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 on Tuesday. The elaborate scheme involved improving fake cardholders' credit scores, allowing the scammers to borrow more money that they never repaid, investigators said. ...
02:40 PM, Feb 06, 2013
Eighteen people have been charged in what may be one of the largest US 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 on Tuesday. ...
10:56 AM, Feb 06, 2013
New Delhi: In what is seen as a problem that could affect the aa aadmi, estimates show that Rs 8.2 crore is lost annually in India due to credit card fraud. From Kumar Mangalam Birla to the aam aadmi, there have been all sorts of victims. Ram Shanker Shukla from Lucknow got the biggest surprise when he recieved SMS alerts saying Rs 20,000 were deducted from his bank account and...
09:55 AM, Oct 10, 2011
New York: At least 13 persons of Indian origin are among 111 people charged in the busting of a $ 13 million global crime ring, the biggest in US history involved in forged credit cards and identity theft. Announcing the uncovering of the ring on Friday, Queens county district attorney Richard Brown called it the largest and perhaps most sophisticated ring of its kind in US history. Authorities hired translators...
09:44 PM, Oct 08, 2011
The student has been allegedly involved in online credit card frauds. ...
05:40 PM, May 09, 2009
A laptop, four mobile phones, eight SIM cards, an ATM card and two diaries recovered. ...
09:48 PM, Oct 16, 2008
More than 40 million credit and debit card numbers have been stolen. ...
12:22 PM, Aug 07, 2008
Academic paper
Why Phishing Works found “the best phishing site was able to fool more than 90 percent of participants.” ...
02:27 AM, Mar 12, 2007
