Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …
Category:
Credit Card Fraud
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MANHATTAN, Kan. – A Manhattan woman has been arrested following a police investigation into a burglary and credit card misuse case that began earlier this year. According to the Riley …
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INDIAN RIVER COUNTY, Fla. — A Vero Beach woman has been convicted in connection with a series of unauthorized credit card purchases made while she was working as a caregiver …
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Burglary and TheftCredit Card Fraud
Adil Ali and Alok Mishra Arrested for Bus Robberies
by Ananya MehtaPatparganj police have apprehended two men accused of drugging and robbing passengers on inter-state bus journeys. The suspects allegedly laced food and drinks with sedatives to incapacitate travellers before stealing …
by Ananya Mehta -
ALTONA, N.Y. — On October 26, 2025, New York State Police arrested 41-year-old Joe L. Maldonado of Plattsburgh following a report of theft on Woods Falls Road in Altona. Maldonado, …
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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 …
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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. …