-
Cyber Fraud in Delhi: Man Defrauded of INR 4 Lakh After Clicking Fake ‘mParivahan’ Traffic Fine Link on WhatsApp; Here’s How the Scam Works
03 Feb 2026 11:40 GMT
… cyber fraud after clicking on a fraudulent traffic … transport department, allowed fraudsters to gain remote access … device and drain his credit cards through unauthorized digital transactions … own account. Using saved credit card information, the scammers …
-
Best Qatar Airways Credit Cards to Earn Avios in 2026
03 Feb 2026 05:39 GMT
… Qatar Airways Credit Cards
Qatar Airways Privilege Club Visa Infinite Credit Card by Doha … Airways Visa Infinite Credit Card is a co-branded credit card by AlRayan Bank … , and protection measures such as fraud‑misuse protection, buyers protection and …
-
USG Reports Credit Card Fraud Affecting Students, Faculty
03 Feb 2026 03:03 GMT
… an ongoing identity theft and fraud investigation.
“[USG] is … , and retirees to fraudulently open OnePay credit card accounts. The cards … USG members fall victim to fraud, Stallings assured that, … Attorney General’s Office (FraudReportUSG@law.ga.gov). Contact …
-
Physiotherapist loses Rs 30 lakh in stock investment fraud
03 Feb 2026 08:30 GMT
… and lured into a fraudulent share market investment scheme. … found that the platform was fraudulent.
Following the investigation, Khammam … incident. Cyber and investment fraud are on the rise … informed her that a credit card update process was underway …
-
Officer with ties to central Pa. killed responding to report of credit card theft
03 Feb 2026 00:47 GMT
… what was dispatched as a credit card theft.
Dauphin County officials confirmed … called police to report their credit card being fraudulently used at a Holiday …
-
Physician Acting Pro Se Found Guilty On Insurance Fraud Indictments
03 Feb 2026 07:56 GMT
… . His convictions included health care fraud, money laundering, conspiracy to defraud … concerns.
Money Laundering
Prosecutors traced fraud proceeds through several transactions. On … them to pay student loans, credit card bills, and personal expenses.
Merchia …
-
Iowa City police seek help identifying person of interest in credit card fraud investigation
02 Feb 2026 23:58 GMT
… a case of credit card fraud.
Police say a stolen credit card was used at …
-
Sneaky bigwig accountant for top firm exposed as fraud after stealing £130k
03 Feb 2026 06:53 GMT
… credit card.
The total loss to the company was £128,352. The fraud … Clarke had been using the credit card. She claimed it had … had also used the company credit card, which she had access … showed no repayments for the credit card payments," said Mr Power …
-
Married Insurance Brokers Indicted for Allegedly Running $750K Fraud Scheme
03 Feb 2026 06:33 GMT
… with conspiracy to commit wire fraud. In total, through this … utility bills, and personal credit card balances.
The couple also allegedly … conspiracy to commit wire fraud provides for a sentence … the victim.
Topics
Agencies
Fraud
Interested in Agencies?
Get …
-
Miami man among 3 arrested with fraudulent credit cards, fake military IDs: Sheriff
02 Feb 2026 21:46 GMT
… found a large amount of fraudulent credit cards, fake military IDs and stolen … the car, investigators discovered numerous fraudulent credit cards, multiple fake U.S. Army … other admitted to using fraudulent identification to obtain credit cards to rent the …