“Like a piñata, gift cards just flew out from the inside of his clothing,” said Sacramento Sheriff’s Detective Andy Cater. After the unusual arrest, the Sacramento District Attorney ...

Thirteen people suspected of running an identity and Electronic Benefits Transfer card theft operation and being connected to a Romanian syndicate were arrested Tuesday at a Van Nuys motel ...

MELAKA: A syndicate involved in processing bank debit cards has been busted with the arrest of a Singaporean man at a condominium in Tengkera. Melaka police chief Deputy Comm Datuk Dzulkhairi ...

A criminal syndicate involved in forgery ... the purchasing of jewelry with fraudulently obtained credit cards and a call center that would rip off people around the country.

Police have arrested four suspected members of a fraud syndicate that used stolen credit cards to rack up HK$650,000 in bills on shopping sprees in Hong Kong. Authorities said the gang had been in ...

SINGAPORE - A transnational syndicate, believed to responsible for using stolen credit cards to make fraudulent online purchases amounting to about $100,000 here, has been busted by authorities in ...