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Home » Credit Card Scams » Page 481

Category: Credit Card Scams

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
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’

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Recent Posts

  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보
  • Fake IRS letters target crypto holders – moneywise.com

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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