The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …
Category:
Credit Card Fraud
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SHAFTSBURY, Vt. — A North Adams, Massachusetts man has been cited in connection with credit card thefts in Vermont following a months-long investigation. According to the Vermont State Police, troopers …
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Credit Card FraudGovernment Impersonation Scamsinsurance fraud
Avinash Ramesh Gowda Held in Rs 2.4L Fraud
by Ananya MehtaThe Dakshina Kannada District CEN Crime Police have arrested Avinash Ramesh Gowda for allegedly cheating a resident of Puttur of Rs 2.4 lakh by posing as a representative of an …
by Ananya Mehta -
SAULT STE. MARIE, Ontario — Two individuals have been arrested in connection with the use of a stolen credit card, following a theft that occurred in the 500 block of …
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IOWA CITY, Iowa — The Iowa City Police Department (ICPD) arrested Michael Amerson, 32, Tuesday in connection with a 2025 credit card theft investigation. Amerson faces charges of unauthorized use …
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MIAMI GARDENS, Fla. — A Miami Gardens man, Dancliff Labady, 32, was arrested on 17 felony charges after authorities said he and an accomplice stole store-branded credit card information from …
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BOYNTON BEACH, Fla. — Authorities in Boynton Beach arrested Kelly Austin Geoghan on January 27, 2026, on multiple fraud and theft-related charges. The arrest, recorded under Report No. 268380, was …
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PALM BEACH COUNTY, Fla. — January 20, 2026 — Kristopher Everett Roney, a Black male, was arrested Tuesday evening on allegations of credit card fraud and identity theft, according to …
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Credit Card Fraudecommerce
3 Arrested for Credit Card Hacking, Rs12 Lakh Phones Seized
by Ananya MehtaWagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …
by Ananya Mehta -
MADISON, Tenn. — A woman with a prior criminal history is back in custody following a theft and fraud case that began inside a local gym, according to court records. …
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