credit card scam

Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …

Newark residents are breathing easier after local police arrested a Hayward woman accused of orchestrating an elaborate identity theft and mail fraud operation. According to the Newark Police Department, the …

A 29-year-old Chinese national, Zhang Tianyu, was sentenced to 30 months’ imprisonment in Singapore after pleading guilty to cheating and acquiring property derived from criminal conduct linked to a cross-border …

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …

BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida jail. Romica Aciocanasei, 33, was arrested in Palm Beach …

A 2019 cyber fraud case involving Rs71,625 stolen from a city resident’s credit card led to the arrest of a man named Pankaj Meena from Jaipur. The State Cyber Cell …

The Mumbai Crime Branch arrested five members of a cybercriminal gang from Assam for defrauding foreign bank HSBC of Rs1.26 crore by using credit cards obtained through forged documents and …

Police have arrested Jay Kishan (alias Rishab), a 24-year-old app developer from Ghaziabad, for allegedly creating a mobile application used to defraud users by promising to increase their credit card …

DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …

MACOMB COUNTY, Mich. — A 25-year-old man has been charged in connection with a $50,000 scam that targeted an elderly couple in Shelby Township, Michigan. Authorities say the suspect, Vedantkumar …