Credit Card Fraud: Pvt Bank Staffer Among 5 Held For Credit Card Fraud | Bhubaneswar News
Bhubaneswar: The commissionerate police on Saturday cracked a cybercrime case and busted a gang involved in fraud using credit cards for which forged .
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Bhubaneswar: The commissionerate police on Saturday cracked a cybercrime case and busted a gang involved in fraud using credit cards for which forged .
Two men have been arrested in Surat for cheating a textile trader of Rs 32 lakh over a period of three months. The accused had forged documents to rent a shop and had given post-dated cheques as payment for goods. The cheques bounced due to insufficient balance in the bank account.
Vadodara: A former president of the Halol municipality has been arrested for providing forged documents to the Halol sub-registrar of properties.
A woman, her son, and an accomplice have been booked for using fake documents and impersonation to secure bail in a cheque bounce case in Ludhiana. The court discovered the impersonation after the woman stopped attending the trial. Read more on Ludhiana News.
KUALA LUMPUR: A housewife claimed trial at the Sessions Court here on Tuesday (Nov 21) to impersonating an Inland Revenue Board (LHDN) officer and using forged documents for a bank loan application four years ago.