Debit Card Scam
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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Two Indian-Americans Plead Guilty to Debit Card Extortion Scam
Two Indian-Americans today pleaded guilty to charges of conspiring to extort their victims to load prepaid debit cards with funds that were stolen as part of a scam running into more than USD 5.8 million.
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Indian-American Duo Charged in $5.8 Million Debit Card Scam
Two Indian Americans have been charged with conspiring to extort victims to load prepaid debit cards with funds that were stolen as part of a scam running into over $5.8 million.
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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Two Indian-Americans Plead Guilty to Debit Card Extortion Scam
Two Indian-Americans today pleaded guilty to charges of conspiring to extort their victims to load prepaid debit cards with funds that were stolen as part of a scam running into more than USD 5.8 million.
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Indian-American Duo Charged in $5.8 Million Debit Card Scam
Two Indian Americans have been charged with conspiring to extort victims to load prepaid debit cards with funds that were stolen as part of a scam running into over $5.8 million.
