credit card scam

Indians among 18 charged in global $200 mn credit card scam

At least five Indian-origin men are among 18 others charged here for running a whopping USD 200 million global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.

Feb 06, 2013, 12:19 PM IST

Malaysian police unearths credit card scam

Seven postmen who intercepted letters containing credit cards have been held.

Apr 13, 2011, 21:51 PM IST