Credit card fraud

Odisha police ASI's wife lands in trouble for cybercriminals

ASI Bijay Kumar Balahi's wife Banalata Parhi was scammed by a fraudster posing as a bank agent after he promised to block her credit card.

published on : 21st January 2022

Spoofing app in SBI credit card scam came from Singapore

The spoofing applications used by the accused for duping SBI credit card holders, were obtained from Singapore.

published on : 4th December 2021

Hyderabad man held for stealing KYC information for credit card fraud

N Sreedhar, a resident of Kukatpally, worked as an executive of  Calibehr HR-a third party man power services of SBI Cards and Payment Services Private Ltd., SBI Credit Card Division.

published on : 27th October 2019