The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …
credit card fraud
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Credit Card FraudGovernment Impersonation Scamsinsurance fraud
Avinash Ramesh Gowda Held in Rs 2.4L Fraud
by Ananya MehtaThe Dakshina Kannada District CEN Crime Police have arrested Avinash Ramesh Gowda for allegedly cheating a resident of Puttur of Rs 2.4 lakh by posing as a representative of an …
by Ananya Mehta -
LEAGUE CITY, Texas — A retail “Blitz” operation conducted by the League City Police Department (LCPD) on Jan. 28, 2026, resulted in two arrests and the discovery of a broader …
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MIAMI GARDENS, Fla. — A Miami Gardens man, Dancliff Labady, 32, was arrested on 17 felony charges after authorities said he and an accomplice stole store-branded credit card information from …
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FRESNO, Calif. — Three Fresno men were arrested Wednesday after investigators uncovered what authorities describe as an organized mail and identity theft operation spanning Tulare, Fresno, and Madera counties. Police …
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BOYNTON BEACH, Fla. — Authorities in Boynton Beach arrested Kelly Austin Geoghan on January 27, 2026, on multiple fraud and theft-related charges. The arrest, recorded under Report No. 268380, was …
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PALM BEACH COUNTY, Fla. — January 20, 2026 — Kristopher Everett Roney, a Black male, was arrested Tuesday evening on allegations of credit card fraud and identity theft, according to …
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SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …
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SPRINGTOWN, Texas — Giovanni Primo Blount, 19, of Poolville, was arrested after allegedly executing a fraud scheme at the Springtown McDonald’s that resulted in approximately $680 in unauthorized charges. Police …
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Credit Card Fraudecommerce
3 Arrested for Credit Card Hacking, Rs12 Lakh Phones Seized
by Ananya MehtaWagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …
by Ananya Mehta