The Rivers State Police Command has apprehended a female suspect linked to a notorious syndicate specializing in ATM debit card swapping and fraud. The arrest was made as part of ongoing efforts to curb financial crimes and protect unsuspecting bank customers from falling victim to fraudsters.
How the Suspect Was Caught
According to the police, the suspect was caught in the act while attempting to deceive and defraud a bank customer at an ATM stand. She was reportedly working with other members of the syndicate who specialize in distracting and swapping debit cards of unsuspecting individuals, leading to unauthorized withdrawals from victims’ accounts.
Modus Operandi of the Syndicate
The syndicate operates by:
Targeting unsuspecting ATM users, especially elderly individuals or those unfamiliar with digital banking.
Pretending to offer assistance while secretly swapping ATM cards.
Quickly withdrawing large sums of money from the victims’ accounts before they realize the fraud.
Police Efforts to Curb ATM Fraud
The Rivers State Police Command has intensified efforts to dismantle criminal networks engaged in financial fraud. Authorities have urged the public to:
Be vigilant when using ATMs and avoid seeking or accepting help from strangers.
Always verify their debit cards before leaving an ATM.
Report any suspicious activity to security personnel or the police.
Reactions and Next Steps
The arrest has been welcomed by residents, many of whom have fallen victim to ATM-related fraud. The police have assured that investigations are ongoing to apprehend other members of the syndicate and bring them to justice.
Meanwhile, authorities have advised banks to improve security measures around ATMs, including better surveillance and customer awareness campaigns to prevent similar scams.
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Written By Fortune Davidson