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Category: Credit Card Scams

Credit Card Scams

WhatsApp warning: New scam just cost UK users £1,000 – don’t be next

admin June 29, 2022 No Comments

WhatsApp users in the UK are being warned about a dangerous scam that has the ability to steal over £1,000 from victims. The attack sees…

View More WhatsApp warning: New scam just cost UK users £1,000 – don’t be next
Credit Card Scams

FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers

admin June 29, 2022 No Comments

A narrowly divided Federal Trade Commission (“FTC”) has filed a misguided lawsuit against Walmart regarding money transfer services that the Company offers to consumers. Here’s…

View More FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers
Credit Card Scams

Walmart sued by FTC over large-scale money transfer fraud • The Register

admin June 29, 2022 No Comments

The FTC has sued Walmart, claiming it turned a blind eye to fraudsters using its money transfer services to con folks out of “hundreds of…

View More Walmart sued by FTC over large-scale money transfer fraud • The Register
Credit Card Scams

Business owner offers tips to be safe online

admin June 28, 2022 No Comments

LIMA — Lisa Niekamp-Urwin was recognized as a “2022 Women of the Channel Awards” and also listed on the “Registry of Business Excellence.” Her business,…

View More Business owner offers tips to be safe online
Credit Card Scams

CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates

admin June 28, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Millions of people use apps on their phones to send and receive money, but they may not be as safe as…

View More CASH APPS | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons | WDRB Investigates
Credit Card Scams

Petaluma police warn of scam involving law enforcement impersonators

admin June 28, 2022 No Comments

Petaluma police warned this week that scammers pretending to represent the city’s police department are calling residents and asking for personal information and money. Multiple…

View More Petaluma police warn of scam involving law enforcement impersonators
Credit Card Scams

These credit cards will save you money on all your travel outside Canada

admin June 28, 2022 No Comments

Between crowded airports and rising prices, travellers have plenty of aggravation to contend with this summer. Here’s a way to lighten the load if your…

View More These credit cards will save you money on all your travel outside Canada
Credit Card Scams

Biloxi PD warns of phone scam claiming to be Biloxi officers

admin June 28, 2022 No Comments

The Biloxi Police Department is alerting the public of a phone scam where scammers claim to be an officer with the Biloxi Police Department. They…

View More Biloxi PD warns of phone scam claiming to be Biloxi officers
Credit Card Scams

3 Ways to Spot Fake Amazon Reviews

admin June 28, 2022 No Comments

Source: Amazon. Once seen, they can’t be unseen. Key points Check for specificity, nouns, and first-person pronouns. Spotting reviews is an art, not a science.…

View More 3 Ways to Spot Fake Amazon Reviews
Credit Card Scams

What Is Friendly Fraud and How Do You Prevent It?

admin June 28, 2022 No Comments

One of the threats merchants have to deal with when accepting payment cards is chargebacks. All major card schemes set out chargebacks, so cardholders can…

View More What Is Friendly Fraud and How Do You Prevent It?

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Recent Posts

  • Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial
  • Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
  • UK bank losses from complex scams surge 40%
  • Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News
  • WhatsApp warning: New scam just cost UK users £1,000 – don’t be next

Online Scams

Online Scams

Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | dyersvillecommercial.com  Dyersville Commercial Read more…

Online Scams

Stronger laws to combat online scams needed, says Selangor top cop

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SHAH ALAM: Stronger laws are needed to combat online scams, says Selangor police. State police chief Comm Datuk Arjunaidi Mohamed said that state police have…

Online Scams

Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance

admin June 29, 2022 No Comments

It’s great to be safe online and to be comfortable with making online purchases but you can be subject to scams or fake goods very…

Online Scams

Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

admin June 29, 2022 No Comments

Scams involving the sale of Zouk tickets have caused victims more than $2,300 in losses. (PHOTO: Zouk Singapore) SINGAPORE — A ticket scam involving local…

Loan Scams

Loan Scams

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

admin June 29, 2022 No Comments

The UK is facing an “epidemic of fraud”, driven by a surge of scams where victims are tricked into sending cash to fraudsters’ accounts, according…

Loan Scams

Loan app scam:Cyber probe hits a hurdle in Nepal

admin June 29, 2022 No Comments

Investigators zero in on a broadband operator in Kathmandu behind harassment of Indian borrowers; mid-day visits place, but staff refuse to cooperate …

Loan Scams

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

admin June 28, 2022 No Comments

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case Modi is…

Loan Scams

Lowcountry residents plead guilty to $5M PPP loan scam

admin June 28, 2022 No Comments

CHARLESTON, S.C. (WCBD) – Four Lowcountry residents on Tuesday pleaded guilty to defrauding the federal government of nearly $5 million in Paycheck Protection Program (PPP)…

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