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Home » Credit Card Scams » Page 482

Category: Credit Card Scams

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
Credit Card Scams

Best Instant Cash Advance Loans

admin January 31, 2023 No Comments

All opinions and views are the advertiser’s and do not necessarily reflect the opinions and views of WXYZ Channel 7. Need fast cash for emergency…

View More Best Instant Cash Advance Loans

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Recent Posts

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  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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