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Home » Credit Card Scams » Page 704

Category: Credit Card Scams

Credit Card Scams

Beware of tax scams, ATO warns – Fairfield City Champion

admin July 28, 2022 No Comments

Beware of tax scams, ATO warns  Fairfield City Champion Read more…

View More Beware of tax scams, ATO warns – Fairfield City Champion
Credit Card Scams

Shoppers scammed by fake Facebook Marketplace ads

admin July 28, 2022 No Comments

COLUMBUS, Ohio (WCMH) — Social media sites are filled with ads, luring us with great deals on clothing, electronics, and outdoor items. But too often,…

View More Shoppers scammed by fake Facebook Marketplace ads
Credit Card Scams

Shipping Scam Targets Doral Businesses and Online Sellers – NBC 6 South Florida

admin July 27, 2022 No Comments

Quinn Reitz said her company, Nursing Queen, ships items across the country daily. But recently, she has noticed a trend after she got an online…

View More Shipping Scam Targets Doral Businesses and Online Sellers – NBC 6 South Florida
Credit Card Scams

Vehicle History Report Scam: If You’re Selling, Listen Up

admin July 27, 2022 No Comments

Since at least 2018, scammers have targeted online car sellers with what has become known as a vehicle history report scam. If you’re looking to…

View More Vehicle History Report Scam: If You’re Selling, Listen Up
Credit Card Scams

Cybercriminal Exploitation of Cognitive Biases: A Brain Capital Perspective

admin July 27, 2022 No Comments

How prioritizing brain health and brain skills could offer new solutions to this challenge. Cybercrime may sound like science fiction to some people, but it…

View More Cybercriminal Exploitation of Cognitive Biases: A Brain Capital Perspective
Credit Card Scams

Amherst Co. deputies warn of Facebook puppy scam

admin July 27, 2022 No Comments

AMHERST COUNTY, Va. (WFXR) — An investigation is underway in Amherst County following reports of a social media scam involving puppies. The Amherst County Sheriff’s…

View More Amherst Co. deputies warn of Facebook puppy scam
Credit Card Scams

Column: Be on the Lookout for fake gas gift cards | Columnists

admin July 27, 2022 No Comments

Even if high gas prices are draining your budget, don’t fall for this scam. Better Business Bureau (BBB) Scam Tracker has received reports that scammers…

View More Column: Be on the Lookout for fake gas gift cards | Columnists
Credit Card Scams

Warnings of text scams involving bank fraud alerts | Sun Community News ALBANY

admin July 27, 2022 No Comments

Read more…

View More Warnings of text scams involving bank fraud alerts | Sun Community News ALBANY
Credit Card Scams

Top 3 Online Tricks Used to Scam Kenyans – Global Report

admin July 27, 2022 No Comments

A report by American credit bureau, TransUnion, has revealed that credit card fraud is the most common type of online scam that faces most Kenyans. In the report titled…

View More Top 3 Online Tricks Used to Scam Kenyans – Global Report
Credit Card Scams

Scammers pretend to be from Publishers Clearing House, ask for cash

admin July 27, 2022 No Comments

Michelle Levise laughs a bit now when she remembers the young man who called her home and told her she was a mega winner for…

View More Scammers pretend to be from Publishers Clearing House, ask for cash

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Recent Posts

  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb
  • IRS rule hits scam victims with a 2nd costly blow – AOL.com
  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada

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

'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…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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