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Home » Credit Card Scams » Page 693

Category: Credit Card Scams

Credit Card Scams

Fake Zelle emails used by scammer to get garage sale money

admin August 4, 2022 No Comments

Garage sales & Facebook Marketplace are common places to sell things you don’t want or need. Scammers are using fake emails to get money from…

View More Fake Zelle emails used by scammer to get garage sale money
Credit Card Scams

Kentucky Scammers Take Advantage of Flood and Disaster Victims – The National Law Review

admin August 4, 2022 No Comments

Kentucky Scammers Take Advantage of Flood and Disaster Victims  The National Law Review Read more…

View More Kentucky Scammers Take Advantage of Flood and Disaster Victims – The National Law Review
Credit Card Scams

Montreal woman scammed out of almost $10K in taxi debit fraud

admin August 4, 2022 No Comments

In hindsight, Donna Rindress says there was a clear red flag during her taxi ride home last week that ended with her bank account drained and…

View More Montreal woman scammed out of almost $10K in taxi debit fraud
Credit Card Scams

Utility Scams Heat Up In Summer, Chester Government Warns

admin August 4, 2022 No Comments

CHESTER, NJ — Chester Township officials are telling residents to be on the lookout for PSE&G utility scammers as the summer weather heats up. With…

View More Utility Scams Heat Up In Summer, Chester Government Warns
Credit Card Scams

Financial Fraud Rages On Despite Rbi’S Best Efforts — Read Shocking Details Of Survey

admin August 4, 2022 No Comments

By CNBCTV18.com Aug 04, 2022, 08:45 PM IST (Updated) Mini The LocalCircles survey revealed that 29% Indians share their ATM or debit card pin details with…

View More Financial Fraud Rages On Despite Rbi’S Best Efforts — Read Shocking Details Of Survey
Credit Card Scams

Scammers attempt to defraud Northern Neck Electric Cooperative members

admin August 4, 2022 No Comments

Northern Neck Electric Cooperative has been notified by several members that they have received a call, where they are told that NNEC has been bought…

View More Scammers attempt to defraud Northern Neck Electric Cooperative members
Credit Card Scams

Beware! That ‘unpaid electricity bill’ message may be a scam  

admin August 4, 2022 No Comments
View More Beware! That ‘unpaid electricity bill’ message may be a scam  
Credit Card Scams

Don’t get singed by scammers while you’re carrying the torch for Tinder 

admin August 4, 2022 No Comments

Are you on Tinder? With 75 million monthly active users, you might be able to find the right one. However there are also traps you…

View More Don’t get singed by scammers while you’re carrying the torch for Tinder 
Credit Card Scams

42% Indians Faced Financial Fraud In Last 3 Years; Only 17% Got Funds Back: Survey

admin August 4, 2022 No Comments

Even as more and more people are using the digital mode of payments irrespective of the transfer amount, the risk of financial fraud is also…

View More 42% Indians Faced Financial Fraud In Last 3 Years; Only 17% Got Funds Back: Survey
Credit Card Scams

Why Tech-Savvy Millennials Fall For Job Scams — Here’S A Checklist To Keep In Mind

admin August 4, 2022 No Comments

Mini TeamLease Services’ Chief Business Officer Mayur Taday has shared tips to prevent oneself from falling for a job scam, especially for millennials. Here is…

View More Why Tech-Savvy Millennials Fall For Job Scams — Here’S A Checklist To Keep In Mind

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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