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Home » Credit Card Scams » Page 717

Category: Credit Card Scams

Credit Card Scams

Avoid charity scams this Mandela Month

admin July 17, 2022 No Comments

Every July, South Africans are called on to donate their time and money towards good causes, in celebration of Nelson Mandela Month. A key concern…

View More Avoid charity scams this Mandela Month
Credit Card Scams

Serious Fraud Scheme Inspired A New TikTok Trend

admin July 17, 2022 No Comments

An increasingly common hoax on TikTok involves calling friends and telling them that a big sum of money is going to be deducted from their…

View More Serious Fraud Scheme Inspired A New TikTok Trend
Credit Card Scams

Scams expert on how to avoid being hooked in by ‘sophisticated’ fraudsters | Personal Finance | Finance

admin July 17, 2022 No Comments

“There will always be some legitimate reasons why firms or businesses will contact you, but when they do, always check the email addresses they come…

View More Scams expert on how to avoid being hooked in by ‘sophisticated’ fraudsters | Personal Finance | Finance
Credit Card Scams

Cash-strapped drivers scammed with fake gift cards for gas, BBB reports | The Daily Courier

admin July 17, 2022 No Comments

With drivers feeling the pinch of rising gas prices, scammers are jumping on the opportunity to take advantage of consumers in desperation, Better Business Bureau…

View More Cash-strapped drivers scammed with fake gift cards for gas, BBB reports | The Daily Courier
Credit Card Scams

Sachin Tendulkar’s security guard loses Rs 18,200 in online fraud

admin July 16, 2022 No Comments

Photo : IANS Mumbai: A 32-year-old man, who is engaged as a private security guard for former legendary India cricketer and batting maestro Sachin Tendulkar,…

View More Sachin Tendulkar’s security guard loses Rs 18,200 in online fraud
Credit Card Scams

Greer Police Department warns people about phone scam

admin July 16, 2022 No Comments

GREER, S.C. (WSPA) – The Greer Police Department is wanting to warn people about a phone scam. According to the police department, someone is using…

View More Greer Police Department warns people about phone scam
Credit Card Scams

Portager says beware of recent phone scam – PortageOnline.com

admin July 16, 2022 No Comments

A Portager saw red flags after a call was made to his home from a party claiming to be a representative of Bell Canada, and…

View More Portager says beware of recent phone scam – PortageOnline.com
Credit Card Scams

Payment warning: Britons lose £8,855 to credit card scams -‘highest number of fraud cases’ | Personal Finance | Finance

admin July 16, 2022 No Comments

Research carried out by Merchant Machine found that the UK has the highest number of fraud cases per 1,000 inhabitants in Europe. This equates to 123…

View More Payment warning: Britons lose £8,855 to credit card scams -‘highest number of fraud cases’ | Personal Finance | Finance
Credit Card Scams

How to avoid getting scammed online

admin July 16, 2022 No Comments

This article covers a developing story. Continue to check back with us as we will be adding more information as it becomes available. Whether the…

View More How to avoid getting scammed online
Credit Card Scams

Grifters: The 7 Psychological Principles That Con Artists Use

admin July 16, 2022 No Comments

How grifters and con artists trick people into handing over billions each year, sometimes again and again. Good grifters or con artists are excellent intuitive…

View More Grifters: The 7 Psychological Principles That Con Artists Use

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Recent Posts

  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
  • My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill

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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