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Home » Credit Card Scams » Page 695

Category: Credit Card Scams

Credit Card Scams

Pensions Regulator declares war on scammers with new strategy

admin August 3, 2022 No Comments

The Pensions Regulator has declared war on scammers with a new three-pronged strategy to protect savers from predators and punish criminals found guilty of participating…

View More Pensions Regulator declares war on scammers with new strategy
Credit Card Scams

Card versus cash: The safest way to pay for goods

admin August 3, 2022 No Comments

We’ve never been so spoiled for choice when it comes to the different ways we have to pay for things. Despite predictions of its demise,…

View More Card versus cash: The safest way to pay for goods
Credit Card Scams

Aussies scammed out of over $20 million in fake bond schemes this year

admin August 3, 2022 No Comments

Source: Unsplash/Charles Deluvio. The number of Australians scammed by fake bond investment schemes almost tripled in the first half of this year, with losses topping…

View More Aussies scammed out of over $20 million in fake bond schemes this year
Credit Card Scams

HMRC scam calls offer tax rebates – warning signs in texts, letters and phone calls – Express

admin August 3, 2022 No Comments

HMRC scam calls offer tax rebates – warning signs in texts, letters and phone calls  Express Read more…

View More HMRC scam calls offer tax rebates – warning signs in texts, letters and phone calls – Express
Credit Card Scams

UAE: Three get 7 years in jail, almost Dh8,000 fine for phone fraud – News

admin August 3, 2022 No Comments

Men defrauded victim by impersonating… Read more…

View More UAE: Three get 7 years in jail, almost Dh8,000 fine for phone fraud – News
Credit Card Scams

Apple Store in HK is a scam

admin August 3, 2022 No Comments

Hello all, I am from Hong Kong and I have bought an iphone 13 pro max in Hong Kong which I paid with Apple Pay.…

View More Apple Store in HK is a scam
Credit Card Scams

Afterpay and LatitudePay warn customers after spike in BNPL scams

admin August 3, 2022 No Comments

Source: Unsplash/Priscilla du Preez. Australia’s best known buy now, pay later (BNPL) operator, Afterpay, has warned of a spike in fraudulent phishing text and email…

View More Afterpay and LatitudePay warn customers after spike in BNPL scams
Credit Card Scams

3 dangerous phone scams and how to handle them

admin August 3, 2022 No Comments

Most cybercriminals are stealthy when scamming people out of money. They might send mass emails with malicious links or attachments and wait for victims to…

View More 3 dangerous phone scams and how to handle them
Credit Card Scams

Football ticket scams have surged, bank warns

admin August 2, 2022 No Comments

Lloyds Bank is warning that it has seen a surge in ticket scam reports, ahead of the new football season. Reported cases of football ticket…

View More Football ticket scams have surged, bank warns
Credit Card Scams

Division Of Consumer Protection Warns Of Text Scams Involving Fake Bank Fraud Alerts

admin August 2, 2022 No Comments

The New York State Division of Consumer Protection (DCP) is warning New Yorkers of a text phishing scheme targeting cell phone users with an attempt…

View More Division Of Consumer Protection Warns Of Text Scams Involving Fake Bank Fraud Alerts

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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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