[

credit card fraud

]
Alam spent huge amounts over a very short period using the credit cards and submitted forged cheques to pay the bills, the Delhi Police said.

Delhi Police arrest mason for credit card fraud, seize his SUV

By Karn Pratap Singh, Hindustan Times, New Delhi
UPDATED ON SEP 06, 2021 01:25 AM IST
To improve his credit scores, Alam passed off relatives and friends as employees of his fictitious firms
The RBI has requested major Indian banks to perform a preliminary analysis of the disclosed card details and tighten the security for debit and credit cards.(Getty Images/iStockphoto)
The RBI has requested major Indian banks to perform a preliminary analysis of the disclosed card details and tighten the security for debit and credit cards.(Getty Images/iStockphoto)

1.3 million Indians at risk of debit and credit card fraud: Here’s how you can protect yourself with a Wallet Care Plan

PUBLISHED ON NOV 06, 2019 11:02 AM IST
With a Wallet Care Plan from Bajaj Finserv, you can get adequate coverage against debit card/ credit card fraud.
The personal secretary of Delhi Lt Governor has been duped of more than Rs 1 lakh in a credit card fraud, according to an FIR filed in the case on Thursday.(Getty Images/iStockphoto)
The personal secretary of Delhi Lt Governor has been duped of more than Rs 1 lakh in a credit card fraud, according to an FIR filed in the case on Thursday.(Getty Images/iStockphoto)

Delhi Lt Governor’s top aide duped of Rs 1.30 lakh in credit card fraud

New Delhi | By HT Correspondent
UPDATED ON AUG 01, 2019 12:14 PM IST
Anoop Thakur complained that he was duped of Rs 1,31,93 in three unauthorized financial transactions from his credit card, reports ANI.
Gayatri Joshi Oberoi(HT Photo)
Gayatri Joshi Oberoi(HT Photo)

Actress Gayatri Joshi Oberoi loses Rs 40K to credit card fraud

Mumbai | By Vijay Kumar Yadav
UPDATED ON JUL 22, 2019 08:21 AM IST
The police suspect it is a case of card cloning.
Actor Pallavi Joshi(File Photo)
Actor Pallavi Joshi(File Photo)

Actor Pallavi Joshi’s card details stolen, transactions made in Europe

Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON JUL 10, 2019 10:14 AM IST
According to the police, Joshi, who lives at Seven Bungalows in Andheri (West), had her credit card in her possession on July 5, when the offence took place.
There have been multiple cases where consumers have turned victim to fraudulent credit card transaction, especially first time credit card users.(Getty Images/iStockphoto)
There have been multiple cases where consumers have turned victim to fraudulent credit card transaction, especially first time credit card users.(Getty Images/iStockphoto)

First-time credit card user? Avoid these mistakes

Mumbai | By HT Correspondent
PUBLISHED ON MAR 19, 2019 12:11 PM IST
In January, the total number of credit cards was 45.17 million, compared with 36.24 million in the same month last year—around 9 million credit cards were added in a year, according to data released by the Reserve Bank of India.
A man who claimed to be an employee of a US-based company duped a Gurugram-based travel agency of Rs 55 lakh by using stolen or cloned credit cards.(Getty Images/iStockphoto)
A man who claimed to be an employee of a US-based company duped a Gurugram-based travel agency of Rs 55 lakh by using stolen or cloned credit cards.(Getty Images/iStockphoto)

Man claims to be US-based firm employee, cons Gurugram travel agency of Rs 55 lakh using stolen credit cards

Gurugram | By HT Correspondent
UPDATED ON OCT 08, 2018 12:23 PM IST
The accused allegedly booked 40 air tickets, using about 13 credit cards of the US-based company, in June, which later turned out to be fraudulent transactions, the police said.
The accused told the complainant he had to share his credit card details to claim a cash voucher.(Representational photo)
The accused told the complainant he had to share his credit card details to claim a cash voucher.(Representational photo)

Sales tax inspector from Mumbai loses 10,000 to credit card fraud

Hindustan Times | By Faisal Tandel, Mumbai
UPDATED ON MAY 21, 2018 11:42 AM IST
The 30-year-old inspector was cheated of his money after he shared credit card details with a caller; cheating case filed against unidentified woman.
Anwar al-Awlaki (pictured) was killed in a US drone strike in 2011.(File Photo)
Anwar al-Awlaki (pictured) was killed in a US drone strike in 2011.(File Photo)

Indian engineer in US pleads guilty to raising money for top al-Qaeda leader

Press Trust of India, Houston | By HT Correspondent
PUBLISHED ON APR 12, 2018 03:49 PM IST
Ibrahim Zubair Mohammad and other co-accused raised money in 2009 in the UAE to deliver to al-Awlaki in Yemen. The accused reportedly raised funds through credit card fraud and sought money from others.
SHARE
Story Saved