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Home » Credit Card Scams » Page 719

Category: Credit Card Scams

Credit Card Scams

Online fraud continues to net victims in Kerala | Kochi News

admin July 18, 2022 No Comments

KOCHI: Despite awareness campaigns by authorities a number of people continue to fall victim to online frauds. In the most recent example in a series…

View More Online fraud continues to net victims in Kerala | Kochi News
Credit Card Scams

After electricity bill scam, cyber crooks adopt new method to dupe people

admin July 18, 2022 No Comments

After the electricity bill scam, cyber fraudsters seem to have adopted a new method to dupe people by offering cash backs on their credit…

View More After electricity bill scam, cyber crooks adopt new method to dupe people
Credit Card Scams

Akamai research finds Paypal security measures utilised in new phishing scam

admin July 17, 2022 No Comments

New research from Akamai has found that a new threat actor is parasitising benign WordPress sites to execute an extensive PayPal phishing scam. According to…

View More Akamai research finds Paypal security measures utilised in new phishing scam
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

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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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