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Home » Credit Card Scams » Page 753

Category: Credit Card Scams

Credit Card Scams

Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance

admin June 15, 2022 No Comments

She called her bank directly the next day to ask them when she would receiving her physical card however they told her she had been…

View More Scam warning: Mum of three devastated after losing £4,000 in bank scam | Personal Finance | Finance
Credit Card Scams

Data Helping to Fight Elder Fraud Before It Occurs

admin June 15, 2022 No Comments

D4t4 Solutions D4t4 Solutions Plc (AIM:D4T4) Education is great, but we need something more fundamental that raises red flags.” — Serpil Hall, Head of Financial…

View More Data Helping to Fight Elder Fraud Before It Occurs
Credit Card Scams

Accountant hid alien status, defrauded business out of $42,000: Police – WPEC

admin June 15, 2022 No Comments

Accountant hid alien status, defrauded business out of $42,000: Police  WPEC Read more…

View More Accountant hid alien status, defrauded business out of $42,000: Police – WPEC
Credit Card Scams

Lloyds Bank issues stark warning over Nike trainers scam

admin June 15, 2022 No Comments

Lloyds Bank has issued a stark warning after people have been tricked into parting with their cash. The alert comes amid a surge in purchase…

View More Lloyds Bank issues stark warning over Nike trainers scam
Credit Card Scams

Concert ticket scheme robs people of money and time

admin June 15, 2022 No Comments

INDIANA — A concert ticket scam is robbing people of their hard-earned money and a good time. In the current scam, a “seller” posts on…

View More Concert ticket scheme robs people of money and time
Credit Card Scams

AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50

admin June 15, 2022 No Comments

CLARKSBURG, W.Va. (WBOY) — With many West Virginians impacted by severe storms Monday night and Tuesday, some may be facing unexpected repair bills. As such,…

View More AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50
Credit Card Scams

Watch Out Wednesday: Smishing text scams

admin June 14, 2022 No Comments

TULSA, Okla. — Smishing attacks can seem suspicious to some, but security experts say one might be surprised at how many people fall for the…

View More Watch Out Wednesday: Smishing text scams
Credit Card Scams

If You Get This in the Mail, Call the Authorities, Police Warn — Best Life

admin June 14, 2022 No Comments

When you check the mail every day, you expect to find a few bills, a catalog or two, and maybe a card from a friend.…

View More If You Get This in the Mail, Call the Authorities, Police Warn — Best Life
Credit Card Scams

Don’t fall victim to pet adoption scams

admin June 14, 2022 No Comments

RALEIGH, N.C. (WNCN) — If you’re looking to adopt a pet, officials say you should keep an eye out for online pet adoption scams. Better…

View More Don’t fall victim to pet adoption scams
Credit Card Scams

WhatsApp warning over Father’s Day Heineken scam spreading ‘like wildfire’

admin June 14, 2022 No Comments

WhatsApp users have been warned to be on the lookout for a scam message which claims to offer people the chance to win a cooler…

View More WhatsApp warning over Father’s Day Heineken scam spreading ‘like wildfire’

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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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