credit card fraud

Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …

PARADISE, Calif. — A Paradise man was arrested after police uncovered over $31,000 worth of stolen meat and seafood delivered to his home using fraudulent credit cards. The investigation began …

The Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police has dismantled a sophisticated cybercrime syndicate after a six-month investigation, arresting 18 individuals involved in a Rs 2.6 crore …

OAKLAND, NJ — A simple traffic violation led Oakland police to a man wanted for burglary and credit card fraud, authorities confirmed. At 4:04 p.m. on Sunday, August 10, Officers …

MIAMI-DADE COUNTY, Fla. (2025) — Two men with extensive criminal records, Yasmani Junior Benavides (20) and Anquan Deion Wiley (22), are facing new armed robbery and battery charges after a …

DANANG, Vietnam (August 11) — Danang police have arrested three Chinese nationals involved in an illegal international payment card fraud scheme that siphoned approximately VND30 billion (USD 1.2 million) using …

BUNNELL, Fla. — A Russian national living illegally in Palm Coast, Florida, has been arrested on multiple fraud charges after allegedly using customer credit cards for unauthorized purchases totaling more …

The Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …

CONROE, TX – A North Carolina man, Keith Devon McMillian, 45, has been arrested for his alleged involvement in a widespread credit and debit card fraud scheme that impacted at …

Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …