Police have arrested Jay Kishan (alias Rishab), a 24-year-old app developer from Ghaziabad, for allegedly creating a mobile application used to defraud users by promising to increase their credit card …
Category:
Credit Card Fraud
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PRESCOTT, Ariz. — On Wednesday, June 4, 2025, Charlie Arnold, 40, of Prescott, was arrested and booked into the Yavapai County Jail on charges of felony theft and fraudulent use …
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RAMSEUR, N.C. – A Randolph County man is facing multiple charges related to the financial exploitation of a disabled or elderly individual, authorities announced Monday. On June 2, 2025, the …
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A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …
by Ananya Mehta -
ORANGE COUNTY, Calif. — Two suspects, Tiziana Olivares Bruna, 42, and JeanPierre Olivares, 38, both Chilean citizens, were arrested after allegedly using stolen credit cards for a shopping spree in …
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Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
COLUMBUS, Ohio — Three Columbus residents are facing serious charges after allegedly orchestrating a large-scale fraud operation involving stolen SNAP (Supplemental Nutrition Assistance Program) benefits totaling at least $600,000, according …
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Bank scamCredit Card Fraud
IDBI Bank Manager Bukya Suresh Arrested in Rs2.86 Cr Loan Scam
by Ananya MehtaThe Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …
by Ananya Mehta -
HULL — Former Hull Mayor Paul Walton, 58, of McDonough, has been indicted on several charges after allegedly using a city credit card for personal expenses, according to the Georgia …
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Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation that caused nearly $1 million in losses, according to …