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Home » Credit Card Scams » Page 543

Category: Credit Card Scams

Credit Card Scams

Don’t Fall for This ‘Virtual Kidnapping’ Scam

admin December 9, 2022 No Comments

Photo: r.classen (Shutterstock) As unlikely as it is to happen, every parent can imagine the horror and helplessness they would feel if they discovered their…

View More Don’t Fall for This ‘Virtual Kidnapping’ Scam
Credit Card Scams

What The Tech?: Shipping Scams

admin December 9, 2022 No Comments

Scammers are working as hard as delivery drivers around the holidays trying to trick shoppers into giving them account information, even credit card numbers. And…

View More What The Tech?: Shipping Scams
Credit Card Scams

FCC orders blocking of student loan scam robocall campaign

admin December 9, 2022 No Comments

WASHINGTON, December 8, 2022—The FCC’s Robocall Response Team today announced that the Enforcement Bureau has ordered telecommunications companies to stop carrying robocalls related to known…

View More FCC orders blocking of student loan scam robocall campaign
Credit Card Scams

Looking for a place to rent? Then, scammers are looking for you!

admin December 9, 2022 No Comments

Photo (c) Peter Dazeley – Getty Images If you’re moving someplace and need temporary housing or thinking about renting a home or an apartment where…

View More Looking for a place to rent? Then, scammers are looking for you!
Credit Card Scams

Farmers allege scam in crop loan disbursal

admin December 9, 2022 No Comments

Jajpur: Cooperative banks have been caught on the wrong foot after farmers of this district alleged large-scale irregularities in sanctioning crop loans in the name…

View More Farmers allege scam in crop loan disbursal
Credit Card Scams

Two men caught with 50 fraudulent EBT cards after Hercules bank worker notices unusual ATM withdrawals, prosecutors say

admin December 9, 2022 No Comments

The Contra Costa District Attorney’s Office has charged two men with a scam in which authorities say they created duplicate EBT cards and used them…

View More Two men caught with 50 fraudulent EBT cards after Hercules bank worker notices unusual ATM withdrawals, prosecutors say
Credit Card Scams

Fraudsters spoofing Winnipeg Police caller ID prompts public advisory

admin December 9, 2022 No Comments

Fraudsters spoofing Winnipeg Police caller ID prompts public advisory | News 4 Please turn the Javascript on. Read more…

View More Fraudsters spoofing Winnipeg Police caller ID prompts public advisory
Credit Card Scams

Tips for holiday gift card giving and receiving

admin December 9, 2022 No Comments

A record 196.7 million Americans shopped in stores and online during the 2022 five-day holiday shopping period from Thanksgiving Day through Cyber Monday, according to…

View More Tips for holiday gift card giving and receiving
Credit Card Scams

‘Your last payment was declined’

admin December 9, 2022 No Comments

There’s a new scam targeting Afterpay customers in the lead-up to Christmas. (Source: Reuters/Getty) Afterpay users are being targeted by a new email scam, as…

View More ‘Your last payment was declined’
Credit Card Scams

DOMINION ENERGY: Five things to look out for to avoid utility scams

admin December 8, 2022 No Comments

Firstly, know that just because a phone number appears to be legit, doesn’t always mean it is. Vice President of customer experience for Dominion Energy…

View More DOMINION ENERGY: Five things to look out for to avoid utility scams

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Online Scams

Online Scams

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Online Scams

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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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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