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Delhi Police Arrest 2 Who Stole Credit Card Info Using Fake Bank Websites
- Sunday August 14, 2022
- India News | Asian News International
Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
- www.ndtv.com
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Maharashtra: Four Held For Using Fake Cards To Steal From Bank Accounts
- Friday February 19, 2021
- India News | Press Trust of India
The Mumbai police have arrested four persons from suburban Andheri, who were allegedly involved in stealing money from people's bank accounts using fake debit and credit cards, an official said on Friday.
- www.ndtv.com
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Six Of Family, Two Others Use Fake IDs To Get Bank Cards To Shop: Cops
- Saturday November 7, 2020
- India News | Reported by Mukesh Singh Sengar, Edited by Nandini Gupta
The Delhi Police has busted a gang of eight people - six of them members of the same family from a posh locality in west Delhi - for using fake identity cards to get 63 debit and credit cards from multiple banks to shop for expensive items worth at least 3-4 crore rupees.
- www.ndtv.com
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RBI Warns Against Fake Website Asking For Personal Details
- Thursday February 8, 2018
- Business | NDTV Profit Team
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
- www.ndtv.com/business
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Man Arrested For Selling Credit, Debit Card Details
- Friday April 14, 2017
- Delhi News | Press Trust of India
A 33-year-old man has been arrested for his alleged involvement in selling credit and debit card details to those operating fake call centres, police said on Thursday.
- www.ndtv.com
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Gang of 14 Credit Card Fraudsters Held By Cyberabad Police
- Wednesday August 19, 2015
- Hyderabad News | Press Trust of India
With the arrest of 14 persons, the Cyberabad police claimed to have busted a gang in Hyderabad on tuesday which allegedly created fake PAN and voters' identification cards to get credit cards by defrauding banks.
- www.ndtv.com
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Hackers steal South Korean credit cards data to aid forgeries
- Friday April 11, 2014
- World News | Reuters
Hackers stole the personal information of about 200,000 South Korean credit card users, using some to make fake cards and rack up fraudulent charges of about 120 million won, an official of the country's financial regulator said on Friday.
- www.ndtv.com
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In the land of 'Zeus', fake Instagram likes worth more stolen credit card numbers
- Monday August 19, 2013
- Written by Vidhyanshu
In the world of cyber fraud, a fake fan on Instagram can be worth five times more than a stolen credit card number.
- www.gadgets360.com
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Two held for cheating jewellery shop of Rs 47 lakh
- Sunday February 24, 2013
- South | Press Trust of India
Two members of a four-strong gang were on Sunday arrested for using fake credit cards and cheating a famous jewel shop here to the tune of about Rs.47 lakh, police said.
- www.ndtv.com
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Five Indians among 18 charged in global $200 million credit card scam
- Thursday February 7, 2013
- India News | Press Trust of India
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
- www.ndtv.com
-
$200 million international credit card scam had links to India
- Wednesday February 6, 2013
- India News | Associated Press
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.
- www.ndtv.com
-
18 charged in $200 million US credit card fraud ring
- Wednesday February 6, 2013
- World News | Reuters
US prosecutors on Tuesday charged 18 people with fraud for allegedly creating and using thousands of fake identities to ring up hundreds of millions of dollars in credit card purchases.
- www.ndtv.com
-
Delhi police bust gang that cloned credit cards
- Friday January 28, 2011
- Delhi News | Press Trust of India
With the arrest of two youths hailing from Mumbai, Delhi Police claimed to have cracked a gang of cheats who used international bank data to prepare cloned and forged credit cards.Police recovered 87 cloned debit and credit cards of various banks containing data of foreigner customers, two magnetic strip reader machines and a specially designed Emb...
- www.ndtv.com
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Mumbai: Cops bust fake credit card scam
- Tuesday November 2, 2010
- Cities | Shahkar Abidi, DNA
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...
- www.ndtv.com
-
Delhi Police Arrest 2 Who Stole Credit Card Info Using Fake Bank Websites
- Sunday August 14, 2022
- India News | Asian News International
Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
- www.ndtv.com
-
Maharashtra: Four Held For Using Fake Cards To Steal From Bank Accounts
- Friday February 19, 2021
- India News | Press Trust of India
The Mumbai police have arrested four persons from suburban Andheri, who were allegedly involved in stealing money from people's bank accounts using fake debit and credit cards, an official said on Friday.
- www.ndtv.com
-
Six Of Family, Two Others Use Fake IDs To Get Bank Cards To Shop: Cops
- Saturday November 7, 2020
- India News | Reported by Mukesh Singh Sengar, Edited by Nandini Gupta
The Delhi Police has busted a gang of eight people - six of them members of the same family from a posh locality in west Delhi - for using fake identity cards to get 63 debit and credit cards from multiple banks to shop for expensive items worth at least 3-4 crore rupees.
- www.ndtv.com
-
RBI Warns Against Fake Website Asking For Personal Details
- Thursday February 8, 2018
- Business | NDTV Profit Team
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
- www.ndtv.com/business
-
Man Arrested For Selling Credit, Debit Card Details
- Friday April 14, 2017
- Delhi News | Press Trust of India
A 33-year-old man has been arrested for his alleged involvement in selling credit and debit card details to those operating fake call centres, police said on Thursday.
- www.ndtv.com
-
Gang of 14 Credit Card Fraudsters Held By Cyberabad Police
- Wednesday August 19, 2015
- Hyderabad News | Press Trust of India
With the arrest of 14 persons, the Cyberabad police claimed to have busted a gang in Hyderabad on tuesday which allegedly created fake PAN and voters' identification cards to get credit cards by defrauding banks.
- www.ndtv.com
-
Hackers steal South Korean credit cards data to aid forgeries
- Friday April 11, 2014
- World News | Reuters
Hackers stole the personal information of about 200,000 South Korean credit card users, using some to make fake cards and rack up fraudulent charges of about 120 million won, an official of the country's financial regulator said on Friday.
- www.ndtv.com
-
In the land of 'Zeus', fake Instagram likes worth more stolen credit card numbers
- Monday August 19, 2013
- Written by Vidhyanshu
In the world of cyber fraud, a fake fan on Instagram can be worth five times more than a stolen credit card number.
- www.gadgets360.com
-
Two held for cheating jewellery shop of Rs 47 lakh
- Sunday February 24, 2013
- South | Press Trust of India
Two members of a four-strong gang were on Sunday arrested for using fake credit cards and cheating a famous jewel shop here to the tune of about Rs.47 lakh, police said.
- www.ndtv.com
-
Five Indians among 18 charged in global $200 million credit card scam
- Thursday February 7, 2013
- India News | Press Trust of India
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
- www.ndtv.com
-
$200 million international credit card scam had links to India
- Wednesday February 6, 2013
- India News | Associated Press
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.
- www.ndtv.com
-
18 charged in $200 million US credit card fraud ring
- Wednesday February 6, 2013
- World News | Reuters
US prosecutors on Tuesday charged 18 people with fraud for allegedly creating and using thousands of fake identities to ring up hundreds of millions of dollars in credit card purchases.
- www.ndtv.com
-
Delhi police bust gang that cloned credit cards
- Friday January 28, 2011
- Delhi News | Press Trust of India
With the arrest of two youths hailing from Mumbai, Delhi Police claimed to have cracked a gang of cheats who used international bank data to prepare cloned and forged credit cards.Police recovered 87 cloned debit and credit cards of various banks containing data of foreigner customers, two magnetic strip reader machines and a specially designed Emb...
- www.ndtv.com
-
Mumbai: Cops bust fake credit card scam
- Tuesday November 2, 2010
- Cities | Shahkar Abidi, DNA
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...
- www.ndtv.com