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Home » Credit Card Scams » Page 698

Category: Credit Card Scams

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
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

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Recent Posts

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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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