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Home » Credit Card Scams » Page 508

Category: Credit Card Scams

Credit Card Scams

Another scam? Shirley, you can’t be serious

admin January 8, 2023 No Comments

I guess you’ve got to give the scammers credit. They never stop trying. And that’s the scary part, isn’t it? Because, really, it means one…

View More Another scam? Shirley, you can’t be serious
Credit Card Scams

Donation you don’t recall is likely credit card fraud

admin January 8, 2023 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. With so many purchases during…

View More Donation you don’t recall is likely credit card fraud
Credit Card Scams

5 resolutions for a fraud- free new year

admin January 8, 2023 No Comments

BETTER BUSINESS BUREAU The loss of money, personal information, and perseverance of scammers continue with online purchase scams retaining a top position. BBB recommends adding…

View More 5 resolutions for a fraud- free new year
Credit Card Scams

Mega Millions drawing live — Jackpot tops 1billion ‘for the fourth time’ in 4 years – what to do if you win the lottery

admin January 8, 2023 No Comments

THE Mega Millions jackpot has reached a remarkable $1.1billion after no one claimed a $940million prize on Friday, making this prize the third-largest in Mega…

View More Mega Millions drawing live — Jackpot tops 1billion ‘for the fourth time’ in 4 years – what to do if you win the lottery
Credit Card Scams

Eureka business loses more than $200,000 in scam | Police Fire

admin January 7, 2023 No Comments

Employees at ColorArt, 101 Workman Road, in Eureka told police that someone fraudulently charged $221,713.78 to the company’s credit card while the business was in…

View More Eureka business loses more than $200,000 in scam | Police Fire
Credit Card Scams

Phishing attacks are increasing and getting more sophisticated

admin January 7, 2023 No Comments

cyano66 | iStock | Getty Images Phishing is on the rise, and anyone who uses email, text messaging, and other forms of communication is a…

View More Phishing attacks are increasing and getting more sophisticated
Credit Card Scams

Mega Millions Jackpot Climbs Above $1 Billion

admin January 7, 2023 No Comments

UNDATED (WJON News) — The Mega Millions jackpot has now surpassed $1 billion. Nobody matched all six numbers in Friday night’s drawing to take home the…

View More Mega Millions Jackpot Climbs Above $1 Billion
Credit Card Scams

Fake Teen Doctor Sentenced to Prison for Stealing $10,000 in New Scam

admin January 7, 2023 No Comments

The classic ’90s sitcom Doogie Howser, MD—about an improbably teenage physician—has proved inspiring in recent years, first in a distaff remake of the original show,…

View More Fake Teen Doctor Sentenced to Prison for Stealing $10,000 in New Scam
Credit Card Scams

18-year-old arrested over massive credit card fraud

admin January 7, 2023 No Comments

An 18-year-old who purchased goods worth millions of rupees using stolen credit card data has been arrested in the area of Dummalasuriya in Kurunegala. The…

View More 18-year-old arrested over massive credit card fraud
Credit Card Scams

This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam

admin January 7, 2023 No Comments

The most prominent scams reported by the banking industry during 2021 were phishing and OTP vishing. Nthabi Nhlapo reflects on the shock that jolted her…

View More This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam

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Recent Posts

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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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