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Home » Credit Card Scams » Page 544

Category: Credit Card Scams

Credit Card Scams

MAN ARRESTED AFTER DEFRAUDING LOCAL VACATION RENTAL COMPANY OF THOUSANDS IN CREDIT CARD SCAM

admin December 8, 2022 No Comments

Posted on December 8, 2022 A local vacation rental company is defrauded nearly $20,000 in a credit card scam after the renters use fraudulent credit…

View More MAN ARRESTED AFTER DEFRAUDING LOCAL VACATION RENTAL COMPANY OF THOUSANDS IN CREDIT CARD SCAM
Credit Card Scams

SMS scams trick Indian banking customers into installing malicious apps

admin December 8, 2022 No Comments

Zscaler’s ThreatLabz researchers recently observed the rise of a sophisticated phishing campaign spreading via fake banking sites targeting big indian banks like HDFC, AXIS and…

View More SMS scams trick Indian banking customers into installing malicious apps
Credit Card Scams

Taylor Swift fan scammed in ticket sale, police say | Regional

admin December 8, 2022 No Comments

HACKETTSTOWN, N.J. — A fan of Berks County-born pop star Taylor Swift is out $1,500 after getting scammed trying to buy concert tickets, according to…

View More Taylor Swift fan scammed in ticket sale, police say | Regional
Credit Card Scams

Take care to not be a crime victim this holiday season | Columns

admin December 8, 2022 No Comments

‘Tis the season of joy and perpetual hope and giving to others; however, it’s also the season for creative criminals to take advantage of the…

View More Take care to not be a crime victim this holiday season | Columns
Credit Card Scams

Germany opens Wirecard fraud trial over missing $2bn | Business and Economy News

admin December 8, 2022 No Comments

Germany’s Wirecard fraud trial has opened, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country’s biggest-ever accounting…

View More Germany opens Wirecard fraud trial over missing $2bn | Business and Economy News
Credit Card Scams

9 online scams to watch out for this holiday season

admin December 8, 2022 No Comments

The holiday season is upon us, and that means it’s time to start shopping for gifts. But it’s not just the hustle and bustle of…

View More 9 online scams to watch out for this holiday season
Credit Card Scams

FICO Wins Machine Learning Award for Scams Detection Model

admin December 8, 2022 No Comments

Credit & Collections Technology Awards recognize FICO’s innovative solution for tackling growing fraud crisis LONDON, December 08, 2022–(BUSINESS WIRE)–Global analytics software provider FICO won the…

View More FICO Wins Machine Learning Award for Scams Detection Model
Credit Card Scams

Hong Kong Monetary Authority orders probe into surge in credit card fraud cases – South China Morning Post

admin December 8, 2022 No Comments

Hong Kong Monetary Authority orders probe into surge in credit card fraud cases  South China Morning Post Read more…

View More Hong Kong Monetary Authority orders probe into surge in credit card fraud cases – South China Morning Post
Credit Card Scams

Mumbai Family Loses 2 Lakh To Cab Fraud Before Their Kochi Vacay

admin December 8, 2022 No Comments

Last Updated: December 08, 2022, 12:18 IST The FIR was registered at the Santa Cruz police station on Wednesday. In five minutes, in three transactions,…

View More Mumbai Family Loses 2 Lakh To Cab Fraud Before Their Kochi Vacay
Credit Card Scams

Huge Wirecard fraud trial opens in Germany

admin December 8, 2022 No Comments

Issued on: 08/12/2022 – 05:10Modified: 08/12/2022 – 05:08 Munich (Germany) (AFP) – Germany’s mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and…

View More Huge Wirecard fraud trial opens in Germany

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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

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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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