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Home » Credit Card Scams » Page 723

Category: Credit Card Scams

Credit Card Scams

Man convicted for N3.7m recharge card scam in Kaduna –

admin July 11, 2022 No Comments

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has secured the conviction of one Hamisu Umar before Justice A. A. Bello on…

View More Man convicted for N3.7m recharge card scam in Kaduna –
Credit Card Scams

Rape accused Hyderabad inspector surrenders, taken into custody

admin July 11, 2022 No Comments

Suspended Circle Inspector Nageshwar Rao had been booked under various charges including rape and attempt to murder, based on a complaint from the wife of…

View More Rape accused Hyderabad inspector surrenders, taken into custody
Credit Card Scams

BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise

admin July 10, 2022 No Comments

BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise | Seehafer News Skip…

View More BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise
Credit Card Scams

Better Business Bureau warns drivers about fake gas gift card scam

admin July 10, 2022 No Comments

The Better Business Bureau is warning drivers about fake gas gift card scams that are being used to get credit card details. The BBB said…

View More Better Business Bureau warns drivers about fake gas gift card scam
Credit Card Scams

Scammers looking to capitalize off higher gas prices, AARP says

admin July 10, 2022 No Comments

MONTGOMERY, Ala. (WSFA) – If you get a text that seems too good to be true – it probably is. You may have received a…

View More Scammers looking to capitalize off higher gas prices, AARP says
Credit Card Scams

Ashley Moody Warns Floridians About Vacation Rental Scams

admin July 10, 2022 No Comments

Last week,Florida Attorney General Ashley Moody launched the “Summer Scam Series.” The series, focusing on consumer protection, outlines common scams seen during the summer months.…

View More Ashley Moody Warns Floridians About Vacation Rental Scams
Credit Card Scams

How to tell when offers and bonuses are legit!

admin July 10, 2022 No Comments

It’s no secret that the internet can be a very dark and dangerous place. Sadly, when it comes to money there is no end to…

View More How to tell when offers and bonuses are legit!
Credit Card Scams

Watch out for these devious scams on Amazon Prime Day 2022

admin July 10, 2022 No Comments

Security researchers have warned of a sharp rise in fraud and identity theft campaigns targeting shoppers ahead of Amazon Prime Day 2022, which kicks off…

View More Watch out for these devious scams on Amazon Prime Day 2022
Credit Card Scams

Beware of text scams – Southern Standard

admin July 10, 2022 No Comments

New scams aiming to drain local bank accounts are making the rounds in McMinnville.  Security Federal Savings Bank was notified by customers there is a…

View More Beware of text scams – Southern Standard
Credit Card Scams

BBB Tip: Military consumers — how scams target America’s service members

admin July 9, 2022 No Comments

Heather Massey is the Vice President of Communications of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. Military Consumer…

View More BBB Tip: Military consumers — how scams target America’s service members

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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