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Home » Credit Card Scams » Page 694

Category: Credit Card Scams

Credit Card Scams

KPD Arrests Four in Connection With Jewelry Scam, Reminds Public to Stay Vigilant : Kauai Now : Kauai News & Information

admin August 4, 2022 No Comments

Mihail Drugan Daniel Calin Vasile Alexandru Nicolae Dragomir Kaua‘i authorities arrested four men Tuesday, Aug. 2, in connection with selling counterfeit jewelry. The four men…

View More KPD Arrests Four in Connection With Jewelry Scam, Reminds Public to Stay Vigilant : Kauai Now : Kauai News & Information
Credit Card Scams

BBB Scam Alert: With Used Cars In High Demand, Look Out For Too-Good-To-Be-True Prices | Community

admin August 4, 2022 No Comments

OMAHA, Neb. — Used cars are in high demand, and scammers know it. Con artists are taking advantage of shoppers who turn to online platforms…

View More BBB Scam Alert: With Used Cars In High Demand, Look Out For Too-Good-To-Be-True Prices | Community
Credit Card Scams

42% Indians experienced financial fraud in last 3 years, reveals survey

admin August 4, 2022 No Comments

Even as digital payments continue to gain prominence in India, with most Indians resorting to Gpay, Phonepe and other apps, the financial fraud encountered has…

View More 42% Indians experienced financial fraud in last 3 years, reveals survey
Credit Card Scams

Aussies lose $20 million since January in bond investment scams | Newcastle Herald

admin August 4, 2022 No Comments

Losses suffered by Australian victims of imposter bond scams increased by 265 per cent in the first half of the year, compared to the same…

View More Aussies lose $20 million since January in bond investment scams | Newcastle Herald
Credit Card Scams

Credit card chargebacks: What you need to know

admin August 3, 2022 No Comments

A credit card chargeback is something a consumer can do if they want to dispute a credit card charge because it was fraudulent or…

View More Credit card chargebacks: What you need to know
Credit Card Scams

Customer warns of ‘vomit fraud’ with rideshare app

admin August 3, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – Here’s a scam warning if you use ride-share services like Uber and Lyft. It’s coined as ‘vomit fraud.’ There are several…

View More Customer warns of ‘vomit fraud’ with rideshare app
Credit Card Scams

What Is the Geek Squad Email Scam? How to Avoid It

admin August 3, 2022 No Comments

Have you received an email from someone claiming to be from Geek Squad informing you of a transaction made on your account? But one that…

View More What Is the Geek Squad Email Scam? How to Avoid It
Credit Card Scams

Expert Insights: Risk of Business Identity Theft

admin August 3, 2022 No Comments

Transcript Greg Corombos: Hi, I’m Greg Corombos. Our guest in this edition of Expert Insights is Andrew La Marca. He is the Director of Fraud…

View More Expert Insights: Risk of Business Identity Theft
Credit Card Scams

Flight cancellation surge leads to new con

admin August 3, 2022 No Comments

TOPEKA, Kan. (WIBW) – The surge in flight cancellations has scammers hoping to catch one on your dime with a new con. With airline travel…

View More Flight cancellation surge leads to new con
Credit Card Scams

Intuit sounds alarm on QuickBooks scam phishing

admin August 3, 2022 No Comments

Accounting and tax software provider Intuit sent emails warning users of its flagship QuickBooks accounting software to be on the lookout for phishing emails purporting…

View More Intuit sounds alarm on QuickBooks scam phishing

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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