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Home » Credit Card Scams » Page 478

Category: Credit Card Scams

Credit Card Scams

How to fortify yourself against online scams

admin February 2, 2023 No Comments

Thailand was shocked recently by reports of online fraud victims claiming that hackers had secured access to their personal information through their charging cables, and…

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Credit Card Scams

‘Organized crime’: Scammers steal homes from local seniors

admin February 2, 2023 No Comments

‘Most of these frauds now, they are so elaborate. They involve groups of people because they’re making large amounts of money in these scams,’ says…

View More ‘Organized crime’: Scammers steal homes from local seniors
Credit Card Scams

​​​​​​USPTO Warns TM Customers Of Scam Calls Spoofing Agency

admin February 2, 2023 No Comments

By Dave Simpson (February 1, 2023, 7:13 PM EST) — Scammers are calling trademark customers spoofing the U.S. Patent and Trademark Office in order to…

View More ​​​​​​USPTO Warns TM Customers Of Scam Calls Spoofing Agency
Credit Card Scams

’51-65 age group accounts for nearly half of money lost to romance fraud’

admin February 2, 2023 No Comments

People aged 51 to 65 accounted for nearly half of funds reported lost to romance fraud in 2022, according to TSB (iStock/PA) People aged 51…

View More ’51-65 age group accounts for nearly half of money lost to romance fraud’
Credit Card Scams

How To Recognize and Avoid These 7 Common Geek Squad Scams

admin February 1, 2023 No Comments

Saving Money / Savings Advice Finn Hafemann / iStock.com In a perfect world, you could simply go to any business, give your personal information, pay…

View More How To Recognize and Avoid These 7 Common Geek Squad Scams
Credit Card Scams

Phone gift-card scam costs Nanaimo resident $15,000

admin February 1, 2023 No Comments

In the scam, a fraudster claiming to work for a bank, credit-card company, utility or the Canada Revenue Agency tells the target to purchase gift…

View More Phone gift-card scam costs Nanaimo resident $15,000
Credit Card Scams

‘Organized crime’: scammers steal homes from Collingwood seniors

admin February 1, 2023 No Comments

‘Most of these frauds now, they are so elaborate. They involve groups of people because they’re making large amounts of money in these scams,’ says…

View More ‘Organized crime’: scammers steal homes from Collingwood seniors
Credit Card Scams

Arrests/Police Log, Jan. 31 edition – Hopkinton Independent

admin February 1, 2023 No Comments

Arrests/Police Log, Jan. 31 edition  Hopkinton Independent Read more…

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Credit Card Scams

CRIME ALERT: PHONE SCAM TARGETING OUR SENIOR CITIZEN COMMUNITY!

admin February 1, 2023 No Comments

The Upper Moreland Police Department has seen an uptick in phone scams that traditionally targets the senior citizen community. The victim receives a phone call from someone…

View More CRIME ALERT: PHONE SCAM TARGETING OUR SENIOR CITIZEN COMMUNITY!
Credit Card Scams

3 Surprising Ways Scammers Could Be Getting Your Personal Information

admin February 1, 2023 No Comments

These tricks are more common than you think. Key points Social media is a goldmine for scammers looking to obtain access to your personal information.…

View More 3 Surprising Ways Scammers Could Be Getting Your Personal Information

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
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  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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