Ohio Pair Arrested in Racine County for Vehicle Thefts and Credit Card Fraud Racine County, WI – Two individuals from Columbus, Ohio, have been arrested in connection with a string …
Credit Card Fraud
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In a major breakthrough under an ongoing crackdown on absconding criminals, Jhalawar Police have arrested Padam Singh Jhala, the long-missing chairman of Aastha Credit Co-operative Society, from Kota. Jhala had …
by Ananya Mehta -
Florian Donatus Tegako, councillor for the Walvis Bay Rural constituency representing the Independent Patriots for Change (IPC), has been arrested in connection with the alleged fraudulent use of the Erongo …
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MONCKS CORNER, S.C. — Marion Turner, former chairman of the Berkeley County Planning Commission, is facing multiple felony charges after allegedly using a stolen credit card to make unauthorized purchases …
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GAINESVILLE — Alex Alfonso Mercado, 40, was arrested Sunday after allegedly breaking into a vehicle and stealing financial transaction cards, according to the Hall County Sheriff’s Office. Officers received a …
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Bank scamCredit Card FraudPhishing Scams
Amit Arrested in Rs1 Lakh Fake Credit Card OTP Fraud Case
by Ananya MehtaA man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …
by Ananya Mehta -
In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in a fraudulent credit card activation scam that siphoned Rs 1 …
by Ananya Mehta -
Credit Card FraudRansomware & Malware Scams
Aslam & Adib Khan Arrested in Rs81K Credit Card Hacking Scam
by Ananya MehtaThe Wagholi police have arrested two interstate gang members for their involvement in a credit card scam that was used to fraudulently purchase mobile phones online, police confirmed on Tuesday. …
by Ananya Mehta -
Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber …
by Ananya Mehta -
WAYNE, N.J. – A North Carolina man was arrested early Monday morning after officers found him inside a stolen vehicle parked outside a local electronics store, according to the Wayne …