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Home » Credit Card Scams » Page 492

Category: Credit Card Scams

Credit Card Scams

AG Carr, Commissioner King Warn Georgians of potential fraud following tornadoes – InsuranceNewsNet

admin January 23, 2023 No Comments

ATLANTA — Attorney General Chris Carr and Insurance Commissioner John King are urging Georgians to be on the lookout for potential home repair fraud, insurance…

View More AG Carr, Commissioner King Warn Georgians of potential fraud following tornadoes – InsuranceNewsNet
Credit Card Scams

OPP offer advice on issue of Gift Card Fraud in Community

admin January 23, 2023 No Comments

The Perth County OPP, through Constable Kim Lyon, advised residents on gift card or pre-paid credit card scams. In the…

View More OPP offer advice on issue of Gift Card Fraud in Community
Credit Card Scams

Elliott Greenblott | Fraud Watch: Is it a scam? |

admin January 23, 2023 No Comments

Is it a scam? It’s the most frequently asked question we address. There is no simple answer to this somewhat simple question. The response is…

View More Elliott Greenblott | Fraud Watch: Is it a scam? |
Credit Card Scams

ChatGPT, deepfakes and the same old scams

admin January 23, 2023 No Comments

2022 saw a number of scams hit the top of Finextra’s headlines.  Research found that 8% of consumers were ignoring confirmation of payee warnings…

View More ChatGPT, deepfakes and the same old scams
Credit Card Scams

Has Booking.com Been Hacked (and isn’t Telling Anybody)?

admin January 23, 2023 No Comments

Even the most alert person can sometimes be scammed on the internet. Although it’s easy to mock those supposed Nigerian princes wanting to share their…

View More Has Booking.com Been Hacked (and isn’t Telling Anybody)?
Credit Card Scams

Customer reveals shocking revelation by delivery agent, CEO Deepinder Goyal replies

admin January 23, 2023 No Comments

A concerning fraud involving the food delivery service Zomato has been uncovered. Vinay Sati, a Zomato user, shared on LinkedIn, his experience ordering and paying…

View More Customer reveals shocking revelation by delivery agent, CEO Deepinder Goyal replies
Credit Card Scams

Why PayPal Users Need to Check Their Accounts (Right Now)

admin January 22, 2023 No Comments

Scams never stop. Companies use a lot of ways to help protect against a breach in their network to keep customers’ information safe. But hackers…

View More Why PayPal Users Need to Check Their Accounts (Right Now)
Credit Card Scams

BBB: How to avoid scammers from selling your home from underneath you

admin January 22, 2023 No Comments

After two incidents in Ontario, B.C. residents looking to get into the housing market are encouraged to take every precaution necessary. The Better Business Bureau…

View More BBB: How to avoid scammers from selling your home from underneath you
Credit Card Scams

WhatsApp Scam: This WhatsApp scam can empty your bank balance. See details

admin January 22, 2023 No Comments

Scammers are offering phoney employment opportunities to take advantage of unemployment and layoffs with the opportunity to generate additional income by gaining Rs 50 for…

View More WhatsApp Scam: This WhatsApp scam can empty your bank balance. See details
Credit Card Scams

ACMA warns new variation of ‘Hi Mum’ SMS scam

admin January 22, 2023 No Comments

The ACMA has warned the public about the proliferation of the “Hi Mum” text message, which may appear to be from…

View More ACMA warns new variation of ‘Hi Mum’ SMS scam

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Recent Posts

  • Fake IRS letters target crypto holders – moneywise.com
  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.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

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…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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