---
title: "Debit Card Swap Ring Targeting Seniors Dismantled by Ameenpur Authorities"
url: https://projectchintan.com/article/debit-card-swap-ring-targeting-seniors-dismantled-by-ameenpur-authorities-jycnd
publisher: Project Chintan
author: Project Chintan Newsroom
section: India
published: 2026-08-03T12:52:11.000Z
modified: 2026-08-03T14:02:18.855Z
language: en-IN
---

# Debit Card Swap Ring Targeting Seniors Dismantled by Ameenpur Authorities

Police have apprehended six members of an interstate criminal network specialized in defrauding elderly ATM users. The gang utilized distraction techniques to swap debit cards and drain victims' accounts across multiple states.

## Key takeaways

- Ameenpur police arrested six members of a gang from Rajasthan and Haryana for stealing from elderly ATM users.
- The suspects used 130 stolen cards and POS machines to drain bank accounts after swapping victims' cards at kiosks.
- The investigation reveals the network operated across Hyderabad, Cyberabad, and Haryana with at least two suspects still at large.
- Police initiated the crackdown following a Kistareddypet incident where a victim lost ₹65,400 to the card-swapping scheme.

## Law Enforcement Targets Interstate Fraud Syndicate

Ameenpur police have disrupted a sophisticated interstate criminal operation targeting vulnerable bank customers. The investigation led to the arrest of six individuals who allegedly focused their efforts on elderly citizens and inexperienced ATM users. During the operation, officers recovered significant evidence including 130 debit cards, two point-of-sale (POS) terminals, five mobile devices, and three autorickshaws used for transport.

## The Mechanics of the Deception

The group employed a specific tactical approach at isolated ATM kiosks. Positioned near machines, members would approach victims under the guise of offering technical assistance. While pretending to help with withdrawals, they observed and memorized the user's PIN before surreptitiously replacing the legitimate card with a visually similar one. The suspects then utilized the stolen credentials to withdraw cash and facilitate retail purchases through portable swipe machines.

### Profile of the Accused and Scope of Activity

Those in custody range in age from 19 to 28. Identified suspects include Shahjad (alias Sazza), Ajrudeen, Mohammad Vasim, Sakib, Mohammad Asfak Khan, and Mohammad Jafar. While the individuals are natives of Rajasthan and Haryana, several had established a temporary base in Jeedimetla. Authorities are currently searching for two additional suspects, Sohil and Mubarak, who remain at large.
- Criminal activity spanned Hyderabad, Cyberabad, and various districts in Haryana.
- Investigation began following a July 29 complaint involving a theft of ₹65,400 from an SBI ATM in Kistareddypet.
- Police revealed that eight other associates previously conducted similar operations in Hyderabad before fleeing the region.

Interrogations suggest the group funded personal expenditures through the proceeds of these thefts. The case highlights a broader pattern of organized financial crime moving between states to evade detection.

Source: The Hindu — National

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Canonical: https://projectchintan.com/article/debit-card-swap-ring-targeting-seniors-dismantled-by-ameenpur-authorities-jycnd
Reported from: The Hindu — National