrest Accused in ₹40,000 Card Swapping Scam

In a commendable breakthrough, Police in Srinagar have successfully apprehended an accused involved in an ATM card swapping fraud.

A Spokesperson said that On February 12, 2025, Police Post Bagyas received a written complaint from a lady namely Shaheena wife of Zahoor Ahmad Najar resident of Kupwara, stating therein that she along with her daughter, had visited Dental College, Shreen Bagh, for a dental checkup. While using an ATM located within the complex, an unknown individual inside the booth deceptively swapped her ATM card and subsequently withdrew ₹40,000 from her account.

“Acting promptly, a case FIR No. 14/2025 U/S 318(4), 305 BNS was registered in Police Station Safakadal and investigation was taken up”, he said.

During the course of investigation, a team headed by Incharge Police Post Bagyas was constituted. After strenuous efforts and with the help of technical input and analysis of CCTV footage from the ATM, it led to the identification of the suspect as Burhan Rah son of Gh Mohidin Rah resident of Bonpora, Nowgam. The accused person has been subsequently arrested, and multiple ATM cards were recovered from his possession.

Further investigation is going on to ascertain the involvement of the accused person in other similar fraudulent activities. More recoveries are expected.

J&K Police is committed to eliminating social crimes from the society. Respectable citizens are requested to share information of anti-social elements with J&K Police in shaping better society & good future of our youth.

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