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Home » Credit Card Scams » Page 614

Category: Credit Card Scams

Credit Card Scams

6 Tech Support Scams You Should Know About

admin October 12, 2022 No Comments

Technology has made our lives easier in so many ways, but it has also created opportunities for scammers. They take advantage of unsuspecting people using…

View More 6 Tech Support Scams You Should Know About
Credit Card Scams

What Is the BHL Parcel Shipping Scam? How to Avoid It

admin October 12, 2022 No Comments

Have you received an email stating that your parcel, which was supposed to be delivered by a BHL parcel shipping service, wasn’t delivered? It may…

View More What Is the BHL Parcel Shipping Scam? How to Avoid It
Credit Card Scams

Warning as Epping Forest car parks hit by parking app scam

admin October 12, 2022 No Comments

Motorists in Epping Forest have been warned about scammers mimicking a parking app to steal money and “harvest” personal data. Since the City of London Corporation…

View More Warning as Epping Forest car parks hit by parking app scam
Credit Card Scams

Quick-thinking man flags down officer during scam call: Parma Heights Police Blotter

admin October 12, 2022 No Comments

PARMA HEIGHTS, Ohio Scam: Pearl Road On Sept. 20, a man flagged down a police officer on Pearl Road after discovering that he was possibly…

View More Quick-thinking man flags down officer during scam call: Parma Heights Police Blotter
Credit Card Scams

Sibu insurance agent falls victim to Macau scam, loses RM131,790

admin October 12, 2022 No Comments

Photo for illustration purposes only. SIBU (Oct 12): A 64-year-old insurance agent here recently lost RM131,790 to a Macau scam. Sibu police chief ACP Zulkipli…

View More Sibu insurance agent falls victim to Macau scam, loses RM131,790
Credit Card Scams

How to Spot Political Donation Scams During This Election Season – NBC 5 Dallas-Fort Worth

admin October 12, 2022 No Comments

With midterm election season in full swing, voters are likely experiencing an increase in political robocalls and text messages seeking donations in support of candidates…

View More How to Spot Political Donation Scams During This Election Season – NBC 5 Dallas-Fort Worth
Credit Card Scams

Free fraud prevention presentation at Wiltsie Center on Oct. 18 – Standard Speaker

admin October 12, 2022 No Comments

Free fraud prevention presentation at Wiltsie Center on Oct. 18  Standard Speaker Read more…

View More Free fraud prevention presentation at Wiltsie Center on Oct. 18 – Standard Speaker
Credit Card Scams

A rise in senior citizens fraud scams

admin October 12, 2022 No Comments

RAPID CITY, S.D. (KEVN) – Scammers are getting increasingly sophisticated in their attempts to get your personal information. And if you’re not careful, you might…

View More A rise in senior citizens fraud scams
Credit Card Scams

Man describes law firm scam call he received where they knew family members names

admin October 11, 2022 No Comments

COLUMBUS, Ohio (WCMH) — It was around noon on a typical day for Camille Habayeb, when he got a call on his personal cell phone.…

View More Man describes law firm scam call he received where they knew family members names
Credit Card Scams

Knoxville man avoids extended warranty phishing scam

admin October 11, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — A retired Knoxville man almost became the latest victim of an extended warranty phishing scam. Larry, a retired electrical engineer, says…

View More Knoxville man avoids extended warranty phishing scam

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Recent Posts

  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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