City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …
Category:
Credit Card Fraud
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GREENWICH, Conn. — A Norwalk woman was arrested after a financial scam involving multiple vehicle purchases left a victim with losses exceeding $250,000, police said. Anna Marie Verzosa, 36, voluntarily …
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GENTRY, Ark. — A Gentry woman was arrested last week on suspicion of fraudulent use of a credit or debit card after allegedly spending thousands of dollars in a scam …
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CHICOPEE, Mass. — Four people were arrested last Wednesday in connection with a multi-state credit card fraud scheme, Chicopee police said. Authorities identified the suspects as Jayden Thompson, Javon Curtis …
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FRANKLIN TOWNSHIP, N.J. — Police in South Jersey are warning residents to check their bank statements after a Florida couple was arrested in connection with a multi-state credit card fraud …
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A cybercriminal involved in an inter-state racket that defrauded an Amravati-based mill owner of Rs16.53 lakh was arrested by city police in Jamtara, Jharkhand, a region notorious for online fraud. …
by Ananya Mehta -
JACKSON, Miss. — Jackson police have arrested Kristopher Mangum, 31, in connection with a series of alleged credit card fraud incidents at a local convenience store. According to the Jackson …
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MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case. According to a statement released …
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Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
CODINGTON COUNTY, S.D. — Two suspects are in custody following a massive multi-state credit card scam spanning I-29, including Sioux City, IA; Sioux City, NE; Sioux Falls, SD; and Brookings, …