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Home » Credit Card Scams » Page 729

Category: Credit Card Scams

Credit Card Scams

WhatsApp Scams: Mary was scammed by a fake WhatsApp number impersonating her daughter | Exclusive

admin July 6, 2022 No Comments

A NSW woman nearly fell victim to a sophisticated financial fraud scheme after a scammer messaged pretending to be her adult daughter. Mary*, who has…

View More WhatsApp Scams: Mary was scammed by a fake WhatsApp number impersonating her daughter | Exclusive
Credit Card Scams

A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safe

admin July 6, 2022 No Comments

Banking in India has seen tremendous growth over the last few years, right from instant payments, money transfers to instant loan approvals. Along with this…

View More A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safe
Credit Card Scams

Gas gift card giveaway – 3 signs it’s a scam

admin July 6, 2022 No Comments

With gas prices higher than hell’s thermostat, everyone’s looking for ways to save at the pump. Scammers are capitalizing on drivers’ desperation with gas gift…

View More Gas gift card giveaway – 3 signs it’s a scam
Credit Card Scams

185 million malicious texts blocked and counting

admin July 5, 2022 No Comments

Back in April, we activated a new feature on our network that allows us to help block SMS scams before they reach you. Safe to…

View More 185 million malicious texts blocked and counting
Credit Card Scams

State agencies partner in new foreclosure prevention effort to help struggling homeowners

admin July 5, 2022 No Comments

SALEM, Ore. (KTVZ) — Oregon Housing and Community Services, together with the Oregon Department of Justice and the Oregon Division of Financial Regulation, part of…

View More State agencies partner in new foreclosure prevention effort to help struggling homeowners
Credit Card Scams

$100,000 in cash stolen from condo

admin July 5, 2022 No Comments

A burglar broke into a condo on the 300 block of Lathrop Avenue, stealing $100,000 in cash from a couple’s dresser. On June 27, at…

View More $100,000 in cash stolen from condo
Credit Card Scams

Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents

admin July 5, 2022 No Comments

GLEN COVE, NY — Glen Cove police are warning residents about a phone scam in which callers pretend to be from the U.S. State Department…

View More Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents
Credit Card Scams

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM

admin July 5, 2022 No Comments

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM | News Radio Skip to Content This…

View More Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM
Credit Card Scams

QR codes cannot ‘force’ a payment

admin July 5, 2022 No Comments

Many people use QR codes every day. A VERIFY viewer asked if QR codes can “force” a credit card payment — that’s false, but there…

View More QR codes cannot ‘force’ a payment
Credit Card Scams

eBay Protects Seller from Bad Buyer’s Credit Card Chargeback

admin July 5, 2022 No Comments

Dear Ina, I am a long time reader. I have an issue I think many readers will find interesting. And concerning. I have been an…

View More eBay Protects Seller from Bad Buyer’s Credit Card Chargeback

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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

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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