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Home » Credit Card Scams » Page 479

Category: Credit Card Scams

Credit Card Scams

Brighton thwart ticket scam from Liverpool FA Cup game

admin February 1, 2023 No Comments

Simon Stone, BBC Sport Brighton blocked 150 mostly Liverpool fans from gaining entry to the home section of the Amex Stadium for last weekend’s FA…

View More Brighton thwart ticket scam from Liverpool FA Cup game
Credit Card Scams

HMRC scam warning: New fraud tactic ‘manipulates’ Britons into handing over cash | Personal Finance | Finance

admin February 1, 2023 No Comments

Fraudsters posing as HMRC are taking two approaches to “manipulate” people in a recent scam to steal money from victims following the self-assessment tax return deadline month.…

View More HMRC scam warning: New fraud tactic ‘manipulates’ Britons into handing over cash | Personal Finance | Finance
Credit Card Scams

The “Hi Mum” Scam and the Offence of Fraud

admin February 1, 2023 No Comments

A 21-year-old Victorian man has been charged with five counts of obtaining property by deception for fraudulent transactions linked to the increasing popular “Hi Mum”…

View More The “Hi Mum” Scam and the Offence of Fraud
Credit Card Scams

Nanaimo RCMP – Gift card scam- don't be a victim, stay informed – BC.RCMP-grc.gc.ca

admin February 1, 2023 No Comments

Nanaimo RCMP – Gift card scam- don’t be a victim, stay informed  BC.RCMP-grc.gc.ca Read more…

View More Nanaimo RCMP – Gift card scam- don't be a victim, stay informed – BC.RCMP-grc.gc.ca
Credit Card Scams

How to spot and stop scam emails phising or containing malware – expert advice | Personal Finance | Finance

admin February 1, 2023 No Comments

Experts discuss spam emails, texts and calls in this week’s Scam Watch with James Walker from Rightly and Louise Baxter from the National Trading Standards…

View More How to spot and stop scam emails phising or containing malware – expert advice | Personal Finance | Finance
Credit Card Scams

Crypto scammers abuse ‘lax’ UK company laws to fool victims: Report

admin February 1, 2023 No Comments

The United Kingdom is host to at least 168 companies accused of running fraudulent crypto or foreign exchange (forex) scams according to an independent analysis.…

View More Crypto scammers abuse ‘lax’ UK company laws to fool victims: Report
Credit Card Scams

East Providence Uber driver says he was scammed out of nearly $1K – WJAR

admin February 1, 2023 No Comments

East Providence Uber driver says he was scammed out of nearly $1K  WJAR Read more…

View More East Providence Uber driver says he was scammed out of nearly $1K – WJAR
Credit Card Scams

Identity Theft Is No Joke. Do This if Your Social Security Number Is Stolen

admin February 1, 2023 No Comments

Ideally, important personal information, like your Social Security number, stays confidential at all times. Realistically, accidents and data breaches happen. These events can compromise your Social…

View More Identity Theft Is No Joke. Do This if Your Social Security Number Is Stolen
Credit Card Scams

Aussies affected by floods warned of new threat: ‘It’s un-Australian’

admin January 31, 2023 No Comments

Aussies affected by recent flooding have been warned to stay on the lookout for scammers. (Source: Getty) Aussies who have been affected by flooding and…

View More Aussies affected by floods warned of new threat: ‘It’s un-Australian’
Credit Card Scams

Timmins news: Temiskaming OPP issues scam warning after receiving numerous complaints

admin January 31, 2023 No Comments

Ontario Provincial Police in Temiskaming say they have received numerous calls about attempted fraud cases this month and are reminding residents to be cautious.…

View More Timmins news: Temiskaming OPP issues scam warning after receiving numerous complaints

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • 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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