Gulf Times - credit-cards
Money-laundering ring that used bitcoin busted in Spain

Money-laundering ring that used bitcoin busted in Spain

Police busted a crime ring based in Spain that used credit cards and cryptocurrencies to launder €8mn ($9.8mn) from drug traffickers, Europol said on Monday.

CID arrests Asian man for credit card fraud

CID arrests Asian man for credit card fraud

The accused was arrested and a number of counterfeit credit cards, a card programming device and a laptop containing data of stolen cards, were seized from him.

Three arrested for running fake companies, visa trade

Three arrested for running fake companies, visa trade

A complaint was received from a local woman after she suspected that one of her employees was involved in visa trade.

Woqod stations may accept debit, credit cards from year-end

Woqod stations may accept debit, credit cards from year-end

Woqod chief executive officer Saad Rashid al-Muhannadi on Wednesday revealed that “Woqod is in the process of accepting debit and credit cards for fuel sales at petrol stations by the end of this year.”

Two Malaysian visitors jailed for using fake credit cards

Two Malaysian visitors jailed for using fake credit cards

Two Malaysian visitors, a man and a woman, have been sentenced to five years in jail by a Doha Criminal Court for using counterfeit credit cards to pay for their purchases at local outlets.

Asian man held with 47 counterfeit credit cards

Asian man held with 47 counterfeit credit cards

The Criminal Investigation Department has arrested an Asian after he purchased several watches and gifts using fake credit cards.