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

Last Updated: Wednesday, February 06, 2013, 12:19

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.

Malaysian police unearths credit card scam

Last Updated: Wednesday, April 13, 2011, 21:51

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