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Home » Credit Card Scams » Page 640

Category: Credit Card Scams

Credit Card Scams

4 Common Scams on Cash App, Venmo and Zelle (and How To Avoid Them!)

admin September 20, 2022 No Comments

Peer-to-peer (P2P) payment sites let you transfer money from your bank account or credit card account to someone else using an app on your phone.…

View More 4 Common Scams on Cash App, Venmo and Zelle (and How To Avoid Them!)
Credit Card Scams

‘I’d never felt so cheated, so defrauded in my life’ – phishing, pyramid schemes and other scams to look out for

admin September 20, 2022 No Comments

From credit theft and Internet fraud to fake charities and get-rich-quick schemes, we lose millions of rand to scams every year. Phishing, skimmed credit, pyramid…

View More ‘I’d never felt so cheated, so defrauded in my life’ – phishing, pyramid schemes and other scams to look out for
Credit Card Scams

WASHINGTON CO. SHERIFF WARNS OF JURY DUTY SUMMONS SCAMS

admin September 20, 2022 No Comments

   Sheriff Otto Hanak The Washington County Sheriff Otto Hanak is alerting the public of imposter type scams involving individuals claiming to be from the…

View More WASHINGTON CO. SHERIFF WARNS OF JURY DUTY SUMMONS SCAMS
Credit Card Scams

North Carolina woman warns of scam over Messenger

admin September 20, 2022 No Comments

RALEIGH, N.C. — A Triangle woman is warning senior citizens of an online scam.   Bettie Royster, 64 of Raleigh, says scammers didn’t ask for her…

View More North Carolina woman warns of scam over Messenger
Credit Card Scams

Where to Watch and Stream Emily the Criminal Free Online

admin September 20, 2022 No Comments

Best sites to watch Emily the Criminal – Last updated on Sep 20, 2022 Read more to see all the sites where you can watch…

View More Where to Watch and Stream Emily the Criminal Free Online
Credit Card Scams

Six youths stranded in Cambodia, trapped by cyber gang

admin September 20, 2022 No Comments

KARIMNAGAR: Six youths from Karimnagar district were stranded in Cambodia as they got trapped in the hands of a cyber scam gang. The incident came…

View More Six youths stranded in Cambodia, trapped by cyber gang
Credit Card Scams

Urgent warning over lookalike scam sites posing as major Aussie fashion brand

admin September 20, 2022 No Comments

Fashionistas are being scammed out of thousands of dollars as fraudulent websites disguise themselves as an online store for the popular Australian retailer Witchery. The…

View More Urgent warning over lookalike scam sites posing as major Aussie fashion brand
Credit Card Scams

Edmonton police arrest man in relation to six ‘grandparent scams’

admin September 19, 2022 No Comments

Article content City police have arrested and charged a man in relation to a scam targeting seniors in Edmonton and surrounding areas. Article content The…

View More Edmonton police arrest man in relation to six ‘grandparent scams’
Credit Card Scams

‘Be aware and on guard:’ Police issue warning about online scams

admin September 19, 2022 No Comments

STATE COLLEGE, Pa. (WTAJ)– To bring more awareness about online scams, police are telling residents to be mindful of who they hire to do work…

View More ‘Be aware and on guard:’ Police issue warning about online scams
Credit Card Scams

Customer Who Tried to Take Back $3,000 Tip Sued by Restaurant

admin September 19, 2022 No Comments

A Pennsylvania restaurant is taking a customer to court after his lavish tip turned into an apparent scam. In June, customer Eric Smith left a…

View More Customer Who Tried to Take Back $3,000 Tip Sued by Restaurant

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star
  • Did You Get an IRS Crypto Compliance Letter? It Probably Isn’t Real – BeInCrypto
  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch

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

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…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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