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STOUGHTON, Mass. (WJAR) — A Fall River man was arrested in Stoughton Wednesday on charges of credit card fraud, identity fraud, and breaking and entering. Police accuse Mark Smith, 40 ...
Ottawa police fraud squad detectives have arrested two people who posed as “bank fraud inspectors” in a series of recent incidents, Once the victims were convinced, the scammers tricked them ...
A Chinese man arrested in Lexington in a gift card fraud scheme that could have cost consumers $1 million has been sentenced to two years and three months in prison. Younjian You, 41, was in the U ...
He was charged with: Breaking and entering during the nighttime with intent to commit a felony 7 counts of identity fraud 7 counts of credit card fraud ...
The Darcula phishing-as-a-service (PhaaS) platform stole 884,000 credit cards from 13 million clicks on malicious links sent ...
SIM cards, AI-generated ID photos, and Rs 50,000 cash—reportedly taken as advance payment for appearing as dummy candidates. Later, two more candidates, Rohit Gora and Sanjay Chaudhary ...
Vietnam's Cai Mep deep-sea port, which handles most of the country's sea-borne exports to the United States, is experiencing ...
(CBS12) — An elaborate scheme involving gift cards from Publix stores allegedly ... Both suspects were booked on counts of fraud-swindle-obtain property under $20,000. Investigators noted ...
In a release, Ottawa Police Services said two Ottawa suspects, one 24 and the other 19, were charged with: Fraud Exceeding $5,000 Conspiracy to Commit an Indictable Offence Use/Possess Credit Card ...