Us Credit Card Fraud
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- News
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Credit Card Fraud: How To Stay Safe, What Do To If Card Details Stolen?
- Friday November 24, 2023
- India News | The Conversation
Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.
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www.ndtv.com
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Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
- Friday July 14, 2017
- Offbeat | Press Trust of India
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
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www.ndtv.com
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Two Indian-Americans Convicted In $200 Million Credit Card Scam
- Tuesday March 28, 2017
- Business | Press Trust of India
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
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www.ndtv.com/business
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2 Indian-Americans Sentenced For Credit Card Fraud In US
- Tuesday March 28, 2017
- Indians Abroad | Press Trust of India
Two Indian-Americans in the US have been sentenced to over a year of imprisonment for a massive international credit card fraud involving more than 200 million US dollars.
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www.ndtv.com
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Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
- Wednesday August 17, 2016
- Entertainment | Press Trust of India
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
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www.ndtv.com/entertainment
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Obama Unveils New Measures to Stem Identity Theft
- Saturday October 18, 2014
- World News | Agence France-Presse
US President Barack Obama on Friday ordered "pin and chip" security measures for government payment systems, aiming to stem the proliferation of credit card fraud and identity theft.
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www.ndtv.com
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Seven Arrested Internationally in US Dollar 1.6 Million StubHub Fraud
- Thursday July 24, 2014
- World News | Reuters
Police arrested seven people tied to a $1.6 million international fraud that used stolen credit cards to buy tickets through the StubHub online market to thousands of events, including Yankees baseball games, Broadway shows and Jay-Z concerts.
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www.ndtv.com
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Indian Businessman Pleads Guilty in US $200 Million Credit Card Fraud
- Friday June 20, 2014
- World News | Press Trust of India
An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a USD 1 million fine.
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www.ndtv.com
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Four Indians in US charged with credit card fraud
- Thursday October 3, 2013
- India News | Indo-Asian News Service
Four Indians are among 10 people charged for alleged participation in one of the largest credit card frauds in the US resulting in estimated losses of a whopping $200 million.
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www.ndtv.com
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Four Indians charged with credit card fraud worth $ 200 million
- Wednesday October 2, 2013
- India News | Press Trust of India
Four Indians are among 10 people who have been charged in the US for their alleged participation in one of the largest credit card fraud schemes here resulting in losses of $ 200 million.
-
www.ndtv.com
-
US indicts hackers in biggest cyber fraud case
- Friday July 26, 2013
- World News | Reuters
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
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www.ndtv.com
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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
-
Credit Card Fraud: How To Stay Safe, What Do To If Card Details Stolen?
- Friday November 24, 2023
- India News | The Conversation
Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.
-
www.ndtv.com
-
Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
- Friday July 14, 2017
- Offbeat | Press Trust of India
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
-
www.ndtv.com
-
Two Indian-Americans Convicted In $200 Million Credit Card Scam
- Tuesday March 28, 2017
- Business | Press Trust of India
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
-
www.ndtv.com/business
-
2 Indian-Americans Sentenced For Credit Card Fraud In US
- Tuesday March 28, 2017
- Indians Abroad | Press Trust of India
Two Indian-Americans in the US have been sentenced to over a year of imprisonment for a massive international credit card fraud involving more than 200 million US dollars.
-
www.ndtv.com
-
Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
- Wednesday August 17, 2016
- Entertainment | Press Trust of India
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
-
www.ndtv.com/entertainment
-
Obama Unveils New Measures to Stem Identity Theft
- Saturday October 18, 2014
- World News | Agence France-Presse
US President Barack Obama on Friday ordered "pin and chip" security measures for government payment systems, aiming to stem the proliferation of credit card fraud and identity theft.
-
www.ndtv.com
-
Seven Arrested Internationally in US Dollar 1.6 Million StubHub Fraud
- Thursday July 24, 2014
- World News | Reuters
Police arrested seven people tied to a $1.6 million international fraud that used stolen credit cards to buy tickets through the StubHub online market to thousands of events, including Yankees baseball games, Broadway shows and Jay-Z concerts.
-
www.ndtv.com
-
Indian Businessman Pleads Guilty in US $200 Million Credit Card Fraud
- Friday June 20, 2014
- World News | Press Trust of India
An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a USD 1 million fine.
-
www.ndtv.com
-
Four Indians in US charged with credit card fraud
- Thursday October 3, 2013
- India News | Indo-Asian News Service
Four Indians are among 10 people charged for alleged participation in one of the largest credit card frauds in the US resulting in estimated losses of a whopping $200 million.
-
www.ndtv.com
-
Four Indians charged with credit card fraud worth $ 200 million
- Wednesday October 2, 2013
- India News | Press Trust of India
Four Indians are among 10 people who have been charged in the US for their alleged participation in one of the largest credit card fraud schemes here resulting in losses of $ 200 million.
-
www.ndtv.com
-
US indicts hackers in biggest cyber fraud case
- Friday July 26, 2013
- World News | Reuters
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
-
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