Category: Credit Card Scams

The Calgary Police Service is warning Calgarians about recent distraction thefts and are seeking public assistance to identify multiple suspects believed to be responsible. The…

View More Police warn public of distraction thefts

Mon, Jul 11th 2022 12:40 pm Guest Editorial by the Better Business Bureau Prime Day has become a summer event, and Amazon (a BBB Accredited Business) isn’t…

View More Enjoy Prime Day, but stay alert for online scammers

Twice in the last few weeks, police broke up what are believed to be criminal gangs using a tactic called “Smishing” to steal millions of…

View More Smishing: groups scam consumers with realistic text messages and links | News

A five-member gang, accused of cheating people under the pretext of increasing their credit card limit, was busted by the Delhi Police. A total of…

View More Delhi Police arrests 5-man gang for scamming people under pretext of raising credit card limit

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More Be on the lookout for online scammers on Prime Day | Columnists

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 –

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

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

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