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Home » Credit Card Scams » Page 727

Category: Credit Card Scams

Credit Card Scams

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

admin July 11, 2022 No Comments

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
Credit Card Scams

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

admin July 11, 2022 No Comments

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
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

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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