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Home » Credit Card Scams » Page 743

Category: Credit Card Scams

Credit Card Scams

Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules

admin June 28, 2022 No Comments

Source: Adobe/Maksim Kabakou   A South Korean judge has ruled that a domestic crypto exchange is not liable for the actions of a voice phishing…

View More Crypto Exchange That Hosted a Scammer’s Wallet Is ‘Not Liable’ For Victim’s Losses, Court Rules
Credit Card Scams

Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud

admin June 27, 2022 No Comments

What’s happening Criminals are using the banking payment service Zelle to scam unsuspecting consumers. Why it matters Created by major banks, Zelle provides easy electronic…

View More Zelle Scams: Take These 4 Steps to Protect Your Money From Fraud
Credit Card Scams

Grant writing scam targets minority owned businesses

admin June 27, 2022 No Comments

WASHINGTON, D.C. (WWLP) – The Federal Trade Commission (FTC) and the State of Florida have filed a lawsuit against a company selling grant writing services…

View More Grant writing scam targets minority owned businesses
Credit Card Scams

Do this to make your P2P payments safer

admin June 27, 2022 No Comments

BIRMINGHAM, Ala. (WBRC) – The following information is from Consumer Reports: Cash is king, as the saying goes, but not many of us carry it…

View More Do this to make your P2P payments safer
Credit Card Scams

Credit9 Lending Review: Is It A Scam Or Legit?

admin June 27, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling with debt? Credit9 Lending may be able to help. In this Credit9…

View More Credit9 Lending Review: Is It A Scam Or Legit?
Credit Card Scams

Phone scam targeting Virginia State Police

admin June 27, 2022 No Comments

(WFXR) — The Virginia State Police (VSP) wants to warn residents across the Commonwealth of a scam that is targeting the police department. Police say…

View More Phone scam targeting Virginia State Police
Credit Card Scams

PCSO, 26, who tried to con £1,600 from force to pay her credit card debt in ‘idiotic’ plot is sacked

admin June 27, 2022 No Comments

A PCSO has been sacked after trying to swindle £1,600 from her police force in an “idiotic” scam. Ellisha Wilson, 26, tried to claim she…

View More PCSO, 26, who tried to con £1,600 from force to pay her credit card debt in ‘idiotic’ plot is sacked
Credit Card Scams

Indiana AG reminds Hoosiers to use caution to avoid scams while on vacation | News

admin June 27, 2022 No Comments

Attorney General Todd Rokita encourages Hoosiers to avoid scams by being mindful as they prepare for out-of-town summer vacations. To ensure your time away is…

View More Indiana AG reminds Hoosiers to use caution to avoid scams while on vacation | News
Credit Card Scams

Lloyds Bank issues scam warning to customers over new purchase fraud | Personal Finance | Finance

admin June 27, 2022 No Comments

The bank is warning consumers over the rise in purchase scams, notably through fake adverts promoting designer trainers. Purchase scams happen when someone is defrauded…

View More Lloyds Bank issues scam warning to customers over new purchase fraud | Personal Finance | Finance
Credit Card Scams

Finance expert shares seven top tips to help beat the cost of living crisis

admin June 27, 2022 No Comments

Around 80% of parents in Britain are struggling to cope with the soaring costs of raising children as household bills drastically increase amid the cost-of-living…

View More Finance expert shares seven top tips to help beat the cost of living crisis

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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

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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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