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Friday, December 06, 2019

credit card fraud


Mumbai: Unknown caller poses as banker & asks for mobile OTP, dupes doctor of Rs 15,000

June 06, 2019 5:17 am

According to police, the who who recently fell prey to fraudsters after he reportedly divulged a one-time password generated on his registered mobile number to a caller. Police said the complainant works with Bhatia Hospital in South Mumbai.

Credit card fraud: 60-year-old doctor ‘duped’ of Rs 1.40 lakh

October 05, 2018 3:05 am

After checking the card details, he found that the mobile phone through which the transactions had been carried out had a different service provider.

Vishing case: Retired BEST official loses Rs 1.10 lakh claims police

September 17, 2018 2:45 am

The case was registered with the Goregaon police earlier last week. The police, however, refused to divulge any details about the victim. He bought a credit card with the credit limit of Rs 5 lakh in July this year.

Credit card racket: Accused made tribals open accounts, used them in fraud

August 27, 2018 2:54 am

After inquiries, police found out that in February 2017, a group of men had organised a survey in the village and collected documents from several tribal women, promising that they would get cash in their new accounts under a government scheme.

Vadodara student arrested for credit card fraud

September 07, 2015 2:15 am

According to the Vadodara DCB, which arrested Gajjar from his Manjalpur residence here on Sunday, the credit cards used belonged to US nationals James Wasniewski, Jim Carlo and Bet Swank.

Vadodara Crime Branch arrests engineering student for credit card fraud

September 06, 2015 8:21 pm

The accused used the three credit cards to book return flight tickets between Vadodara and Goa for himself and two friends to "enjoy the Janmashtmi weekend vacation".

4 Indians charged in US with $200 mn credit card fraud

October 02, 2013 1:39 am

They borrowed or spent as much as they could,based on the phony credit history,but did not repay the debts.

Banks to bear credit card fraud cost,to compensate card holders: RBI

September 27, 2013 7:30 pm

RBI had some good news to convey to credit card holders today.

U.S. indicts hackers in biggest cyber fraud case

July 26, 2013 10:11 am

Federal prosecutors have charged 5 men responsible for a hacking and credit card fraud.

Former BPO employee arrested for credit card fraud

August 14, 2012 2:31 am

A former BPO employee was arrested from his Southwest Delhi residence on Sunday for allegedly using stolen credit card details.