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Home » Credit Card Scams » Page 664

Category: Credit Card Scams

Credit Card Scams

Schengen Visa Scam Cases Increase Due to Limited Number of Appointments

admin August 30, 2022 No Comments

The scam cases related to Schengen visas have been increasing significantly due to the limited number of appointment slots available for those wishing to travel…

View More Schengen Visa Scam Cases Increase Due to Limited Number of Appointments
Credit Card Scams

Police warn of phone app scam

admin August 30, 2022 No Comments

After a local resident was scammed out of more than $100,000, Eyre Western Police urge the community to be vigilant to scammers trying to infiltrate…

View More Police warn of phone app scam
Credit Card Scams

More arrests as Cambodia continues trafficking purge

admin August 30, 2022 No Comments

Bangladeshis, Indians, Mongolians, Nepalese and Filipinos also among the victims UN Special Rapporteur Viti Muntarbhorn concluded an 11-day mission to the country last week and…

View More More arrests as Cambodia continues trafficking purge
Credit Card Scams

Don’t trust these spam emails or letters!

admin August 30, 2022 No Comments

Whether or not you’re subscribed to antivirus software, you might get a message about it. An email or a letter in the mail will say…

View More Don’t trust these spam emails or letters!
Credit Card Scams

Warning: myGov email scam offers Australians cash as they await their tax return. Do not open it.

admin August 29, 2022 No Comments

A scam seeking to take advantage of Australians looking forward to their tax return appears to be on the rise. The scam takes the form…

View More Warning: myGov email scam offers Australians cash as they await their tax return. Do not open it.
Credit Card Scams

At least 12 bank and credit card scams prompt warning from Nanaimo RCMP

admin August 29, 2022 No Comments

At least a dozen bank and credit card scams have been reported to Nanaimo RCMP over five days, prompting a warning from police. Losses to…

View More At least 12 bank and credit card scams prompt warning from Nanaimo RCMP
Credit Card Scams

NY mother and daughter ran credit card charge scam to fund lavish lifestyle: indictment

admin August 29, 2022 No Comments

Like mother, like scammer.  A Long Island mother and daughter have been indicted over a more than decade-long credit card fraud scheme in which they…

View More NY mother and daughter ran credit card charge scam to fund lavish lifestyle: indictment
Credit Card Scams

5 ways to avoid streaming scams and keep malware off your devices

admin August 29, 2022 No Comments

People have been searching for free content online since before the days of Napster. From music to the latest Hollywood movies, the desire to watch…

View More 5 ways to avoid streaming scams and keep malware off your devices
Credit Card Scams

Why are so many college students leaving college? No health insurance

admin August 29, 2022 No Comments

PHOENIX (3TV/CBS 5) — A recent study found that 30% of Arizona students are not returning to college this year because of the coronavirus. In…

View More Why are so many college students leaving college? No health insurance
Credit Card Scams

Rosenblum, who nearly falls for bank scam, warns others to beware – Oregon Capital Chronicle

admin August 29, 2022 No Comments

Last week, Attorney General Ellen Rosenblum received a text from her bank asking if she’d recently spent $750 at Walmart. She hastily texted back “NO,”…

View More Rosenblum, who nearly falls for bank scam, warns others to beware – Oregon Capital Chronicle

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Recent Posts

  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News

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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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