The Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …
Tag:
credit card fraud
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PALM BEACH COUNTY — A Palm Beach County Sheriff’s Office arrest report released early Tuesday details the arrest of Keyoan Mentrell Gonzalez on multiple felony allegations, including robbery, grand theft …
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CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested early Thursday morning on allegations of credit card fraud, according to the Palm Beach County Sheriff’s Office (PBSO). …
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Mayfield, KY — The Mayfield Police Department made two arrests on January 7, 2026, in separate incidents. Kajen Lanning, 36, of Mayfield was taken into custody during a traffic stop …
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LAUREL, Miss. — A Laurel man who was already out on bond for a previous grand larceny arrest was taken into custody again after police say he stole a wallet …
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NACOGDOCHES, Texas — A New York man was arrested in East Texas after leading law enforcement on a high-speed chase and was found with evidence potentially linking him to a …
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Aaron Lee, Vice President of Administration for the Panama City Beach Convention & Visitors Bureau (CVB), was arrested on January 3 after an investigation into the alleged misuse of CVB-issued …
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LEEDS, Ala. (WBMA) — Leeds Police are investigating a multi-state credit and debit card fraud case after a victim reported more than $12,000 in unauthorized charges. The report was filed …
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Credit Card FraudCryptoCryptocurrency ScamsIdentity Theft
Amol Chopra, Saksham Khandelwal Held in Cyber Scam
by Ananya MehtaCity 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 …
by Ananya Mehta