Credit Card Fraud

  • ICICI credit card scam: Police arrests main accused, tracks his location using Facebook 14-07-2013 08:12 PM

    New Delhi: Delhi police have busted a credit card scam involving ICICI bank. The main accused was tracked down using his Facebook location and pictures. The con man, Raju Tevar, had cheated ICICI Bank customers by obtaining their credit card data. Investigators found his photograph on his account on Facebook,...
  • US: Global $200 million credit card hacking ring busted 06-06-2013 12:26 AM

    New York: Eleven people in the United States, the UK and Vietnam have been arrested and accused of running a $200 million worldwide credit card fraud ring, US and UK law enforcement officials said on Wednesday. "One of the world's major facilitation networks for online card fraud has been dismantled...
  • Rs 8.2 cr lost annually in credit card fraud 10-10-2011 09:55 AM

    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...
  • US credit card fraud: 13 NRIs among 111 charged 08-10-2011 09:44 PM

    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...
  • US stunned by biggest identity theft case 07-08-2008 12:22 PM

    More than 40 million credit and debit card numbers have been stolen. ...
  • Watch out! They're phishing for you 12-03-2007 02:27 AM

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