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Home » Credit Card Scams » Page 626

Category: Credit Card Scams

Credit Card Scams

Zelle fraud is rising. And banks aren’t coming to the rescue

admin October 4, 2022 No Comments

Zelle, the popular payment app, is under fire for how it handles (or rather, doesn’t handle) fraud and scams that have exploded on the platform…

View More Zelle fraud is rising. And banks aren’t coming to the rescue
Credit Card Scams

Scammers and rogue callers – can anything ever stop them? – Naked Security

admin October 4, 2022 No Comments

Scam calls are a nuisance at best, because they’re intrusive, and a social and financial evil at worst, because they prey on those who are…

View More Scammers and rogue callers – can anything ever stop them? – Naked Security
Credit Card Scams

Zelle fraud is rising as big banks neglect victims, Senate report finds

admin October 4, 2022 No Comments

This story is part of CNN Business’ Nightcap newsletter. To get it in your inbox, sign up for free, here. New York CNN Business  — …

View More Zelle fraud is rising as big banks neglect victims, Senate report finds
Credit Card Scams

Laredo Fire Department warns public about scam calls

admin October 3, 2022 No Comments

LAREDO, TX. (KGNS) – The Laredo Police Department and the Laredo Fire Department is advising the public about a scam that was reported by a…

View More Laredo Fire Department warns public about scam calls
Credit Card Scams

Urgent warning over self-checkout scam – shoppers warned of tricks thieves are using to take your credit card details

admin October 3, 2022 No Comments

LAW enforcement officials have revealed two key ways scammers gain access to shoppers’ credit card information at self-checkout. Police in Elkhart, Indiana recently warned residents…

View More Urgent warning over self-checkout scam – shoppers warned of tricks thieves are using to take your credit card details
Credit Card Scams

Scammers spoofing caller IDs to appear as ‘Mom’ or ‘Dad’ : Better Business Bureau breaks down warning signs of false text messages

admin October 3, 2022 No Comments

Don’t fall victim to fake text messages. The Better Business Bureau warns users that scammers have recently been using a new tactic to trick you…

View More Scammers spoofing caller IDs to appear as ‘Mom’ or ‘Dad’ : Better Business Bureau breaks down warning signs of false text messages
Credit Card Scams

Can The Bank Find Out Who Used My Debit Card? [Scams]

admin October 3, 2022 No Comments

1. If you’re like most people, you use your debit card for just about everything. From groceries to gas, there’s no need to carry around…

View More Can The Bank Find Out Who Used My Debit Card? [Scams]
Credit Card Scams

Competition Heats Up For Current Account Switching – Forbes Advisor UK

admin October 3, 2022 No Comments

3 October: Nationwide Launches Top £200 Welcome Bonus For Current Account Switchers  Nationwide has stormed the current account switching market by offering a £200 windfall…

View More Competition Heats Up For Current Account Switching – Forbes Advisor UK
Credit Card Scams

Avoid getting scammed, choose contractor wisely

admin October 3, 2022 No Comments

By Laura Tichy laura.tichy-smith@floridaweekly.com When he received the email soon after Hurricane Ian hit, stating that he’d won a free power drill from a national…

View More Avoid getting scammed, choose contractor wisely
Credit Card Scams

Warning over fake Ninja air fryers that could leave you out of pocket

admin October 3, 2022 No Comments

SHOPPERS looking to snap up an air fryer are being warned to look out for scams. The devices are growing in popularity as people look…

View More Warning over fake Ninja air fryers that could leave you out of pocket

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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

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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