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Home » Credit Card Scams » Page 534

Category: Credit Card Scams

Credit Card Scams

“I missed being in love” Romance scam victim swindled out of life savings

admin December 18, 2022 No Comments

BALTIMORE — A Pennsylvania woman is warning about romance scams, especially during the holiday season when people are looking for love and connection. Scammers will…

View More “I missed being in love” Romance scam victim swindled out of life savings
Credit Card Scams

Jen Shah Asks Court For Reduced Time In Prison Ahead Of Her Sentencing Date

admin December 18, 2022 No Comments

Jen Shah Asks Court For Reduced Time In Prison Ahead Of Her Sentencing Date Now that Jen Shah’s sentencing date is less than a month…

View More Jen Shah Asks Court For Reduced Time In Prison Ahead Of Her Sentencing Date
Credit Card Scams

Is Shopping on Social Media Safe?

admin December 18, 2022 No Comments

Image source: Getty Images It’s safe from a payment perspective, but make sure you’re ordering from a reputable store first. Key points Many social media…

View More Is Shopping on Social Media Safe?
Credit Card Scams

How Scammers Took a Winnipeg Town For $430K Using Bitcoin

admin December 18, 2022 No Comments

Slashdot reader lowvisioncomputing shares a story from the CBC about an elaborate heist discovered “when the chief administrative officer of a southwestern Manitoba rural municipality…

View More How Scammers Took a Winnipeg Town For $430K Using Bitcoin
Credit Card Scams

Holiday shoppers warned to watch out for online scams

admin December 18, 2022 No Comments

BBB Vancouver Island head says fraudsters are at their peak during times of crisis, when consumers are dealing with rising inflation and interest rates and…

View More Holiday shoppers warned to watch out for online scams
Credit Card Scams

‘Saturday Night Live’ targets Trump digital trading cards announcement  

admin December 18, 2022 No Comments

“Saturday Night Live” poked fun at former President Trump’s release of a line of digital trading cards bearing his likeness, which he had teased last…

View More ‘Saturday Night Live’ targets Trump digital trading cards announcement  
Credit Card Scams

Your Venmo Privacy Is at Risk if You’re Not Doing This

admin December 18, 2022 No Comments

Millions of people use mobile payment apps like PayPal’s Venmo and Square’s Cash App everyday to transfer money directly from their bank accounts to friends,…

View More Your Venmo Privacy Is at Risk if You’re Not Doing This
Credit Card Scams

WhatsApp users lose over Rs 54 crore to a new scam, here is what happened

admin December 18, 2022 No Comments

WhatsApp is becoming one of the modes for scammers to trick people and steal money. In this story, we have detailed how fraudsters are impersonating…

View More WhatsApp users lose over Rs 54 crore to a new scam, here is what happened
Credit Card Scams

Scammers Are Now Scamming Fellow Scammers On Cybercrime Forums, Analysis Shows

admin December 18, 2022 No Comments

What if we told you that scammers are now scamming fellow scammers? A new analysis claims that cybercriminals are getting duped by their own clan…

View More Scammers Are Now Scamming Fellow Scammers On Cybercrime Forums, Analysis Shows
Credit Card Scams

Scam warning: Man, 64, recalls sophisticated scam which almost lost him £6,400 | Personal Finance | Finance

admin December 18, 2022 No Comments

The credit management company Lowell has reached out to victims of fraud to share their experiences, and highlight the devastating impact that fraud can have…

View More Scam warning: Man, 64, recalls sophisticated scam which almost lost him £6,400 | Personal Finance | Finance

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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

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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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