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Home » Credit Card Scams » Page 718

Category: Credit Card Scams

Credit Card Scams

Las Cruces is not immune from rental scams

admin July 17, 2022 No Comments

A few years ago, the Las Cruces Police Department reported that three local families had fallen victim to rental fraud. In one case, a family…

View More Las Cruces is not immune from rental scams
Credit Card Scams

Lloyds Bank scam warning: Personal detail to spot that indicates an email is fake | 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 Lloyds Bank scam warning: Personal detail to spot that indicates an email is fake | Personal Finance | Finance
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

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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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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