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Home » Credit Card Scams » Page 733

Category: Credit Card Scams

Credit Card Scams

Top Netflix Scams 2022 — Phishing Texts & Emails

admin July 4, 2022 No Comments

When it comes to phishing scams, Netflix is one of the most impersonated brands: we’ve been collecting scam cases related to Netflix for a long…

View More Top Netflix Scams 2022 — Phishing Texts & Emails
Credit Card Scams

Scammers trying their luck with new phishing scam involving ‘traffic offence’

admin July 4, 2022 No Comments

– Advertisement – It appears that scammers are now targeting motorists in the form of phishing emails disguised as a traffic offence notification. Members of…

View More Scammers trying their luck with new phishing scam involving ‘traffic offence’
Credit Card Scams

In data: The types of payment fraud causing ‘epidemic’ losses

admin July 4, 2022 No Comments

Sales from ecommerce are still surging from the pandemic — but where there’s payments, there’s payment fraud.  While payment fraud used to involve riskier crimes…

View More In data: The types of payment fraud causing ‘epidemic’ losses
Credit Card Scams

Facebook Marketplace scams – little to no protection

admin July 4, 2022 No Comments

Facebook Marketplace is a scammer’s paradise because it is easy to circumvent merchant and buyer verification by using fake accounts. There are plenty of scammers…

View More Facebook Marketplace scams – little to no protection
Credit Card Scams

Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News

admin July 3, 2022 No Comments

Pet scams growing: One woman’s story | Local News Stories | gvnews.com  Green Valley News Read more…

View More Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News
Credit Card Scams

Hermitage Police warn of Amazon internet, phone scam – WFMJ

admin July 3, 2022 No Comments

Hermitage Police warn of Amazon internet, phone scam  WFMJ Read more…

View More Hermitage Police warn of Amazon internet, phone scam – WFMJ
Credit Card Scams

Local PD warns of phone, internet scam

admin July 3, 2022 No Comments

HERMITAGE, Pa. (WKBN) – Hermitage PD is warning people of possible internet and telephone scams related to Amazon. In a Facebook post, Hermitage PD says…

View More Local PD warns of phone, internet scam
Credit Card Scams

Retired teacher loses RM199,000 in Macau scam

admin July 3, 2022 No Comments

SIBU: A retired teacher in Bintulu was cheated of RM199,000 in a Macau scam. Bintulu OCPD Supt Batholomew Umpit said on Sunday (July 3) that…

View More Retired teacher loses RM199,000 in Macau scam
Credit Card Scams

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

admin July 3, 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 | News
Credit Card Scams

BUSINESS ROUNDUP | Business – Huntington Herald Dispatch

admin July 3, 2022 No Comments

BUSINESS ROUNDUP | Business  Huntington Herald Dispatch Read more…

View More BUSINESS ROUNDUP | Business – Huntington Herald Dispatch

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Recent Posts

  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보

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 a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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