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Home » Credit Card Scams » Page 509

Category: Credit Card Scams

Credit Card Scams

This 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…

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

Phishing scams are on the rise again

admin January 6, 2023 No Comments

CKPG File Image By Adam Berls fraud Jan 6, 2023 | 2:44 PM PRINCE GEORGE — When it comes to fraudsters, they don’t take a…

View More Phishing scams are on the rise again
Credit Card Scams

Street Talk: Businesses get a Rapid response

admin January 6, 2023 No Comments

The Rapid is adding a new Route 33 bus in the city of Walker to address commuter needs and business and employment growth. The new…

View More Street Talk: Businesses get a Rapid response
Credit Card Scams

Navigating New Year financial resolutions

admin January 6, 2023 No Comments

OMAHA, Neb. (WOWT) – Holiday expenses may be looming on the credit card bill, or perhaps your bank balance is a little lighter from the…

View More Navigating New Year financial resolutions
Credit Card Scams

How to Avoid “Pig Butchering,” A New Financial Scam

admin January 6, 2023 No Comments

There’s a new financial scam in town. Did you receive a friendly note from a stranger over the holidays? Perhaps an old colleague you’ve completely…

View More How to Avoid “Pig Butchering,” A New Financial Scam
Credit Card Scams

What is a Fraud Alert? PayPal-related scams and ways to avoid them

admin January 6, 2023 No Comments

In e-commerce, PayPal has almost become the default method of payment. Customers appreciate not having to repeatedly enter their credit card number, expiration date, security…

View More What is a Fraud Alert? PayPal-related scams and ways to avoid them
Credit Card Scams

Grande Prairie RCMP warning about scam targeting grandparents

admin January 6, 2023 No Comments

Grande Prairie RCMP has seen an increase in scams targeting grandparents. The victims have reported they’ve received phone calls about their grandchild being arrested and…

View More Grande Prairie RCMP warning about scam targeting grandparents
Credit Card Scams

How Well Did You Protect Your Identity While Online Holiday Shopping? Review These Tips

admin January 6, 2023 No Comments

Q. When shopping online, you’re providing a lot of personal information. Does that increase the risk of vulnerability to identity theft? A. At most major…

View More How Well Did You Protect Your Identity While Online Holiday Shopping? Review These Tips
Credit Card Scams

Facebook scams: How to identify them and steer clear of them – DiscoverAirdrie.com

admin January 6, 2023 No Comments

You seem to be seeing them more and more often, and sadly, people still fall for Facebook scams. Here is how to identify if it…

View More Facebook scams: How to identify them and steer clear of them – DiscoverAirdrie.com
Credit Card Scams

‘Real Housewives’ Star Jen Shah Sentenced To 6.5 Years In Prison For Wire Fraud

admin January 6, 2023 No Comments

Topline Jen Shah, one of the stars of Bravo’s Real Housewives Of Salt Lake City, was sentenced Friday to 6.5 years in prison and five…

View More ‘Real Housewives’ Star Jen Shah Sentenced To 6.5 Years In Prison For Wire Fraud

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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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