PALM COAST, Fla. — A 19-year-old Palm Coast woman was arrested after she admitted to being the suspect in a credit card theft that targeted a senior citizen, according to …
Category:
Credit Card Fraud
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The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …
by Ananya Mehta -
RICHMOND, Va. — An Iraqi refugee who helped the Islamic State’s online operations was sentenced Thursday to 12 years in federal prison, followed by three years of supervised release. Abdulrahman …
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In a major crackdown on tax evasion, the Commissionerate of State Goods and Services Tax (GST), Assam, has arrested businessman Ujjwal Kumar Agarwal for his alleged involvement in a fake …
by Ananya Mehta -
EL PASO, Texas (KFOX14/CBS4) — Deputies from the El Paso County Constable’s Office arrested 33-year-old Jesus Cobos Tuesday after spotting him trespassing at a gated apartment complex on Myrtle Avenue. …
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In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Surender Singh Held in Delhi Cyber Fraud Credit Card Case
by Ananya MehtaIn a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that defrauded a man from Shahdara of over Rs1 lakh. The …
by Ananya Mehta -
Authorities in Bhiwandi town, Thane district, are probing a significant fraud case involving a local co-operative credit society. Two individuals, including a woman named Ritu Sandeep Singh and a man …
by Ananya Mehta -
MALTA, NY (WRGB) — Evyan D. Chaskey, 40, of Plattsburgh, has been charged with grand larceny and conspiracy following a theft incident on October 2 at Market 32 on Kendall …
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Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 lakh fraud involving misuse of family credit cards registered under …
by Ananya Mehta