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Home » Credit Card Scams » Page 699

Category: Credit Card Scams

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
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

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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

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

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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