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Home » Credit Card Scams » Page 769

Category: Credit Card Scams

Credit Card Scams

Why so many people are falling for Zelle scams

admin June 2, 2022 No Comments

(WCMH) — The free payment app Zelle is making headlines these days, but for all the wrong reasons. Every week, it seems, comes a new…

View More Why so many people are falling for Zelle scams
Credit Card Scams

International police bust ‘FluBot’ phone scam – Expat Guide to the Netherlands

admin June 2, 2022 No Comments

Police in 11 countries have taken down a mobile phone scam dubbed FluBot that spread around the world via fake text messages, Dutch and EU…

View More International police bust ‘FluBot’ phone scam – Expat Guide to the Netherlands
Credit Card Scams

Browser-in-the Browser sextortion scam makes victims pay by imitating Indian Gov

admin June 2, 2022 No Comments

Phishing has been a prominent cyber threat for decades, stealing the spotlight as the most prevalent attack vector for years, but the latest breed of…

View More Browser-in-the Browser sextortion scam makes victims pay by imitating Indian Gov
Credit Card Scams

Zelle Scam: Concord, California woman’s new job turns out to be gift card scam

admin June 1, 2022 No Comments

CONCORD, Calif. (KGO) — Scammers continue to find more ways to steal money from their victims using the popular quick-pay app Zelle. 7 On Your…

View More Zelle Scam: Concord, California woman’s new job turns out to be gift card scam
Credit Card Scams

Valuable Art Was Sold at Low Prices. Prosecutors Say It Was a Scam.

admin June 1, 2022 No Comments

The art enthusiast couldn’t believe what was hanging on the walls of a gallery in Palm Beach, Fla. — pieces by renowned artists, listed for…

View More Valuable Art Was Sold at Low Prices. Prosecutors Say It Was a Scam.
Credit Card Scams

MA Police Departments Warning of Scam That Targets Women

admin June 1, 2022 No Comments

With all that is going on in the world, it’s unfortunate that we always have to be looking over our shoulders as con artists are…

View More MA Police Departments Warning of Scam That Targets Women
Credit Card Scams

Police appeal after elderly man scammed out of $65,000 – The Royal Gazette

admin June 1, 2022 No Comments

Created: Jun 02, 2022 05:37 PM Police advised that a scam is operating through WhatsApp messages (File image) An elderly man was tricked out of…

View More Police appeal after elderly man scammed out of $65,000 – The Royal Gazette
Credit Card Scams

Online scammers sell shoddy dental gear

admin June 1, 2022 No Comments

Once victims’ orders are placed, charges appear on their credit cards. Consumers have reported that products then arrive long after their cards’ dispute limits have…

View More Online scammers sell shoddy dental gear
Credit Card Scams

Artist Claims to Have Been Jipped by Anna Delvey – ARTnews.com

admin June 1, 2022 No Comments

Artist and writer Julia Morrison told the New York Post that she put down $8,000 to help stage the Free Anna group show this past…

View More Artist Claims to Have Been Jipped by Anna Delvey – ARTnews.com
Credit Card Scams

Ottawa Valley resident loses $50,000 in ‘romance scam’

admin June 1, 2022 No Comments

Police in Pembroke are investigating after a resident lost more than $50,000 in a romance scam. The victim entered into an online relationship…

View More Ottawa Valley resident loses $50,000 in ‘romance scam’

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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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