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Home » Credit Card Scams » Page 758

Category: Credit Card 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’
Credit Card Scams

Prolific ads featuring right-wing icons push questionable claims about US ‘crime wave’

admin June 14, 2022 No Comments

You may have seen ads for the anti-fraud service Home Title Lock on national TV, heard them on talk radio, or watched them on social…

View More Prolific ads featuring right-wing icons push questionable claims about US ‘crime wave’
Credit Card Scams

Terrifying new Covid-19 scam hitting thousands of Australians – here’s how to spot the fraudsters 

admin June 14, 2022 No Comments

Terrifying new scam hitting thousands of Australians involves issuing a warning about getting tested for Covid – here’s how to spot the fraudsters New Covid-19…

View More Terrifying new Covid-19 scam hitting thousands of Australians – here’s how to spot the fraudsters 
Credit Card Scams

Martin Lewis issues urgent warning over ‘clever’ scam that will steal your bank details

admin June 14, 2022 No Comments

MONEY saving expert Martin Lewis has issued an urgent warning about a “clever” scam that could see fraudsters steal your bank details. Mr Lewis, 50,…

View More Martin Lewis issues urgent warning over ‘clever’ scam that will steal your bank details
Credit Card Scams

TV licence refund warning: The tell-tale signs that you’re being targeted by fraudsters | Personal Finance | Finance

admin June 14, 2022 No Comments

Phishing is the fraudulent practice of scammers sending emails or text messages pretending to be from legitimate organisations in order to induce individuals to reveal…

View More TV licence refund warning: The tell-tale signs that you’re being targeted by fraudsters | Personal Finance | Finance
Credit Card Scams

Young people warned to be vigilant this summer as Barclays data reveals 21-30 year olds are most at risk of scams

admin June 14, 2022 No Comments

Barclays data1 reveals people aged 21-30 years old are the age group most likely to be scammed, despite the majority2 (76%) saying they are confident…

View More Young people warned to be vigilant this summer as Barclays data reveals 21-30 year olds are most at risk of scams
Credit Card Scams

This DANGEROUS money-stealing Gmail scam is back; Don’t fall for it, protect yourself THIS way

admin June 14, 2022 No Comments

A vicious Gmail scam which used to steal financial data of victims has made its return. The scam uses a very unique method to trap…

View More This DANGEROUS money-stealing Gmail scam is back; Don’t fall for it, protect yourself THIS way
Credit Card Scams

Tom Tugendhat: Fraud is the most commonly experienced crime in Britain. We urgently need to tackle it – and here’s how.

admin June 14, 2022 No Comments

Tom Tugendhat is Chairman of the Foreign Affairs Select Committee, and is MP for Tonbridge and Malling. When Willie Sutton, possibly the most famous bank…

View More Tom Tugendhat: Fraud is the most commonly experienced crime in Britain. We urgently need to tackle it – and here’s how.
Credit Card Scams

Common Amazon Prime Day Scams & 5 Tips for Avoiding Them

admin June 14, 2022 No Comments

Amazon Prime Day 2022 has been confirmed to take place in July. Although as you’re preparing to save some serious cash on some great deals,…

View More Common Amazon Prime Day Scams & 5 Tips for Avoiding Them
Credit Card Scams

Scammers Made The Most Out Of Covid-19: Cyber-Forensics Describes Different Covid-19 Scams

admin June 14, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers saw the opportunity and played their best by posed as big organizations or governments to convince people to give them…

View More Scammers Made The Most Out Of Covid-19: Cyber-Forensics Describes Different Covid-19 Scams

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
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  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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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