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Home » Credit Card Scams » Page 697

Category: Credit Card Scams

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
Credit Card Scams

Delta Police offer advice on how to avoid cyber crime

admin August 2, 2022 No Comments

Delta police review how to stay safe online and on the phone during presentation last week at KinVillage After hearing details on how to avoid…

View More Delta Police offer advice on how to avoid cyber crime
Credit Card Scams

August 2022 Film Preview | Women and Hollywood

admin August 2, 2022 No Comments

From horror-thrillers to coming-of-age stories, animated pics, and docs, there’s something for everyone to look forward to in August. The month starts off strong with…

View More August 2022 Film Preview | Women and Hollywood
Credit Card Scams

She paid movers over $1,000 to relocate to Lincoln. They never showed up. | Local

admin August 2, 2022 No Comments

When 24-year-old Lauren Vlach traded the country music, barbecue and cowboy boots of Tennessee for the rolling Great Plains, she was nervous. Nashville is nearly…

View More She paid movers over $1,000 to relocate to Lincoln. They never showed up. | Local

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Recent Posts

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  • IRS is warning families to watch for back-to-school scams – WVUA 23
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

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

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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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