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Home » Credit Card Scams » Page 688

Category: Credit Card Scams

Credit Card Scams

Banks warns customers to be vigilant as phishing scams circulate

admin August 12, 2022 No Comments

Mika Baumeister/Unsplash ANZ said customers were receiving a variety of text messages and emails claiming to be from Inland Revenue (IR) and Waka Kotahi. Banks…

View More Banks warns customers to be vigilant as phishing scams circulate
Credit Card Scams

Verify you’re on trustworthy sites when replacing vital documents

admin August 12, 2022 No Comments

While many Kentuckians have recently dealt with the aftermath of devastating floods, even our area has seen its share of flooding rains and intense storms,…

View More Verify you’re on trustworthy sites when replacing vital documents
Credit Card Scams

Scamwatch: Don’t let scammers tug on your heartstrings | The Queanbeyan Age

admin August 12, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Don’t let scammers tug on your heartstrings | The Queanbeyan Age
Credit Card Scams

Scamwatch: Don’t let scammers tug on your heartstrings | Central Western Daily

admin August 12, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Don’t let scammers tug on your heartstrings | Central Western Daily
Credit Card Scams

Scamwatch: Don’t let scammers tug on your heartstrings | Nyngan Observer

admin August 12, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Don’t let scammers tug on your heartstrings | Nyngan Observer
Credit Card Scams

Warning As ‘Hi Mum’ Scam Hits Aussie Parents

admin August 12, 2022 No Comments

Australian parents are being targeted by cash-seeking fraudsters impersonating their children as part of an emerging text messaging scam. At least 25 people in Australia…

View More Warning As ‘Hi Mum’ Scam Hits Aussie Parents
Credit Card Scams

ANZ warns customers to be vigilant about cost of living payment, IRD refund phishing scams

admin August 11, 2022 No Comments

Anyone who receives a text or mail like this should avoid clicking on the links and immediately delete the message. The bank also reminded customers…

View More ANZ warns customers to be vigilant about cost of living payment, IRD refund phishing scams
Credit Card Scams

Warning as ‘Hi Mum’ scam hits Aust parents

admin August 11, 2022 No Comments

At least 25 people in Australia have been swindled by a phone scam known as “Hi Mum”. -AP Australian parents are being targeted by cash-seeking…

View More Warning as ‘Hi Mum’ scam hits Aust parents
Credit Card Scams

Warning as 'Hi Mum' scam hits Aust parents – The Islander

admin August 11, 2022 No Comments

Warning as ‘Hi Mum’ scam hits Aust parents  The Islander Read more…

View More Warning as 'Hi Mum' scam hits Aust parents – The Islander
Credit Card Scams

AARP warns of vacation booking scam – Kenbridge Victoria Dispatch

admin August 11, 2022 No Comments

As families schedule their last minute trips before school is back in session, AARP warns of a new scam to watch for. According to the…

View More AARP warns of vacation booking scam – Kenbridge Victoria Dispatch

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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 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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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