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Home » Credit Card Scams » Page 735

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

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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

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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