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Maroc Maroc - JAMAICA-GLEANER.COM - Lead Stories - 22/Sep 05:06

Court acquits pump attendants in alleged credit card scam

Five pump attendants implicated in a debit and credit card scam that defrauded customers of more than $1.1 million have been freed of fraud charges. The women, who were initially charged with possession of identity information, simple larceny, and...

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FBI Offers $10,000 Reward For Nigerian Man Wanted Over Alleged Bank Fraud

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RBA slaps down banks' fraud protection warning

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Michele Bullock has hit out at suggestions from Australia’s major banks that the plan to remove debit and credit card surcharges could lead to less...

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Accountant freed of fraud charges

jamaica-gleaner.com - 02/Oct 10:01

The case against a St Catherine accountant who was accused of fraudulently using a company credit card was dismissed on Tuesday after her employer...

Irish card users spend more on education in August as summer holidays wound down

the irish times - 01/Oct 12:15

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EDITORIAL —  Better case handling

philstar.com - 29/Sep 16:00

Six activists arrested in 2018 during an alleged encounter between government troops and New People’s Army rebels in Mabinay Town in Negros...

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Nakasi man charged with identity theft over Viber scam

fbcnews.com.fj - 02/Oct 19:20

A man alleged to be behind the circulation of Viber messages impersonating the Commissioner of Police and soliciting money has been charged. Following...

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Fraud In America 2025: The Consumer Threat Landscape (Part 1 Of 2)

wn.com - 01/Oct 15:28

Fraud In America 2025: The Consumer Threat Landscape Account Takeover, Check Fraud, Identity Theft, And Card Fraud (Part 1 Of 2) ......

2 Barrackpore women, 2 men held for several offences

newsday.co.tt - 24/Sep 14:47

FOUR people, including two women, have been arrested and charged in connection with a report of burglary which occurred in Barrackpore on September...

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