Credit Card Fraud

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 …

In 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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …