Credit Card Scam
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Virtual Credit Card Scams: All You Need To Know And How To Stay Safe
The Delhi Police Cyber Cell recently arrested Ramandeep Singh (26) for orchestrating a virtual credit card scam using the KIWI app.
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Woman Poses As Bank Official, Cheats Delhi Couple Of Rs 25 Lakh
A 25-year-old woman was arrested for allegedly duping several people posing as the executive of either a bank or a credit card company and inducing them with reward points, police said on Monday.
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Indian-Origin Man Swindled Across London, Stole Credit, SIM Cards
An Indian-origin man, arrested by Scotland Yard as part of an anti-fraud operation, has pleaded guilty to a credit card scam amounting to nearly 227,000 pounds at a court in London.
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$200 million international credit card scam had links to India
Eighteen people have been charged in what may be one of the nation's largest credit card fraud rings, a sprawling international scam that duped credit rating agencies and used thousands of fake identities to steal at least $200 million, federal authorities said Tuesday.
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Indians among 111 charged in biggest credit card scam in US
At least 13 people of Indian origin are among the 111 people who have been charged by federal authorities for stealing credit card data of thousands of customers to buy high-end products worth over USD13 million.
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Mumbai: Cops bust fake credit card scam
The Versova police on Sunday arrested a young Borivli-based couple who had taken to financing their lavish life style by running a credit card scam syndicate with the help of their Nigerian accomplices.The duo was arrested from near Kamdhenu shopping centre when they had gone there in an Accent car to shop with fake credit cards. The police team of...
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Virtual Credit Card Scams: All You Need To Know And How To Stay Safe
The Delhi Police Cyber Cell recently arrested Ramandeep Singh (26) for orchestrating a virtual credit card scam using the KIWI app.
-
Woman Poses As Bank Official, Cheats Delhi Couple Of Rs 25 Lakh
A 25-year-old woman was arrested for allegedly duping several people posing as the executive of either a bank or a credit card company and inducing them with reward points, police said on Monday.
-
Indian-Origin Man Swindled Across London, Stole Credit, SIM Cards
An Indian-origin man, arrested by Scotland Yard as part of an anti-fraud operation, has pleaded guilty to a credit card scam amounting to nearly 227,000 pounds at a court in London.
-
$200 million international credit card scam had links to India
Eighteen people have been charged in what may be one of the nation's largest credit card fraud rings, a sprawling international scam that duped credit rating agencies and used thousands of fake identities to steal at least $200 million, federal authorities said Tuesday.
-
Indians among 111 charged in biggest credit card scam in US
At least 13 people of Indian origin are among the 111 people who have been charged by federal authorities for stealing credit card data of thousands of customers to buy high-end products worth over USD13 million.
-
Mumbai: Cops bust fake credit card scam
The Versova police on Sunday arrested a young Borivli-based couple who had taken to financing their lavish life style by running a credit card scam syndicate with the help of their Nigerian accomplices.The duo was arrested from near Kamdhenu shopping centre when they had gone there in an Accent car to shop with fake credit cards. The police team of...
